Xe Forex Bureau India Private Limited - Company Profile

It is a financial services private limited company based in Bhopal, Madhya Pradesh, India, established in 2013.
2013 Bhopal, Madhya Pradesh, India Active
Last Updated:
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About Xe Forex Bureau India Private Limited

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.

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

    +91-XXXXXXXXXX

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

Company Details

  • CIN/LLPIN

    U74900MP2013PTC031812

  • Registration Number

    031812

  • Incorporation Date

    22 November 2013

  • Authorized Capital

    ₹5.10 M

  • Paid-Up Capital

    ₹5.10 M

  • ROC Code

    Roc Gwalior

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 5.10 M
  • Paid Up Capital ₹ 5.10 M
  • Company Age 12 Year, 2 Months
  • Last Filing with ROC 31 Mar 2025
  • Open Charges ₹ 1.50 M
  • Satisfied Charges ₹ 0.80 M
  • Revenue Growth **** 99.04%
  • Profit Growth **** 131.81%
  • Ebitda **** 50.09%
  • Net Worth 9.43%
  • Total Assets -15.72%
Company report

Xe Forex Bureau India Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Xe Forex Bureau India 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 Xe Forex Bureau India Private Limited?
Current Directors
Name Designation Appointment Date Status
Muskan Keswani Director 22 Nov 2013 Current
Shubham Malviya Director 15 Oct 2023 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 05 Apr 2024 Past

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Financial Performance of Xe Forex Bureau India.

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%.

Xe Forex Bureau India revenue growth over time
Xe Forex Bureau India 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
********
 99.04%
*******
*******
*******
*******
Revenue from Operations
*******
 99.04%
*******
*******
*******
*******
Total Assets
*******
 -15.72%
*******
*******
*******
*******
Profit or Loss
*******
 131.81%
*******
*******
*******
*******
Net Worth
*******
 9.43%
*******
*******
*******
*******
EBITDA
*******
 50.09%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Xe Forex Bureau India?

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.

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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Charges (Loans)
Open Charges

₹1,500,000.00

Satisfied Charges

₹795,750.00

Charges Breakdown by Lending Institutions
  • Others : 0.15 Cr
Latest Charge Details
Date Lender Amount Status
31 Oct 2023 Others ₹1.50 M Open
22 Nov 2016 Others ₹0.80 M Satisfied

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How Many Employees Work at Xe Forex Bureau India?

Unlock and access historical data on people associated with Xe Forex Bureau India, 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 Xe Forex Bureau India, 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 Xe Forex Bureau India's trajectory.

Rating
Graph displaying rating trends over time

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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 Xe Forex Bureau India
Recent Activity within the Organization
  • Annual General Meeting

    Xe Forex Bureau India Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    Progress on Xe Forex Bureau India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Gwalior. was documented.

  • Charges

    The activity A charge with Others amounted to Rs. 1.50 M with Charge ID 100869488 was registered on 31 Oct 2023. was completed.

  • Director Appointment

    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 4 months . was recorded as a recent event.

  • Charges

    A charge registered on 22 Nov 2016 via Charge ID 100132286 with Others was fully satisfied on 11 Aug 2020. was recorded as a recent event.

  • Charges

    Progress on A charge with Others amounted to Rs. 0.80 M with Charge ID 100132286 was registered on 22 Nov 2016. was documented.

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Frequently Asked Questions
What is the CIN of Xe Forex Bureau India Private Limited?

The CIN of Xe Forex Bureau India Private Limited is U74900MP2013PTC031812.

Where is Xe Forex Bureau India Private Limited headquartered?

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.

When was Xe Forex Bureau India Private Limited incorporated?

Xe Forex Bureau India Private Limited was incorporated on 22 November 2013.

Who are the current directors of Xe Forex Bureau India Private Limited?

The current directors of Xe Forex Bureau India Private Limited are

What is the primary industry of Xe Forex Bureau India Private Limited?

The primary industry of Xe Forex Bureau India Private Limited is Financial And Insurance Service.

Is Xe Forex Bureau India Private Limited a listed company?

Xe Forex Bureau India Private Limited is unlisted.

What is the capital structure of Xe Forex Bureau India Private Limited?

The authorized capital of Xe Forex Bureau India Private Limited is ₹5.10 M, and the paid-up capital is ₹5.10 M.

What is the compliance status of Xe Forex Bureau India Private Limited?

The compliance status of Xe Forex Bureau India Private Limited is Compliant.

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