Arush Forex Private Limited
About Arush Forex Private Limited
Data last updated:
Arush Forex Private Limited was a private limited company based in New Delhi, Delhi, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the financial services and investment segment of the financial services sector. It was incorporated on 08 April 2010.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U74999DL2010PTC201297. The company has 2 GST registrations on record, none of which is active.
The company had an authorised share capital of ₹26 Lakh and a paid-up capital of ₹26 Lakh. It was led by directors including Varun Katyal and Santosh Katyal.
Its last annual general meeting (AGM) was held on 30 September 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office was at N – 12 Chamber 14 & 15 Munshi Lal Building Connaught Place N Bl, Ock, New Delhi, Delhi, India – 110001.
As per the financials filed for FY 2016, the company reported a revenue of ₹1.21 Cr, a growth of 42% compared to the previous year. For the same year it recorded a net profit of ₹18,596 (net margin 0.2%) and EBITDA of ₹35,664 (EBITDA margin 0.3%).
Court records list 5 cases involving the company, including 5 filed against it.
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- Registered AddressN – 12 Chamber 14 & 15 Munshi Lal Building Connaught Place N Bl, Ock, New Delhi, Delhi, India – 110001
- IndustryFinancial Services, Financial Activities
- 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 Arush Forex Private Limited
The main business activity of Arush 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 Arush Forex Private Limited FY 2016 filings available
Arush Forex Private Limited reported revenue of ₹1.21 Cr (up 42% YoY) for FY 2016.
Compounded Annual Growth Rate (CAGR) of Arush Forex Private Limited
Revenue rose 42% in the latest year. EBITDA fell 26% in the latest year. All are worked out from the filed statements.
Financial Statement Summary of Arush Forex Private Limited
| Metrics | FY 2015-16 | FY 2014-15 |
|---|---|---|
| Profit and Loss Statement | ||
| Revenue from Operations | ₹1.21 Cr | •••• |
| Other Income | •••• | •••• |
| Total Revenue | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• |
| Employee Benefit Expense | •••• | •••• |
| Finance Costs | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• |
| Other Expenses | •••• | •••• |
| Total Expenses | •••• | •••• |
| EBITDA | ₹35,664 | •••• |
| Profit Before Tax | •••• | •••• |
| Tax Expense | •••• | •••• |
| Net Profit (PAT) | ₹18,596 | •••• |
| 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 Arush Forex Private Limited
| Metrics | FY 2015-16 | FY 2014-15 |
|---|---|---|
| Profitability | ||
| EBITDA Margin | 0.3% | •••• |
| Net Profit Margin | 0.2% | •••• |
| 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 Arush Forex are in the company report.
Financial statements from 2015
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.
Board of Directors of Arush Forex Private Limited
Arush Forex has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Varun Katyal | Director | 08 Apr 2010 | 16 Years 6 Months | As last reported |
| Santosh Katyal | Director | 08 Apr 2010 | 16 Years 6 Months | As last reported |
| Kuldeep Singh | Director | 08 Apr 2010 | 16 Years 6 Months | As last reported |
Peer Comparison of Arush Forex Private Limited
Arush 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 |
|---|---|---|---|---|---|---|
| Unnati Forex Private Limited | ₹1.28 Cr (FY 2024) | •••• | •••• | -91.0% | •••• | New Delhi, Delhi, India |
| Kammy Forex and Gold India Private Limited | ₹1.26 Cr (FY 2019) | •••• | •••• | •••• | Mumbai, Maharashtra, India | |
| Puri Forex Private Limited | ₹1.26 Cr (FY 2025) | •••• | •••• | 30.0% | •••• | Punjab, India |
| Paradise Forex Private Limited | ₹1.24 Cr (FY 2019) | •••• | •••• | •••• | Delhi, India | |
| Urmi Forex Private Limited | ₹1.24 Cr (FY 2025) | •••• | •••• | -14.0% | •••• | Mumbai, Maharashtra, India |
| Arush Forex Private Limited this company | ₹1.21 Cr (FY 2016) | •••• | •••• | 42.0% | •••• | New Delhi, Delhi, India |
| Extravelmoney Technosol Private Limited | ₹1.2 Cr (FY 2024) | •••• | •••• | 29.0% | •••• | Alappuzha, Kerala, India |
| Magnet Forex Private Limited | ₹1.19 Cr (FY 2025) | •••• | •••• | -41.0% | •••• | Mumbai, Maharashtra, India |
| Merry Time Forex Private Limited | ₹1.19 Cr (FY 2025) | •••• | •••• | 225.0% | •••• | Jammu, Jammu and Kashmir, India |
| Art and Artistes (India) Private Limited | ₹1.18 Cr (FY 2023) | •••• | •••• | 49.0% | •••• | Mumbai, Maharashtra, India |
| Niraj Forex & Travels Private Limited | ₹1.18 Cr (FY 2024) | •••• | •••• | -42.0% | •••• | Diu, Daman and Diu, India |
Peers are the five companies nearest above and the five nearest below Arush 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 Arush Forex Private Limited
Arush Forex Private Limited is audited by R.K. OBEROI & COMPANY for the financial year 2016.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| R.K. OBEROI & COMPANY | 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.
Ownership and Shareholding of Arush 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 Arush Forex Private Limited
Arush Forex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of Arush Forex Private Limited
Arush Forex Private Limited has 5 court cases on record: 5 filed against it. All cases are disposed. Status as checked between 30 Sep 2026 and 04 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 5 | 5 | 0 |
Cases on record (5 of 5)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, New Delhi, Delhi | Civil suit | Filed against the company by an individual | Disposed |
| District court, Rohtak, Haryana | Commercial suit | Filed against the company by an individual | Disposed |
| District court, Rohtak, Haryana | Court case (CRR) | Filed against the company by an individual | Disposed |
| District court, New Delhi, Delhi | Court case (Cr Cases) | Filed against the company by an individual | Disposed |
| District court, New Delhi, Delhi | Court case (Cr Cases) | Filed against the company by an individual | Disposed |
Full case history
All 5 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 Arush Forex Private Limited
Employment history and EPFO contributions of people linked to Arush 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 Arush Forex Private Limited
Arush Forex Private Limited has 3 board changes on record since 2010: 3 appointments. The latest: Kuldeep Singh was appointed as Director on 08 Apr 2010.
Credit Ratings, Litigation & Regulatory Alerts for Arush 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 Arush 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 Arush 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 Arush Forex Private Limited
Arush Forex has 2 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
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 Arush 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 Arush Forex Private Limited
Arush Forex has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Arush Forex was a private limited company based in New Delhi, Delhi, India. The company worked in financial activities, within the financial services industry. It was incorporated on 08 April 2010 and is registered under CIN U74999DL2010PTC201297. The company has been struck off by the Registrar of Companies and is no longer operational.
Arush Forex had 3 directors:
- Varun Katyal - Director
- Santosh Katyal - Director
- Kuldeep Singh - Director
The CIN (Corporate Identification Number) of Arush Forex is U74999DL2010PTC201297. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Arush Forex is at N – 12 Chamber 14 & 15 Munshi Lal Building Connaught Place N Bl, Ock, New Delhi, Delhi, India – 110001.
Arush Forex was incorporated on 08 April 2010. It is registered with the Registrar of Companies, Delhi.
Arush Forex reported revenue of ₹1.21 Cr for FY 2016 (up 42% YoY).
Arush Forex has an authorised share capital of ₹26 Lakh and a paid-up capital of ₹26 Lakh.
Arush Forex reported a net profit of ₹18,596 (net margin 0.2%) and EBITDA of ₹35,664 (EBITDA margin 0.3%) for FY 2016, as per its filed financial statements.
No. Arush Forex has 2 GST registrations on record and all of them are cancelled or inactive.
Arush Forex operated in the financial services industry, in the financial activities segment. It worked in this industry before it was struck off.