About Aarpee Foreign Money Private Limited
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Aarpee Foreign Money Private Limited is a private limited company based in Kolkata, West Bengal, India. It operates in the forex services segment of the financial services sector. It was incorporated on 20 December 2018 and has been in existence for over 8 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U67190WB2018PTC229449. Its GSTIN is 19AARCA7094C1ZA (West Bengal).
The company has an authorised share capital of ₹1 Cr and a paid-up capital of ₹50 Lakh. It is led by directors Rajiv Agarwal and Ram Narsingh Agarwalla.
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 Office No. 403 4/1 Middleton Street, Kolkata, West Bengal, India – 700071.
As per the financials filed for FY 2022, the company reported a revenue of ₹3.54 Lakh, a decline of 90% compared to the previous year. For the same year it recorded a net loss of ₹73,630 (net margin -20.8%) and EBITDA of ₹45,052 (EBITDA margin 12.7%).
For more details, the company can be reached via its website aarpeeoverseas.com.
Company details
Contact details
Aarpee Foreign Money Private Limited's registered office is in Kolkata, West Bengal. Its website is aarpeeoverseas.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered AddressOffice No. 403 4/1 Middleton Street, Kolkata, West Bengal, India – 700071
- IndustryFinancial Services, Forex Services
To see the full contact details of Aarpee Foreign Money 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 Aarpee Foreign Money Private Limited
FY 2025 filings availableAarpee Foreign Money Private Limited reported revenue of ₹3.54 Lakh (down 90% YoY) for FY 2022.
Compounded Annual Growth Rate (CAGR)
Revenue fell 90% in the latest year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|
| Profit and Loss Statement | ||||
| Revenue from Operations | ||||
| Other Income | ||||
| Total Revenue | ₹3.54 Lakh | |||
| Cost of Materials Consumed | ||||
| Employee Benefit Expense | ||||
| Finance Costs | ||||
| Depreciation and Amortisation | ||||
| Other Expenses | ||||
| Total Expenses | ||||
| EBITDA | ₹45,052 | |||
| Profit Before Tax | ||||
| Tax Expense | ||||
| Net Profit (PAT) | -₹73,630 | |||
| 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 |
|---|---|---|---|---|
| Profitability | ||||
| EBITDA Margin | 12.7% | |||
| Net Profit Margin | -20.8% | |||
| 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 Aarpee Foreign Money Private Limited, buy the company report.
Board of directors of Aarpee Foreign Money Private Limited
Aarpee Foreign Money has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rajiv Agarwal Also directs: Aarpee Hygiene Private Limited, Aarpee Bio Private Limited | Director | 20 Dec 2018 | 7 Years 10 Months | Current |
| Ram Narsingh Agarwalla Also directs: Aarpee Hygiene Private Limited | Director | 20 Dec 2018 | 7 Years 10 Months | Current |
Auditor
Aarpee Foreign Money Private Limited is audited by P V A R & ASSOCIATES for the financial year 2021.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| P V A R & ASSOCIATES | FY 2021 | 005223C |
Shareholding
The shareholding of Aarpee Foreign Money Private Limited is on record for FY 2020, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2020 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Public | |
| Others |
To see the full shareholding pattern of Aarpee Foreign Money Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Aarpee Foreign Money 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 Aarpee Foreign Money Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Aarpee Foreign Money has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 19AARCA7094C1ZA | West Bengal | Active | 11 Apr 2019 |
To see the full GST registrations and return filing status of Aarpee Foreign Money Private Limited, buy the company report.
Recent activity
Aarpee Foreign Money Private Limited has 2 board changes on record since 2018: 2 appointments. The latest: Rajiv Agarwal was appointed as Director on 20 Dec 2018.
Frequently asked questions
Aarpee Foreign Money is an active private limited company based in Kolkata, West Bengal, India. The company works in forex services, within the financial services industry. It was incorporated on 20 December 2018 (8+ years old) and is registered under CIN U67190WB2018PTC229449.
Aarpee Foreign Money has 2 current directors:
- Rajiv Agarwal - Director
- Ram Narsingh Agarwalla - Director
The latest financial statements of Aarpee Foreign Money 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 FY 2019 are in the company report.
The GSTIN of Aarpee Foreign Money is 19AARCA7094C1ZA, registered in West Bengal.
The CIN (Corporate Identification Number) of Aarpee Foreign Money is U67190WB2018PTC229449. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Aarpee Foreign Money was incorporated on 20 December 2018, making it 8+ years old. It is registered with the Registrar of Companies, Kolkata.
Rajiv Agarwal was appointed as Director on 20 Dec 2018. Ram Narsingh Agarwalla was appointed as Director on 20 Dec 2018.
Aarpee Foreign Money can be reached through the website aarpeeoverseas.com. Its registered office is in Kolkata, West Bengal, India.
The registered office of Aarpee Foreign Money is at Office No. 403 41 Middleton Street, Kolkata, West Bengal, India – 700071.
Aarpee Foreign Money operates in the financial services industry, in the forex services segment.
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