Nanak Forex Private Limited
About Nanak Forex Private Limited
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Nanak Forex 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 10 January 1996 and has been in existence for over 30 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U65910DL1996PTC075409. Its GSTIN is 07AABCN6810F1ZQ (Delhi).
The company has an authorised share capital of ₹30 Lakh and a paid-up capital of ₹28.42 Lakh. It is led by directors Deepak Kalra and Subhash Kumar Choudhary.
Its last annual general meeting (AGM) was held on 30 November 2021, and its latest financial statements are for the year ended 31 March 2021. The registered office is at 894/2 Gali Chandiwali Paharganj, New Delhi, Delhi, India – 110005.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Nanak 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 Address894/2 Gali Chandiwali Paharganj, New Delhi, Delhi, India – 110005
- IndustryFinancial Services, Diversified Financial Services, Forex Services
To see the full contact details of Nanak 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
Financials of Nanak Forex Private Limited
FY 2021 filings availableNanak Forex Private Limited reported revenue of ₹516 (down 100% YoY) for FY 2021.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 72% over five years. 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
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Financial Ratios
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To see the full financial statements and ratios of Nanak Forex Private Limited, buy the company report.
Board of directors of Nanak Forex Private Limited
Nanak Forex has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Deepak Kalra | Director | 04 Jun 2003 | 23 Years 4 Months | Current |
| Subhash Kumar Choudhary Also directs: Ripudaman Consultants and Infratech Private Limited | Director | 05 Sep 2018 | 8 Years 1 Months | Current |
Peer comparison
Nanak Forex Private Limited is compared with the 10 companies closest to it by revenue in the BFSI industry (Money Exchange Services, Other Financial Services), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Dravya Finance Limited | ₹544 (FY 2017) | -100.0% | Mumbai, Maharashtra, India | |||
| Mahadhan Finance Pvt. Ltd. | ₹540 (FY 2024) | -100.0% | Kolkata, West Bengal, India | |||
| Meeraj Multiweb Industries Ltd | ₹530 (FY 2025) | -100.0% | Mumbai, Maharashtra, India | |||
| Anjali Consultants Pvt. Ltd | ₹522 (FY 2025) | -100.0% | Jaipur, Rajasthan, India | |||
| CVS Commodities Private Limited | ₹520 (FY 2020) | Mandi Dabwali, Haryana, India | ||||
| Nanak Forex Private Limitedthis company | ₹516 (FY 2021) | -100.0% | New Delhi, Delhi, India | |||
| Half Tick Info Services Private Limited | ₹510 (FY 2021) | -99.0% | Kolkata, West Bengal, India | |||
| Prasadam Capital Private Limited | ₹509 (FY 2023) | Noida, Uttar Pradesh, India | ||||
| Quantum Wealth Solutions Private Limited | ₹504 (FY 2025) | Kolkata, West Bengal, India | ||||
| Sterling Fincap Private Limited | ₹500 (FY 2019) | -100.0% | New Delhi, Delhi, India | |||
| Asit C.Mehta Forex Private Limited | ₹500 (FY 2022) | -100.0% | Mumbai, Maharashtra, India |
To see the full peer comparison of Nanak Forex Private Limited, buy the company report.
Auditor
Nanak Forex Private Limited is audited by S P M G & COMPANY for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| S P M G & COMPANY | FY 2017 | 509249C |
Shareholding
The shareholding of Nanak 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 |
|---|---|---|
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| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
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| Others |
To see the full shareholding pattern of Nanak Forex Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Nanak 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 Nanak Forex Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Nanak Forex has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AABCN6810F1ZQ | Delhi | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Nanak Forex Private Limited, buy the company report.
Recent activity
Nanak Forex Private Limited has 3 board changes on record since 2003: 2 appointments and 1 cessation. The latest: Ramesh Chander Kalra ceased to be Director on 07 Sep 2018.
Frequently asked questions
Nanak Forex 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 10 January 1996 (30+ years old) and is registered under CIN U65910DL1996PTC075409.
Nanak Forex has 2 current directors:
- Deepak Kalra - Director
- Subhash Kumar Choudhary - Director
The latest financial statements of Nanak Forex on record with the MCA are for the year ended 31 March 2021. Its last annual general meeting was held on 30 November 2021. Year-wise statements from 2015 are in the company report.
The GSTIN of Nanak Forex is 07AABCN6810F1ZQ, registered in Delhi.
The CIN (Corporate Identification Number) of Nanak Forex is U65910DL1996PTC075409. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Nanak Forex was incorporated on 10 January 1996, making it 30+ years old. It is registered with the Registrar of Companies, Delhi.
The peers of Nanak Forex by revenue are Dravya Finance Limited, Mahadhan Finance Pvt. Ltd, Meeraj Multiweb Industries Ltd, Anjali Consultants Pvt. Ltd, CVS Commodities Private Limited and 5 more, all in the BFSI industry (Money Exchange Services, Other Financial Services).
Ramesh Chander Kalra ceased to be Director on 07 Sep 2018. Subhash Kumar Choudhary was appointed as Director on 05 Sep 2018. Deepak Kalra was appointed as Director on 04 Jun 2003.
The registered office of Nanak Forex is at 8942 Gali Chandiwali Paharganj, New Delhi, Delhi, India – 110005.
Nanak Forex operates in the financial services industry, in the diversified financial services segment.
The compliance status of Nanak Forex is compliant as of 30 July 2026. The company is actively filing with the Registrar of Companies.