Lakshay Forex Private Limited
About Lakshay Forex Private Limited
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Lakshay Forex Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the forex services segment of the financial services sector. It was incorporated on 13 January 2006 and has been in existence for over 20 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U67190DL2006PTC144809. Its GSTIN is 07AABCL1530G1ZZ (Delhi).
The company has an authorised share capital of ₹60 Lakh and a paid-up capital of ₹60 Lakh. It is led by directors Pawan Kumar Khurana and Reena Khurana.
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 57 – Iind Floor Regal Building Connaught Place, New Delhi, Delhi, India – 110001.
As per the financials filed for FY 2025, the company reported a revenue of ₹6.11 Cr, a decline of 46% compared to the previous year. For the same year it recorded a net loss of ₹73,698 (net margin -0.1%) and EBITDA of ₹9.78 Lakh (EBITDA margin 1.6%). Revenue has grown at a compounded annual rate (CAGR) of 858% over three years and 25% over five years.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Lakshay 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 Address57 – Iind Floor Regal Building Connaught Place, New Delhi, Delhi, India – 110001
- IndustryFinancial Services, Forex Services
To see the full contact details of Lakshay 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 Lakshay Forex is financial and insurance activities. In detail, this covers activities auxiliary to financial service and insurance activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance activities | 66 | Activities auxiliary to financial service and insurance activities |
To see the full business activity and turnover split of Lakshay Forex Private Limited, buy the company report.
Financials of Lakshay Forex Private Limited
FY 2024 filings availableLakshay Forex Private Limited reported revenue of ₹6.11 Cr (down 46% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue fell 46% in the latest year, but over five years it has grown at a compounded annual rate (CAGR) of 25%. EBITDA rose 43% 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 | ₹9.78 Lakh | ||||
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| Net Profit (PAT) | -₹73,698 | ||||
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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 | 1.6% | ||||
| Net Profit Margin | -0.1% | ||||
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To see the full financial statements and ratios of Lakshay Forex Private Limited, buy the company report.
Board of directors of Lakshay Forex Private Limited
Lakshay Forex has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pawan Kumar Khurana Also directs: Ish Travel & Tours Limited, Dues Manager Private Limited | Director | 13 Jan 2006 | 20 Years 9 Months | Current |
| Reena Khurana Also directs: Ish Travel & Tours Limited, Dues Manager Private Limited | Director | 21 Aug 2021 | 5 Years 2 Months | Current |
Peer comparison
Lakshay Forex Private Limited is compared with the 3 companies closest to it by revenue in the BFSI industry (Money Exchange Services), with the same principal business activity (activities auxiliary to financial service and insurance activities), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Royalindia Forex Private Limited | ₹6.33 Cr (FY 2023) | 131.0% | Mumbai, Maharashtra, India | |||
| R.N.M. Gold and Forex Private Limited | ₹6.18 Cr (FY 2025) | -68.0% | Mumbai, Maharashtra, India | |||
| Lakshay Forex Private Limitedthis company | ₹6.11 Cr (FY 2025) | -₹73,698 | -0.1% | -46.0% | New Delhi, Delhi, India | |
| Sunrise Forex and Finance Private Limited | ₹6.03 Cr (FY 2025) | -28.0% | Bangalore, Karnataka, India |
To see the full peer comparison of Lakshay Forex Private Limited, buy the company report.
Auditor
Lakshay Forex Private Limited is audited by DGMS&CO for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| DGMS&CO | FY 2023 | 112187W |
Shareholding
The shareholding of Lakshay Forex Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Lakshay Forex Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Lakshay 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 Lakshay Forex Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Lakshay Forex has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AABCL1530G1ZZ | Delhi | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Lakshay Forex Private Limited, buy the company report.
Recent activity
Lakshay Forex Private Limited has 5 board changes on record since 2006: 2 appointments and 3 cessations. The latest: Jaish Khurana ceased to be Director on 24 Aug 2021.
Frequently asked questions
Lakshay Forex is an active private limited company based in New Delhi, Delhi, India. The company works in forex services, within the financial services industry. It was incorporated on 13 January 2006 (20+ years old) and is registered under CIN U67190DL2006PTC144809.
Lakshay Forex has 2 current directors:
- Pawan Kumar Khurana - Director
- Reena Khurana - Director
The latest financial statements of Lakshay 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 2015 are in the company report.
The GSTIN of Lakshay Forex is 07AABCL1530G1ZZ, registered in Delhi.
The CIN (Corporate Identification Number) of Lakshay Forex is U67190DL2006PTC144809. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Lakshay Forex was incorporated on 13 January 2006, making it 20+ years old. It is registered with the Registrar of Companies, Delhi.
The peers of Lakshay Forex by revenue are Royalindia Forex Private Limited, R.N.M. Gold and Forex Private Limited, Sunrise Forex and Finance Private Limited, all in the BFSI industry (Money Exchange Services), with the same principal business activity (activities auxiliary to financial service and insurance activities).
Jaish Khurana ceased to be Director on 24 Aug 2021. Reena Khurana was appointed as Director on 21 Aug 2021. Reena Khurana ceased to be Director on 13 Jun 2018. Lakshay Forex has 5 board changes on record in total.
The registered office of Lakshay Forex is at 57 – Iind Floor Regal Building Connaught Place, New Delhi, Delhi, India – 110001.
Lakshay Forex operates in the financial services industry, in the forex services segment.
The compliance status of Lakshay Forex is compliant as of 06 July 2026. The company is actively filing with the Registrar of Companies.