Xe Forex Bureau India Private Limited, a active private limited company, was established on 22 November 2013 in Bhopal, Madhya Pradesh, India. Engaging in forex services within the financial and insurance service sector, it holds CIN: U74900MP2013PTC031812. Registered under ROC Roc Gwalior. it is unlisted. It has an authorized capital of ₹5.10 M and a paid-up capital of ₹5.10 M.
It upholds a compliant status. Its leadership includes Muskan Keswani (Director), Shubham Malviya (Director). Past directors included Amit Keswani. It holds ₹1.50 M open charges and ₹0.80 M settled loans. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at E-3/45, C-4 Ten Cross Road 10 No. Stop, Arera Colony, Bhopal, Madhya Pradesh, 462016.
U74900MP2013PTC031812
031812
22 November 2013
₹5.10 M
₹5.10 M
Roc Gwalior
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Muskan Keswani | Director | 22 Nov 2013 | Current |
| Shubham Malviya | Director | 15 Oct 2023 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 05 Apr 2024 | Past |
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Xe Forex Bureau India Private Limited, for the financial year ended 2020, experienced significant growth in revenue, with a 99.04% increase. The company also saw a substantial improvement in profitability, with a 131.81% increase in profit. The company's net worth moved up by a moderate rise of 9.43%.
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In 2020, Xe Forex Bureau India had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹1,500,000.00
₹795,750.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 31 Oct 2023 | Others | ₹1.50 M | Open |
| 22 Nov 2016 | Others | ₹0.80 M | Satisfied |
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The activity Xe Forex Bureau India Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was completed.
The activity Xe Forex Bureau India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Gwalior. was completed.
Progress on A charge with Others amounted to Rs. 1.50 M with Charge ID 100869488 was registered on 31 Oct 2023. was documented.
The activity Shubham Malviya was appointed as a Director was appointed as a Director on 15 Oct 2023 & has been associated with this company since 2 years 2 months . was completed.
Progress on A charge registered on 22 Nov 2016 via Charge ID 100132286 with Others was fully satisfied on 11 Aug 2020. was documented.
Progress on A charge with Others amounted to Rs. 0.80 M with Charge ID 100132286 was registered on 22 Nov 2016. was documented.
The CIN of Xe Forex Bureau India Private Limited is U74900MP2013PTC031812.
Xe Forex Bureau India Private Limited is headquartered at E-3/45, C-4 Ten Cross Road 10 No. Stop, Arera Colony, Bhopal, Madhya Pradesh, 462016.
Xe Forex Bureau India Private Limited was incorporated on 22 November 2013.
The current directors of Xe Forex Bureau India Private Limited are
The primary industry of Xe Forex Bureau India Private Limited is Financial And Insurance Service.
Xe Forex Bureau India Private Limited is unlisted.
The authorized capital of Xe Forex Bureau India Private Limited is ₹5.10 M, and the paid-up capital is ₹5.10 M.
The compliance status of Xe Forex Bureau India Private Limited is Compliant.
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