Ananya Forex Private Limited
About Ananya Forex Private Limited
Data last updated:
Ananya Forex Private Limited is a private limited company based in Ludhiana, Punjab, India. It operates in the financial auxiliary services segment of the financial services sector. It was incorporated on 04 April 2022.
The company is registered with the Registrar of Companies (ROC), Chandigarh, under CIN U67190PB2022PTC055581.
The company has an authorised share capital of ₹53 Lakh and a paid-up capital of ₹53 Lakh. It is led by directors including Monika and Lalit Singla.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at B – 20 678/1 Shop No.2 Dyal Nagar Ghumar Mandi, Ludhiana, Punjab, India – 141001.
As per the financials filed for FY 2025, the company reported a revenue of ₹3.19 Cr, a growth of 3% compared to the previous year. For the same year it recorded a net profit of ₹12,085 (net margin 0%) and EBITDA of ₹16,940 (EBITDA margin 0.1%).
Court records list 1 case involving the company, including 1 filed by the company.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Ananya Forex Private Limited's registered office is in Ludhiana, Punjab.
- Registered AddressB – 20 678/1 Shop No.2 Dyal Nagar Ghumar Mandi, Ludhiana, Punjab, India – 141001
- IndustryFinancial Services, Auxiliary To Financial Intermediatory
- 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 Ananya 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 Ananya Forex Private Limited, buy the company report.
Financials of Ananya Forex Private Limited
FY 2025 filings availableAnanya Forex Private Limited reported revenue of ₹3.19 Cr (up 3% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue rose 3% in the latest year. EBITDA rose 579% in the latest year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 |
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| Depreciation and Amortisation | |||
| Other Expenses | |||
| Total Expenses | |||
| EBITDA | ₹16,940 | ||
| Profit Before Tax | |||
| Tax Expense | |||
| Net Profit (PAT) | ₹12,085 | ||
| Balance Sheet | |||
| Share Capital | |||
| Reserves and Surplus | |||
| Net Worth (Total Equity) | |||
| Long-term Borrowings | |||
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| Fixed Assets | |||
| Investments | |||
| Inventories | |||
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| Cash and Bank Balance | |||
| Total Assets | |||
Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | 0.1% | ||
| Net Profit Margin | 0% | ||
| 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 | |||
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| Receivable Days | |||
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| Net Profit Growth | |||
To see the full financial statements and ratios of Ananya Forex Private Limited, buy the company report.
Board of directors of Ananya Forex Private Limited
Ananya Forex has 4 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Charanjit Singh | Additional Director | 14 Feb 2023 | 3 Years 8 Months | Current |
| Monika | Director | 04 Apr 2022 | 4 Years 6 Months | Current |
| Lalit Singla | Director | 04 Apr 2022 | 4 Years 6 Months | Current |
| Arun Sood | Additional Director | 20 Jun 2024 | 2 Years 4 Months | Current |
Peer comparison
Ananya 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 |
|---|---|---|---|---|---|---|
| Satgain Vinimay Private Limited | ₹3.2 Cr (FY 2025) | 49.0% | Uttar Pradesh, India | |||
| Dina Capital Services Limited | ₹3.2 Cr (FY 2025) | 318.0% | Patna, Bihar, India | |||
| Ayush Fintrex Pvt.Ltd. | ₹3.2 Cr (FY 2025) | -50.0% | Kolkata, West Bengal, India | |||
| Tci Bharat Investment Private Limited | ₹3.2 Cr (FY 2025) | -35.0% | Hyderabad, Telangana, India | |||
| Pattambi Investments and Loans Private Limited | ₹3.19 Cr (FY 2025) | 219.0% | Thrissur, Kerala, India | |||
| Ananya Forex Private Limitedthis company | ₹3.19 Cr (FY 2025) | ₹12,085 | 0% | 3.0% | Ludhiana, Punjab, India | |
| PJ Aruvi Small Finance Private Limited | ₹3.19 Cr (FY 2024) | 574.0% | Vellore, Tamil Nadu, India | |||
| Marytime Trimpex Pvt. Ltd. | ₹3.19 Cr (FY 2025) | -28.0% | Kolkata, West Bengal, India | |||
| Simplyclear Consulting Private Limited | ₹3.19 Cr (FY 2025) | 142.0% | Noida, Uttar Pradesh, India | |||
| Xcel Insurance Surveyors and Loss Assessors India Private Limited | ₹3.19 Cr (FY 2025) | 76.0% | Chennai, Tamil Nadu, India | |||
| Bentex Fin Pvt Ltd | ₹3.19 Cr (FY 2025) | 254.0% | Kolkata, West Bengal, India |
To see the full peer comparison of Ananya Forex Private Limited, buy the company report.
Legal cases
Ananya Forex Private Limited has 1 court case on record: 1 filed by Ananya Forex. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Ludhiana, Punjab | Commercial suit | Filed by the company against an individual | Disposed |
To see the full case history of Ananya Forex 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 Ananya 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 Ananya Forex Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Ananya Forex Private Limited has 5 board changes on record since 2022: 4 appointments and 1 cessation. The latest: Arun Sood was appointed as Additional Director on 20 Jun 2024.
Frequently asked questions
Ananya Forex is an active private limited company based in Ludhiana, Punjab, India. The company works in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 04 April 2022 (4+ years old) and is registered under CIN U67190PB2022PTC055581.
Ananya Forex has 4 current directors:
- Charanjit Singh - Additional Director
- Monika - Director
- Lalit Singla - Director
- Arun Sood - Additional Director
The latest financial statements of Ananya Forex on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from FY 2023 are in the company report.
The CIN (Corporate Identification Number) of Ananya Forex is U67190PB2022PTC055581. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Ananya Forex has 1 court case on record: 1 filed by the company.
Ananya Forex was incorporated on 04 April 2022, making it 4+ years old. It is registered with the Registrar of Companies, Chandigarh.
The peers of Ananya Forex by revenue are Satgain Vinimay Private Limited, Dina Capital Services Limited, Ayush Fintrex Pvt.Ltd, Tci Bharat Investment Private Limited, Pattambi Investments and Loans Private Limited and 5 more, all in the same principal business activity (other financial activities).
Arun Sood was appointed as Additional Director on 20 Jun 2024. Varun Arora ceased to be Director on 22 Dec 2023. Charanjit Singh was appointed as Additional Director on 14 Feb 2023. Ananya Forex has 5 board changes on record in total.
The registered office of Ananya Forex is at B – 20 6781 Shop No.2 Dyal Nagar Ghumar Mandi, Ludhiana, Punjab, India – 141001.
Ananya Forex operates in the financial services industry, in the auxiliary to financial intermediatory segment.
The compliance status of Ananya Forex is compliant as of 15 September 2026. The company is actively filing with the Registrar of Companies.
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