Varda Forex Private Limited - Company Profile

It is a financial services private limited company based in Ahmedabad, Gujarat, India, established in 2016.
2016 Ahmedabad, Gujarat, India Active
Last Updated:
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About Varda Forex Private Limited

Varda Forex Private Limited, a active private limited company, was established on 15 March 2016 in Ahmedabad, Gujarat, India. Engaging in forex services within the support service to organizations sector, it holds CIN: U74140GJ2016PTC086446. Registered under ROC Roc Ahmedabad. it is unlisted. It has an authorized capital of ₹3.00 M and a paid-up capital of ₹3.00 M.

It upholds a compliant status. Its leadership includes Nayanaben Piyushkumar Thumar (Director), Sumitra Satish Patel (Director). Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Block C C/5/6,Taksha Shila Orient Opp Kalyan Farm,Nicol Naroda Road,Nicol, Ahmedabad, Gujarat, 382350.

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

    +91-XXXXXXXXXX

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

Company Details

  • CIN/LLPIN

    U74140GJ2016PTC086446

  • Registration Number

    086446

  • Incorporation Date

    15 March 2016

  • Authorized Capital

    ₹3.00 M

  • Paid-Up Capital

    ₹3.00 M

  • ROC Code

    Roc Ahmedabad

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 3.00 M
  • Paid Up Capital ₹ 3.00 M
  • Company Age 9 Year, 10 Months
  • Last Filing with ROC 31 Mar 2024
  • Revenue Growth **** 73.29%
  • Profit Growth **** 22.91%
  • Ebitda **** -1057.99%
  • Net Worth 0.03%
  • Total Assets -1.78%
Company report

Varda Forex Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Varda 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 Varda Forex Private Limited?
Current Directors
Name Designation Appointment Date Status
Nayanaben Piyushkumar Thumar Director 15 Mar 2016 Current
Sumitra Satish Patel Director 15 Mar 2016 Current

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Financial Performance of Varda Forex.

Varda Forex Private Limited, for the financial year ended 2020, experienced significant growth in revenue, with a 73.29% increase. The company also saw a substantial improvement in profitability, with a 22.91% increase in profit. The company's net worth moved up by a moderate rise of 0.03%.

Varda Forex revenue growth over time
Varda 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
********
 73.29%
*******
*******
*******
*******
Revenue from Operations
*******
 72.54%
*******
*******
*******
*******
Total Assets
*******
 -1.78%
*******
*******
*******
*******
Profit or Loss
*******
 22.91%
*******
*******
*******
*******
Net Worth
*******
 0.03%
*******
*******
*******
*******
EBITDA
*******
 -1057.99%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Varda Forex?

In 2020, Varda Forex had a promoter holding of 100.00%. 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 Varda Forex?

Unlock and access historical data on people associated with Varda 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 Varda 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 Varda 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 Varda Forex
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Varda Forex Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.

  • Balance Sheet

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

  • Director Appointment

    Progress on Nayanaben Piyushkumar Thumar was appointed as a Director was appointed as a Director on 15 Mar 2016 & has been associated with this company since 9 years 10 months . was documented.

  • Director Appointment

    The activity Sumitra Satish Patel was appointed as a Director was appointed as a Director on 15 Mar 2016 & has been associated with this company since 9 years 10 months . was completed.

  • Company Incorporation

    Progress on Varda Forex Private Limited was registered on 15 Mar 2016 with Roc Ahmedabad & aged 9 years 10 months as per MCA records. was documented.

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

The CIN of Varda Forex Private Limited is U74140GJ2016PTC086446.

Where is Varda Forex Private Limited headquartered?

Varda Forex Private Limited is headquartered at Block C C/5/6,Taksha Shila Orient Opp Kalyan Farm,Nicol Naroda Road,Nicol, Ahmedabad, Gujarat, 382350.

When was Varda Forex Private Limited incorporated?

Varda Forex Private Limited was incorporated on 15 March 2016.

Who are the current directors of Varda Forex Private Limited?

The current directors of Varda Forex Private Limited are

What is the primary industry of Varda Forex Private Limited?

The primary industry of Varda Forex Private Limited is Support Service To Organizations.

Is Varda Forex Private Limited a listed company?

Varda Forex Private Limited is unlisted.

What is the capital structure of Varda Forex Private Limited?

The authorized capital of Varda Forex Private Limited is ₹3.00 M, and the paid-up capital is ₹3.00 M.

What is the compliance status of Varda Forex Private Limited?

The compliance status of Varda Forex Private Limited is Compliant.

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