Dharni Forex Private Limited
About Dharni Forex Private Limited
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Dharni Forex Private Limited is a private limited company based in Moga, Punjab, India. It operates in the financial auxiliary services segment of the financial services sector. It was incorporated on 23 October 2021 and has been in existence for over 5 years.
The company is registered with the Registrar of Companies (ROC), Chandigarh, under CIN U67100PB2021PTC054542.
The company has an authorised share capital of ₹26 Lakh and a paid-up capital of ₹26 Lakh. It is led by directors Ashpreet Sharma and Pawan Kumar.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at C/O Pawan Kumar Sharma Forex Near Main Chowk Mudki Road Baghapurana, Moga, Punjab, India – 142038.
As per the financials filed for FY 2025, the company reported a revenue of ₹5.98 Cr, reflecting significant growth compared to the previous year. For the same year it recorded a net profit of ₹28,243 (net margin 0%) and EBITDA of ₹38,168 (EBITDA margin 0.1%).
Company details
Contact details
Dharni Forex Private Limited's registered office is in Moga, Punjab.
- Registered AddressC/O Pawan Kumar Sharma Forex Near Main Chowk Mudki Road Baghapurana, Moga, Punjab, India – 142038
- IndustryFinancial Services, Auxiliary To Financial Intermediatory
- 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 Dharni 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 Dharni Forex Private Limited, buy the company report.
Financials of Dharni Forex Private Limited
FY 2024 filings availableDharni Forex Private Limited reported revenue of ₹5.98 Cr (up 342% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue rose 342% in the latest year. EBITDA rose 716% in the latest 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 |
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| EBITDA | ₹38,168 | |||
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| Net Profit (PAT) | ₹28,243 | |||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 |
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| Profitability | ||||
| EBITDA Margin | 0.1% | |||
| Net Profit Margin | 0% | |||
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To see the full financial statements and ratios of Dharni Forex Private Limited, buy the company report.
Board of directors of Dharni Forex Private Limited
Dharni Forex has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ashpreet Sharma | Director | 23 Oct 2021 | 5 Years 0 Months | Current |
| Pawan Kumar | Director | 23 Oct 2021 | 5 Years 0 Months | Current |
Peer comparison
Dharni Forex Private Limited is compared with the 10 companies closest to it by revenue in 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 |
|---|---|---|---|---|---|---|
| Ebix Insurance Broking Private Limited | ₹5.99 Cr (FY 2025) | -11.0% | Mumbai, Maharashtra, India | |||
| SRF Transnational Holdings Limited | ₹5.99 Cr (FY 2019) | -54.0% | New Delhi, Delhi, India | |||
| Orissa Re-Rollers Pvt. Ltd. | ₹5.99 Cr (FY 2025) | -65.0% | Kolkata, West Bengal, India | |||
| SKJ Investments Private Limited | ₹5.98 Cr (FY 2025) | 1846.0% | Kolkata, West Bengal, India | |||
| KLP Securities Private Limited | ₹5.98 Cr (FY 2025) | 134.0% | Hyderabad, Telangana, India | |||
| Dharni Forex Private Limitedthis company | ₹5.98 Cr (FY 2025) | ₹28,243 | 0% | 342.0% | Moga, Punjab, India | |
| KLS Commodities Pvt Ltd. | ₹5.98 Cr (FY 2025) | -67.0% | Kolkata, West Bengal, India | |||
| Vruksha Microfin Private Limited | ₹5.98 Cr (FY 2023) | 206.0% | Srirangam, Tamil Nadu, India | |||
| Smera Ratings Private Limited | ₹5.98 Cr (FY 2024) | -40.0% | Mumbai, Maharashtra, India | |||
| Zaveri Enterprise Private Limited | ₹5.97 Cr (FY 2025) | -63.0% | Ahmedabad, Gujarat, India | |||
| Trident Lamipack Pvt Ltd | ₹5.97 Cr (FY 2025) | 1305.0% | Rajnandgaon, Chhattisgarh, India |
To see the full peer comparison of Dharni Forex Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Dharni 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 Dharni 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 Dharni Forex Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Dharni Forex Private Limited has 2 board changes on record since 2021: 2 appointments. The latest: Ashpreet Sharma was appointed as Director on 23 Oct 2021.
Frequently asked questions
Dharni Forex is an active private limited company based in Moga, Punjab, India. The company works in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 23 October 2021 (5+ years old) and is registered under CIN U67100PB2021PTC054542.
Dharni Forex has 2 current directors:
- Ashpreet Sharma - Director
- Pawan Kumar - Director
The latest financial statements of Dharni Forex on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from FY 2022 are in the company report.
The CIN (Corporate Identification Number) of Dharni Forex is U67100PB2021PTC054542. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Dharni Forex was incorporated on 23 October 2021, making it 5+ years old. It is registered with the Registrar of Companies, Chandigarh.
The peers of Dharni Forex by revenue are Ebix Insurance Broking Private Limited, SRF Transnational Holdings Limited, Orissa Re-Rollers Pvt. Ltd, SKJ Investments Private Limited, KLP Securities Private Limited and 5 more, all in the same principal business activity (other financial activities).
Ashpreet Sharma was appointed as Director on 23 Oct 2021. Pawan Kumar was appointed as Director on 23 Oct 2021.
The registered office of Dharni Forex is at CO Pawan Kumar Sharma Forex Near Main Chowk Mudki Road Baghapurana, Moga, Punjab, India – 142038.
Dharni Forex operates in the financial services industry, in the auxiliary to financial intermediatory segment.
Dharni Forex can be reached at its registered office: CO Pawan Kumar Sharma Forex Near Main Chowk Mudki Road Baghapurana, Moga, Punjab, India – 142038.
Dharni Forex is registered under the jurisdiction of the Registrar of Companies (ROC), Chandigarh.