Darbar Money Forex Private Limited
About Darbar Money Forex Private Limited
Data last updated:
Darbar Money Forex Private Limited is a private limited company based in Amritsar, Punjab, India. It operates in the financial intermediation and lending segment of the financial services sector. It was incorporated on 11 January 2019 and has been in existence for over 7 years.
The company is registered with the Registrar of Companies (ROC), Chandigarh, under CIN U65900PB2019PTC048905. Its GSTIN is 03AAHCD0398L1ZI (Punjab).
The company has an authorised share capital of ₹30 Lakh and a paid-up capital of ₹30 Lakh. It is led by directors Savdeep Singh and Jaspinder Singh.
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 14/6 Railway Link Road, Amritsar, Punjab, India – 143001.
As per the financials filed for FY 2024, the company reported a revenue of ₹20.03 Cr, a growth of 112% compared to the previous year. For the same year it recorded a net profit of ₹8.84 Lakh (net margin 0.4%) and EBITDA of ₹12.11 Lakh (EBITDA margin 0.6%). Revenue has grown at a compounded annual rate (CAGR) of 55% over three years.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Darbar Money Forex Private Limited's registered office is in Amritsar, Punjab. Its e-mail address is in the company report.
- Email
- Registered Address14/6 Railway Link Road, Amritsar, Punjab, India – 143001
- IndustryFinancial Services, Other Financial Intermediation
To see the full contact details of Darbar Money 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
Business activity
The main business activity of Darbar Money Forex is financial and insurance service. In detail, this covers other financial activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities |
To see the full business activity and turnover split of Darbar Money Forex Private Limited, buy the company report.
Financials of Darbar Money Forex Private Limited
FY 2025 filings availableDarbar Money Forex Private Limited reported revenue of ₹20.03 Cr (up 112% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 55% over three years, including 112% growth in the latest year. EBITDA rose 292% 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 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| EBITDA | ₹12.11 Lakh | ||||
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| Net Profit (PAT) | ₹8.84 Lakh | ||||
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Financial Ratios
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| EBITDA Margin | 0.6% | ||||
| Net Profit Margin | 0.4% | ||||
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To see the full financial statements and ratios of Darbar Money Forex Private Limited, buy the company report.
Board of directors of Darbar Money Forex Private Limited
Darbar Money Forex has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Savdeep Singh | Director | 11 Jan 2019 | 7 Years 10 Months | Current |
| Jaspinder Singh | Director | 11 Jan 2019 | 7 Years 10 Months | Current |
Peer comparison
Darbar Money Forex Private Limited is compared with the 3 companies closest to it by revenue in the BFSI industry (Other Financial Services), with the same principal business activity (other financial activities), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Jupiter Forex Private Limited | ₹20.17 Cr (FY 2019) | 719558.0% | Panchkula, Haryana, India | |||
| Ambi Investments & Finance Private Limited | ₹20.14 Cr (FY 2025) | -62.0% | New Delhi, Delhi, India | |||
| Darbar Money Forex Private Limitedthis company | ₹20.03 Cr (FY 2024) | ₹8.84 Lakh | 0.4% | 112.0% | Amritsar, Punjab, India | |
| Moshau Value Research Private Limited | ₹19.79 Cr (FY 2021) | 175.0% | Jogeshwari West, Maharashtra, India |
To see the full peer comparison of Darbar Money Forex Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Darbar Money 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 Darbar Money Forex Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Darbar Money Forex has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 03AAHCD0398L1ZI | Punjab | Active | 30 Jan 2019 |
To see the full GST registrations and return filing status of Darbar Money Forex Private Limited, buy the company report.
Recent activity
Darbar Money Forex Private Limited has 2 board changes on record since 2019: 2 appointments. The latest: Jaspinder Singh was appointed as Director on 11 Jan 2019.
Frequently asked questions
Darbar Money Forex is an active private limited company based in Amritsar, Punjab, India. The company works in other financial intermediation, within the financial services industry. It was incorporated on 11 January 2019 (7+ years old) and is registered under CIN U65900PB2019PTC048905.
Darbar Money Forex has 2 current directors:
- Savdeep Singh - Director
- Jaspinder Singh - Director
The latest financial statements of Darbar Money 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 Darbar Money Forex is 03AAHCD0398L1ZI, registered in Punjab.
The CIN (Corporate Identification Number) of Darbar Money Forex is U65900PB2019PTC048905. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Darbar Money Forex was incorporated on 11 January 2019, making it 7+ years old. It is registered with the Registrar of Companies, Chandigarh.
The peers of Darbar Money Forex by revenue are Jupiter Forex Private Limited, Ambi Investments & Finance Private Limited, Moshau Value Research Private Limited, all in the BFSI industry (Other Financial Services), with the same principal business activity (other financial activities).
Jaspinder Singh was appointed as Director on 11 Jan 2019. Savdeep Singh was appointed as Director on 11 Jan 2019.
The registered office of Darbar Money Forex is at 146 Railway Link Road, Amritsar, Punjab, India – 143001.
Darbar Money Forex operates in the financial services industry, in the other financial intermediation segment.
The compliance status of Darbar Money Forex is compliant as of 27 July 2026. The company is actively filing with the Registrar of Companies.
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