Universal Forex Private Limited - Company Profile

It is a trading private limited company based in New Delhi, Delhi, India, established in 2000.
2000 New Delhi, Delhi, India Active
Last Updated:
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About Universal Forex Private Limited

Universal Forex Private Limited, a active private limited company, was established on 25 April 2000 in New Delhi, Delhi, India. Engaging in retail trading within the trade sector, it holds CIN: U74300DL2000PTC105418. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹1.00 Cr and a paid-up capital of ₹2.53 M.

It upholds a compliant status. Its leadership includes Bhupinder Kumar (Director), Sanjay Mehta (Director), Surendra Prakash (Director). Past directors included Bhupinder Kumar, Rajendra Kumar, Sugan Aggarwal. Its latest AGM occurred on 25 September 2024, with the balance sheet filed on 31 March 2024. It is based at 721 Indra Prakash Buildingbaralhamba Road, New Delhi, Delhi, 110001.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U74300DL2000PTC105418

  • Registration Number

    105418

  • Incorporation Date

    25 April 2000

  • Authorized Capital

    ₹1.00 Cr

  • Paid-Up Capital

    ₹2.53 M

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.00 Cr
  • Paid Up Capital ₹ 2.53 M
  • Company Age 25 Year, 9 Months
  • Last Filing with ROC 31 Mar 2024
Company report

Universal Forex Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Universal Forex Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Universal Forex Private Limited?
Current Directors
Name Designation Appointment Date Status
Bhupinder Kumar Director 01 Feb 2021 Current
Sanjay Mehta Director 25 Apr 2000 Current
Surendra Prakash Director 28 May 2018 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Additional Director 29 Nov 2021 Past
Pramod Abcsdd Director 29 May 2018 Past
Pramod Abcsdd Director 17 Sep 2013 Past
Pramod Abcsdd Additional Director 29 Sep 2018 Past

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Financial Performance of Universal Forex.

Universal Forex Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Universal Forex revenue growth over time
Universal Forex profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Universal Forex?

In 2017, Universal Forex had a promoter holding of 20.95% and a public holding of 79.05%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Universal Forex?

Unlock and access historical data on people associated with Universal Forex, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Universal Forex, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Universal Forex's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Universal Forex
Recent Activity within the Organization
  • Annual General Meeting

    The activity Universal Forex Private Limited last Annual general meeting of members was held on 25 Sep 2024 as per latest MCA records. was completed.

  • Balance Sheet

    The activity Universal Forex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was completed.

  • Director Appointment

    Progress on Bhupinder Kumar was appointed as a Director was appointed as a Director on 01 Feb 2021 & has been associated with this company since 5 years 8 days . was documented.

  • Director Appointment

    Progress on Surendra Prakash was appointed as a Director was appointed as a Director on 28 May 2018 & has been associated with this company since 7 years 8 months . was documented.

  • Director Appointment

    Progress on Sanjay Mehta was appointed as a Director was appointed as a Director on 25 Apr 2000 & has been associated with this company since 25 years 9 months . was documented.

  • Company Incorporation

    The activity Universal Forex Private Limited was registered on 25 Apr 2000 with Roc Delhi & aged 25 years 9 months as per MCA records. was completed.

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Frequently Asked Questions
What is the CIN of Universal Forex Private Limited?

The CIN of Universal Forex Private Limited is U74300DL2000PTC105418.

Where is Universal Forex Private Limited headquartered?

Universal Forex Private Limited is headquartered at 721 Indra Prakash Buildingbaralhamba Road, New Delhi, Delhi, 110001.

When was Universal Forex Private Limited incorporated?

Universal Forex Private Limited was incorporated on 25 April 2000.

Who are the current directors of Universal Forex Private Limited?

The current directors of Universal Forex Private Limited are

What is the primary industry of Universal Forex Private Limited?

The primary industry of Universal Forex Private Limited is Trade.

Is Universal Forex Private Limited a listed company?

Universal Forex Private Limited is unlisted.

What is the capital structure of Universal Forex Private Limited?

The authorized capital of Universal Forex Private Limited is ₹1.00 Cr, and the paid-up capital is ₹2.53 M.

What is the compliance status of Universal Forex Private Limited?

The compliance status of Universal Forex Private Limited is Compliant.

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