About Myforexeye Fintech Private Limited
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Myforexeye Fintech 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 15 January 2014 and has been in existence for over 12 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U65910DL2014PTC320897. Its GSTIN is 07AADCE5857H1ZG (Delhi). The company holds 5 GST registrations, of which 2 are active.
The company has an authorised share capital of ₹3.6 Cr and a paid-up capital of ₹3.19 Cr. It was formerly known as Myforexeye Finserve Private Limited and Essence Market Solutions Private Limited. It is led by directors including Reema Tandon and Ritesh Victor.
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 Plot No 135 Pocket No – 1 Jasola Vihar, New Delhi, Delhi, India – 110025.
As per the financials filed for FY 2025, the company reported a revenue of ₹3.43 Cr, a growth of 11% compared to the previous year. For the same year it recorded a net profit of ₹10.29 Lakh (net margin 3%) and EBITDA of ₹10.96 Lakh (EBITDA margin 3.2%). Revenue has declined at a compounded annual rate (CAGR) of 13% over three years and 20% over five years.
The company has about 13 employees on its provident fund (EPFO) records.
The company is associated with 1 brand: Myforexeye. Court records list 1 case involving the company, including 1 filed against it. The company has 9 deals on record (5 funding rounds, 4 secondary share transfers), with disclosed funding of ₹7.79 Cr; the latest was in May 2018.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website myforexeye.com.
Company details
Name history
Myforexeye Fintech has undergone 2 name changes throughout its history. The company was previously known as Myforexeye Finserve Private Limited, and Essence Market Solutions Private Limited. The current legal name is Myforexeye Fintech Private Limited.
| Company Name | Status |
|---|---|
| Myforexeye Fintech Private Limited | Current |
| Myforexeye Finserve Private Limited | Previous |
| Essence Market Solutions Private Limited | Previous |
CIN history
Myforexeye Fintech has one previous CIN (Corporate Identification Number): U65910WB2014PTC199503. The current CIN is U65910DL2014PTC320897, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65910DL2014PTC320897 | Current |
| U65910WB2014PTC199503 | Previous |
Contact details
Myforexeye Fintech Private Limited's registered office is in New Delhi, Delhi. Its website is myforexeye.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Social Media
- Apps
- Registered AddressPlot No 135 Pocket No – 1 Jasola Vihar, New Delhi, Delhi, India – 110025
- IndustryFinancial Services, Forex Services
To see the full contact details of Myforexeye Fintech 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
Brands
Myforexeye Fintech operates one associated brand: Myforexeye. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Full-service forex company | myforexeye.com |
Business activity
The main business activity of Myforexeye Fintech is professional, scientific and technical. In detail, this covers other professional, scientific and technical activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| M | Professional, Scientific and Technical | M9 | Other professional, scientific and technical activities |
To see the full business activity and turnover split of Myforexeye Fintech Private Limited, buy the company report.
Financials of Myforexeye Fintech Private Limited
FY 2024 filings availableMyforexeye Fintech Private Limited reported revenue of ₹3.43 Cr (up 11% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue rose 11% in the latest year, though over five years it has declined at a compounded annual rate (CAGR) of 20%. EBITDA rose 181% 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 | ₹10.96 Lakh | ||||
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| Net Profit (PAT) | ₹10.29 Lakh | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 3.2% | ||||
| Net Profit Margin | 3% | ||||
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To see the full financial statements and ratios of Myforexeye Fintech Private Limited, buy the company report.
Board of directors of Myforexeye Fintech Private Limited
Myforexeye Fintech has 3 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Reema Tandon Also directs: Tradebanya Technologies Private Limited | Director | 28 Nov 2016 | 9 Years 11 Months | Current |
| Ritesh Victor Also directs: Tradebanya Technologies Private Limited | Director | 30 Jun 2023 | 3 Years 4 Months | Current |
| Anand Tandon Also directs: Ardee Industries Limited, Sekeron Technologies Private Limited | Director | 02 Jan 2018 | 8 Years 10 Months | Current |
Auditor
Myforexeye Fintech Private Limited is audited by Bhutani & Associates for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Bhutani & Associates | FY 2023 | 025906N |
Shareholding
The shareholding of Myforexeye Fintech 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 Myforexeye Fintech Private Limited, buy the company report.
Deals & funding
Myforexeye Fintech Private Limited has 9 deals on record (5 funding rounds, 4 secondary share transfers), with disclosed funding of ₹7.79 Cr; the latest was in May 2018.
Deals on record (5 of 9)
| When | Deal | Amount | Parties |
|---|---|---|---|
| May 2018 | Funding round | ₹3.4 Cr | Investors: Inrhythm Energy Private Limited |
| Mar 2017 | Secondary share transfer | Undisclosed | Buyer: Shevin Enterprises Private Limited , an individual Seller: Shevin Securities Private Limited , Vineet Kumar Jain (HUF), an individual |
| Mar 2016 | Secondary share transfer | Undisclosed | Buyer: Vineet Kumar Jain (HUF), Ad Essence Services Private Limited Seller: Consistent Builders Private Limited , 3 individuals |
| Jul 2015 | Funding round | ₹1.5 Cr | Investors: Consistent Builders Private Limited , Shevin Securities Private Limited , 2 individuals |
| Mar 2015 | Secondary share transfer | Undisclosed | Buyer: 2 individuals Seller: Consistent Builders Private Limited , Shevin Securities Private Limited |
To see the full deal history of Myforexeye Fintech Private Limited, buy the company report.
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
Myforexeye Fintech Private Limited has 1 court case on record: 1 filed against it. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Ghaziabad, Uttar Pradesh | Criminal case | Filed against the company by State Government | Disposed |
To see the full case history of Myforexeye Fintech Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Myforexeye Fintech Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Myforexeye Fintech Private Limited has a workforce of 13 employees on its EPFO records as of Mar 2025, across 1 active EPFO establishment.
Headcount by financial year
| Financial year | Employees (EPFO) |
|---|---|
| FY 2024-25 | 13 |
| FY 2023-24 | |
| FY 2022-23 | |
| FY 2021-22 | |
| FY 2020-21 | |
| FY 2019-20 | |
| FY 2018-19 | |
| FY 2017-18 | |
| FY 2016-17 |
To see the full employee and EPFO history of Myforexeye Fintech Private Limited, buy the company report.
GST
Myforexeye Fintech has 5 GST registrations: 2 active and 3 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AADCE5857H1ZG | Delhi | Active | 16 Jul 2017 |
| 09AADCE5857H1ZC | Uttar Pradesh | Active | 23 Jun 2022 |
To see the full GST registrations and return filing status of Myforexeye Fintech Private Limited, buy the company report.
Recent activity
Myforexeye Fintech Private Limited has 10 board changes on record since 2016: 3 appointments and 7 cessations. The latest: Ritesh Victor ceased to be Additional Director on 29 Sep 2023.
1 earlier event is in the company report.
News
Frequently asked questions
Myforexeye Fintech 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 15 January 2014 (12+ years old) and is registered under CIN U65910DL2014PTC320897.
Myforexeye Fintech has 3 current directors:
- Reema Tandon - Director
- Ritesh Victor - Director
- Anand Tandon - Director
The latest financial statements of Myforexeye Fintech 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 Myforexeye Fintech is 07AADCE5857H1ZG, registered in Delhi. The company has 5 GST registrations in all, of which 2 are active and 3 are cancelled or inactive. Other active GSTINs include 09AADCE5857H1ZC (Uttar Pradesh).
The CIN (Corporate Identification Number) of Myforexeye Fintech is U65910DL2014PTC320897. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Myforexeye Fintech has 1 court case on record: 1 filed against it.
Myforexeye Fintech was incorporated on 15 January 2014, making it 12+ years old. It is registered with the Registrar of Companies, Delhi.
Myforexeye Fintech has 9 deals on record (5 funding rounds, 4 secondary share transfers), with disclosed funding of ₹7.79 Cr; the latest was in May 2018.
Ritesh Victor ceased to be Additional Director on 29 Sep 2023. Ritesh Victor was appointed as Director on 30 Jun 2023. Anand Tandon ceased to be Additional Director on 29 Sep 2018. Myforexeye Fintech has 10 board changes on record in total.
Myforexeye Fintech can be reached through the website myforexeye.com. Its registered office is in New Delhi, Delhi, India.
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