Fiesta Forex Private Limited

Fiesta Forex Private Limited - financial services in Delhi, India. FY 2026 financials & compliance.
CIN U65990DL2018PTC337377 Incorporated 09 August 2018 ROC Delhi HQ Delhi, India
Active Private Limited Company financial services
Data last updated
Revenue · FY 2020
₹10.61 Cr
▲ 396% YoY
Net profit · FY 2020
₹86,222
Net margin 0.1%
EBITDA · FY 2020
₹1.73 Lakh
EBITDA margin 0.2%
Authorised capital
₹27 Lakh
Registered with MCA
Paid-up capital
₹27 Lakh
Issued & subscribed
Company age
8 yrs
Est. 2018
Directors on board
2
As per MCA filings
GST registrations
1
None active

About Fiesta Forex Private Limited

Data last updated:

Fiesta Forex Private Limited is a private limited company based in Delhi, India. It operates in the forex services segment of the financial services sector. It was incorporated on 09 August 2018 and has been in existence for over 8 years.

The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U65990DL2018PTC337377. The company has 1 GST registration on record, which is no longer active.

The company has an authorised share capital of ₹27 Lakh and a paid-up capital of ₹27 Lakh. It is led by directors Vinesh Kumar and Rita Bharara.

Its last annual general meeting (AGM) was held on 03 November 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office is at Shop No. 39/12 Plot No. 38 & 39 G G – 16 Comm. Centre G Blk Vkp, Delhi, India – 110018.

As per the financials filed for FY 2020, the company reported a revenue of ₹10.61 Cr, reflecting significant growth compared to the previous year. For the same year it recorded a net profit of ₹86,222 (net margin 0.1%) and EBITDA of ₹1.73 Lakh (EBITDA margin 0.2%).

Company details

CIN U65990DL2018PTC337377
Registration Number 337377
Incorporation Date 09 August 2018
ROC Delhi
Listing Status Unlisted
Company Status Active
Date of Last AGM 03 November 2020
Date of Balance Sheet 31 March 2020

Contact details

Fiesta Forex Private Limited's registered office is in Delhi, Delhi. Its e-mail address and telephone number are in the company report.

  • Email
  • Telephone
  • Registered Address
    Shop No. 39/12 Plot No. 38 & 39 G G – 16 Comm. Centre G Blk Vkp, Delhi, India – 110018
  • Industry
    Financial Services, Forex Services

To see the full contact details of Fiesta Forex Private Limited, buy the company report.

Comprehensive company report
Fiesta 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
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included

Business activity

The main business activity of Fiesta Forex is financial and insurance service. In detail, this covers other financial activities.

Main activity group codeMain activityBusiness activity codeBusiness activityShare of turnover
KFinancial and insurance ServiceK8Other financial activities

To see the full business activity and turnover split of Fiesta Forex Private Limited, buy the company report.

Financials of Fiesta Forex Private Limited

FY 2020 filings available

Fiesta Forex Private Limited reported revenue of ₹10.61 Cr (up 396% YoY) for FY 2020.

Revenue · FY 2020
₹10.61 Cr ▲ 396%
Net profit · FY 2020
₹86,222 margin 0.1%
EBITDA · FY 2020
₹1.73 Lakh margin 0.2%

Compounded Annual Growth Rate (CAGR)

Revenue CAGR growth
1 year
▲ 396%
EBITDA CAGR growth
1 year
▲ 377%

Revenue rose 396% in the latest year. EBITDA rose 377% in the latest year. All are worked out from the filed statements.

Financial Statement Summary

MetricsFY 2019-20FY 2018-19
Profit and Loss Statement
Revenue from Operations₹10.61 Cr
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA₹1.73 Lakh
Profit Before Tax
Tax Expense
Net Profit (PAT)₹86,222
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

MetricsFY 2019-20FY 2018-19
Profitability
EBITDA Margin0.2%
Net Profit Margin0.1%
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

To see the full financial statements and ratios of Fiesta Forex Private Limited, buy the company report.

Board of directors of Fiesta Forex Private Limited

Fiesta Forex has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.

Current Directors
NameDesignationAppointment DateTenureStatus
Vinesh KumarAdditional Director20 Nov 20205 Years 11 MonthsCurrent
Rita BhararaAdditional Director20 Nov 20205 Years 11 MonthsCurrent

Peer comparison

Fiesta Forex Private Limited is compared with the 4 companies closest to it by revenue in the BFSI industry (Money Exchange Services), with the same principal business activity (other financial activities), from the latest filed financials of each company.

CompanyRevenueNet profitMarginGrowth (1 yr)EmployeesLocation
Bhatia Forex Private Limited₹10.71 Cr (FY 2018)-34.0%New Delhi, Delhi, India
Kasat Forex Private Limited₹10.65 Cr (FY 2025)5.0%Jodhpur, Rajasthan, India
Fiesta Forex Private Limitedthis company₹10.61 Cr (FY 2020)₹86,2220.1%396.0%Delhi, India
Tera Forex Private Limited₹10.56 Cr (FY 2024)19.0%New Delhi, Delhi, India
Reliable Forex Private Limited₹10.52 Cr (FY 2024)31.0%Pune, Maharashtra, India

To see the full peer comparison of Fiesta Forex Private Limited, buy the company report.

Auditor

Fiesta Forex Private Limited is audited by SARANDEEP SINGH & CO for the financial year 2020.

Auditor firmFinancial yearFirm registration number
SARANDEEP SINGH & COFY 2020031470N

Shareholding

The shareholding of Fiesta Forex Private Limited is on record for FY 2020, split between promoters, domestic institutions, public shareholders and others.

Shareholder categoryFY 2020
Promoters
Domestic institutional investors (DII)
Public
Others

To see the full shareholding pattern of Fiesta Forex Private Limited, buy the company report.

MSME payment delays

No delayed payments to MSME suppliers are on our record for Fiesta Forex Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

Fiesta Forex has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.

Total GSTINs
1
Cancelled / inactive
1

To see the full GST registrations and return filing status of Fiesta Forex Private Limited, buy the company report.

Recent activity

Fiesta Forex Private Limited has 4 board changes on record since 2020: 2 appointments and 2 cessations. The latest: Jasdeep Singh ceased to be Director on 20 Nov 2020.

Ceased
Jasdeep Singh ceased to be Director.
Appointed
Rita Bharara was appointed as Additional Director.
Ceased
Sumit Kumar ceased to be Director.
Appointed
Vinesh Kumar was appointed as Additional Director.
AGM
Fiesta Forex Private Limited last Annual general meeting of members was held on 03 Nov 2020 as per latest MCA records.
Filing
Fiesta Forex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2020 with Roc Delhi Ii.
Incorporation
09 Aug 2018
Fiesta Forex Private Limited was registered on 09 Aug 2018 with Roc Delhi Ii & aged 8 years 3 months as per MCA records.

Frequently asked questions

Fiesta Forex is an active private limited company based in Delhi, India. The company works in forex services, within the financial services industry. It was incorporated on 09 August 2018 (8+ years old) and is registered under CIN U65990DL2018PTC337377.

Fiesta Forex has 2 current directors:

The latest financial statements of Fiesta Forex on record with the MCA are for the year ended 31 March 2020. Its last annual general meeting was held on 03 November 2020. Year-wise statements from FY 2019 are in the company report.

No. Fiesta Forex has 1 GST registration on record and it is cancelled or inactive.

The CIN (Corporate Identification Number) of Fiesta Forex is U65990DL2018PTC337377. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Fiesta Forex was incorporated on 09 August 2018, making it 8+ years old. It is registered with the Registrar of Companies, Delhi.

The peers of Fiesta Forex by revenue are Bhatia Forex Private Limited, Kasat Forex Private Limited, Tera Forex Private Limited, Reliable Forex Private Limited, all in the BFSI industry (Money Exchange Services), with the same principal business activity (other financial activities).

Jasdeep Singh ceased to be Director on 20 Nov 2020. Rita Bharara was appointed as Additional Director on 20 Nov 2020. Sumit Kumar ceased to be Director on 20 Nov 2020. Fiesta Forex has 4 board changes on record in total.

The registered office of Fiesta Forex is at Shop No. 3912 Plot No. 38 & 39 G G – 16 Comm. Centre G Blk Vkp, Delhi, India – 110018.

Fiesta Forex operates in the financial services industry, in the forex services segment.

Fiesta Forex can be reached at its registered office: Shop No. 3912 Plot No. 38 & 39 G G – 16 Comm. Centre G Blk Vkp, Delhi, India – 110018.