Zadeshwar Forex Private Limited - Company Profile

It is a financial services private limited company based in Bharuch, Gujarat, India, established in 2013.
2013 Bharuch, Gujarat, India Struck Off
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About Zadeshwar Forex Private Limited

Zadeshwar Forex Private Limited, a struck off private limited company, was established on 26 December 2013 in Bharuch, Gujarat, India. Engaging in financial activities within the financial services sector, it holds CIN: U67190GJ2013PTC078023. Registered under ROC Roc Ahmedabad. it is unlisted. It has an authorized capital of ₹5.00 M and a paid-up capital of ₹5.00 M.

It upholds a active non-compliant status. Its leadership includes Jayeshchandra Chimanlal Shah (Director), Ankitkumar Jayeshchandra Shah (Director), Nayankumar Harshandbhai Patel (Director). Its latest AGM occurred on 20 September 2018, with the balance sheet filed on 31 March 2018. It is based at 14 , Siddhivinayak Park , Near Filteration Plan, Bharuch, Gujarat, 392012.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U67190GJ2013PTC078023

  • Registration Number

    078023

  • Incorporation Date

    26 December 2013

  • Authorized Capital

    ₹5.00 M

  • Paid-Up Capital

    ₹5.00 M

  • ROC Code

    Roc Ahmedabad

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 5.00 M
  • Paid Up Capital ₹ 5.00 M
  • Company Age 12 Year, 1 Month
  • Last Filing with ROC 31 Mar 2018
Company report

Zadeshwar Forex Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Zadeshwar 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 Zadeshwar Forex Private Limited?
Current Directors
Name Designation Appointment Date Status
Jayeshchandra Chimanlal Shah Director 26 Dec 2013 Current
Ankitkumar Jayeshchandra Shah Director 26 Dec 2013 Current
Nayankumar Harshandbhai Patel Director 26 Dec 2013 Current

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Financial Performance of Zadeshwar Forex.

Enhance accessibility to Zadeshwar Forex's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

Zadeshwar Forex revenue growth over time
Zadeshwar 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
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What is the Ownership and Shareholding Structure of Zadeshwar Forex?

In 2016, Zadeshwar 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 Zadeshwar Forex?

Unlock and access historical data on people associated with Zadeshwar 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 Zadeshwar 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 Zadeshwar Forex's trajectory.

Rating
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Alerts
Alert Indicator

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Latest Updates, News, and FAQs on Zadeshwar Forex
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Zadeshwar Forex Private Limited last Annual general meeting of members was held on 20 Sep 2018 as per latest MCA records. was documented.

  • Balance Sheet

    The activity Zadeshwar Forex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Ahmedabad. was completed.

  • Director Appointment

    The activity Jayeshchandra Chimanlal Shah was appointed as a Director was appointed as a Director on 26 Dec 2013 & has been associated with this company since 12 years 1 month . was completed.

  • Director Appointment

    Progress on Ankitkumar Jayeshchandra Shah was appointed as a Director was appointed as a Director on 26 Dec 2013 & has been associated with this company since 12 years 1 month . was documented.

  • Director Appointment

    Progress on Nayankumar Harshandbhai Patel was appointed as a Director was appointed as a Director on 26 Dec 2013 & has been associated with this company since 12 years 1 month . was documented.

  • Company Incorporation

    Zadeshwar Forex Private Limited was registered on 26 Dec 2013 with Roc Ahmedabad & aged 12 years 1 month as per MCA records. was recorded as a recent event.

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

The CIN of Zadeshwar Forex Private Limited is U67190GJ2013PTC078023.

Where is Zadeshwar Forex Private Limited headquartered?

Zadeshwar Forex Private Limited is headquartered at 14 , Siddhivinayak Park , Near Filteration Plan, Bharuch, Gujarat, 392012.

When was Zadeshwar Forex Private Limited incorporated?

Zadeshwar Forex Private Limited was incorporated on 26 December 2013.

Who are the current directors of Zadeshwar Forex Private Limited?

The current directors of Zadeshwar Forex Private Limited are

What is the primary industry of Zadeshwar Forex Private Limited?

The primary industry of Zadeshwar Forex Private Limited is Financial Services.

Is Zadeshwar Forex Private Limited a listed company?

Zadeshwar Forex Private Limited is unlisted.

What is the capital structure of Zadeshwar Forex Private Limited?

The authorized capital of Zadeshwar Forex Private Limited is ₹5.00 M, and the paid-up capital is ₹5.00 M.

What is the compliance status of Zadeshwar Forex Private Limited?

The compliance status of Zadeshwar Forex Private Limited is Active Non-Compliant.

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