Dashmesh Forex Private Limited
About Dashmesh Forex Private Limited
Data last updated:
Dashmesh Forex Private Limited is a private limited company based in Delhi, India. It operates in the financial services and investment segment of the financial services sector. It was incorporated on 31 August 2017 and has been in existence for over 9 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U67110DL2017PTC323025. Its GSTIN is 07AAGCD3324B1Z8 (Delhi).
The company has an authorised share capital of ₹26 Lakh and a paid-up capital of ₹26 Lakh. It is led by directors Jasbir Singh and Guneet 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 Shop At – 4 – A – 29 G/F Tilak Nagar, Delhi, India – 110018.
As per the financials filed for FY 2025, the company reported a revenue of ₹14.63 Cr, a decline of 31% compared to the previous year. For the same year it recorded a net profit of ₹2.13 Lakh (net margin 0.1%) and EBITDA of ₹2.97 Lakh (EBITDA margin 0.2%). Revenue has grown at a compounded annual rate (CAGR) of 92% over three years and 32% 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.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressShop At – 4 – A – 29 G/F Tilak Nagar, Delhi, India – 110018
- IndustryFinancial Services, Financial Activities
- 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
- One PDF report, delivered after checkout
Business Activity of Dashmesh Forex Private Limited
The main business activity of Dashmesh Forex is financial and insurance activities. In detail, this covers activities auxiliary to financial service and insurance activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance activities | 66 | Activities auxiliary to financial service and insurance activities | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Dashmesh Forex Private Limited FY 2025 filings available
Dashmesh Forex Private Limited reported revenue of ₹14.63 Cr (down 31% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR) of Dashmesh Forex Private Limited
Revenue fell 31% in the latest year, but over five years it has grown at a compounded annual rate (CAGR) of 32%. EBITDA fell 30% 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 of Dashmesh Forex Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | ₹2.97 Lakh | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹2.13 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 of Dashmesh Forex Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 0.2% | •••• | •••• | •••• | •••• |
| Net Profit Margin | 0.1% | •••• | •••• | •••• | •••• |
| 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 | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Dashmesh Forex are in the company report.
Financial statements from FY 2018
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Dashmesh Forex Private Limited
Dashmesh Forex has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jasbir Singh | Director | 31 Aug 2017 | 9 Years 1 Months | Current |
| Guneet Singh Also directs: Jai Maa Bio Fuels LLP | Director | 31 Aug 2017 | 9 Years 1 Months | Current |
Peer Comparison of Dashmesh Forex Private Limited
Dashmesh Forex Private Limited is compared with the companies closest to it by revenue in the BFSI industry (Money Exchange Services). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| S F Forex Private Limited | ₹14.76 Cr (FY 2025) | •••• | •••• | -16.0% | •••• | Tamil Nadu, India |
| Ocean Forex Private Limited | ₹14.75 Cr (FY 2025) | •••• | •••• | -61.0% | •••• | Kolkata, West Bengal, India |
| Travorex Forex & Travels Private Limited | ₹14.74 Cr (FY 2025) | •••• | •••• | -60.0% | •••• | Kolkata, West Bengal, India |
| Golden Cross Forex Private Limited | ₹14.71 Cr (FY 2025) | •••• | •••• | -26.0% | •••• | Topsia, West Bengal, India |
| Ram Narayan Ram Forex & Travels Private Limited | ₹14.68 Cr (FY 2025) | •••• | •••• | -71.0% | •••• | Kolkata, West Bengal, India |
| Dashmesh Forex Private Limited this company | ₹14.63 Cr (FY 2025) | •••• | •••• | -31.0% | •••• | Delhi, India |
| Npay Technologies Private Limited | ₹14.62 Cr (FY 2025) | •••• | •••• | 182.0% | •••• | Delhi, India |
| Pride Forex Private Limited | ₹14.62 Cr (FY 2025) | •••• | •••• | 1.0% | •••• | Hyderabad, Telangana, India |
| Forextor Forex Private Limited | ₹14.61 Cr (FY 2025) | •••• | •••• | -39.0% | •••• | Kolkata, West Bengal, India |
| Balak Bramachari Forex & Travels Private Limited | ₹14.61 Cr (FY 2025) | •••• | •••• | -33.0% | •••• | Kolkata, West Bengal, India |
| Emarging Forex and Holidays Private Limited | ₹14.52 Cr (FY 2025) | •••• | •••• | -59.0% | •••• | Kolkata, West Bengal, India |
Peers are the five companies nearest above and the five nearest below Dashmesh Forex by revenue in the BFSI industry (Money Exchange Services), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of Dashmesh Forex Private Limited
Dashmesh Forex Private Limited is audited by RAJEEV AGGARWAL & ASSOCIATES for the financial year 2018.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| RAJEEV AGGARWAL & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Dashmesh Forex Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Dashmesh Forex Private Limited
Dashmesh Forex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of Dashmesh Forex Private Limited
Dashmesh Forex Private Limited has 1 court case on record: 1 filed by Dashmesh Forex. All case is disposed.
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 |
Full case history
All 1 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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.
Employees and EPFO Compliance at Dashmesh Forex Private Limited
Employment history and EPFO contributions of people linked to Dashmesh Forex.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Dashmesh Forex Private Limited
Dashmesh Forex Private Limited has 2 board changes on record since 2017: 2 appointments. The latest: Guneet Singh was appointed as Director on 31 Aug 2017.
Credit Ratings, Litigation & Regulatory Alerts for Dashmesh Forex Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Dashmesh Forex Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Dashmesh Forex Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Dashmesh Forex Private Limited
Dashmesh Forex has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AAGCD3324B1Z8 | Delhi | Active | 29 May 2018 |
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Dashmesh Forex Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Dashmesh Forex Private Limited
Dashmesh Forex is an active private limited company based in Delhi, India. The company works in financial activities, within the financial services industry. It was incorporated on 31 August 2017 (9+ years old) and is registered under CIN U67110DL2017PTC323025.
Dashmesh Forex reported revenue of ₹14.63 Cr for FY 2025 (down 31% YoY).
Dashmesh Forex has 2 current directors:
- Jasbir Singh - Director
- Guneet Singh - Director
Dashmesh Forex reported a net profit of ₹2.13 Lakh (net margin 0.1%) and EBITDA of ₹2.97 Lakh (EBITDA margin 0.2%) for FY 2025, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Dashmesh Forex is 92% over three years and 32% over five years. In the latest year (FY 2025) revenue fell 31%. CAGR is the steady yearly rate that links the first and the last year.
The GSTIN of Dashmesh Forex is 07AAGCD3324B1Z8, registered in Delhi.
The CIN (Corporate Identification Number) of Dashmesh Forex is U67110DL2017PTC323025. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Dashmesh Forex has 1 court case on record: 1 filed by the company.
Dashmesh Forex was incorporated on 31 August 2017, making it 9+ years old. It is registered with the Registrar of Companies, Delhi.
The peers of Dashmesh Forex by revenue are S F Forex Private Limited, Ocean Forex Private Limited, Travorex Forex & Travels Private Limited, Golden Cross Forex Private Limited, Ram Narayan Ram Forex & Travels Private Limited and 5 more, all in the BFSI industry (Money Exchange Services).
Guneet Singh was appointed as Director on 31 Aug 2017. Jasbir Singh was appointed as Director on 31 Aug 2017.