Aa Forex Money Private Limited - Company Profile

It is a financial services private limited company based in New Delhi, Delhi, India, established in 2012.
2012 New Delhi, Delhi, India Struck Off
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About Aa Forex Money Private Limited

Aa Forex Money Private Limited, a struck off private limited company, was established on 23 February 2012 in New Delhi, Delhi, India. Engaging in auxiliary to financial intermediatory within the financial services sector, it holds CIN: U67190DL2012PTC231905. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.

Its leadership includes Amit Pandita (Director), Rakesh Sharma (Director), Emad Ahmad Anis (Additional Director). Past directors included Asiya Nabi Wani. It is based at A-18, Lajpat Nagar 1, New Delhi, Delhi, 110024.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U67190DL2012PTC231905

  • Registration Number

    231905

  • Incorporation Date

    23 February 2012

  • Authorized Capital

    ₹0.10 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 14 Year, 16 Days
Company report

Aa Forex Money Private Limited

Company Report FY 2025-2026

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Who are the key members and board of directors at Aa Forex Money Private Limited?
Current Directors
Name Designation Appointment Date Status
Amit Pandita Director 23 Feb 2012 Current
Rakesh Sharma Director 24 Oct 2014 Current
Emad Ahmad Anis Additional Director 24 Oct 2014 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 03 Nov 2014 Past

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Financial Performance of Aa Forex Money.

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Aa Forex Money revenue growth over time
Aa Forex Money 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
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What is the Ownership and Shareholding Structure of Aa Forex Money?

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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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How Many Employees Work at Aa Forex Money?

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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
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Rating
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Alerts
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Latest Updates, News, and FAQs on Aa Forex Money
Recent Activity within the Organization
  • Director Appointment

    The activity Rakesh Sharma was appointed as a Director was appointed as a Director on 24 Oct 2014 & has been associated with this company since 11 years 4 months . was completed.

  • Director Appointment

    Progress on Emad Ahmad Anis was appointed as a Additional Director was appointed as a Additional Director on 24 Oct 2014 & has been associated with this company since 11 years 4 months . was documented.

  • Director Appointment

    The activity Amit Pandita was appointed as a Director was appointed as a Director on 23 Feb 2012 & has been associated with this company since 14 years 16 days . was completed.

  • Company Incorporation

    Progress on Aa Forex Money Private Limited was registered on 23 Feb 2012 with Roc Delhi & aged 14 years 16 days as per MCA records. was documented.

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

The CIN of Aa Forex Money Private Limited is U67190DL2012PTC231905.

Where is Aa Forex Money Private Limited headquartered?

Aa Forex Money Private Limited is headquartered at A-18, Lajpat Nagar 1, New Delhi, Delhi, 110024.

When was Aa Forex Money Private Limited incorporated?

Aa Forex Money Private Limited was incorporated on 23 February 2012.

Who are the current directors of Aa Forex Money Private Limited?

The current directors of Aa Forex Money Private Limited are

What is the primary industry of Aa Forex Money Private Limited?

The primary industry of Aa Forex Money Private Limited is Financial Services.

Is Aa Forex Money Private Limited a listed company?

Aa Forex Money Private Limited is unlisted.

What is the capital structure of Aa Forex Money Private Limited?

The authorized capital of Aa Forex Money Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.

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