Vakharia Forex Private Limited - Company Profile

It is a financial services private limited company based in Chennai, Tamil Nadu, India, established in 1993.
1993 Chennai, Tamil Nadu, India Active
Last Updated:
Access Report
About Vakharia Forex Private Limited

Vakharia Forex Private Limited, a active private limited company, was established on 11 March 1993 in Chennai, Tamil Nadu, India. Engaging in forex services within the financial and insurance service sector, it holds CIN: U52599TN1993PTC024591. Registered under ROC Roc Chennai. it is unlisted. It has an authorized capital of ₹5.00 M and a paid-up capital of ₹5.00 M.

It upholds a compliant status. Its leadership includes Mythili (Additional Director), Vijay Kumar Vakharia Pratik (Director). Past directors included Umapathy Krishnakkumar, Jyoti Vakharia Vijay, Ramanlal Nanalal Vakharia. It holds ₹0.11 M open charges and ₹1.00 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 1 Whites Road Royapettah, Chennai, Tamil Nadu, 600014.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U52599TN1993PTC024591

  • Registration Number

    024591

  • Incorporation Date

    11 March 1993

  • Authorized Capital

    ₹5.00 M

  • Paid-Up Capital

    ₹5.00 M

  • ROC Code

    Roc Chennai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 5.00 M
  • Paid Up Capital ₹ 5.00 M
  • Company Age 32 Year, 11 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 0.11 M
  • Satisfied Charges ₹ 1.00 Cr
  • Revenue Growth **** 100.35%
  • Profit Growth **** 7.51%
  • Ebitda **** 0.07%
  • Net Worth -9.06%
  • Total Assets -2.49%
Company report

Vakharia Forex Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Vakharia 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.

Access Report
Who are the key members and board of directors at Vakharia Forex Private Limited?
Current Directors
Name Designation Appointment Date Status
Mythili Additional Director 04 Feb 2021 Current
Vijay Kumar Vakharia Pratik Director 01 Mar 2017 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 15 Mar 2017 Past
Pramod Abcsdd Director 01 Dec 2012 Past
Pramod Abcsdd Director 01 Dec 2012 Past
Pramod Abcsdd Director 04 Feb 2021 Past

Discover detailed profiles of directors and KMP - Unlock leadership insights today!

Financial Performance of Vakharia Forex.

Vakharia Forex Private Limited, for the financial year ended 2022, experienced significant growth in revenue, with a 100.35% increase. The company also saw a slight improvement in profitability, with a 7.51% increase in profit. The company's net worth dipped by a decrease of 9.06%.

Vakharia Forex revenue growth over time
Vakharia 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
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
 100.35%
*******
*******
*******
*******
Revenue from Operations
*******
 100.57%
*******
*******
*******
*******
Total Assets
*******
 -2.49%
*******
*******
*******
*******
Profit or Loss
*******
 7.51%
*******
*******
*******
*******
Net Worth
*******
 -9.06%
*******
*******
*******
*******
EBITDA
*******
 0.07%
*******
*******
*******
*******

Discover detailed financial data and - Unlock financial today!

What is the Ownership and Shareholding Structure of Vakharia Forex?

Unlock access to Vakharia 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 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

Reveal ownership structures and financial performance - Get instant access now!

Charges (Loans)
Open Charges

₹106,465.00

Satisfied Charges

₹10,000,000.00

Charges Breakdown by Lending Institutions
  • Sundaram Finance Ltd : 0.01 Cr
Latest Charge Details
Date Lender Amount Status
20 Sep 2004 Sundaram Finance Ltd ₹0.11 M Open
27 Mar 2017 Others ₹1.00 Cr Satisfied

Explore comprehensive loan charge details -

How Many Employees Work at Vakharia Forex?

Unlock and access historical data on people associated with Vakharia 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 Vakharia 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 Vakharia 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.

Explore deal ratings and alerts - Get instant access now!

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

    Vakharia Forex Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    Vakharia Forex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Chennai. was recorded as a recent event.

  • Director Appointment

    The activity Mythili was appointed as a Additional Director was appointed as a Additional Director on 04 Feb 2021 & has been associated with this company since 5 years 27 days . was completed.

  • Charges

    The activity A charge registered on 27 Mar 2017 via Charge ID 100094921 with Others was fully satisfied on 16 Jul 2018. was completed.

  • Charges

    The activity A charge with Others amounted to Rs. 10.00 M with Charge ID 100094921 was registered on 27 Mar 2017. was completed.

  • Director Appointment

    Progress on Vijay Kumar Vakharia Pratik was appointed as a Director was appointed as a Director on 01 Mar 2017 & has been associated with this company since 9 years 2 days . was documented.

Explore recent activity and updates - View Recent Activity

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

The CIN of Vakharia Forex Private Limited is U52599TN1993PTC024591.

Where is Vakharia Forex Private Limited headquartered?

Vakharia Forex Private Limited is headquartered at 1 Whites Road Royapettah, Chennai, Tamil Nadu, 600014.

When was Vakharia Forex Private Limited incorporated?

Vakharia Forex Private Limited was incorporated on 11 March 1993.

Who are the current directors of Vakharia Forex Private Limited?

The current directors of Vakharia Forex Private Limited are

What is the primary industry of Vakharia Forex Private Limited?

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

Is Vakharia Forex Private Limited a listed company?

Vakharia Forex Private Limited is unlisted.

What is the capital structure of Vakharia Forex Private Limited?

The authorized capital of Vakharia Forex Private Limited is ₹5.00 M, and the paid-up capital is ₹5.00 M.

What is the compliance status of Vakharia Forex Private Limited?

The compliance status of Vakharia Forex Private Limited is Compliant.

Explore millions of companies — effortlessly

Access structured, verified intelligence on 7M+ companies across industries, sectors, and global markets. From early-stage startups to large enterprises, discover ownership, leadership, funding, financials, acquisitions, and market signals — all in one powerful platform.

Free account with essential features Instant access to company reports Enterprise solutions available