Value Forex (India) Private Limited

Value Forex (India) Private Limited - financial services in Mumbai, Maharashtra, India. FY 2026 financials & compliance.
CIN U74120MH2012PTC227949 Incorporated 12 March 2012 ROC Mumbai HQ Mumbai, Maharashtra, India
Active Private Limited Company financial services
Data last updated
Revenue · FY 2020
₹31.58 Cr
▼ 65% YoY
Net profit · FY 2020
₹71,209
Net margin 0%
EBITDA · FY 2020
₹98,655
EBITDA margin 0%
Authorised capital
₹30 Lakh
Registered with MCA
Paid-up capital
₹27 Lakh
Issued & subscribed
Company age
14 yrs
Est. 2012
Directors on board
2
As per MCA filings
GST registrations
1
None active

About Value Forex (India) Private Limited

Data last updated:

Value Forex (India) Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the diversified financial services segment of the financial services sector. It was incorporated on 12 March 2012 and has been in existence for over 14 years.

The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U74120MH2012PTC227949. The company has 1 GST registration on record, which is no longer active.

The company has an authorised share capital of ₹30 Lakh and a paid-up capital of ₹27 Lakh. It is led by directors Javerchand Pukhraj Bokaria and Narmada Jayerchand Bokaria.

Its last annual general meeting (AGM) was held on 28 December 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office is at Shop No. 1 Patel Mansion 24/26 Mint Road Fort, Mumbai, Maharashtra, India – 400001.

As per the financials filed for FY 2020, the company reported a revenue of ₹31.58 Cr, a decline of 65% compared to the previous year. For the same year it recorded a net profit of ₹71,209 (net margin 0%) and EBITDA of ₹98,655 (EBITDA margin 0%). Revenue has grown at a compounded annual rate (CAGR) of 59% over three years and 111% over five years.

Court records list 4 cases involving the company, including 4 filed by the company; 2 cases are pending.

The current compliance status is marked as compliant by the Registrar of Companies.

Company Details of Value Forex (India) Private Limited
CIN U74120MH2012PTC227949
Registration Number 227949
Incorporation Date 12 March 2012
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 28 December 2020
Date of Balance Sheet 31 March 2020
Compliance Status Active Compliant
Key People
Javerchand Pukhraj Bokaria Director Narmada Jayerchand Bokaria Director
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    Shop No. 1 Patel Mansion 24/26 Mint Road Fort, Mumbai, Maharashtra, India – 400001
  • Industry
    Financial Services, Diversified Financial Services
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Financials, compliance, directors, charges, ownership and filings for Value Forex (India) Private Limited in one report.

Financials from 2015 Directors & ownership Charges & compliance

Business Activity of Value Forex (India) Private Limited

The main business activity of Value Forex (India) is financial and insurance service. In detail, this covers financial advisory, brokerage and consultancy services.

Main Activity Group CodeDescription of Main ActivityBusiness Activity CodeDescription of Business ActivityTurnover Percentage
KFinancial and insurance ServiceK7Financial Advisory, brokerage and Consultancy ServicesLocked
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Turnover share and past changes in activity are in the company report.

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Financials of Value Forex (India) Private Limited FY 2020 filings available

Value Forex (India) Private Limited reported revenue of ₹31.58 Cr (down 65% YoY) for FY 2020.

Revenue · FY 2020
₹31.58 Cr ▼ 65%
Net profit · FY 2020
₹71,209 margin 0%
EBITDA · FY 2020
₹98,655 margin 0%

Compounded Annual Growth Rate (CAGR) of Value Forex (India) Private Limited

Revenue CAGR growth
1 year
▼ 65%
3 years · compounded
▲ 59%
5 years · compounded
▲ 111%
EBITDA CAGR growth
1 year
▼ 24%
3 years · compounded
▼ 5%
5 years · compounded
▲ 25%

Revenue fell 65% in the latest year, but over five years it has grown at a compounded annual rate (CAGR) of 111%. EBITDA fell 24% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.

Financial Statement Summary of Value Forex (India) Private Limited

MetricsFY 2019-20FY 2018-19FY 2017-18FY 2016-17FY 2015-16
Profit and Loss Statement
Revenue from Operations₹31.58 Cr••••••••••••••••
Other Income••••••••••••••••••••
Total Revenue••••••••••••••••••••
Cost of Materials Consumed••••••••••••••••••••
Employee Benefit Expense••••••••••••••••••••
Finance Costs••••••••••••••••••••
Depreciation and Amortisation••••••••••••••••••••
Other Expenses••••••••••••••••••••
Total Expenses••••••••••••••••••••
EBITDA₹98,655••••••••••••••••
Profit Before Tax••••••••••••••••••••
Tax Expense••••••••••••••••••••
Net Profit (PAT)₹71,209••••••••••••••••
Balance Sheet
Share Capital••••••••••••••••••••
Reserves and Surplus••••••••••••••••••••
Net Worth (Total Equity)••••••••••••••••••••
Long-term Borrowings••••••••••••••••••••
Short-term Borrowings••••••••••••••••••••
Trade Payables••••••••••••••••••••
Total Liabilities••••••••••••••••••••
Fixed Assets••••••••••••••••••••
Investments••••••••••••••••••••
Inventories••••••••••••••••••••
Trade Receivables••••••••••••••••••••
Cash and Bank Balance••••••••••••••••••••
Total Assets••••••••••••••••••••

Financial Ratios of Value Forex (India) Private Limited

MetricsFY 2019-20FY 2018-19FY 2017-18FY 2016-17FY 2015-16
Profitability
EBITDA Margin0%••••••••••••••••
Net Profit Margin0%••••••••••••••••
Return on Equity (ROE)••••••••••••••••••••
Return on Capital Employed (ROCE)••••••••••••••••••••
Return on Assets (ROA)••••••••••••••••••••
Liquidity and Debt
Current Ratio••••••••••••••••••••
Quick Ratio••••••••••••••••••••
Debt-to-Equity Ratio••••••••••••••••••••
Interest Coverage Ratio••••••••••••••••••••
Efficiency and Growth
Asset Turnover••••••••••••••••••••
Receivable Days••••••••••••••••••••
Payable Days••••••••••••••••••••
Inventory Days••••••••••••••••••••
Revenue Growth••••••••••••••••••••
Net Profit Growth••••••••••••••••••••

Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Value Forex (India) are in the company report.

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Financial statements from 2015

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Peer Comparison of Value Forex (India) Private Limited

Value Forex (India) Private Limited is compared with the companies closest to it by revenue in the BFSI industry (Other Financial Services). Revenue, net profit, margin and growth of each company are in the company report.

CompanyRevenueNet profitMarginGrowth (1 yr)EmployeesLocation
Shevin Capital Services Private Limited••••••••••••••••-Kolkata, West Bengal, India
Crazy Infra & Infomedia Limited Listed••••••••••••••••-Chennai, Tamil Nadu, India
Impetus Corporate Private Limited••••••••••••••••-Ahmedabad, Gujarat, India
Creative Tradelink Private Limited••••••••••••••••-Mumbai, Maharashtra, India
Budhrani Finance Private Limited••••••••••••••••-Mumbai, Maharashtra, India
Value Forex (India) Private Limited this company••••••••••••••••-Mumbai, Maharashtra, India
Osm Capital Advisors Private Limited••••••••••••••••-Kandivali East, Maharashtra, India
Meil Holdings Limited••••••••••••••••-Hyderabad, Telangana, India
SPG Finstock Private Limited••••••••••••••••-New Delhi, Delhi, India
Vep Mobility Private Limited••••••••••••••••-Pune, Maharashtra, India
Navkar Diamonds Private Limited••••••••••••••••-Mumbai, Maharashtra, India

Peers are the five companies nearest above and the five nearest below Value Forex (India) by revenue in the BFSI industry (Other Financial Services), from the latest filed financials of each company. Revenue, net profit, margin and growth of each peer are in the company report.

Auditor Details of Value Forex (India) Private Limited

Value Forex (India) Private Limited is audited by RUSHABHA PATEL & ASSOCIATES for the financial year 2019.

NameStatusAppointment DateCessation Date
RUSHABHA PATEL & ASSOCIATESLockedLockedLocked
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Board of Directors of Value Forex (India) Private Limited

Value Forex (India) has 2 directors on record. No former directors are listed.

Current Directors
NameDesignationAppointment DateTenureStatus
Javerchand Pukhraj BokariaDirector12 Mar 201214 Years 6 MonthsCurrent
Narmada Jayerchand Bokaria
Also directs: Stallion Forex Private Limited
Director12 Mar 201214 Years 6 MonthsCurrent
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Ownership and Shareholding of Value Forex (India) Private Limited

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Charges & Borrowings of Value Forex (India) Private Limited

Value Forex (India) Private Limited does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Value Forex (India) Private Limited

Employment history and EPFO contributions of people linked to Value Forex (India).

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Employee and EPFO history

Monthly headcount, contribution history and filing status are in the company report.

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Recent Activity on Value Forex (India) Private Limited

Value Forex (India) Private Limited has 2 board changes on record since 2012: 2 appointments. The latest: Javerchand Pukhraj Bokaria was appointed as Director on 12 Mar 2012.

AGM
Value Forex (India) Private Limited last Annual general meeting of members was held on 28 Dec 2020 as per latest MCA records.
Filing
Value Forex (India) Private Limited has filed its annual Financial statements for the year ended 31 Mar 2020 with Roc Mumbai I.
Appointed
Javerchand Pukhraj Bokaria was appointed as Director.
Appointed
Narmada Jayerchand Bokaria was appointed as Director.
Incorporation
12 Mar 2012
Value Forex (India) Private Limited was registered on 12 Mar 2012 with Roc Mumbai I & aged 14 years 6 months as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts for Value Forex (India) Private Limited

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MSME Payment Delays by Value Forex (India) Private Limited

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Subsidiaries & Group Companies of Value Forex (India) Private Limited

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GST Compliance of Value Forex (India) Private Limited

Value Forex (India) has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.

Total GSTINs
1
Cancelled / inactive
1
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GST registrations and filing compliance

State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.

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MCA Filings & Documents of Value Forex (India) Private Limited

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Frequently Asked Questions about Value Forex (India) Private Limited

Value Forex (India) is an active private limited company based in Mumbai, Maharashtra, India. The company works in diversified financial services, within the financial services industry. It was incorporated on 12 March 2012 (14+ years old) and is registered under CIN U74120MH2012PTC227949.

Value Forex (India) reported revenue of ₹31.58 Cr for FY 2020 (down 65% YoY).

Value Forex (India) has 2 current directors:

Value Forex (India) reported a net profit of ₹71,209 (net margin 0%) and EBITDA of ₹98,655 (EBITDA margin 0%) for FY 2020, as per its filed financial statements.

The compounded annual growth rate (CAGR) of the revenue of Value Forex (India) is 59% over three years and 111% over five years. In the latest year (FY 2020) revenue fell 65%. CAGR is the steady yearly rate that links the first and the last year.

No. Value Forex (India) has 1 GST registration on record and it is cancelled or inactive.

The CIN (Corporate Identification Number) of Value Forex (India) is U74120MH2012PTC227949. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Value Forex (India) has 4 court cases on record: 4 filed by the company. 2 are pending. Most are in the high courts.

Value Forex (India) was incorporated on 12 March 2012, making it 14+ years old. It is registered with the Registrar of Companies, Mumbai.

The peers of Value Forex (India) by revenue are Shevin Capital Services Private Limited, Crazy Infra & Infomedia Limited, Impetus Corporate Private Limited, Creative Tradelink Private Limited, Budhrani Finance Private Limited and 5 more, all in the BFSI industry (Other Financial Services).

Javerchand Pukhraj Bokaria was appointed as Director on 12 Mar 2012. Narmada Jayerchand Bokaria was appointed as Director on 12 Mar 2012.

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