MSME (Udyam registered) Ministry of MSME
- Udyam number
- UDYAM-RJ-33-0006112
DGB Forex Private Limited
DGB Forex Private Limited - financial services in Udaipur, Rajasthan, India. Directors, charges & compliance details.
Revenue · FY 2024
₹20.56 Cr
▲ 415% YoY
Net profit · FY 2024
₹5.17 Lakh
Net margin 0.3%
EBITDA · FY 2024
₹7.15 Lakh
EBITDA margin 0.3%
Authorised capital
₹50 Lakh
Registered with MCA
Paid-up capital
₹50 Lakh
Issued & subscribed
Company age
6 yrs
Est. 2020
Directors on board
2
As per MCA filings
Last financials
Mar 2025
Balance sheet date
About DGB Forex Private Limited
Data last updated:
DGB Forex Private Limited is a private limited company based in Udaipur, Rajasthan, India. It operates in the forex services segment of the financial services sector. It was incorporated on 11 November 2020 and has been in existence for over 6 years.
The company is registered with the Registrar of Companies (ROC), Jaipur, under CIN U65999RJ2020PTC072081.
The company has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹50 Lakh. It is led by directors Gaurav Bansal and Deepika Bansal.
Its last annual general meeting (AGM) was held on 23 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 3 Kha 9 Hiran Magri Sector 11 Opposite Community Hall, Udaipur, Rajasthan, India – 313001.
As per the financials filed for FY 2024, the company reported a revenue of ₹20.56 Cr, reflecting significant growth compared to the previous year. For the same year it recorded a net profit of ₹5.17 Lakh (net margin 0.3%) and EBITDA of ₹7.15 Lakh (EBITDA margin 0.3%).
Court records list 1 case involving the company, including 1 filed by the company.
DGB Forex Private Limited is registered as an MSME under the Udyam registration framework (Reg. No. UDYAM-RJ-33-0006112).
Company details
CIN U65999RJ2020PTC072081
Registration Number 072081
Incorporation Date 11 November 2020
ROC Jaipur
Listing Status Unlisted
Company Status Active
Date of Last AGM 23 September 2025
Date of Balance Sheet 31 March 2025
MSME Classification MSME
Udyam Registration UDYAM-RJ-33-0006112
Key People
Gaurav Bansal Director Deepika Bansal Director Recognitions & Rankings of DGB Forex
Contact details
DGB Forex Private Limited's registered office is in Udaipur, Rajasthan.
- Registered Address3 Kha 9 Hiran Magri Sector 11 Opposite Community Hall, Udaipur, Rajasthan, India – 313001
- IndustryFinancial Services, Forex Services
Comprehensive company report
DGB 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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Business activity
The main business activity of DGB Forex is financial and insurance activities. In detail, this covers financial service activities, except insurance and pension funding.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance activities | 64 | Financial service activities, except insurance and pension funding |
To see the full business activity and turnover split of DGB Forex Private Limited, buy the company report.
Financials of DGB Forex Private Limited
FY 2025 filings availableDGB Forex Private Limited reported revenue of ₹20.56 Cr (up 415% YoY) for FY 2024.
Revenue · FY 2024
₹20.56 Cr ▲ 415%
Net profit · FY 2024
₹5.17 Lakh margin 0.3%
EBITDA · FY 2024
₹7.15 Lakh margin 0.3%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▲ 415%
EBITDA CAGR growth
3 years · compounded
▲ 257%
Revenue rose 415% 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 |
|---|---|---|---|---|
| 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 | ₹7.15 Lakh | |||
| Profit Before Tax | ||||
| Tax Expense | ||||
| Net Profit (PAT) | ₹5.17 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 | ||||
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Financial Ratios
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|
| Profitability | ||||
| EBITDA Margin | 0.3% | |||
| Net Profit Margin | 0.3% | |||
| 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 DGB Forex Private Limited, buy the company report.
Board of directors of DGB Forex Private Limited
DGB Forex has 2 directors on record. No former directors are listed.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Gaurav Bansal | Director | 11 Nov 2020 | 5 Years 11 Months | Current |
| Deepika Bansal | Director | 11 Nov 2020 | 5 Years 11 Months | Current |
Legal cases
DGB Forex Private Limited has 1 court case on record: 1 filed by DGB 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 DGB 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 DGB Forex 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 DGB Forex Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
DGB Forex Private Limited has 2 board changes on record since 2020: 2 appointments. The latest: Deepika Bansal was appointed as Director on 11 Nov 2020.
AGM
Dgb Forex Private Limited last Annual general meeting of members was held on 23 Sep 2025 as per latest MCA records.
Filing
Dgb Forex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Jaipur.
Appointed
Deepika Bansal was appointed as Director.
Appointed
Gaurav Bansal was appointed as Director.
Incorporation
11 Nov 2020
Dgb Forex Private Limited was registered on 11 Nov 2020 with Roc Jaipur & aged 5 years 11 months as per MCA records.
Frequently asked questions
DGB Forex is an active private limited company based in Udaipur, Rajasthan, India. The company works in forex services, within the financial services industry. It was incorporated on 11 November 2020 (6+ years old) and is registered under CIN U65999RJ2020PTC072081.
DGB Forex has 2 current directors:
- Gaurav Bansal - Director
- Deepika Bansal - Director
The latest financial statements of DGB Forex on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 23 September 2025. Year-wise statements from FY 2021 are in the company report.
The CIN (Corporate Identification Number) of DGB Forex is U65999RJ2020PTC072081. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
DGB Forex has 1 court case on record: 1 filed by the company.
DGB Forex was incorporated on 11 November 2020, making it 6+ years old. It is registered with the Registrar of Companies, Jaipur.
Deepika Bansal was appointed as Director on 11 Nov 2020. Gaurav Bansal was appointed as Director on 11 Nov 2020.
Yes, DGB Forex is registered as an MSME under Udyam registration (number: UDYAM-RJ-33-0006112).
The registered office of DGB Forex is at 3 Kha 9 Hiran Magri Sector 11 Opposite Community Hall, Udaipur, Rajasthan, India – 313001.
DGB Forex operates in the financial services industry, in the forex services segment.
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