Shree Vinayak Forex Services Private Limited

Provides money changer services and seeks authorization as a foreign exchange dealer from RBI.

2003 | Mumbai, Maharashtra (India) | Active
Last Updated:

Shree Vinayak Forex Services Profile

Key Indicators

  • Authorised Capital ₹ 5.00 M
  • Paid Up Capital ₹ 5.00 M
  • Company Age 21 Year, 8 Months
  • Last Filing with ROC 31 Mar 2018
  • Satisfied Charges ₹ 0.14 M
  • Revenue Growth -26.44%
  • Profit Growth 31.03%
  • Ebitda -14.78%
  • Net Worth -10.74%
  • Total Assets 42.75%

About Shree Vinayak Forex Services

Shree Vinayak Forex Services Private Limited (SVFSPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 01 July 2003 and has a history of 21 years and eight months. Its registered office is in Mumbai, Maharashtra, 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 2018. It's a company limited by shares with an authorized capital of Rs 5.00 M and a paid-up capital of Rs 5.00 M.

The company has closed loans amounting to ₹0.14 M, and has no open charges as per Ministry of Corporate Affairs (MCA) records.

Bharat Parekh and Aruna Parekh serve as directors at the Company.

Company Details

  • Location

    Mumbai, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U74999MH2003PTC141133

  • Company No.

    141133

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    01 Jul 2003

  • Date of AGM

    29 Sep 2018

  • Date of Balance Sheet

    31 Mar 2018

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Financial Services
Company report

Shree Vinayak Forex Services Private Limited

Explore comprehensive data for Shree Vinayak Forex Services Private Limited, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Shree Vinayak Forex Services?

Board Members (2)

NameDesignationAppointment DateStatus
Bharat Parekh Country flag representing In Director 01-Jul-2003Current
Aruna Parekh Country flag representing In Director 01-Jul-2003Current

Financial Performance of Shree Vinayak Forex Services.

Shree Vinayak Forex Services Private Limited, for the financial year ended 2017, experienced significant reduction in revenue, with a 26.44% decrease. The company also saw a substantial improvement in profitability, with a 31.03% increase in profit. The company's net worth observed a substantial decline by a decrease of 10.74%.

Shree Vinayak Forex Services revenue growth over time
Shree Vinayak Forex Services 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
-26.44%
Revenue from Operations
-26.67%
Total Assets
42.75%
Profit or Loss
31.03%
Net Worth
-10.74%
EBITDA
-14.78%

What is the Ownership and Shareholding Structure of Shree Vinayak Forex Services?

In 2017, Shree Vinayak Forex Services had a promoter holding of 64.15% and a public holding of 35.85%. 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

₹0.14 M

Charges Breakdown by Lending Institutions

  • The Saraswat Co-Operative Bank Ltd : 0.01 Cr

Latest Charge Details

DateLenderAmountStatus
11 Aug 2011The Saraswat Co-Operative Bank Ltd₹0.14 MSatisfied

How Many Employees Work at Shree Vinayak Forex Services?

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

Employee growth trends for Shree Vinayak Forex Services Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Shree Vinayak Forex Services, 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 Shree Vinayak Forex Services'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 Shree Vinayak Forex Services

Recent activity within the organization

  • Annual General Meeting

    Shree Vinayak Forex Services Private Limited last Annual general meeting of members was held on 29 Sep 2018 as per latest MCA records.

  • Balance Sheet

    Shree Vinayak Forex Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Mumbai.

  • Charges

    A charge registered on 11 Aug 2011 via Charge ID 10306580 with The Saraswat Co-Operative Bank Ltd was fully satisfied on 25 Sep 2013.

  • Charges

    A charge with The Saraswat Co-Operative Bank Ltd amounted to Rs. 0.14 M with Charge ID 10306580 was registered on 11 Aug 2011.

  • Director Appointment

    Bharat Champalal Parekh was appointed as a Director was appointed as a Director on 01 Jul 2003 & has been associated with this company since 21 years 8 months .

  • Director Appointment

    Aruna Bharatji Parekh was appointed as a Director was appointed as a Director on 01 Jul 2003 & has been associated with this company since 21 years 8 months .

Frequently asked questions

  • What is the Incorporation or founding date of Shree Vinayak Forex Services Private Limited?

    Shree Vinayak Forex Services Private Limited was incorporated on 01 Jul 2003.

  • What is authorized share capital and paid-up capital of Shree Vinayak Forex Services Private Limited?

    The authorized share capital of Shree Vinayak Forex Services Private Limited is ₹ 5.00 M and paid-up capital is ₹ 5.00 M.

  • Who are the current board members & directors of Shree Vinayak Forex Services Private Limited?

    Currently 2 directors are associated with Shree Vinayak Forex Services Private Limited.

    • Bharat Champalal Parekh
    • Aruna Bharatji Parekh
  • What is the registered address of Shree Vinayak Forex Services Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Shree Vinayak Forex Services Private Limited is 12-D Shayamkamalagarwal Market Vile Parle East India, Mumbai, Maharashtra, 400057.

  • What is the corporate identification number (CIN) and company number of Shree Vinayak Forex Services Private Limited?

    The corporate identification number (CIN) of Shree Vinayak Forex Services Private Limited is U74999MH2003PTC141133 and the company number is 141133 as per Ministry of Corporate Affairs (MCA).

  • What has been the recent revenue trend for Shree Vinayak Forex Services Private Limited?

    According to the financial reports for the fiscal year 2017, the revenue trend for Shree Vinayak Forex Services Private Limited has fallen by -26.44%.

  • What change has been observed in the net worth of Shree Vinayak Forex Services Private Limited, and by what percentage?

    The financial reports for the fiscal year 2017 indicates that The net worth of Shree Vinayak Forex Services Private Limited has experienced an downturn of -10.74%.

  • When was the last Balance Sheet of Shree Vinayak Forex Services Private Limited filed with the ROC?

    The most recent Balance Sheet for Shree Vinayak Forex Services Private Limited was filed with the ROC on 31 Mar 2018.

Unlock Business Insights – Explore Instantly!

Search company & director profiles for free and gain access to critical business data.

  • 3.1M+ Companies
  • 15M+ Legal Cases
  • 525K+ Credit Ratings
  • 5.8M+ Directors & KMP
  • 750K+ Regulatory Alerts
  • 1.1M+ Companies' Financial Records
Start Free Trial

People also Viewed