MSME (Udyam registered) Ministry of MSME
- Category
- Small (2024-25)
- Udyam number
- UDYAM-DL-08-0003041
Anam FX Exchange Private Limited
Anam FX Exchange Private Limited - financial services in New Delhi, Delhi, India. FY 2026 financials & compliance.
Revenue · FY 2024
₹57.58 Cr
▲ 96% YoY
Net profit · FY 2024
₹1.91 Lakh
Net margin 0%
EBITDA · FY 2024
₹3.68 Lakh
EBITDA margin 0.1%
Authorised capital
₹30 Lakh
Registered with MCA
Paid-up capital
₹30 Lakh
Issued & subscribed
Company age
14 yrs
Est. 2012
Directors on board
2
As per MCA filings
Active GSTINs
1
of 2 registered
About Anam FX Exchange Private Limited
Data last updated:
Anam FX Exchange 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 23 February 2012 and has been in existence for over 14 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U74900DL2012PTC231890. Its GSTIN is 07AAKCA2992A2ZS (Delhi). The company holds 2 GST registrations, of which 1 is active.
The company has an authorised share capital of ₹30 Lakh and a paid-up capital of ₹30 Lakh. It is led by directors Mohammad Ahsan Ali and Rubina Khatoon.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at D – 108 F/F Dildar Nagar Basti Hazrat Nizamuddin Near Dargah, New Delhi, Delhi, India – 110013.
As per the financials filed for FY 2024, the company reported a revenue of ₹57.58 Cr, a growth of 96% compared to the previous year. For the same year it recorded a net profit of ₹1.91 Lakh (net margin 0%) and EBITDA of ₹3.68 Lakh (EBITDA margin 0.1%). Revenue has grown at a compounded annual rate (CAGR) of 158% over three years and 8% over five years.
Court records list 1 case involving the company, including 1 filed against it.
Anam FX Exchange Private Limited is registered as a small enterprise under the Udyam registration framework (Reg. No. UDYAM-DL-08-0003041). The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN U74900DL2012PTC231890
Registration Number 231890
Incorporation Date 23 February 2012
ROC Delhi
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2024
Date of Balance Sheet 31 March 2024
Compliance Status Active Compliant
MSME Classification Small
Udyam Registration UDYAM-DL-08-0003041
Recognitions & Rankings of Anam FX Exchange
Contact details
Anam FX Exchange Private Limited's registered office is in New Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressD – 108 F/F Dildar Nagar Basti Hazrat Nizamuddin Near Dargah, New Delhi, Delhi, India – 110013
- IndustryFinancial Services, Forex Services
To see the full contact details of Anam FX Exchange Private Limited, buy the company report.
Comprehensive company report
Anam FX Exchange 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
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included
Business activity
The main business activity of Anam FX Exchange 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 Anam FX Exchange Private Limited, buy the company report.
Financials of Anam FX Exchange Private Limited
FY 2024 filings availableAnam FX Exchange Private Limited reported revenue of ₹57.58 Cr (up 96% YoY) for FY 2024.
Revenue · FY 2024
₹57.58 Cr ▲ 96%
Net profit · FY 2024
₹1.91 Lakh margin 0%
EBITDA · FY 2024
₹3.68 Lakh margin 0.1%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▲ 96%
3 years · compounded
▲ 158%
5 years · compounded
▲ 8%
EBITDA CAGR growth
1 year
▲ 45%
3 years · compounded
▲ 84%
5 years · compounded
▼ 1%
Revenue has grown at a compounded annual rate (CAGR) of 8% over five years, including 96% growth in the latest year. EBITDA rose 45% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| EBITDA | ₹3.68 Lakh | ||||
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| Tax Expense | |||||
| Net Profit (PAT) | ₹1.91 Lakh | ||||
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Financial Ratios
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 0.1% | ||||
| Net Profit Margin | 0% | ||||
| Return on Equity (ROE) | |||||
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To see the full financial statements and ratios of Anam FX Exchange Private Limited, buy the company report.
Board of directors of Anam FX Exchange Private Limited
Anam FX Exchange 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 |
|---|---|---|---|---|
| Mohammad Ahsan Ali | Director | 23 Feb 2012 | 14 Years 8 Months | Current |
| Rubina Khatoon | Additional Director | 15 May 2014 | 12 Years 5 Months | Current |
Peer comparison
Anam FX Exchange Private Limited is compared with the 5 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 |
|---|---|---|---|---|---|---|
| Crossworld Forex Private Limited | ₹60.67 Cr (FY 2025) | -2.0% | Thane, Maharashtra, India | |||
| Go Forex Private Limited | ₹59.02 Cr (FY 2024) | 6.0% | Gurgaon, Haryana, India | |||
| Azzure Forex and Travels Private Limited | ₹58.69 Cr (FY 2025) | 28.0% | New Delhi, Delhi, India | |||
| Anam FX Exchange Private Limitedthis company | ₹57.58 Cr (FY 2024) | ₹1.91 Lakh | 0% | 96.0% | New Delhi, Delhi, India | |
| Gems Forex Private Limited | ₹56.81 Cr (FY 2025) | -32.0% | Mumbai, Maharashtra, India | |||
| Jain Forex Private Limited | ₹56.52 Cr (FY 2025) | 19.0% | Hyderabad, Telangana, India |
To see the full peer comparison of Anam FX Exchange Private Limited, buy the company report.
Auditor
Anam FX Exchange Private Limited is audited by SUSHIL KOHLI & CO. for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| SUSHIL KOHLI & CO. | FY 2023 | 092515 |
Shareholding
The shareholding of Anam FX Exchange Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Anam FX Exchange Private Limited, buy the company report.
Legal cases
Anam FX Exchange Private Limited has 1 court case on record: 1 filed against it. All case is disposed.
Total cases
1
Filed against the company
1
Disposed
1
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Central, Delhi | Commercial suit | Filed against the company by Icici Bank Ltd. | Disposed |
To see the full case history of Anam FX Exchange Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Anam FX Exchange Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Anam FX Exchange has 2 GST registrations: 1 active and 1 cancelled or inactive.
Total GSTINs
2
Active
1
Cancelled / inactive
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AAKCA2992A2ZS | Delhi | Active | 17 Aug 2017 |
To see the full GST registrations and return filing status of Anam FX Exchange Private Limited, buy the company report.
Recent activity
Anam FX Exchange Private Limited has 4 board changes on record since 2012: 3 appointments and 1 cessation. The latest: Zahid Ali ceased to be Director on 16 May 2014.
AGM
Anam Fx Exchange Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
Filing
Anam Fx Exchange Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.
Ceased
Zahid Ali ceased to be Director.
Appointed
Rubina Khatoon was appointed as Additional Director.
Appointed
Mohammad Ahsan Ali was appointed as Director.
Appointed
Zahid Ali was appointed as Director.
Incorporation
23 Feb 2012
Anam Fx Exchange Private Limited was registered on 23 Feb 2012 with Roc Delhi & aged 14 years 8 months as per MCA records.
Frequently asked questions
Anam FX Exchange 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 23 February 2012 (14+ years old) and is registered under CIN U74900DL2012PTC231890.
Anam FX Exchange has 2 current directors:
- Mohammad Ahsan Ali - Director
- Rubina Khatoon - Additional Director
The latest financial statements of Anam FX Exchange on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
The GSTIN of Anam FX Exchange is 07AAKCA2992A2ZS, registered in Delhi. The company has 2 GST registrations in all, of which 1 is active and 1 is cancelled or inactive.
The CIN (Corporate Identification Number) of Anam FX Exchange is U74900DL2012PTC231890. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Anam FX Exchange has 1 court case on record: 1 filed against it.
Anam FX Exchange was incorporated on 23 February 2012, making it 14+ years old. It is registered with the Registrar of Companies, Delhi.
The peers of Anam FX Exchange by revenue are Crossworld Forex Private Limited, Go Forex Private Limited, Azzure Forex and Travels Private Limited, Gems Forex Private Limited, Jain Forex Private Limited, all in the BFSI industry (Money Exchange Services), with the same principal business activity (other financial activities).
Zahid Ali ceased to be Director on 16 May 2014. Rubina Khatoon was appointed as Additional Director on 15 May 2014. Mohammad Ahsan Ali was appointed as Director on 23 Feb 2012. Anam FX Exchange has 4 board changes on record in total.
Yes, Anam FX Exchange is registered as a small enterprise under Udyam registration (number: UDYAM-DL-08-0003041).
The registered office of Anam FX Exchange is at D – 108 FF Dildar Nagar Basti Hazrat Nizamuddin Near Dargah, New Delhi, Delhi, India – 110013.