MSME (Udyam registered) Ministry of MSME
- Udyam number
- UDYAM-DL-06-0005808
Dahiya Forex Private Limited
Dahiya Forex Private Limited - financial services in Rama Vihar, Delhi, India. FY 2026 financials & compliance.
Revenue · FY 2025
₹16.78 Cr
▼ 28% YoY
Net profit · FY 2025
₹71,954
Net margin 0%
EBITDA · FY 2025
₹1.14 Lakh
EBITDA margin 0.1%
Authorised capital
₹26 Lakh
Registered with MCA
Paid-up capital
₹26 Lakh
Issued & subscribed
Company age
8 yrs
Est. 2018
Directors on board
2
As per MCA filings
Active GSTINs
1
GST registered
About Dahiya Forex Private Limited
Data last updated:
Dahiya Forex Private Limited is a private limited company based in Rama Vihar, Delhi, India. It operates in the forex services segment of the financial services sector. It was incorporated on 14 June 2018 and has been in existence for over 8 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U67190DL2018PTC335283. Its GSTIN is 07AAGCD7360K1ZD (Delhi).
The company has an authorised share capital of ₹26 Lakh and a paid-up capital of ₹26 Lakh. It is led by directors Yogender Singh Dahiya and Rekha.
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 – 4/30B Out Of Khasra No. 19/5 Gali No. 3 Village Mohd. Majri (Karala), Rama Vihar, Delhi, India – 110081.
As per the financials filed for FY 2025, the company reported a revenue of ₹16.78 Cr, a decline of 28% compared to the previous year. For the same year it recorded a net profit of ₹71,954 (net margin 0%) and EBITDA of ₹1.14 Lakh (EBITDA margin 0.1%). Revenue has grown at a compounded annual rate (CAGR) of 57% over three years and 1% over five years.
Court records list 1 case involving the company, including 1 filed by the company.
Dahiya Forex Private Limited is registered as an MSME under the Udyam registration framework (Reg. No. UDYAM-DL-06-0005808).
Company details
CIN U67190DL2018PTC335283
Registration Number 335283
Incorporation Date 14 June 2018
ROC Delhi
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2025
Date of Balance Sheet 31 March 2025
MSME Classification MSME
Udyam Registration UDYAM-DL-06-0005808
Key People
Yogender Singh Dahiya Director Rekha Director Recognitions & Rankings of Dahiya Forex
Contact details
Dahiya Forex Private Limited's registered office is in Rama Vihar, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressC – 4/30B Out Of Khasra No. 19/5 Gali No. 3 Village Mohd. Majri (Karala), Rama Vihar, Delhi, India – 110081
- IndustryFinancial Services, Forex Services
To see the full contact details of Dahiya Forex Private Limited, buy the company report.
Comprehensive company report
Dahiya Forex Private Limited - one report that includes everything
- 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
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Secure checkout · GST invoice included
Business activity
The main business activity of Dahiya Forex is financial and insurance activities. In detail, this covers activities auxiliary to financial service and insurance activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance activities | 66 | Activities auxiliary to financial service and insurance activities |
To see the full business activity and turnover split of Dahiya Forex Private Limited, buy the company report.
Financials of Dahiya Forex Private Limited
FY 2025 filings availableDahiya Forex Private Limited reported revenue of ₹16.78 Cr (down 28% YoY) for FY 2025.
Revenue · FY 2025
₹16.78 Cr ▼ 28%
Net profit · FY 2025
₹71,954 margin 0%
EBITDA · FY 2025
₹1.14 Lakh margin 0.1%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▼ 28%
3 years · compounded
▲ 57%
5 years · compounded
▲ 1%
EBITDA CAGR growth
1 year
▼ 34%
3 years · compounded
▼ 5%
5 years · compounded
▼ 8%
Revenue fell 28% in the latest year, but over five years it has grown at a compounded annual rate (CAGR) of 1%. EBITDA fell 34% 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 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| Total Expenses | |||||
| EBITDA | ₹1.14 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹71,954 | ||||
| Balance Sheet | |||||
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Financial Ratios
| 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% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
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| Receivable Days | |||||
| Payable Days | |||||
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To see the full financial statements and ratios of Dahiya Forex Private Limited, buy the company report.
Board of directors of Dahiya Forex Private Limited
Dahiya Forex has 2 directors on record. No former directors are listed.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Yogender Singh Dahiya | Director | 14 Jun 2018 | 8 Years 4 Months | Current |
| Rekha | Director | 14 Jun 2018 | 8 Years 4 Months | Current |
Peer comparison
Dahiya Forex Private Limited is compared with the 4 companies closest to it by revenue in the BFSI industry (Money Exchange Services), with the same principal business activity (activities auxiliary to financial service and insurance activities), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Oviyan Forex & Travels Private Limited | ₹16.93 Cr (FY 2025) | -32.0% | Kolkata, West Bengal, India | |||
| Sohana Forex & Travels Private Limited | ₹16.81 Cr (FY 2025) | -45.0% | Kolkata, West Bengal, India | |||
| Dahiya Forex Private Limitedthis company | ₹16.78 Cr (FY 2025) | ₹71,954 | 0% | -28.0% | Rama Vihar, Delhi, India | |
| Moupriya Forex and Travels Private Limited | ₹16.69 Cr (FY 2025) | -32.0% | Kolkata, West Bengal, India | |||
| Green Global Forex Private Limited | ₹16.63 Cr (FY 2025) | -5.0% | Bangalore, Karnataka, India |
To see the full peer comparison of Dahiya Forex Private Limited, buy the company report.
Auditor
Dahiya Forex Private Limited is audited by Singh Rajinder & co. for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Singh Rajinder & co. | FY 2023 | 034116N |
Shareholding
The shareholding of Dahiya Forex Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Dahiya Forex Private Limited, buy the company report.
Legal cases
Dahiya Forex Private Limited has 1 court case on record: 1 filed by Dahiya Forex. All case is disposed.
Total cases
1
Filed by the company
1
Disposed
1
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| Supreme Court | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Supreme Court | Court case (1010-Company Law, Mrtp, Trai, Sebi, Idrai & Rbi : Matters pertaining to TRAI / SEBI / IDRAI and RBI including Appeals U/S 18 of TRAI Act, Indian Electricity Act, 1910 and 2003, Electricity Supply Act, 1948 and Electricity Reforms Commission Act, 1998) | Filed by the company against Union of India Through Secretary Ministry of Finance Secretary Department of Revenue No. 137 North Block, Cabinet Secretariat, Raisina Hill, New Delhi ,New Delhi , Delhi and 1 other | Disposed |
To see the full case history of Dahiya 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 Dahiya Forex Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Dahiya Forex has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AAGCD7360K1ZD | Delhi | Active | 03 Jul 2018 |
To see the full GST registrations and return filing status of Dahiya Forex Private Limited, buy the company report.
Recent activity
Dahiya Forex Private Limited has 2 board changes on record since 2018: 2 appointments. The latest: Rekha was appointed as Director on 14 Jun 2018.
AGM
Dahiya Forex Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Filing
Dahiya Forex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Delhi.
Appointed
Rekha was appointed as Director.
Appointed
Yogender Singh Dahiya was appointed as Director.
Incorporation
14 Jun 2018
Dahiya Forex Private Limited was registered on 14 Jun 2018 with Roc Delhi & aged 8 years 4 months as per MCA records.
Frequently asked questions
Dahiya Forex is an active private limited company based in Rama Vihar, Delhi, India. The company works in forex services, within the financial services industry. It was incorporated on 14 June 2018 (8+ years old) and is registered under CIN U67190DL2018PTC335283.
Dahiya Forex has 2 current directors:
- Yogender Singh Dahiya - Director
- Rekha - Director
The latest financial statements of Dahiya 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 FY 2019 are in the company report.
The GSTIN of Dahiya Forex is 07AAGCD7360K1ZD, registered in Delhi.
The CIN (Corporate Identification Number) of Dahiya Forex is U67190DL2018PTC335283. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Dahiya Forex has 1 court case on record: 1 filed by the company.
Dahiya Forex was incorporated on 14 June 2018, making it 8+ years old. It is registered with the Registrar of Companies, Delhi.
The peers of Dahiya Forex by revenue are Oviyan Forex & Travels Private Limited, Sohana Forex & Travels Private Limited, Moupriya Forex and Travels Private Limited, Green Global Forex Private Limited, all in the BFSI industry (Money Exchange Services), with the same principal business activity (activities auxiliary to financial service and insurance activities).
Rekha was appointed as Director on 14 Jun 2018. Yogender Singh Dahiya was appointed as Director on 14 Jun 2018.
Yes, Dahiya Forex is registered as an MSME under Udyam registration (number: UDYAM-DL-06-0005808).
The registered office of Dahiya Forex is at C – 430B Out Of Khasra No. 195 Gali No. 3 Village Mohd. Majri Karala, Rama Vihar, Delhi, India – 110081.