Utopia Forex Private Limited
Company specializes in foreign currency exchange, money changing, and acting as a broker and agent.
2012 | Ahmedabad, Gujarat (India) | Active
Utopia Forex Profile
Key Indicators
- Authorised Capital ₹ 2.70 M
- Paid Up Capital ₹ 2.70 M
- Company Age 13 Year, 1 Month
- Last Filing with ROC 31 Mar 2023
- Revenue Growth 138.56%
- Profit Growth 112.53%
- Ebitda 70.55%
- Net Worth 2.86%
- Total Assets -2.00%
About Utopia Forex
Utopia Forex Private Limited (UFPL) is a Private Limited Indian Non-Government Company incorporated in India on 13 February 2012 and has a history of 13 years and one month. Its registered office is in Ahmedabad, 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 2023. It's a company limited by shares with an authorized capital of Rs 2.70 M and a paid-up capital of Rs 2.70 M, as per Ministry of Corporate Affairs (MCA) records.
Dineshbhai Kamdar, Roopal Lakhia, Paras Lakhia, and One other member serve as directors at the Company.
Company Details
- Location
Ahmedabad, Gujarat, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U67190GJ2012PTC069004
- Company No.
069004
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
13 Feb 2012
- Date of AGM
30 Sep 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Ahmedabad
Industry
Financial Services
Utopia Forex Private Limited
Explore comprehensive data for Utopia Forex Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Utopia Forex?
Board Members (4)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Roopal Lakhia  | Director | 13-Feb-2012 | Current |
| Dineshbhai Kamdar | Director | 13-Feb-2012 | Current |
| Paras Lakhia | Director | 13-Feb-2012 | Current |
| Renukaben Kamdar | Director | 13-Feb-2012 | Current |
Financial Performance of Utopia Forex.
Utopia Forex Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 138.56% increase. The company also saw a substantial improvement in profitability, with a 112.53% increase in profit. The company's net worth moved up by a moderate rise of 2.86%.
- Key Matrics
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What is the Ownership and Shareholding Structure of Utopia Forex?
In 2023, Utopia 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.
Related Corporates (Common Directorship)
Travel Agents Association Of IndiaParas Lakhia is a mutual person
Utopia Travel Services Private LimitedDineshbhai Kamdar, Roopal Lakhia and 2 more are mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Utopia Forex?
Unlock and access historical data on people associated with Utopia Forex, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Utopia 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 Utopia Forex's trajectory.
Rating
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Alerts
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 Utopia Forex
Recent activity within the organization
- Annual General Meeting
Utopia Forex Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
- Balance Sheet
Utopia Forex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Ahmedabad.
- Director Appointment
Dineshbhai Vadilal Kamdar was appointed as a Director was appointed as a Director on 13 Feb 2012 & has been associated with this company since 13 years 1 month .
- Director Appointment
Roopal Paras Lakhia was appointed as a Director was appointed as a Director on 13 Feb 2012 & has been associated with this company since 13 years 1 month .
- Director Appointment
Paras Amarish Lakhia was appointed as a Director was appointed as a Director on 13 Feb 2012 & has been associated with this company since 13 years 1 month .
- Director Appointment
Renukaben Dineshbhai Kamdar was appointed as a Director was appointed as a Director on 13 Feb 2012 & has been associated with this company since 13 years 1 month .
Frequently asked questions
What is the Incorporation or founding date of Utopia Forex Private Limited?
Utopia Forex Private Limited was incorporated on 13 Feb 2012.
What is authorized share capital and paid-up capital of Utopia Forex Private Limited?
The authorized share capital of Utopia Forex Private Limited is ₹ 2.70 M and paid-up capital is ₹ 2.70 M.
Who are the current board members & directors of Utopia Forex Private Limited?
Currently 4 directors are associated with Utopia Forex Private Limited.
- Dineshbhai Vadilal Kamdar
- Roopal Paras Lakhia
- Paras Amarish Lakhia
- Renukaben Dineshbhai Kamdar
What is the registered address of Utopia Forex Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Utopia Forex Private Limited is 404 Abhigam Complex Opposite Doctor House Near Parimal Crossing, Ahmedabad, Gujarat, India, 380006.
What is the corporate identification number (CIN) and company number of Utopia Forex Private Limited?
The corporate identification number (CIN) of Utopia Forex Private Limited is U67190GJ2012PTC069004 and the company number is 069004 as per Ministry of Corporate Affairs (MCA).
What has been the recent revenue trend for Utopia Forex Private Limited?
According to the financial reports for the fiscal year 2023, the revenue trend for Utopia Forex Private Limited has risen by 138.56%.
What change has been observed in the net worth of Utopia Forex Private Limited, and by what percentage?
The financial reports for the fiscal year 2023 indicates that The net worth of Utopia Forex Private Limited has experienced an upsurge of 2.86%.
When was the last Balance Sheet of Utopia Forex Private Limited filed with the ROC?
The most recent Balance Sheet for Utopia Forex Private Limited was filed with the ROC on 31 Mar 2023.
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