Zaveri Forex Private Limited - Company Profile

It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 1999.
1999 Mumbai, Maharashtra, India Struck Off
Last Updated:
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About Zaveri Forex Private Limited

Zaveri Forex Private Limited, a struck off private limited company, was established on 26 March 1999 in Mumbai, Maharashtra, India. Engaging in auxiliary to financial intermediatory within the financial services sector, it holds CIN: U67190MH1999PTC119154. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹1.00 Cr and a paid-up capital of ₹3.00 M.

It upholds a active non-compliant status. Its leadership includes Kirti Vithaldas Zaveri (Director), Priyanka Majumder (Additional Director). Past directors included Naresh Naraindas Chhabria, Dharmesh Himatlal Soni, Sunil Subhash Shelar. Its latest AGM occurred on 30 September 2017, with the balance sheet filed on 31 March 2017. It is based at 11 Majithia Apartments V Road Irla Vile Parle West, Mumbai, Maharashtra, 400056.

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

    U67190MH1999PTC119154

  • Registration Number

    119154

  • Incorporation Date

    26 March 1999

  • Authorized Capital

    ₹1.00 Cr

  • Paid-Up Capital

    ₹3.00 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 1.00 Cr
  • Paid Up Capital ₹ 3.00 M
  • Company Age 26 Year, 10 Months
  • Last Filing with ROC 31 Mar 2017
Company report

Zaveri Forex Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Zaveri 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 Zaveri Forex Private Limited?
Current Directors
Name Designation Appointment Date Status
Kirti Vithaldas Zaveri Director 26 Mar 1999 Current
Priyanka Majumder Additional Director 29 Sep 2018 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 17 May 2017 Past
Pramod Abcsdd Director 28 Dec 2012 Past
Pramod Abcsdd Director 29 Sep 2018 Past
Pramod Abcsdd Director 18 Mar 2016 Past

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Financial Performance of Zaveri Forex.

Zaveri Forex Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Zaveri Forex revenue growth over time
Zaveri 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 Zaveri Forex?

In 2017, Zaveri 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 Zaveri Forex?

Unlock and access historical data on people associated with Zaveri 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

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Rating
Graph displaying rating trends over time

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Alerts
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Latest Updates, News, and FAQs on Zaveri Forex
Recent Activity within the Organization
  • Director Appointment

    Progress on Priyanka Majumder was appointed as a Additional Director was appointed as a Additional Director on 29 Sep 2018 & has been associated with this company since 7 years 4 months . was documented.

  • Annual General Meeting

    Progress on Zaveri Forex Private Limited last Annual general meeting of members was held on 30 Sep 2017 as per latest MCA records. was documented.

  • Balance Sheet

    Progress on Zaveri Forex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2017 with Roc Mumbai. was documented.

  • Director Appointment

    The activity Kirti Vithaldas Zaveri was appointed as a Director was appointed as a Director on 26 Mar 1999 & has been associated with this company since 26 years 10 months . was completed.

  • Company Incorporation

    The activity Zaveri Forex Private Limited was registered on 26 Mar 1999 with Roc Mumbai & aged 26 years 10 months as per MCA records. was completed.

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

The CIN of Zaveri Forex Private Limited is U67190MH1999PTC119154.

Where is Zaveri Forex Private Limited headquartered?

Zaveri Forex Private Limited is headquartered at 11 Majithia Apartments V Road Irla Vile Parle West, Mumbai, Maharashtra, 400056.

When was Zaveri Forex Private Limited incorporated?

Zaveri Forex Private Limited was incorporated on 26 March 1999.

Who are the current directors of Zaveri Forex Private Limited?

The current directors of Zaveri Forex Private Limited are

What is the primary industry of Zaveri Forex Private Limited?

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

Is Zaveri Forex Private Limited a listed company?

Zaveri Forex Private Limited is unlisted.

What is the capital structure of Zaveri Forex Private Limited?

The authorized capital of Zaveri Forex Private Limited is ₹1.00 Cr, and the paid-up capital is ₹3.00 M.

What is the compliance status of Zaveri Forex Private Limited?

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

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