Nayyar Forex Private Limited
About Nayyar Forex Private Limited
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Nayyar 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 24 September 2018 and has been in existence for over 8 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U65999DL2018PTC339355. Its GSTIN is 07AAGCN2331N1ZC (Delhi).
The company has an authorised share capital of ₹27 Lakh and a paid-up capital of ₹27 Lakh. It is led by directors Shabbir Saifi and Sunil Kumar.
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 Shop No 01 Plot No 5 Kh.No.109/2 Right Portion Ground Floor, Street No 16 Village Wazirabad Extn Delhi, Delhi, India – 110084.
As per the financials filed for FY 2024, the company reported a revenue of ₹7.38 Cr, reflecting significant growth compared to the previous year. For the same year it recorded a net profit of ₹48,119 (net margin 0.1%) and EBITDA of ₹1.1 Lakh (EBITDA margin 0.1%).
Company details
Contact details
Nayyar 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 AddressShop No 01 Plot No 5 Kh.No.109/2 Right Portion Ground Floor, Street No 16 Village Wazirabad Extn Delhi, Delhi, India – 110084
- IndustryFinancial Services, Forex Services
To see the full contact details of Nayyar 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 Nayyar Forex 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 Nayyar Forex Private Limited, buy the company report.
Financials of Nayyar Forex Private Limited
FY 2024 filings availableNayyar Forex Private Limited reported revenue of ₹7.38 Cr (up 28799% YoY) for FY 2024.
Financial Statement Summary
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| EBITDA | ₹1.1 Lakh | ||||
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| Net Profit (PAT) | ₹48,119 | ||||
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Financial Ratios
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| EBITDA Margin | 0.1% | ||||
| Net Profit Margin | 0.1% | ||||
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To see the full financial statements and ratios of Nayyar Forex Private Limited, buy the company report.
Board of directors of Nayyar Forex Private Limited
Nayyar Forex 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 |
|---|---|---|---|---|
| Shabbir Saifi | Director | 23 Nov 2023 | 2 Years 11 Months | Current |
| Sunil Kumar Also directs: United Junk Private Limited | Director | 23 Nov 2023 | 2 Years 11 Months | Current |
Peer comparison
Nayyar 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.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Haast Forex Private Limited | ₹7.57 Cr (FY 2025) | -9.0% | Panipat, Haryana, India | |||
| Gauri Forex Private Limited | ₹7.57 Cr (FY 2024) | 40.0% | Delhi, India | |||
| Ldgarg Forex Private Limited | ₹7.55 Cr (FY 2025) | -27.0% | Barnala, Punjab, India | |||
| Nayyar Forex Private Limitedthis company | ₹7.38 Cr (FY 2024) | ₹48,119 | 0.1% | 28799.0% | Delhi, India | |
| Regius Forex Private Limited | ₹7.31 Cr (FY 2024) | 7.0% | Guwahati, Assam, India |
To see the full peer comparison of Nayyar Forex Private Limited, buy the company report.
Shareholding
The shareholding of Nayyar Forex Private Limited is on record for FY 2020, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2020 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Public | |
| Others |
To see the full shareholding pattern of Nayyar Forex Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Nayyar 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 Nayyar Forex Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Nayyar Forex has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AAGCN2331N1ZC | Delhi | Active | 10 Aug 2019 |
To see the full GST registrations and return filing status of Nayyar Forex Private Limited, buy the company report.
Recent activity
Nayyar Forex Private Limited has 6 board changes on record since 2023: 2 appointments and 4 cessations. The latest: Shabbir Saifi ceased to be Additional Director on 29 Sep 2024.
Frequently asked questions
Nayyar 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 24 September 2018 (8+ years old) and is registered under CIN U65999DL2018PTC339355.
Nayyar Forex has 2 current directors:
- Shabbir Saifi - Director
- Sunil Kumar - Director
The latest financial statements of Nayyar 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 FY 2019 are in the company report.
The GSTIN of Nayyar Forex is 07AAGCN2331N1ZC, registered in Delhi.
The CIN (Corporate Identification Number) of Nayyar Forex is U65999DL2018PTC339355. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Nayyar Forex was incorporated on 24 September 2018, making it 8+ years old. It is registered with the Registrar of Companies, Delhi.
The peers of Nayyar Forex by revenue are Haast Forex Private Limited, Gauri Forex Private Limited, Ldgarg Forex Private Limited, Regius Forex Private Limited, all in the BFSI industry (Money Exchange Services), with the same principal business activity (other financial activities).
Shabbir Saifi ceased to be Additional Director on 29 Sep 2024. Sunil Kumar ceased to be Additional Director on 29 Sep 2024. Kushant Nayyar ceased to be Director on 08 Jan 2024. Nayyar Forex has 6 board changes on record in total.
The registered office of Nayyar Forex is at Shop No 01 Plot No 5 Kh.No.1092 Right Portion Ground Floor, Street No 16 Village Wazirabad Extn Delhi, Delhi, India – 110084.
Nayyar Forex operates in the financial services industry, in the forex services segment.
Nayyar Forex can be reached at its registered office: Shop No 01 Plot No 5 Kh.No.1092 Right Portion Ground Floor, Street No 16 Village Wazirabad Extn Delhi, Delhi, India – 110084.