Aa Bee Forex Private Limited. - Company Profile

It is a financial services private limited company based in Delhi, Delhi, India, established in 1997.
1997 Delhi, Delhi, India Active
Last Updated:
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About Aa Bee Forex Private Limited.

Aa Bee Forex Private Limited., a active private limited company, was established on 06 January 1997 in Delhi, Delhi, India. Engaging in forex services within the trade sector, it holds CIN: U63040DL1997PTC084281. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹3.00 M and a paid-up capital of ₹2.70 M.

Formerly known as Aa Bee Tours Private Limited. It upholds a compliant status. Its leadership includes Kauita Bhalla (Director), Dushyant Bhalla (Director), Anil Bhalla (Director). Past directors included Dushyant Bhalla. It holds ₹3.85 M open charges and no settled loans. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at 201-202, P P Trade Centre P-1, Netaji Subhash Place, Pitampura, Delhi, Delhi, 110034.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U63040DL1997PTC084281

  • Registration Number

    084281

  • Incorporation Date

    06 January 1997

  • Authorized Capital

    ₹3.00 M

  • Paid-Up Capital

    ₹2.70 M

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 3.00 M
  • Paid Up Capital ₹ 2.70 M
  • Company Age 29 Year, 2 Months
  • Last Filing with ROC 31 Mar 2025
  • Open Charges ₹ 3.85 M
  • Revenue Growth **** 51.12%
  • Profit Growth **** 46.20%
  • Ebitda **** 40.70%
  • Net Worth -3.90%
  • Total Assets -3.89%
Company report

Aa Bee Forex Private Limited.

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Aa Bee Forex Private Limited. — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Aa Bee Forex Private Limited.?
Current Directors
Name Designation Appointment Date Status
Kauita Bhalla Director 06 Jan 1997 Current
Dushyant Bhalla Director 17 Apr 2015 Current
Anil Bhalla Director 06 Jan 1997 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Additional Director 30 Sep 2015 Past

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Financial Performance of Aa Bee Forex.

Aa Bee Forex Private Limited., for the financial year ended 2023, experienced significant growth in revenue, with a 51.12% increase. The company also saw a substantial improvement in profitability, with a 46.2% increase in profit. The company's net worth dipped by a decrease of 3.9%.

Aa Bee Forex revenue growth over time
Aa Bee Forex profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
 51.12%
*******
*******
*******
*******
Revenue from Operations
*******
 52.96%
*******
*******
*******
*******
Total Assets
*******
 -3.89%
*******
*******
*******
*******
Profit or Loss
*******
 46.20%
*******
*******
*******
*******
Net Worth
*******
 -3.90%
*******
*******
*******
*******
EBITDA
*******
 40.70%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Aa Bee Forex?

In 2023, Aa Bee Forex had a public holding of 62.68%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹3,850,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • Andhra Bank : 0.30 Cr
  • Oriental Bank Of Commerce : 0.09 Cr
Latest Charge Details
Date Lender Amount Status
06 Jun 2012 Andhra Bank ₹3.00 M Open
25 Apr 1998 Oriental Bank Of Commerce ₹0.85 M Open

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How Many Employees Work at Aa Bee Forex?

Unlock and access historical data on people associated with Aa Bee Forex, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Aa Bee Forex, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Aa Bee Forex's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Aa Bee Forex
Recent Activity within the Organization
  • Annual General Meeting

    The activity Aa Bee Forex Private Limited. last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was completed.

  • Balance Sheet

    Aa Bee Forex Private Limited. has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Delhi. was recorded as a recent event.

  • Director Appointment

    Progress on Dushyant Bhalla was appointed as a Director was appointed as a Director on 17 Apr 2015 & has been associated with this company since 10 years 10 months . was documented.

  • Charges

    Progress on A charge with Andhra Bank amounted to Rs. 3.00 M with Charge ID 10367687 was registered on 06 Jun 2012. was documented.

  • Charges

    A charge with Oriental Bank Of Commerce amounted to Rs. 0.85 M with Charge ID 90334138 was registered on 25 Apr 1998. was recorded as a recent event.

  • Director Appointment

    Progress on Kauita Bhalla was appointed as a Director was appointed as a Director on 06 Jan 1997 & has been associated with this company since 29 years 2 months . was documented.

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Frequently Asked Questions
What is the CIN of Aa Bee Forex Private Limited.?

The CIN of Aa Bee Forex Private Limited. is U63040DL1997PTC084281.

Where is Aa Bee Forex Private Limited. headquartered?

Aa Bee Forex Private Limited. is headquartered at 201-202, P P Trade Centre P-1, Netaji Subhash Place, Pitampura, Delhi, Delhi, 110034.

When was Aa Bee Forex Private Limited. incorporated?

Aa Bee Forex Private Limited. was incorporated on 06 January 1997.

Who are the current directors of Aa Bee Forex Private Limited.?

The current directors of Aa Bee Forex Private Limited. are

What is the primary industry of Aa Bee Forex Private Limited.?

The primary industry of Aa Bee Forex Private Limited. is Trade.

Is Aa Bee Forex Private Limited. a listed company?

Aa Bee Forex Private Limited. is unlisted.

What is the capital structure of Aa Bee Forex Private Limited.?

The authorized capital of Aa Bee Forex Private Limited. is ₹3.00 M, and the paid-up capital is ₹2.70 M.

What is the compliance status of Aa Bee Forex Private Limited.?

The compliance status of Aa Bee Forex Private Limited. is Compliant.

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