Daaks Forex Private Limited
About Daaks Forex Private Limited
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Daaks Forex Private Limited is a private limited company based in Faridabad, Haryana, India. It operates in the financial services and investment segment of the financial services sector. It was incorporated on 18 August 2011 and has been in existence for over 15 years.
The company is registered with the Registrar of Companies (ROC), Haryana, under CIN U74140HR2011PTC043680. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹30 Lakh and a paid-up capital of ₹26.5 Lakh. It is led by directors including Saruchi Ashokan and Deepika Kumar.
Its last annual general meeting (AGM) was held on 30 September 2022, and its latest financial statements are for the year ended 31 March 2022. The registered office is at Tower – D Flat No. – 902 Bptp Park Grandeura Sector – 82, Faridabad, Haryana, India – 121004.
As per the financials filed for FY 2017, the company reported a revenue of ₹1.08 Lakh. For the same year it recorded a net profit of ₹13,081 (net margin 12.1%) and EBITDA of -₹6,230 (EBITDA margin -5.8%).
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Daaks Forex Private Limited's registered office is in Faridabad, Haryana. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressTower – D Flat No. – 902 Bptp Park Grandeura Sector – 82, Faridabad, Haryana, India – 121004
- IndustryFinancial Services, Financial Activities
To see the full contact details of Daaks 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 Daaks Forex Private Limited
FY 2022 filings availableDaaks Forex Private Limited reported revenue of ₹1.08 Lakh for FY 2017.
Financial Statement Summary
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profit and Loss Statement | |||
| Revenue from Operations | |||
| Other Income | |||
| Total Revenue | ₹1.08 Lakh | ||
| Cost of Materials Consumed | |||
| Employee Benefit Expense | |||
| Finance Costs | |||
| Depreciation and Amortisation | |||
| Other Expenses | |||
| Total Expenses | |||
| EBITDA | -₹6,230 | ||
| Profit Before Tax | |||
| Tax Expense | |||
| Net Profit (PAT) | ₹13,081 | ||
| 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 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | -5.8% | ||
| Net Profit Margin | 12.1% | ||
| 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 | |||
To see the full financial statements and ratios of Daaks Forex Private Limited, buy the company report.
Board of directors of Daaks Forex Private Limited
Daaks Forex has 4 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Saruchi Ashokan | Director | 18 Aug 2011 | 15 Years 2 Months | Current |
| Deepika Kumar Also directs: I-Wish Films Private Limited | Director | 18 Aug 2011 | 15 Years 2 Months | Current |
| Govinda Krishna Ashokan | Director | 18 Aug 2011 | 15 Years 2 Months | Current |
| Kunal Kumar Also directs: I-Wish Films Private Limited, Filmzone Creations LLP | Director | 18 Aug 2011 | 15 Years 2 Months | Current |
Auditor
Daaks Forex Private Limited is audited by KAMAL LAKHANI AND ASSOCIATES for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| KAMAL LAKHANI AND ASSOCIATES | FY 2017 | 021208N |
Shareholding
The shareholding of Daaks Forex Private Limited is on record for FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Foreign institutional investors (FII) | |
| Public | |
| Others |
To see the full shareholding pattern of Daaks Forex Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Daaks Forex 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 Daaks Forex Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Daaks Forex has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Daaks Forex Private Limited, buy the company report.
Recent activity
Daaks Forex Private Limited has 4 board changes on record since 2011: 4 appointments. The latest: Deepika Kumar was appointed as Director on 18 Aug 2011.
Frequently asked questions
Daaks Forex is an active private limited company based in Faridabad, Haryana, India. The company works in financial activities, within the financial services industry. It was incorporated on 18 August 2011 (15+ years old) and is registered under CIN U74140HR2011PTC043680.
Daaks Forex has 4 current directors:
- Saruchi Ashokan - Director
- Deepika Kumar - Director
- Govinda Krishna Ashokan - Director
- Kunal Kumar - Director
The latest financial statements of Daaks Forex on record with the MCA are for the year ended 31 March 2022. Its last annual general meeting was held on 30 September 2022. Year-wise statements from 2015 are in the company report.
No. Daaks Forex has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Daaks Forex is U74140HR2011PTC043680. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Daaks Forex was incorporated on 18 August 2011, making it 15+ years old. It is registered with the Registrar of Companies, Haryana.
Deepika Kumar was appointed as Director on 18 Aug 2011. Govinda Krishna Ashokan was appointed as Director on 18 Aug 2011. Kunal Kumar was appointed as Director on 18 Aug 2011. Daaks Forex has 4 board changes on record in total.
The registered office of Daaks Forex is at Tower – D Flat No. – 902 Bptp Park Grandeura Sector – 82, Faridabad, Haryana, India – 121004.
Daaks Forex operates in the financial services industry, in the financial activities segment.
The compliance status of Daaks Forex is compliant as of 06 July 2026. The company is actively filing with the Registrar of Companies.
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