Guruji Exchange Services Private Limited
About Guruji Exchange Services Private Limited
Data last updated:
Guruji Exchange Services Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the diversified financial services segment of the financial services sector. It was incorporated on 03 October 2016 and has been in existence for over 10 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U74999DL2016PTC306674.
The company has an authorised share capital of ₹27 Lakh and a paid-up capital of ₹27 Lakh. It is led by directors Dinesh Kumar and Pankaj Punit Singh.
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 J – 8/106 Shop No – 7 G/F Rajouri Garden, New Delhi, Delhi, India – 110027.
As per the financials filed for FY 2020, the company reported a revenue of ₹98.91 Cr, a decline of 6% compared to the previous year. For the same year it recorded a net profit of ₹30,594 (net margin 0%) and EBITDA of -₹3.15 Lakh (EBITDA margin 0%).
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Guruji Exchange Services Private Limited's registered office is in New Delhi, Delhi. Its e-mail address is in the company report.
- Email
- Registered AddressJ – 8/106 Shop No – 7 G/F Rajouri Garden, New Delhi, Delhi, India – 110027
- IndustryFinancial Services, Diversified Financial Services
To see the full contact details of Guruji Exchange Services 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 Guruji Exchange Services 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 Guruji Exchange Services Private Limited, buy the company report.
Financials of Guruji Exchange Services Private Limited
FY 2024 filings availableGuruji Exchange Services Private Limited reported revenue of ₹98.91 Cr (down 6% YoY) for FY 2020.
Compounded Annual Growth Rate (CAGR)
Revenue fell 6% in the latest year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 |
|---|---|---|---|---|
| Profit and Loss Statement | ||||
| Revenue from Operations | ₹98.91 Cr | |||
| Other Income | ||||
| Total Revenue | ||||
| Cost of Materials Consumed | ||||
| Employee Benefit Expense | ||||
| Finance Costs | ||||
| Depreciation and Amortisation | ||||
| Other Expenses | ||||
| Total Expenses | ||||
| EBITDA | -₹3.15 Lakh | |||
| Profit Before Tax | ||||
| Tax Expense | ||||
| Net Profit (PAT) | ₹30,594 | |||
| 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
| Metrics | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 |
|---|---|---|---|---|
| Profitability | ||||
| EBITDA Margin | 0% | |||
| Net Profit Margin | 0% | |||
| 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 Guruji Exchange Services Private Limited, buy the company report.
Board of directors of Guruji Exchange Services Private Limited
Guruji Exchange Services has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dinesh Kumar | Director | 29 May 2017 | 9 Years 5 Months | Current |
| Pankaj Punit Singh | Director | 06 Jul 2019 | 7 Years 4 Months | Current |
Auditor
Guruji Exchange Services Private Limited is audited by JITENDER KUMAR BHARARA & ASSOCIATES for the financial year 2018.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| JITENDER KUMAR BHARARA & ASSOCIATES | FY 2018 | 020926N |
Shareholding
The shareholding of Guruji Exchange Services Private Limited is on record for 2 financial years, the latest being FY 2018, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2018 | FY 2017 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Guruji Exchange Services Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Guruji Exchange Services 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 Guruji Exchange Services 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 Guruji Exchange Services Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Guruji Exchange Services Private Limited has 6 board changes on record since 2017: 2 appointments and 4 cessations. The latest: Pankaj Punit Singh was appointed as Director on 06 Jul 2019.
Frequently asked questions
Guruji Exchange Services is an active private limited company based in New Delhi, Delhi, India. The company works in diversified financial services, within the financial services industry. It was incorporated on 03 October 2016 (10+ years old) and is registered under CIN U74999DL2016PTC306674.
Guruji Exchange Services has 2 current directors:
- Dinesh Kumar - Director
- Pankaj Punit Singh - Director
The latest financial statements of Guruji Exchange Services 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 2017 are in the company report.
The CIN (Corporate Identification Number) of Guruji Exchange Services is U74999DL2016PTC306674. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Guruji Exchange Services was incorporated on 03 October 2016, making it 10+ years old. It is registered with the Registrar of Companies, Delhi.
Pankaj Punit Singh was appointed as Director on 06 Jul 2019. Sanjay Luthra ceased to be Director on 06 Jul 2019. Saurabh Sindhwani ceased to be Director on 23 Nov 2018. Guruji Exchange Services has 6 board changes on record in total.
The registered office of Guruji Exchange Services is at J – 8106 Shop No – 7 GF Rajouri Garden, New Delhi, Delhi, India – 110027.
Guruji Exchange Services operates in the financial services industry, in the diversified financial services segment.
The compliance status of Guruji Exchange Services is compliant as of 14 July 2026. The company is actively filing with the Registrar of Companies.
Guruji Exchange Services can be reached at its registered office: J – 8106 Shop No – 7 GF Rajouri Garden, New Delhi, Delhi, India – 110027.
Sample company reports
The same report you get when you buy one: financials, directors, ownership, deals, charges, legal cases, brands and filings, with the Excel workbook alongside.
