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Utopia Forex Private Limited - Company Profile

It is a financial services private limited company based in Ahmedabad, Gujarat, India, established in 2012.

2012 | Ahmedabad, Gujarat, India | Active
Last Updated:

About Utopia Forex Private Limited

Utopia Forex Private Limited, a active private limited company, was established on 13 February 2012 in Ahmedabad, Gujarat, India. Engaging in forex services within the financial and insurance service sector, it holds CIN: U67190GJ2012PTC069004. Registered under ROC Roc Ahmedabad. it is unlisted. It has an authorized capital of ₹2.70 M and a paid-up capital of ₹2.70 M.

It upholds a compliant status. Its leadership includes Roopal Paras Lakhia (Director), Dineshbhai Vadilal Kamdar (Director), Renukaben Dineshbhai Kamdar (Director). Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 404, Abhigam Complex, Opposite Doctor House, Near Parimal Crossing,, Ahmedabad, Gujarat, 380006.

Company Details

  • CIN/LLPIN

    U67190GJ2012PTC069004

  • Registration Number

    069004

  • Incorporation Date

    13 February 2012

  • Authorized Capital

    ₹2.70 M

  • Paid-Up Capital

    ₹2.70 M

  • ROC Code

    Roc Ahmedabad

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Indicators

  • Authorised Capital ₹ 2.70 M
  • Paid Up Capital ₹ 2.70 M
  • Company Age 13 Year, 9 Months
  • Last Filing with ROC 31 Mar 2024
  • Revenue Growth 138.56%
  • Profit Growth 112.57%
  • Ebitda 44.21%
  • Net Worth 2.86%
  • Total Assets -2.00%
Company report

Utopia Forex Private Limited

Company Report FY 2025-2026

Explore comprehensive insights into Utopia 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 Utopia Forex Private Limited?

Current Directors

NameDesignationAppointment DateStatus
Roopal Paras LakhiaDirector13 Feb 2012Current
Dineshbhai Vadilal KamdarDirector13 Feb 2012Current
Renukaben Dineshbhai KamdarDirector13 Feb 2012Current
Paras Amarish LakhiaDirector13 Feb 2012Current

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Financial Performance of Utopia Forex.

Utopia Forex Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 138.56% increase. The company also saw a substantial improvement in profitability, with a 112.57% increase in profit. The company's net worth moved up by a moderate rise of 2.86%.

Utopia Forex revenue growth over time
Utopia Forex profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
138.56%
Revenue from Operations
140.61%
Total Assets
-2.00%
Profit or Loss
112.57%
Net Worth
2.86%
EBITDA
44.21%

What is the Ownership and Shareholding Structure of Utopia Forex?

Unlock access to Utopia Forex's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

Shareholding Indicator graph

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Charges (Loans)

There are no open charges registered against the company as per our records.

How Many Employees Work at Utopia Forex?

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Employee growth trends for Utopia Forex Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Utopia 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 Utopia Forex's trajectory.

Rating

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Alerts

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Latest Updates, News, and FAQs on Utopia Forex

Recent Activity within the Organization

  • Annual General Meeting

    The activity Utopia Forex Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.

  • Balance Sheet

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

  • Director Appointment

    Progress on Roopal Paras Lakhia was appointed as a Director was appointed as a Director on 13 Feb 2012 & has been associated with this company since 13 years 9 months . was documented.

  • Director Appointment

    Progress on Dineshbhai Vadilal Kamdar was appointed as a Director was appointed as a Director on 13 Feb 2012 & has been associated with this company since 13 years 9 months . was documented.

  • Director Appointment

    The activity Renukaben Dineshbhai Kamdar was appointed as a Director was appointed as a Director on 13 Feb 2012 & has been associated with this company since 13 years 9 months . was completed.

  • Director Appointment

    The activity Paras Amarish Lakhia was appointed as a Director was appointed as a Director on 13 Feb 2012 & has been associated with this company since 13 years 9 months . was completed.

Frequently Asked Questions

  • What is the CIN of Utopia Forex Private Limited?

    The CIN of Utopia Forex Private Limited is U67190GJ2012PTC069004.

  • Where is Utopia Forex Private Limited headquartered?

    Utopia Forex Private Limited is headquartered at 404, Abhigam Complex, Opposite Doctor House, Near Parimal Crossing,, Ahmedabad, Gujarat, 380006.

  • When was Utopia Forex Private Limited incorporated?

    Utopia Forex Private Limited was incorporated on 13 February 2012.

  • Who are the current directors of Utopia Forex Private Limited?

    The current directors of Utopia Forex Private Limited are

  • What is the primary industry of Utopia Forex Private Limited?

    The primary industry of Utopia Forex Private Limited is Financial And Insurance Service.

  • Is Utopia Forex Private Limited a listed company?

    Utopia Forex Private Limited is unlisted.

  • What is the capital structure of Utopia Forex Private Limited?

    The authorized capital of Utopia Forex Private Limited is ₹2.70 M, and the paid-up capital is ₹2.70 M.

  • What is the compliance status of Utopia Forex Private Limited?

    The compliance status of Utopia Forex Private Limited is Compliant.

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