Balaji Forex India Private Limited
About Balaji Forex India Private Limited
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Balaji Forex India Private Limited is a private limited company based in Gurgaon, Haryana, India. It operates in the wholesale distribution segment of the trading and commerce sector. It was incorporated on 24 March 2006 and has been in existence for over 20 years.
The company is registered with the Registrar of Companies (ROC), Haryana, under CIN U67190HR2006PTC036100.
The company has an authorised share capital of ₹25 Lakh and a paid-up capital of ₹25 Lakh. It is led by directors Amar Singh and Ashish Das.
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 Innov8 Ucp 9th Floor Tower D Unitech Cyber Park Sector 39, Gurgaon, Haryana, India – 122001.
As per the financials filed for FY 2025, the company reported a revenue of ₹59.02 Lakh, reflecting significant growth compared to the previous year. For the same year it recorded a net profit of ₹5.02 Lakh (net margin 8.5%) and EBITDA of ₹7.49 Lakh (EBITDA margin 12.7%).
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Balaji Forex India Private Limited's registered office is in Gurgaon, Haryana. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressInnov8 Ucp 9th Floor Tower D Unitech Cyber Park Sector 39, Gurgaon, Haryana, India – 122001
- IndustryTrading, Other Wholesale, Wholesale
To see the full contact details of Balaji Forex India 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 Balaji Forex India Private Limited
FY 2025 filings availableBalaji Forex India Private Limited reported revenue of ₹59.02 Lakh (up 54471% YoY) for FY 2025.
Financial Statement Summary
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | ₹7.49 Lakh | ||||
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| Net Profit (PAT) | ₹5.02 Lakh | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| Profitability | |||||
| EBITDA Margin | 12.7% | ||||
| Net Profit Margin | 8.5% | ||||
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To see the full financial statements and ratios of Balaji Forex India Private Limited, buy the company report.
Board of directors of Balaji Forex India Private Limited
Balaji Forex India has 2 current directors and 10 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Amar Singh Also directs: Averill Manufacturing Private Limited, Srishti Tie-Up Private Limited, Krishnbandu Commodities Private Limited and 1 more | Director | 26 Apr 2023 | 3 Years 6 Months | Current |
| Ashish Das | Director | 13 Nov 2025 | 0 Years 11 Months | Current |
Auditor
Balaji Forex India Private Limited is audited by M.A. HASSAN & CO. for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| M.A. HASSAN & CO. | FY 2017 | 305952 |
Shareholding
The shareholding of Balaji Forex India Private Limited is on record for 3 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 | FY 2015 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Balaji Forex India Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Balaji Forex India Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Balaji Forex India 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 Balaji Forex India Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Balaji Forex India Private Limited has 12 board changes on record since 2013: 2 appointments and 10 cessations. The latest: Ashish Das was appointed as Director on 13 Nov 2025.
3 earlier events are in the company report.
Frequently asked questions
Balaji Forex India is an active private limited company based in Gurgaon, Haryana, India. The company works in other wholesale, within the trading industry. It was incorporated on 24 March 2006 (20+ years old) and is registered under CIN U67190HR2006PTC036100.
Balaji Forex India has 2 current directors:
- Amar Singh - Director
- Ashish Das - Director
The latest financial statements of Balaji Forex India 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 CIN (Corporate Identification Number) of Balaji Forex India is U67190HR2006PTC036100. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Balaji Forex India was incorporated on 24 March 2006, making it 20+ years old. It is registered with the Registrar of Companies, Haryana.
Ashish Das was appointed as Director on 13 Nov 2025. Sunny Shaw ceased to be Director on 13 Nov 2025. Pranish Kumar Keshari ceased to be Director on 20 Jan 2025. Balaji Forex India has 12 board changes on record in total.
The registered office of Balaji Forex India is at Innov8 Ucp 9th Floor Tower D Unitech Cyber Park Sector 39, Gurgaon, Haryana, India – 122001.
Balaji Forex India operates in the trading industry, in the other wholesale segment.
The compliance status of Balaji Forex India is compliant as of 29 August 2026. The company is actively filing with the Registrar of Companies.
Balaji Forex India can be reached at its registered office: Innov8 Ucp 9th Floor Tower D Unitech Cyber Park Sector 39, Gurgaon, Haryana, India – 122001.
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