Vakharia Forex Private Limited

Financial and related services provider, including foreign exchange, money transfer, and travel solutions.

1993 | Chennai, Tamil Nadu (India) | Active
Last Updated:

Vakharia Forex Profile

Key Indicators

  • Authorised Capital ₹ 5.00 M
  • Paid Up Capital ₹ 2.50 M
  • Company Age 32 Year, 1 Month
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 0.11 M
  • Satisfied Charges ₹ 1.00 Cr
  • Revenue Growth 100.35%
  • Profit Growth 7.51%
  • Ebitda 0.07%
  • Net Worth -9.06%
  • Total Assets -2.49%

About Vakharia Forex

Vakharia Forex Private Limited (VFPL) is a Private Limited Indian Non-Government Company incorporated in India on 11 March 1993 and has a history of 32 years and one month. Its registered office is in Chennai, Tamil Nadu, 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 5.00 M and a paid-up capital of Rs 2.50 M.

The company currently has active open charges totaling ₹0.11 M. The company has closed loans amounting to ₹1.00 Cr, as per Ministry of Corporate Affairs (MCA) records.

Vijay Pratik and Mythili serve as directors at the Company.

Company Details

  • Location

    Chennai, Tamil Nadu, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U52599TN1993PTC024591

  • Company No.

    024591

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    11 Mar 1993

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Chennai

Industry

Financial Services
Company report

Vakharia Forex Private Limited

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

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

Board Members (2)

NameDesignationAppointment DateStatus
Vijay Pratik Country flag representing In Director 01-Mar-2017Current
Mythili Country flag representing In Additional Director 04-Feb-2021Current

Financial Performance of Vakharia Forex.

Vakharia Forex Private Limited, for the financial year ended 2022, experienced significant growth in revenue, with a 100.35% increase. The company also saw a slight improvement in profitability, with a 7.51% increase in profit. The company's net worth dipped by a decrease of 9.06%.

Vakharia Forex revenue growth over time
Vakharia Forex 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
100.35%
Revenue from Operations
100.57%
Total Assets
-2.49%
Profit or Loss
7.51%
Net Worth
-9.06%
EBITDA
0.07%

What is the Ownership and Shareholding Structure of Vakharia Forex?

Unlock access to Vakharia Forex's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹0.11 M

Satisfied Charges

₹10.00 M

Charges Breakdown by Lending Institutions

  • Sundaram Finance Ltd : 0.01 Cr

Latest Charge Details

DateLenderAmountStatus
20 Sep 2004Sundaram Finance Ltd₹0.11 MOpen
27 Mar 2017Others₹1.00 CrSatisfied

How Many Employees Work at Vakharia Forex?

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

Employee growth trends for Vakharia Forex Private Limited

Deals i

Graph showing company valuation over time

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

Rating

Graph displaying rating trends over time

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Alerts

Alert Indicator

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Latest Updates, News, and FAQs on Vakharia Forex

Recent activity within the organization

  • Annual General Meeting

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

  • Balance Sheet

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

  • Director Appointment

    Mythili was appointed as a Additional Director was appointed as a Additional Director on 04 Feb 2021 & has been associated with this company since 4 years 2 months .

  • Charges

    A charge registered on 27 Mar 2017 via Charge ID 100094921 with Others was fully satisfied on 16 Jul 2018.

  • Charges

    A charge with Others amounted to Rs. 10.00 M with Charge ID 100094921 was registered on 27 Mar 2017.

  • Director Appointment

    Vijay Kumar Vakharia Pratik was appointed as a Director was appointed as a Director on 01 Mar 2017 & has been associated with this company since 8 years 1 month .

Frequently asked questions

  • What is the Incorporation or founding date of Vakharia Forex Private Limited?

    Vakharia Forex Private Limited was incorporated on 11 Mar 1993.

  • What is authorized share capital and paid-up capital of Vakharia Forex Private Limited?

    The authorized share capital of Vakharia Forex Private Limited is ₹ 5.00 M and paid-up capital is ₹ 2.50 M.

  • Who are the current board members & directors of Vakharia Forex Private Limited?

    Currently 2 directors are associated with Vakharia Forex Private Limited.

    • Vijay Kumar Vakharia Pratik
    • Mythili

  • What is the registered address of Vakharia Forex Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Vakharia Forex Private Limited is 1 Whites Road Royapettah India, Chennai, Tamil Nadu, 600014.

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

    The corporate identification number (CIN) of Vakharia Forex Private Limited is U52599TN1993PTC024591 and the company number is 024591 as per Ministry of Corporate Affairs (MCA).

  • What is the official website of Vakharia Forex Private Limited?

    The Official website of Vakharia Forex Private Limited is https://www.vakharias.com

  • What has been the recent revenue trend for Vakharia Forex Private Limited?

    According to the financial reports for the fiscal year 2022, the revenue trend for Vakharia Forex Private Limited has risen by 100.35%.

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

    The financial reports for the fiscal year 2022 indicates that The net worth of Vakharia Forex Private Limited has experienced an downturn of -9.06%.

  • What are the total open charges for Vakharia Forex Private Limited?

    As per the financial statements for fiscal Year 2022, The total open charges for Vakharia Forex Private Limited amount to ₹ 0.11 M.

  • When was the last Balance Sheet of Vakharia Forex Private Limited filed with the ROC?

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

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