Apb Forex Private Limited
About Apb Forex Private Limited
Data last updated:
Apb Forex Private Limited is a private limited company based in Kolkata, West Bengal, India. It operates in the forex services segment of the financial services sector. It was incorporated on 19 November 2020 and has been in existence for over 6 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U65929WB2020PTC241372. Its GSTIN is 19AAUCA4725D1ZH (West Bengal).
The company has an authorised share capital of ₹26 Lakh and a paid-up capital of ₹26 Lakh. It is led by directors Raja Ghosh and Jhuma Ghosh.
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 C/O Sri Balaram Paul Ramkrishna Road Italgacha, Kolkata, West Bengal, India – 700079.
As per the financials filed for FY 2025, the company reported a revenue of ₹20.95 Cr, a decline of 19% compared to the previous year. For the same year it recorded a net profit of ₹2.04 Lakh (net margin 0.1%) and EBITDA of ₹2.94 Lakh (EBITDA margin 0.1%).
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- Registered AddressC/O Sri Balaram Paul Ramkrishna Road Italgacha, Kolkata, West Bengal, India – 700079
- 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
Business Activity of Apb Forex Private Limited
The main business activity of Apb Forex is financial and insurance service. In detail, this covers other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Apb Forex Private Limited FY 2025 filings available
Apb Forex Private Limited reported revenue of ₹20.95 Cr (down 19% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR) of Apb Forex Private Limited
Revenue fell 19% in the latest year. EBITDA fell 23% 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 of Apb Forex Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | ₹2.94 Lakh | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹2.04 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 Apb Forex Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| 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 | •••• | •••• | •••• | •••• | •••• |
| 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 Apb Forex are in the company report.
Financial statements from FY 2021
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.
Peer Comparison of Apb Forex Private Limited
Apb Forex Private Limited is compared with the companies closest to it by revenue in the BFSI industry (Money Exchange Services). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Ivan Tours & Travels Private Limited | ₹21.18 Cr (FY 2024) | •••• | •••• | -9.0% | •••• | Kolkata, West Bengal, India |
| Apr Forex Private Limited | ₹21.07 Cr (FY 2025) | •••• | •••• | -57.0% | •••• | New Delhi, Delhi, India |
| Bohara Forex Private Limited | ₹21.03 Cr (FY 2025) | •••• | •••• | 97.0% | •••• | Mumbai, Maharashtra, India |
| Lais Forex Private Limited | ₹21.01 Cr (FY 2025) | •••• | •••• | -18.0% | •••• | Chennai, Tamil Nadu, India |
| Sunlight Forex Private Limited | ₹20.97 Cr (FY 2024) | •••• | •••• | 47.0% | •••• | Secunderbad, Telangana, India |
| Apb Forex Private Limited this company | ₹20.95 Cr (FY 2025) | •••• | •••• | -19.0% | •••• | Kolkata, West Bengal, India |
| Vohra Forex and Travel Services Private Limited | ₹20.89 Cr (FY 2025) | •••• | •••• | 6.0% | •••• | Mumbai, Maharashtra, India |
| Best Deal Forex Private Limited | ₹20.88 Cr (FY 2025) | •••• | •••• | 2.0% | •••• | Hyderabad, Telangana, India |
| Amrit Forex Private Limited | ₹20.83 Cr (FY 2025) | •••• | •••• | -7.0% | •••• | Pehowa, Haryana, India |
| Golden Wings Tours Pvt. Ltd. | ₹20.79 Cr (FY 2024) | •••• | •••• | 13.0% | •••• | New Delhi, Delhi, India |
| Shohagh Forex Private Limited | ₹20.74 Cr (FY 2024) | •••• | •••• | 44.0% | •••• | Kolkata, West Bengal, India |
Peers are the five companies nearest above and the five nearest below Apb Forex by revenue in the BFSI industry (Money Exchange Services), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of Apb Forex Private Limited
Apb Forex Private Limited is audited by INDRANIL SAMADDAR for the financial year 2023.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| INDRANIL SAMADDAR | 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 Apb Forex Private Limited
Apb Forex has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Raja Ghosh Also directs: Sikha Forex & Travels Private Limited | Director | 19 Nov 2020 | 5 Years 10 Months | Current |
| Jhuma Ghosh | Director | 19 Nov 2020 | 5 Years 10 Months | Current |
Ownership and Shareholding of Apb 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 Apb Forex Private Limited
Apb Forex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Apb Forex Private Limited
Apb Forex Private Limited has a workforce of 0 employees as of Apr 07, 2024.
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 Apb Forex Private Limited
Apb Forex Private Limited has 2 board changes on record since 2020: 2 appointments. The latest: Jhuma Ghosh was appointed as Director on 19 Nov 2020.
Credit Ratings, Litigation & Regulatory Alerts for Apb 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 Apb 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 Apb 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 Apb Forex Private Limited
Apb Forex has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 19AAUCA4725D1ZH | West Bengal | Active | 22 Jun 2022 |
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 Apb 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 Apb Forex Private Limited
Apb Forex is an active private limited company based in Kolkata, West Bengal, India. The company works in forex services, within the financial services industry. It was incorporated on 19 November 2020 (6+ years old) and is registered under CIN U65929WB2020PTC241372.
Apb Forex reported revenue of ₹20.95 Cr for FY 2025 (down 19% YoY).
Apb Forex has 2 current directors:
- Raja Ghosh - Director
- Jhuma Ghosh - Director
Apb Forex reported a net profit of ₹2.04 Lakh (net margin 0.1%) and EBITDA of ₹2.94 Lakh (EBITDA margin 0.1%) for FY 2025, as per its filed financial statements.
The GSTIN of Apb Forex is 19AAUCA4725D1ZH, registered in West Bengal.
The CIN (Corporate Identification Number) of Apb Forex is U65929WB2020PTC241372. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Apb Forex was incorporated on 19 November 2020, making it 6+ years old. It is registered with the Registrar of Companies, Kolkata.
The peers of Apb Forex by revenue are Ivan Tours & Travels Private Limited, Apr Forex Private Limited, Bohara Forex Private Limited, Lais Forex Private Limited, Sunlight Forex Private Limited and 5 more, all in the BFSI industry (Money Exchange Services).
Jhuma Ghosh was appointed as Director on 19 Nov 2020. Raja Ghosh was appointed as Director on 19 Nov 2020.
The registered office of Apb Forex is at CO Sri Balaram Paul Ramkrishna Road Italgacha, Kolkata, West Bengal, India – 700079.
Apb Forex has an authorised share capital of ₹26 Lakh and a paid-up capital of ₹26 Lakh.