Anaisha Forex Private Limited
About Anaisha Forex Private Limited
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Anaisha Forex Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the forex services segment of the financial services sector. It was incorporated on 22 April 2019 and has been in existence for over 7 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U65990DL2019PTC348969. Its GSTIN is 07AASCA2001Q1ZG (Delhi).
The company has an authorised share capital of ₹30 Lakh and a paid-up capital of ₹27 Lakh. It is led by directors Reena Tiwari and Preeti.
Its last annual general meeting (AGM) was held on 03 August 2022, and its latest financial statements are for the year ended 31 March 2022. The registered office is at 39A Ground Floor Cabin No.2, Indraparkash Building Barakhamba Road, New Delhi, Delhi, India – 110001.
As per the financials filed for FY 2022, the company reported a revenue of ₹14.84 Cr. For the same year it recorded a net profit of ₹1.25 Lakh (net margin 0.1%) and EBITDA of ₹1.43 Lakh (EBITDA margin 0.1%).
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Anaisha Forex Private Limited's registered office is in New Delhi, Delhi. Its e-mail address is in the company report.
- Email
- Registered Address39A Ground Floor Cabin No.2, Indraparkash Building Barakhamba Road, New Delhi, Delhi, India – 110001
- IndustryFinancial Services, Forex Services
To see the full contact details of Anaisha Forex Private Limited, buy the company report.
- 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
Business activity
The main business activity of Anaisha 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 Anaisha Forex Private Limited, buy the company report.
Financials of Anaisha Forex Private Limited
FY 2022 filings availableAnaisha Forex Private Limited reported revenue of ₹14.84 Cr for FY 2022.
Financial Statement Summary
| Metrics | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|
| Profit and Loss Statement | |||
| Revenue from Operations | ₹14.84 Cr | ||
| Other Income | |||
| Total Revenue | |||
| Cost of Materials Consumed | |||
| Employee Benefit Expense | |||
| Finance Costs | |||
| Depreciation and Amortisation | |||
| Other Expenses | |||
| Total Expenses | |||
| EBITDA | ₹1.43 Lakh | ||
| Profit Before Tax | |||
| Tax Expense | |||
| Net Profit (PAT) | ₹1.25 Lakh | ||
| Balance Sheet | |||
| Share Capital | |||
| Reserves and Surplus | |||
| Net Worth (Total Equity) | |||
| Long-term Borrowings | |||
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| Trade Payables | |||
| Total Liabilities | |||
| Fixed Assets | |||
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| Inventories | |||
| Trade Receivables | |||
| Cash and Bank Balance | |||
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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 Anaisha Forex Private Limited, buy the company report.
Board of directors of Anaisha Forex Private Limited
Anaisha Forex has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Preeti | Additional Director | 04 Sep 2023 | 3 Years 2 Months | Current |
| Reena Tiwari | Director | 27 Feb 2023 | 3 Years 8 Months | Current |
Peer comparison
Anaisha Forex Private Limited is compared with the 6 companies closest to it by revenue in the BFSI industry (Money Exchange Services), with 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 |
|---|---|---|---|---|---|---|
| South Delhi Money Changer Private Limited | ₹15.03 Cr (FY 2024) | -27.0% | New Delhi, Delhi, India | |||
| Adept Forex Private Limited | ₹15.01 Cr (FY 2024) | -39.0% | Fingapara, West Bengal, India | |||
| Samriddhi Forex & Services Private Limited | ₹14.88 Cr (FY 2025) | -12.0% | Gurgaon, Haryana, India | |||
| Anaisha Forex Private Limitedthis company | ₹14.84 Cr (FY 2022) | ₹1.25 Lakh | 0.1% | New Delhi, Delhi, India | ||
| Yogistar Tours and Forex Private Limited | ₹14.83 Cr (FY 2025) | -12.0% | Sri Ganganagar, Rajasthan, India | |||
| Travorex Forex & Travels Private Limited | ₹14.74 Cr (FY 2025) | -60.0% | Kolkata, West Bengal, India | |||
| Golden Cross Forex Private Limited | ₹14.71 Cr (FY 2025) | -26.0% | Topsia, West Bengal, India |
To see the full peer comparison of Anaisha Forex Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Anaisha 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 Anaisha Forex Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Anaisha Forex has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AASCA2001Q1ZG | Delhi | Active | 02 Sep 2021 |
To see the full GST registrations and return filing status of Anaisha Forex Private Limited, buy the company report.
Recent activity
Anaisha Forex Private Limited has 6 board changes on record since 2020: 2 appointments and 4 cessations. The latest: Preeti was appointed as Additional Director on 04 Sep 2023.
Frequently asked questions
Anaisha Forex is an active private limited company based in New Delhi, Delhi, India. The company works in forex services, within the financial services industry. It was incorporated on 22 April 2019 (7+ years old) and is registered under CIN U65990DL2019PTC348969.
Anaisha Forex has 2 current directors:
- Preeti - Additional Director
- Reena Tiwari - Director
The latest financial statements of Anaisha Forex on record with the MCA are for the year ended 31 March 2022. Its last annual general meeting was held on 03 August 2022. Year-wise statements from FY 2020 are in the company report.
The GSTIN of Anaisha Forex is 07AASCA2001Q1ZG, registered in Delhi.
The CIN (Corporate Identification Number) of Anaisha Forex is U65990DL2019PTC348969. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Anaisha Forex was incorporated on 22 April 2019, making it 7+ years old. It is registered with the Registrar of Companies, Delhi.
The peers of Anaisha Forex by revenue are South Delhi Money Changer Private Limited, Adept Forex Private Limited, Samriddhi Forex & Services Private Limited, Yogistar Tours and Forex Private Limited, Travorex Forex & Travels Private Limited and 1 more, all in the BFSI industry (Money Exchange Services), with the same principal business activity (other financial activities).
Preeti was appointed as Additional Director on 04 Sep 2023. Reena Tiwari was appointed as Director on 27 Feb 2023. Reena Tiwari ceased to be Director on 29 Sep 2022. Anaisha Forex has 6 board changes on record in total.
The registered office of Anaisha Forex is at 39A Ground Floor Cabin No.2, Indraparkash Building Barakhamba Road, New Delhi, Delhi, India – 110001.
Anaisha Forex operates in the financial services industry, in the forex services segment.
The compliance status of Anaisha Forex is compliant as of 19 August 2026. The company is actively filing with the Registrar of Companies.
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