MSME (Udyam registered) Ministry of MSME
- Category
- Small (2023-24)
- Udyam number
- UDYAM-UP-32-0016119
Aatreya Forex Private Limited
Aatreya Forex Private Limited - financial services in Kushinagar, Uttar Pradesh, India. Directors, charges & compliance details.
Revenue · FY 2022
₹19.24 Cr
▲ 369% YoY
Net profit · FY 2022
₹1.68 Lakh
Net margin 0.1%
EBITDA · FY 2022
₹2.27 Lakh
EBITDA margin 0.1%
Authorised capital
₹1 Cr
Registered with MCA
Paid-up capital
₹1 Cr
Issued & subscribed
Company age
7 yrs
Est. 2019
Directors on board
2
As per MCA filings
Last financials
Mar 2022
Balance sheet date
About Aatreya Forex Private Limited
Data last updated:
Aatreya Forex Private Limited is a private limited company based in Kushinagar, Uttar Pradesh, India. It operates in the financial auxiliary services segment of the financial services sector. It was incorporated on 08 November 2019 and has been in existence for over 7 years.
The company is registered with the Registrar of Companies (ROC), Uttar Pradesh, under CIN U67100UP2019PTC123164.
The company has an authorised share capital of ₹1 Cr and a paid-up capital of ₹1 Cr. It is led by directors Durgesh Kumar Chaturvedi and Munmun Sharma.
Its last annual general meeting (AGM) was held on 30 September 2022, and its latest financial statements are for the year ended 31 March 2022. The registered office is at C/O Durgesh Kumar Chaturvedi Gorakhpur Road Kasia, Kushinagar, Uttar Pradesh, India – 274402.
As per the financials filed for FY 2022, the company reported a revenue of ₹19.24 Cr, reflecting significant growth compared to the previous year. For the same year it recorded a net profit of ₹1.68 Lakh (net margin 0.1%) and EBITDA of ₹2.27 Lakh (EBITDA margin 0.1%).
Aatreya Forex Private Limited is registered as a small enterprise under the Udyam registration framework (Reg. No. UDYAM-UP-32-0016119).
Company details
CIN U67100UP2019PTC123164
Registration Number 123164
Incorporation Date 08 November 2019
ROC Uttar Pradesh
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2022
Date of Balance Sheet 31 March 2022
MSME Classification Small
Udyam Registration UDYAM-UP-32-0016119
Recognitions & Rankings of Aatreya Forex
Contact details
Aatreya Forex Private Limited's registered office is in Kushinagar, Uttar Pradesh.
- Registered AddressC/O Durgesh Kumar Chaturvedi Gorakhpur Road Kasia, Kushinagar, Uttar Pradesh, India – 274402
- IndustryFinancial Services, Auxiliary To Financial Intermediatory
Comprehensive company report
Aatreya Forex Private Limited - one report that includes everything
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
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Secure checkout · GST invoice included
Business activity
The main business activity of Aatreya Forex is financial and insurance service. In detail, this covers other financial activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities |
To see the full business activity and turnover split of Aatreya Forex Private Limited, buy the company report.
Financials of Aatreya Forex Private Limited
FY 2022 filings availableAatreya Forex Private Limited reported revenue of ₹19.24 Cr (up 369% YoY) for FY 2022.
Revenue · FY 2022
₹19.24 Cr ▲ 369%
Net profit · FY 2022
₹1.68 Lakh margin 0.1%
EBITDA · FY 2022
₹2.27 Lakh margin 0.1%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▲ 369%
EBITDA CAGR growth
1 year
▲ 95%
Revenue rose 369% in the latest year. EBITDA rose 95% in the latest year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|
| Profit and Loss Statement | |||
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| Other Income | |||
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| Cost of Materials Consumed | |||
| Employee Benefit Expense | |||
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| Depreciation and Amortisation | |||
| Other Expenses | |||
| Total Expenses | |||
| EBITDA | ₹2.27 Lakh | ||
| Profit Before Tax | |||
| Tax Expense | |||
| Net Profit (PAT) | ₹1.68 Lakh | ||
| Balance Sheet | |||
| Share Capital | |||
| Reserves and Surplus | |||
| Net Worth (Total Equity) | |||
| Long-term Borrowings | |||
| Short-term Borrowings | |||
| Trade Payables | |||
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| Fixed Assets | |||
| Investments | |||
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Financial Ratios
| Metrics | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | 0.1% | ||
| Net Profit Margin | 0.1% | ||
| Return on Equity (ROE) | |||
| Return on Capital Employed (ROCE) | |||
| Return on Assets (ROA) | |||
| Liquidity and Debt | |||
| Current Ratio | |||
| Quick Ratio | |||
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| Efficiency and Growth | |||
| Asset Turnover | |||
| Receivable Days | |||
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| Inventory Days | |||
| Revenue Growth | |||
| Net Profit Growth | |||
To see the full financial statements and ratios of Aatreya Forex Private Limited, buy the company report.
Board of directors of Aatreya Forex Private Limited
Aatreya Forex has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Munmun Sharma | Additional Director | 11 Jul 2022 | 4 Years 3 Months | Current |
| Durgesh Kumar Chaturvedi | Director | 08 Nov 2019 | 6 Years 11 Months | Current |
Peer comparison
Aatreya Forex Private Limited is compared with the 10 companies closest to it by revenue in the same principal business activity (other financial activities), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Spartan Tours and Travel Private Limited | ₹19.27 Cr (FY 2025) | -13.0% | Kolkata, West Bengal, India | |||
| Madison India Capital Advisors Private Limited | ₹19.26 Cr (FY 2025) | 345.0% | New Delhi, Delhi, India | |||
| Padmavati Forex (India) Private Limited | ₹19.26 Cr (FY 2024) | 38.0% | Mumbai, Maharashtra, India | |||
| Mankari Forex Private Limited | ₹19.25 Cr (FY 2025) | 5.0% | New Delhi, Delhi, India | |||
| Rifa Forex and Travels Private Limited | ₹19.25 Cr (FY 2024) | 62.0% | Kolkata, West Bengal, India | |||
| Aatreya Forex Private Limitedthis company | ₹19.24 Cr (FY 2022) | ₹1.68 Lakh | 0.1% | 369.0% | Kushinagar, Uttar Pradesh, India | |
| Jindal Futures Private Limited | ₹19.23 Cr (FY 2025) | -43.0% | Gurgaon, Haryana, India | |||
| Loonycorn Quant Investments (Ifsc) Private Limited | ₹19.21 Cr (FY 2025) | -70.0% | Gandhinagar, Gujarat, India | |||
| Maa Pahari Mercantiles Pvt.Ltd. | ₹19.21 Cr (FY 2024) | 314.0% | West Bengal, India | |||
| Khush Housing Finance Private Limited | ₹19.2 Cr (FY 2025) | -12.0% | Mumbai, Maharashtra, India | |||
| JKB Financial Services Limited. | ₹19.18 Cr (FY 2025) | 27.0% | Srinagar, Jammu and Kashmir, India |
To see the full peer comparison of Aatreya Forex Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Aatreya Forex Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Aatreya Forex Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Aatreya Forex Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Aatreya Forex Private Limited has 3 board changes on record since 2019: 2 appointments and 1 cessation. The latest: Arunesh Chaturvedi ceased to be Director on 12 Jul 2022.
AGM
Aatreya Forex Private Limited last Annual general meeting of members was held on 30 Sep 2022 as per latest MCA records.
Ceased
Arunesh Chaturvedi ceased to be Director.
Appointed
Munmun Sharma was appointed as Additional Director.
Filing
Aatreya Forex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Uttar Pradesh I.
Appointed
Durgesh Kumar Chaturvedi was appointed as Director.
Incorporation
08 Nov 2019
Aatreya Forex Private Limited was registered on 08 Nov 2019 with Roc Uttar Pradesh I & aged 6 years 11 months as per MCA records.
Frequently asked questions
Aatreya Forex is an active private limited company based in Kushinagar, Uttar Pradesh, India. The company works in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 08 November 2019 (7+ years old) and is registered under CIN U67100UP2019PTC123164.
Aatreya Forex has 2 current directors:
- Munmun Sharma - Additional Director
- Durgesh Kumar Chaturvedi - Director
The latest financial statements of Aatreya Forex on record with the MCA are for the year ended 31 March 2022. Its last annual general meeting was held on 30 September 2022. Year-wise statements from FY 2020 are in the company report.
The CIN (Corporate Identification Number) of Aatreya Forex is U67100UP2019PTC123164. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Aatreya Forex was incorporated on 08 November 2019, making it 7+ years old. It is registered with the Registrar of Companies, Uttar Pradesh.
The peers of Aatreya Forex by revenue are Spartan Tours and Travel Private Limited, Madison India Capital Advisors Private Limited, Padmavati Forex (India) Private Limited, Mankari Forex Private Limited, Rifa Forex and Travels Private Limited and 5 more, all in the same principal business activity (other financial activities).
Arunesh Chaturvedi ceased to be Director on 12 Jul 2022. Munmun Sharma was appointed as Additional Director on 11 Jul 2022. Durgesh Kumar Chaturvedi was appointed as Director on 08 Nov 2019.
Yes, Aatreya Forex is registered as a small enterprise under Udyam registration (number: UDYAM-UP-32-0016119).
The registered office of Aatreya Forex is at CO Durgesh Kumar Chaturvedi Gorakhpur Road Kasia, Kushinagar, Uttar Pradesh, India – 274402.
Aatreya Forex operates in the financial services industry, in the auxiliary to financial intermediatory segment.
Aatreya Forex can be reached at its registered office: CO Durgesh Kumar Chaturvedi Gorakhpur Road Kasia, Kushinagar, Uttar Pradesh, India – 274402.