MSME (Udyam registered) Ministry of MSME
- Category
- Medium (2024-25)
- Udyam number
- UDYAM-DL-08-0022169
Weizard Forex Private Limited - financial services in New Delhi, Delhi, India. FY 2026 financials & compliance.
Revenue · FY 2025
₹127.07 Cr
▼ 9% YoY
Net profit · FY 2025
₹11.81 Lakh
Net margin 0.1%
EBITDA · FY 2025
₹49 Lakh
EBITDA margin 0.4%
Authorised capital
₹50 Lakh
Registered with MCA
Paid-up capital
₹34.44 Lakh
Issued & subscribed
Company age
15 yrs
Est. 2011
Directors on board
2
As per MCA filings
Active GSTINs
1
GST registered
About Weizard Forex Private Limited
Data last updated:
Weizard Forex 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 26 August 2011 and has been in existence for over 15 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U74900DL2011PTC224214. Its GSTIN is 07AABCW1330M1ZD (Delhi).
The company has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹34.44 Lakh. It is led by directors Dharmender Dahiya and Inderpal Singh.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at G – 4 Deepak Building 13 Nehru Place, New Delhi, Delhi, India – 110019.
As per the financials filed for FY 2025, the company reported a revenue of ₹127.07 Cr, a decline of 9% compared to the previous year. For the same year it recorded a net profit of ₹11.81 Lakh (net margin 0.1%) and EBITDA of ₹49 Lakh (EBITDA margin 0.4%). Revenue has grown at a compounded annual rate (CAGR) of 115% over three years and 14% over five years.
Court records list 1 case involving the company, including 1 filed by the company.
Weizard Forex Private Limited is registered as a medium enterprise under the Udyam registration framework (Reg. No. UDYAM-DL-08-0022169). The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website weizardforex.com.
Company details
CIN U74900DL2011PTC224214
Registration Number 224214
Incorporation Date 26 August 2011
ROC Delhi
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2025
Date of Balance Sheet 31 March 2025
Compliance Status Active Compliant
MSME Classification Medium
Udyam Registration UDYAM-DL-08-0022169
Recognitions & Rankings of Weizard Forex
Contact details
Weizard Forex Private Limited's registered office is in New Delhi, Delhi. Its website is weizardforex.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Social Media
- Registered AddressG – 4 Deepak Building 13 Nehru Place, New Delhi, Delhi, India – 110019
- IndustryFinancial Services, Forex Services
To see the full contact details of Weizard Forex Private Limited, buy the company report.
Comprehensive company report
Weizard Forex Private Limited - one report that includes everything
- 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
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Business activity
The main business activity of Weizard 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 Weizard Forex Private Limited, buy the company report.
Financials of Weizard Forex Private Limited
FY 2025 filings availableWeizard Forex Private Limited reported revenue of ₹127.07 Cr (down 9% YoY) for FY 2025.
Revenue · FY 2025
₹127.07 Cr ▼ 9%
Net profit · FY 2025
₹11.81 Lakh margin 0.1%
EBITDA · FY 2025
₹49 Lakh margin 0.4%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▼ 9%
3 years · compounded
▲ 115%
5 years · compounded
▲ 14%
EBITDA CAGR growth
1 year
▼ 3%
3 years · compounded
▲ 75%
5 years · compounded
▲ 25%
Revenue fell 9% in the latest year, but over five years it has grown at a compounded annual rate (CAGR) of 14%. EBITDA fell 3% 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 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | |||||
| Other Income | |||||
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| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
| Finance Costs | |||||
| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | ₹49 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹11.81 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
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 0.4% | ||||
| Net Profit Margin | 0.1% | ||||
| 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 Weizard Forex Private Limited, buy the company report.
Board of directors of Weizard Forex Private Limited
Weizard Forex has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dharmender Dahiya Also directs: Tripo Venture Private Limited | Director | 14 Sep 2011 | 15 Years 1 Months | Current |
| Inderpal Singh | Director | 01 Dec 2015 | 10 Years 10 Months | Current |
Peer comparison
Weizard 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 |
|---|---|---|---|---|---|---|
| Transcorp Enterprises Limited | ₹138.99 Cr (FY 2025) | 1.0% | Jaipur, Rajasthan, India | |||
| Breakpoint Forex Private Limited | ₹133.36 Cr (FY 2022) | Greater Noida, Uttar Pradesh, India | ||||
| Weizard Forex Private Limitedthis company | ₹127.07 Cr (FY 2025) | ₹11.81 Lakh | 0.1% | -9.0% | New Delhi, Delhi, India | |
| Money Future Forex Private Limited | ₹125.98 Cr (FY 2024) | 171.0% | Kozhikode, Kerala, India | |||
| Zion Money Changers Private Limited | ₹123.62 Cr (FY 2025) | -28.0% | Bangalore, Karnataka, India |
To see the full peer comparison of Weizard Forex Private Limited, buy the company report.
Auditor
Weizard Forex Private Limited is audited by S.A.K & Associates for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| S.A.K & Associates | FY 2023 | 093024 |
Shareholding
The shareholding of Weizard Forex 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 Weizard Forex Private Limited, buy the company report.
Legal cases
Weizard Forex Private Limited has 1 court case on record: 1 filed by Weizard Forex. All case is disposed.
Total cases
1
Filed by the company
1
Disposed
1
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, South East, Delhi | Criminal case | Filed by the company against M/S Seashore Maritime Academy Pvt Ltd and 2 others | Disposed |
To see the full case history of Weizard Forex 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 Weizard Forex Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Weizard Forex has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AABCW1330M1ZD | Delhi | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Weizard Forex Private Limited, buy the company report.
Recent activity
Weizard Forex Private Limited has 5 board changes on record since 2011: 2 appointments and 3 cessations. The latest: Sarita Dahiya ceased to be Director on 30 Mar 2021.
AGM
Weizard Forex Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Filing
Weizard Forex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Delhi I.
Ceased
Sarita Dahiya ceased to be Director.
Ceased
Veermati Devi ceased to be Director.
Ceased
Inderpal Singh ceased to be Additional Director.
Appointed
Inderpal Singh was appointed as Director.
Appointed
Dharmender Dahiya was appointed as Director.
Incorporation
26 Aug 2011
Weizard Forex Private Limited was registered on 26 Aug 2011 with Roc Delhi I & aged 15 years 2 months as per MCA records.
Frequently asked questions
Weizard Forex 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 26 August 2011 (15+ years old) and is registered under CIN U74900DL2011PTC224214.
Weizard Forex has 2 current directors:
- Dharmender Dahiya - Director
- Inderpal Singh - Director
The latest financial statements of Weizard Forex on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Weizard Forex is 07AABCW1330M1ZD, registered in Delhi.
The CIN (Corporate Identification Number) of Weizard Forex is U74900DL2011PTC224214. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Weizard Forex has 1 court case on record: 1 filed by the company.
Weizard Forex was incorporated on 26 August 2011, making it 15+ years old. It is registered with the Registrar of Companies, Delhi.
The peers of Weizard Forex by revenue are Transcorp Enterprises Limited, Breakpoint Forex Private Limited, Money Future Forex Private Limited, Zion Money Changers Private Limited, all in the BFSI industry (Money Exchange Services), with the same principal business activity (other financial activities).
Sarita Dahiya ceased to be Director on 30 Mar 2021. Veermati Devi ceased to be Director on 10 Jan 2020. Inderpal Singh ceased to be Additional Director on 30 Sep 2016. Weizard Forex has 5 board changes on record in total.
Yes, Weizard Forex is registered as a medium enterprise under Udyam registration (number: UDYAM-DL-08-0022169).
Weizard Forex can be reached through the website weizardforex.com. Its registered office is in New Delhi, Delhi, India.
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