Dhawan Forex Private Limited
About Dhawan Forex Private Limited
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Dhawan Forex Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the financial services and investment segment of the financial services sector. It was incorporated on 21 April 2005 and has been in existence for over 21 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U74999DL2005PTC135186. Its GSTIN is 07AACCD3571E1ZX (Delhi).
The company has an authorised share capital of ₹40 Lakh and a paid-up capital of ₹36 Lakh. It is led by directors Arun Kumar Dhawan and Prem Dhawan.
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 1/254 Subhash Nagar, New Delhi, Delhi, India – 110027.
As per the financials filed for FY 2025, the company reported a revenue of ₹5.25 Cr, a decline of 10% compared to the previous year. For the same year it recorded a net profit of ₹1.17 Lakh (net margin 0.2%) and EBITDA of ₹2.03 Lakh (EBITDA margin 0.4%). Revenue has grown at a compounded annual rate (CAGR) of 60% over three years and 6% over five years.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Dhawan Forex Private Limited's registered office is in New Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address1/254 Subhash Nagar, New Delhi, Delhi, India – 110027
- IndustryFinancial Services, Financial Activities
To see the full contact details of Dhawan 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 Dhawan 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 Dhawan Forex Private Limited, buy the company report.
Financials of Dhawan Forex Private Limited
FY 2025 filings availableDhawan Forex Private Limited reported revenue of ₹5.25 Cr (down 10% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue fell 10% in the latest year, but over five years it has grown at a compounded annual rate (CAGR) of 6%. EBITDA rose 8% 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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| EBITDA | ₹2.03 Lakh | ||||
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| Net Profit (PAT) | ₹1.17 Lakh | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| Profitability | |||||
| EBITDA Margin | 0.4% | ||||
| Net Profit Margin | 0.2% | ||||
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To see the full financial statements and ratios of Dhawan Forex Private Limited, buy the company report.
Board of directors of Dhawan Forex Private Limited
Dhawan Forex has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Arun Kumar Dhawan | Director | 21 Apr 2005 | 21 Years 6 Months | Current |
| Prem Dhawan | Director | 10 Feb 2021 | 5 Years 8 Months | Current |
Peer comparison
Dhawan 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 |
|---|---|---|---|---|---|---|
| Telematrix Consultants Private Limited | ₹5.27 Cr (FY 2020) | -28.0% | Mumbai, Maharashtra, India | |||
| D V Forex Private Limited | ₹5.26 Cr (FY 2025) | -29.0% | New Delhi, Delhi, India | |||
| Welspun Investments and Commercials Limited | ₹5.26 Cr (FY 2025) | 27.0% | Anjar, Gujarat, India | |||
| Darashaw Capital Private Limited | ₹5.26 Cr (FY 2024) | 6379.0% | Mumbai, Maharashtra, India | |||
| Radha Ballabh Marketing Private Limited | ₹5.25 Cr (FY 2024) | 17.0% | Kolkata, West Bengal, India | |||
| Dhawan Forex Private Limitedthis company | ₹5.25 Cr (FY 2025) | ₹1.17 Lakh | 0.2% | -10.0% | New Delhi, Delhi, India | |
| Westend Developers Ltd | ₹5.25 Cr (FY 2025) | 1474.0% | Kolkata, West Bengal, India | |||
| Safetynet Corporation Private Limited | ₹5.25 Cr (FY 2025) | 86.0% | Mumbai, Maharashtra, India | |||
| Systematix Distributions Services Private Limited | ₹5.24 Cr (FY 2025) | -73.0% | Mumbai, Maharashtra, India | |||
| Flex Trade Pvt Ltd | ₹5.24 Cr (FY 2024) | 49.0% | Kolkata, West Bengal, India | |||
| Goyam Forex Private Limited | ₹5.24 Cr (FY 2025) | -32.0% | Hyderabad, Telangana, India |
To see the full peer comparison of Dhawan Forex Private Limited, buy the company report.
Auditor
Dhawan Forex Private Limited is audited by RAJESH KRISHNA KHANNA & ASSOCIATES for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| RAJESH KRISHNA KHANNA & ASSOCIATES | FY 2017 | 07694N |
Shareholding
The shareholding of Dhawan Forex Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Dhawan Forex Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Dhawan 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 Dhawan Forex Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Dhawan Forex has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AACCD3571E1ZX | Delhi | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Dhawan Forex Private Limited, buy the company report.
Recent activity
Dhawan Forex Private Limited has 4 board changes on record since 2005: 2 appointments and 2 cessations. The latest: Prem Dhawan ceased to be Additional Director on 30 Sep 2021.
Frequently asked questions
Dhawan Forex is an active private limited company based in New Delhi, Delhi, India. The company works in financial activities, within the financial services industry. It was incorporated on 21 April 2005 (21+ years old) and is registered under CIN U74999DL2005PTC135186.
Dhawan Forex has 2 current directors:
- Arun Kumar Dhawan - Director
- Prem Dhawan - Director
The latest financial statements of Dhawan 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 2015 are in the company report.
The GSTIN of Dhawan Forex is 07AACCD3571E1ZX, registered in Delhi.
The CIN (Corporate Identification Number) of Dhawan Forex is U74999DL2005PTC135186. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Dhawan Forex was incorporated on 21 April 2005, making it 21+ years old. It is registered with the Registrar of Companies, Delhi.
The peers of Dhawan Forex by revenue are Telematrix Consultants Private Limited, D V Forex Private Limited, Welspun Investments and Commercials Limited, Darashaw Capital Private Limited, Radha Ballabh Marketing Private Limited and 5 more, all in the same principal business activity (other financial activities).
Prem Dhawan ceased to be Additional Director on 30 Sep 2021. Prem Dhawan was appointed as Director on 10 Feb 2021. Ankit Dhawan ceased to be Director on 31 Jan 2021. Dhawan Forex has 4 board changes on record in total.
The registered office of Dhawan Forex is at 1254 Subhash Nagar, New Delhi, Delhi, India – 110027.
Dhawan Forex operates in the financial services industry, in the financial activities segment.
The compliance status of Dhawan Forex is compliant as of 29 July 2026. The company is actively filing with the Registrar of Companies.
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