Spencer Forex India Private Limited
About Spencer Forex India Private Limited
Data last updated:
Spencer Forex India Private Limited is a private limited company based in Chandni Chowk, Delhi, India. It operates in the forex services segment of the financial services sector. It was incorporated on 19 July 2017 and has been in existence for over 9 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U65929DL2017PTC320859. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹30 Lakh and a paid-up capital of ₹26 Lakh. It is led by directors Mohit Katyal and Sumit Sharma.
Its last annual general meeting (AGM) was held on 30 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office is at 233 Lajpat Rai Market, Chandni Chowk, Delhi, India – 110006.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Spencer Forex India Private Limited's registered office is in Chandni Chowk, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address233 Lajpat Rai Market, Chandni Chowk, Delhi, India – 110006
- IndustryFinancial Services, Forex Services
To see the full contact details of Spencer Forex India 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 Spencer Forex India Private Limited
FY 2023 filings availableFinancial Statement Summary
| Metrics | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 |
|---|---|---|---|---|---|
| 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 | |||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | |||||
| 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
| Metrics | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | |||||
| Net Profit Margin | |||||
| 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 | |||||
To see the full financial statements and ratios of Spencer Forex India Private Limited, buy the company report.
Board of directors of Spencer Forex India Private Limited
Spencer Forex India has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mohit Katyal | Director | 19 Jul 2017 | 9 Years 3 Months | Current |
| Sumit Sharma | Director | 19 Jul 2017 | 9 Years 3 Months | Current |
Auditor
Spencer Forex India Private Limited is audited by R K OBEROI & CO for the financial year 2022.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| R K OBEROI & CO | FY 2022 | 003248C |
Shareholding
The shareholding of Spencer Forex India Private Limited is on record for 5 financial years, the latest being FY 2022, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2022 | FY 2021 | FY 2020 | FY 2019 | FY 2018 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Spencer Forex India Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Spencer Forex India 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 Spencer Forex India Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Spencer Forex India has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Spencer Forex India Private Limited, buy the company report.
Recent activity
Spencer Forex India Private Limited has 2 board changes on record since 2017: 2 appointments. The latest: Mohit Katyal was appointed as Director on 19 Jul 2017.
Frequently asked questions
Spencer Forex India is an active private limited company based in Chandni Chowk, Delhi, India. The company works in forex services, within the financial services industry. It was incorporated on 19 July 2017 (9+ years old) and is registered under CIN U65929DL2017PTC320859.
Spencer Forex India has 2 current directors:
- Mohit Katyal - Director
- Sumit Sharma - Director
The latest financial statements of Spencer Forex India on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 30 September 2023. Year-wise statements from FY 2018 are in the company report.
No. Spencer Forex India has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Spencer Forex India is U65929DL2017PTC320859. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Spencer Forex India was incorporated on 19 July 2017, making it 9+ years old. It is registered with the Registrar of Companies, Delhi.
Mohit Katyal was appointed as Director on 19 Jul 2017. Sumit Sharma was appointed as Director on 19 Jul 2017.
The registered office of Spencer Forex India is at 233 Lajpat Rai Market, Chandni Chowk, Delhi, India – 110006.
Spencer Forex India operates in the financial services industry, in the forex services segment.
The compliance status of Spencer Forex India is compliant as of 11 September 2026. The company is actively filing with the Registrar of Companies.
Sample company reports
The same report you get when you buy one: financials, directors, ownership, deals, charges, legal cases, brands and filings, with the Excel workbook alongside.
