About Assured Forex Private Limited
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Assured Forex Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the forex services segment of the financial services sector. It was incorporated on 25 April 2008 and has been in existence for over 18 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U67190MH2008PTC181646. Its GSTIN is 27AAHCA0539N1ZG (Maharashtra).
The company has an authorised share capital of ₹25 Lakh and a paid-up capital of ₹25 Lakh. It was formerly known as A. L. Assur Forex Private Limited. It is led by directors Sunil Sharma and Karan Sharma.
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 Office No. – 702 7th Floor Plot No. – 761 761/1 & 2 Village Mohili, Andheri Kurla Road Saki Naka Andheri East Mumbai – 400072, Maharashtra, India – 400072.
As per the financials filed for FY 2020, the company reported a revenue of ₹2.05 Cr, a decline of 17% compared to the previous year. For the same year it recorded a net profit of ₹8.63 Lakh (net margin 4.2%) and EBITDA of ₹10.84 Lakh (EBITDA margin 5.3%). Revenue has declined at a compounded annual rate (CAGR) of 1% over five years.
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. For more details, the company can be reached via its website assuredfx.in.
Company details
Contact details
Assured Forex Private Limited's registered office is in Mumbai, Maharashtra. Its website is assuredfx.in. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered AddressOffice No. – 702 7th Floor Plot No. – 761 761/1 & 2 Village Mohili, Andheri Kurla Road Saki Naka Andheri East Mumbai – 400072, Maharashtra, India – 400072
- IndustryFinancial Services, Forex Services
To see the full contact details of Assured Forex Private Limited, buy the company report.
- 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
Financials of Assured Forex Private Limited
FY 2025 filings availableAssured Forex Private Limited reported revenue of ₹2.05 Cr (down 17% YoY) for FY 2020.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 1% over five years, including a 17% fall in the latest year. EBITDA fell 36% 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 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | |||||
| Other Income | |||||
| Total Revenue | ₹2.05 Cr | ||||
| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
| Finance Costs | |||||
| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | ₹10.84 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹8.63 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
| Metrics | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 5.3% | ||||
| Net Profit Margin | 4.2% | ||||
| 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 | |||||
To see the full financial statements and ratios of Assured Forex Private Limited, buy the company report.
Board of directors of Assured Forex Private Limited
Assured Forex has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sunil Sharma | Director | 20 Oct 2011 | 15 Years 0 Months | Current |
| Karan Sharma | Director | 20 Oct 2011 | 15 Years 0 Months | Current |
Auditor
Assured Forex Private Limited is audited by DAYKAR & CO for the financial year 2018.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| DAYKAR & CO | FY 2018 | 102201W |
Shareholding
The shareholding of Assured Forex Private Limited is on record for 3 financial years, the latest being FY 2018, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2018 | FY 2017 | FY 2016 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Assured Forex Private Limited, buy the company report.
Legal cases
Assured Forex Private Limited has 1 court case on record: 1 filed by Assured Forex. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, MAHARASHTRA | Writ petition | Filed by the company against The Income Tax Officer, Ward 1 ( and 3 others | Disposed |
To see the full case history of Assured 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 Assured Forex Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Assured Forex has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAHCA0539N1ZG | Maharashtra | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Assured Forex Private Limited, buy the company report.
Recent activity
Assured Forex Private Limited has 5 board changes on record since 2011: 2 appointments and 3 cessations. The latest: Jandhyala Lakshminarayana Sharma ceased to be Director on 22 Jun 2012.
Frequently asked questions
Assured Forex is an active private limited company based in Mumbai, Maharashtra, India. The company works in forex services, within the financial services industry. It was incorporated on 25 April 2008 (18+ years old) and is registered under CIN U67190MH2008PTC181646.
Assured Forex has 2 current directors:
- Sunil Sharma - Director
- Karan Sharma - Director
The latest financial statements of Assured 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 2015 are in the company report.
The GSTIN of Assured Forex is 27AAHCA0539N1ZG, registered in Maharashtra.
The CIN (Corporate Identification Number) of Assured Forex is U67190MH2008PTC181646. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Assured Forex has 1 court case on record: 1 filed by the company.
Assured Forex was incorporated on 25 April 2008, making it 18+ years old. It is registered with the Registrar of Companies, Mumbai.
Jandhyala Lakshminarayana Sharma ceased to be Director on 22 Jun 2012. Rajakumari Jandhyala ceased to be Director on 22 Oct 2011. Ramkrishna S Iyer ceased to be Director on 22 Oct 2011. Assured Forex has 5 board changes on record in total.
Assured Forex can be reached through the website assuredfx.in. Its registered office is in Mumbai, Maharashtra, India.
The registered office of Assured Forex is at Office No. – 702 7th Floor Plot No. – 761 7611 & 2 Village Mohili, Andheri Kurla Road Saki Naka Andheri East Mumbai – 400072, Maharashtra, India – 400072.
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