Dev Forex Private Limited

Founded in 1999 and headquartered in Gujarat, India.

1999 | Rajkot, Gujarat (India) | Active
Last Updated: November 15, 2024

Dev Forex Profile

Key Indicators

  • Authorised Capital ₹ 5.10 M
  • Paid Up Capital ₹ 3.60 M
  • Company Age 25 Year, 10 Months
  • Last Filing with ROC 31 Mar 2024
  • Satisfied Charges ₹ 3.03 M
  • Revenue Growth 330.50%
  • Profit Growth 1126.11%
  • Ebitda 84.45%
  • Net Worth 2.21%
  • Total Assets -0.91%

About Dev Forex

Dev Forex Private Limited (DFPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 20 April 1999 and has a history of 25 years and ten months. Its registered office is in Rajkot, Gujarat, India.

The Company is engaged in the Financial Services Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 5.10 M and a paid-up capital of Rs 3.60 M.

The company has closed loans amounting to ₹3.03 M, and has no open charges as per Ministry of Corporate Affairs (MCA) records.

Darshna Jashmin and Jashmin Dattani serve as directors at the Company.

Company Details

  • Location

    Rajkot, Gujarat, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U67190GJ1999PTC035813

  • Company No.

    035813

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    20 Apr 1999

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Ahmedabad

Industry

Financial Services

Who are the key members and board of directors at Dev Forex?

Board Members (2)

NameDesignationAppointment DateStatus
Darshna Jashmin Country flag representing In Director 15-Jan-2011Current
Jashmin Dattani Director 26-Sep-2022Current

Financial Performance of Dev Forex.

Dev Forex Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 330.5% increase. The company also saw a substantial improvement in profitability, with a 1126.11% increase in profit. The company's net worth moved up by a moderate rise of 2.21%.

Graph illustrating revenue growth over time
Graph showing profit and loss trends over time
  • 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
330.50%
Revenue from Operations
333.42%
Total Assets
-0.91%
Profit or Loss
1126.11%
Net Worth
2.21%
EBITDA
84.45%

What is the Ownership and Shareholding Structure of Dev Forex?

In 2023, Dev 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 Indicator graph

Charges (Loans)

Open Charges

₹0

Satisfied Charges

₹3.03 M

Charges Breakdown by Lending Institutions

  • State Bank Of India : 0.22 Cr
  • State Bank Of Saurashtra : 0.09 Cr

Latest Charge Details

DateLenderAmountStatus
29 May 2001State Bank Of Saurashtra₹0.44 MSatisfied
28 May 2001State Bank Of Saurashtra₹0.44 MSatisfied
20 Sep 1995State Bank Of India₹2.15 MSatisfied

How Many Employees Work at Dev Forex?

Unlock and access historical data on people associated with Dev Forex, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Dev 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 Dev Forex's trajectory.

Rating

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

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.

Latest Updates, News, and FAQs on Dev Forex

Recent activity within the organization

  • Annual General Meeting

    Dev Forex Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

    30 Sep 2024

  • Balance Sheet

    Dev Forex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Ahmedabad.

    31 Mar 2024

  • Director Appointment

    Jashmin Bhagwanjibhai Dattani was appointed as a Director was appointed as a Director on 26 Sep 2022 & has been associated with this company since 2 years 4 months .

    26 Sep 2022

  • Director Appointment

    Darshna Dattani Jashmin was appointed as a Director was appointed as a Director on 15 Jan 2011 & has been associated with this company since 14 years 1 month .

    15 Jan 2011

  • Charges

    A charge registered on 20 Sep 1995 via Charge ID 90107228 with State Bank Of India was fully satisfied on 22 Feb 2008.

    22 Feb 2008

  • Charges

    A charge registered on 29 May 2001 via Charge ID 90105804 with State Bank Of Saurashtra was fully satisfied on 22 Nov 2007.

    22 Nov 2007

Frequently asked questions

  • Dev Forex Private Limited was incorporated on 20 Apr 1999.

  • The authorized share capital of Dev Forex Private Limited is ₹ 5.10 M and paid-up capital is ₹ 3.60 M.

  • Currently 2 directors are associated with Dev Forex Private Limited.

    • Darshna Dattani Jashmin
    • Jashmin Bhagwanjibhai Dattani
  • As per Ministry of Corporate Affairs (Mca), the registered address of Dev Forex Private Limited is 205 City Plaza Dr Yangnikroad India, Rajkot, Gujarat, 360001.

  • The corporate identification number (CIN) of Dev Forex Private Limited is U67190GJ1999PTC035813 and the company number is 035813 as per Ministry of Corporate Affairs (MCA).

  • According to the financial reports for the fiscal year 2023, the revenue trend for Dev Forex Private Limited has risen by 330.50%.

  • The financial reports for the fiscal year 2023 indicates that The net worth of Dev Forex Private Limited has experienced an upsurge of 2.21%.

  • The most recent Balance Sheet for Dev Forex Private Limited was filed with the ROC on 31 Mar 2024.

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