Ant Forex Private Limited
About Ant Forex Private Limited
Data last updated:
Ant Forex Private Limited is a private limited company based in Delhi, India. It operates in the forex services segment of the financial services sector. It was incorporated on 31 July 2017 and has been in existence for over 9 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U74999DL2017PTC321501. Its GSTIN is 07AAPCA8745A1ZL (Delhi). The company holds 2 GST registrations, all of them active.
The company has an authorised share capital of ₹1 Cr and a paid-up capital of ₹90 Lakh. It is led by directors Sandeep Kumar and Sweta Kumari.
Its last annual general meeting (AGM) was held on 31 December 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office is at Flat No. 1311 13th Floor Ansal Tower No. 38 Nehru Place, Delhi, India – 110019.
As per the financials filed for FY 2020, the company reported a revenue of ₹106.35 Cr, reflecting significant growth compared to the previous year. For the same year it recorded a net profit of ₹3.28 Lakh (net margin 0%) and EBITDA of -₹10.47 Lakh (EBITDA margin -0.1%).
Court records list 3 cases involving the company, including 3 filed against it; 2 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered AddressFlat No. 1311 13th Floor Ansal Tower No. 38 Nehru Place, Delhi, India – 110019
- IndustryFinancial Services, Forex Services
- 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
- One PDF report, delivered after checkout
Financials of Ant Forex Private Limited FY 2020 filings available
Ant Forex Private Limited reported revenue of ₹106.35 Cr (up 167% YoY) for FY 2020.
Compounded Annual Growth Rate (CAGR) of Ant Forex Private Limited
Revenue rose 167% in the latest year. All are worked out from the filed statements.
Financial Statement Summary of Ant Forex Private Limited
| Metrics | FY 2019-20 | FY 2018-19 | FY 2017-18 |
|---|---|---|---|
| Profit and Loss Statement | |||
| Revenue from Operations | ₹106.35 Cr | •••• | •••• |
| Other Income | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• |
| EBITDA | -₹10.47 Lakh | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• |
| Net Profit (PAT) | ₹3.28 Lakh | •••• | •••• |
| Balance Sheet | |||
| Share Capital | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• |
Financial Ratios of Ant Forex Private Limited
| Metrics | FY 2019-20 | FY 2018-19 | FY 2017-18 |
|---|---|---|---|
| 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 | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• |
| Efficiency and Growth | |||
| Asset Turnover | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Ant Forex are in the company report.
Financial statements from FY 2018
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Auditor Details of Ant Forex Private Limited
Ant Forex Private Limited is audited by VIMAL DAK & CO for the financial year 2019.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| VIMAL DAK & CO | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Ant Forex Private Limited
Ant Forex has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sweta Kumari | Additional Director | 25 Jun 2021 | 5 Years 3 Months | Current |
| Sandeep Kumar Also directs: Audzone Forex Private Limited | Director | 31 Jul 2017 | 9 Years 2 Months | Current |
Ownership and Shareholding of Ant Forex Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Ant Forex Private Limited
Ant Forex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of Ant Forex Private Limited
Ant Forex Private Limited has 3 court cases on record: 3 filed against it. 2 cases are pending and 1 is disposed. Status as checked between 21 Sep 2026 and 03 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 3 | 3 | 2 |
Cases on record (2 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Gautam Buddha Nagar, Uttar Pradesh | Criminal case | Filed against the company by State of U.P | Pending |
| District court, South East, Delhi | Civil suit | Filed against the company by an individual | Disposed |
Full case history
All 3 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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.
Employees and EPFO Compliance at Ant Forex Private Limited
Employment history and EPFO contributions of people linked to Ant Forex.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Ant Forex Private Limited
Ant Forex Private Limited has 3 board changes on record since 2017: 2 appointments and 1 cessation. The latest: Sweta Kumari was appointed as Additional Director on 25 Jun 2021.
Credit Ratings, Litigation & Regulatory Alerts for Ant Forex Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Ant Forex Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Ant Forex Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Ant Forex Private Limited
Ant Forex has 2 GST registrations: 2 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AAPCA8745A1ZL | Delhi | Active | 12 Oct 2017 |
| 03AAPCA8745A1ZT | Punjab | Active | 15 Feb 2021 |
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Ant Forex Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Ant Forex Private Limited
Ant Forex is an active private limited company based in Delhi, India. The company works in forex services, within the financial services industry. It was incorporated on 31 July 2017 (9+ years old) and is registered under CIN U74999DL2017PTC321501.
Ant Forex reported revenue of ₹106.35 Cr for FY 2020 (up 167% YoY).
Ant Forex has 2 current directors:
- Sweta Kumari - Additional Director
- Sandeep Kumar - Director
Ant Forex reported a net profit of ₹3.28 Lakh (net margin 0%) and EBITDA of -₹10.47 Lakh (EBITDA margin -0.1%) for FY 2020, as per its filed financial statements.
The GSTIN of Ant Forex is 07AAPCA8745A1ZL, registered in Delhi. The company has 2 GST registrations in all, of which 2 are active. Other active GSTINs include 03AAPCA8745A1ZT (Punjab).
The CIN (Corporate Identification Number) of Ant Forex is U74999DL2017PTC321501. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Ant Forex has 3 court cases on record: 3 filed against it. 2 are pending.
Ant Forex was incorporated on 31 July 2017, making it 9+ years old. It is registered with the Registrar of Companies, Delhi.
Sweta Kumari was appointed as Additional Director on 25 Jun 2021. Pankaj Kumar Singh ceased to be Director on 29 May 2021. Sandeep Kumar was appointed as Director on 31 Jul 2017.
The registered office of Ant Forex is at Flat No. 1311 13th Floor Ansal Tower No. 38 Nehru Place, Delhi, India – 110019.