About Xe Forex Bureau India Private Limited
Data last updated: 13 March 2026
Xe Forex Bureau India Private Limited is a private limited company based in Bhopal, Madhya Pradesh, India. It specialises in forex services, a part of the broader financial services sector. Incorporated on 22 November 2013, the company has been in operation for over 13 years.
Registered with ROC Gwalior under CIN U74900MP2013PTC031812.
Capital: an authorised share capital of ₹51 Lakh and a paid-up capital of ₹51 Lakh. It is led by directors Muskan Keswani and Shubham Malviya.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: E – 3/45 C – 4 Ten Cross Road 10 No. Stop Arera Colony, Bhopal, Madhya Pradesh, India – 462016.
As per the financials filed for FY 2025, the company reported a revenue of ₹33.48 Cr, a decline of 10% compared to the previous year.
The company is associated with 1 brand - Xe Forex Bureau India. As per MCA filings, the company has open charges of ₹15 Lakh and satisfied charges of ₹7.96 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website xeforex.in.
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Registered AddressE – 3/45 C – 4 Ten Cross Road 10 No. Stop Arera Colony, Bhopal, Madhya Pradesh, India – 462016
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IndustryFinancial Services, Forex Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Associated Brands with Xe Forex Bureau India Private Limited
Xe Forex Bureau India Private Limited operates one associated brand: Xe Forex Bureau India. These brands represent Xe Forex Bureau India Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Provider of currency conversion, money transfer services, and overseas remittance solutions | xeforex.in |
Competitors & Alternatives of Xe Forex Bureau India Private Limited
Brands and companies operating in the same space as Xe Forex Bureau India Private Limited include Wise, TransferGo, Remessa Online and 6 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
Wise
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Cross-border remittances are enabled for individuals and businesses via apps. | Shoreditch, United Kingdom, United Kingdom | 2011 |
TransferGo
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Cross-border remittances are enabled for consumers and businesses. | London, United Kingdom, United Kingdom | 2012 |
Remessa Online
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International payments are enabled online for consumers and businesses. | Sao Paulo, Brazil, Brazil | 2016 |
2C2P
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Payment processing solutions for businesses | Singapore, Singapore, Singapore | 2003 |
CurrencyFair
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Cross-border money transfers are enabled through CurrencyFair's platform. | Dublin, Ireland, Ireland | 2010 |
Western Union
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Provider of remittance services | Denver, United States, United States | 1851 |
SentBe
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Cross-border remittance solution | Seoul, South Korea, South Korea | 2015 |
Intermex
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Cross-border remittances are enabled for individuals and businesses. | Miami, United States, United States | 1994 |
Currencies Direct
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Cross-border remittances are enabled online for individuals and businesses. | London, United Kingdom, United Kingdom | 1996 |
Business Activity of Xe Forex Bureau India Private Limited
Xe Forex Bureau India Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Xe Forex Bureau India Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Xe Forex Bureau India Private Limited
Xe Forex Bureau India Private Limited is audited by VINAY NAVEEN & CO for the financial year 2020. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| VINAY NAVEEN & CO | Locked | Locked | Locked |
Complete auditor history for Xe Forex Bureau India Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Xe Forex Bureau India Private Limited
Xe Forex Bureau India Private Limited is currently managed by 2 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Muskan Keswani | Director | 22 Nov 2013 | 12 Years 8 Months | Current |
| Shubham Malviya | Director | 15 Oct 2023 | 2 Years 10 Months | Current |
Financials of Xe Forex Bureau India Private Limited FY 2025 filings available
Xe Forex Bureau India Private Limited reported revenue of ₹33.48 Cr (down 10.00% YoY) for FY 2025.
Ten-year financial statements for Xe Forex Bureau India Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Xe Forex Bureau India Private Limited
Shareholding and ownership data for Xe Forex Bureau India Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Xe Forex Bureau India Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 31 Oct 2023 | Others | ₹15 Lakh | Open |
| 22 Nov 2016 | Others | ₹7.96 Lakh | Satisfied |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Xe Forex Bureau India Private Limited
View historical data on people associated with Xe Forex Bureau India Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Xe Forex Bureau India Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Xe Forex Bureau India Private Limited
GST registrations and filing compliance for Xe Forex Bureau India Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Xe Forex Bureau India Private Limited
Credit ratings, litigation, and regulatory alerts for Xe Forex Bureau India Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Xe Forex Bureau India Private Limited
MSME payment history for Xe Forex Bureau India Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Xe Forex Bureau India Private Limited
Corporate group structure for Xe Forex Bureau India Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Xe Forex Bureau India Private Limited
MCA filings and documents for Xe Forex Bureau India Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Xe Forex Bureau India Private Limited
Frequently Asked Questions about Xe Forex Bureau India Private Limited
Xe Forex Bureau India Private Limited is an active private limited company in the financial services sector based in Bhopal, Madhya Pradesh, India. It was incorporated on 22 November 2013 (13+ years old) and is registered under CIN U74900MP2013PTC031812.
Xe Forex Bureau India Private Limited reported revenue of ₹33.48 Cr for FY 2025 (down 10.00% YoY).
The current directors of Xe Forex Bureau India Private Limited are:
- Muskan Keswani - Director
- Shubham Malviya - Director
The primary industry of Xe Forex Bureau India Private Limited is financial services. The company specifically operates in forex services. The company is currently active in this sector.
Xe Forex Bureau India Private Limited can be reached at the registered office: E – 345 C – 4 Ten Cross Road 10 No. Stop Arera Colony, Bhopal, Madhya Pradesh, India – 462016, or through the website xeforex.in.
The authorised capital is ₹51 Lakh, and the paid-up capital is ₹51 Lakh.