Phantom Forex Mart Private Limited
About Phantom Forex Mart Private Limited
Data last updated:
Phantom Forex Mart Private Limited is a private limited company based in New Delhi, Delhi, India. It was incorporated on 14 October 2024.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U66190DL2024PTC437657.
The company has an authorised share capital of ₹25 Lakh and a paid-up capital of ₹25 Lakh. It is led by directors Mohammad Faiz and Ayesha.
Its last annual general meeting (AGM) was held on 25 December 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 88 Third Floor, Sarai Jullena, New Delhi, Delhi, India – 110025.
As per the financials filed for FY 2025, the company reported a revenue of ₹3.45 Cr. For the same year it recorded a net profit of ₹4.9 Lakh (net margin 1.4%) and EBITDA of ₹6.53 Lakh (EBITDA margin 1.9%).
Court records list 1 case involving the company, including 1 filed by the company; 1 case is pending.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered Address88 Third Floor, Sarai Jullena, New Delhi, Delhi, India – 110025
- 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
- One PDF report, delivered after checkout
Financials of Phantom Forex Mart Private Limited FY 2025 filings available
Phantom Forex Mart Private Limited reported revenue of ₹3.45 Cr for FY 2025.
Financial Statement Summary of Phantom Forex Mart Private Limited
| Metrics | FY 2024-25 |
|---|---|
| Profit and Loss Statement | |
| Revenue from Operations | •••• |
| Other Income | •••• |
| Total Revenue | •••• |
| Cost of Materials Consumed | •••• |
| Employee Benefit Expense | •••• |
| Finance Costs | •••• |
| Depreciation and Amortisation | •••• |
| Other Expenses | •••• |
| Total Expenses | •••• |
| EBITDA | ₹6.53 Lakh |
| Profit Before Tax | •••• |
| Tax Expense | •••• |
| Net Profit (PAT) | ₹4.9 Lakh |
| 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 of Phantom Forex Mart Private Limited
| Metrics | FY 2024-25 |
|---|---|
| Profitability | |
| EBITDA Margin | 1.9% |
| Net Profit Margin | 1.4% |
| 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 | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Phantom Forex Mart are in the company report.
Financial statements from FY 2025
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Peer Comparison of Phantom Forex Mart Private Limited
Phantom Forex Mart Private Limited is compared with the companies closest to it by revenue in the BFSI industry (Money Exchange Services). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Link in Reps Private Limited | ₹3.55 Cr (FY 2024) | •••• | •••• | 87.0% | •••• | Delhi, India |
| Bholag Forex and Jewellers Private Limited | ₹3.54 Cr (FY 2025) | •••• | •••• | -26.0% | •••• | Bathinda, Punjab, India |
| Thakkar Foreign Exchange Private Limited | ₹3.5 Cr (FY 2024) | •••• | •••• | 197.0% | •••• | Ahmedabad, Gujarat, India |
| A P Taraporevala and Sons Private Limited | ₹3.48 Cr (FY 2025) | •••• | •••• | -11.0% | •••• | Mumbai, Maharashtra, India |
| Aj Countrywide Forex Private Limited | ₹3.45 Cr (FY 2024) | •••• | •••• | 45.0% | •••• | Coimbatore, Tamil Nadu, India |
| Phantom Forex Mart Private Limited this company | ₹3.45 Cr (FY 2025) | •••• | •••• | •••• | New Delhi, Delhi, India | |
| Piu Travels & Forex Private Limited | ₹3.44 Cr (FY 2025) | •••• | •••• | 147.0% | •••• | Ranaghar, West Bengal, India |
| Myforexeye Fintech Private Limited | ₹3.43 Cr (FY 2025) | •••• | •••• | 11.0% | •••• | New Delhi, Delhi, India |
| Ashok Forex Private Limited | ₹3.39 Cr (FY 2025) | •••• | •••• | 5.0% | •••• | Delhi, India |
| Fornas Forex Services Private Limited | ₹3.38 Cr (FY 2025) | •••• | •••• | -33.0% | •••• | Erattupetta, Kerala, India |
| KP Forex Private Limited | ₹3.35 Cr (FY 2024) | •••• | •••• | 175.0% | •••• | Pune, Maharashtra, India |
Peers are the five companies nearest above and the five nearest below Phantom Forex Mart by revenue in the BFSI industry (Money Exchange Services), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Board of Directors of Phantom Forex Mart Private Limited
Phantom Forex Mart has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mohammad Faiz Also directs: Lazawaabtaste Global Private Limited, Evanico Cosmetics Private Limited, Emad Agrifoods Private Limited and 5 more | Director | 14 Oct 2024 | 1 Years 11 Months | Current |
| Ayesha Also directs: Evanico Cosmetics Private Limited, Emad Agrifoods Private Limited, Mysha Media House Private Limited and 3 more | Director | 14 Oct 2024 | 1 Years 11 Months | Current |
Charges & Borrowings of Phantom Forex Mart Private Limited
Phantom Forex Mart Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of Phantom Forex Mart Private Limited
Phantom Forex Mart Private Limited has 1 court case on record: 1 filed by Phantom Forex Mart. All case is pending. Status as checked on 04 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 0 | 1 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, South East, Delhi | Cheque dishonour complaint | Filed by the company against an individual | Pending |
Full case history
All 1 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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.
Employees and EPFO Compliance at Phantom Forex Mart Private Limited
Employment history and EPFO contributions of people linked to Phantom Forex Mart.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Phantom Forex Mart Private Limited
Phantom Forex Mart Private Limited has 2 board changes on record since 2024: 2 appointments. The latest: Ayesha was appointed as Director on 14 Oct 2024.
Credit Ratings, Litigation & Regulatory Alerts for Phantom Forex Mart Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Phantom Forex Mart Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Phantom Forex Mart Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Phantom Forex Mart Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Phantom Forex Mart Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Phantom Forex Mart Private Limited
Phantom Forex Mart is an active private limited company based in New Delhi, Delhi, India. It was incorporated on 14 October 2024 (2+ years old) and is registered under CIN U66190DL2024PTC437657.
Phantom Forex Mart reported revenue of ₹3.45 Cr for FY 2025.
Phantom Forex Mart has 2 current directors:
- Mohammad Faiz - Director
- Ayesha - Director
Phantom Forex Mart reported a net profit of ₹4.9 Lakh (net margin 1.4%) and EBITDA of ₹6.53 Lakh (EBITDA margin 1.9%) for FY 2025, as per its filed financial statements.
The CIN (Corporate Identification Number) of Phantom Forex Mart is U66190DL2024PTC437657. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Phantom Forex Mart has 1 court case on record: 1 filed by the company. 1 is pending.
Phantom Forex Mart was incorporated on 14 October 2024, making it 2+ years old. It is registered with the Registrar of Companies, Delhi.
The peers of Phantom Forex Mart by revenue are Link in Reps Private Limited, Bholag Forex and Jewellers Private Limited, Thakkar Foreign Exchange Private Limited, A P Taraporevala and Sons Private Limited, Aj Countrywide Forex Private Limited and 5 more, all in the BFSI industry (Money Exchange Services).
Ayesha was appointed as Director on 14 Oct 2024. Mohammad Faiz was appointed as Director on 14 Oct 2024.
The registered office of Phantom Forex Mart is at 88 Third Floor, Sarai Jullena, New Delhi, Delhi, India – 110025.
Phantom Forex Mart has an authorised share capital of ₹25 Lakh and a paid-up capital of ₹25 Lakh.