Abhyuday Forex Private Limited - Company Profile

It is a financial services private limited company based in Delhi, Delhi, India, established in 2016.
2016 Delhi, Delhi, India Active
Last Updated:
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About Abhyuday Forex Private Limited

Abhyuday Forex Private Limited, a active private limited company, was established on 30 June 2016 in Delhi, Delhi, India. Engaging in financial activities within the financial and insurance service sector, it holds CIN: U74999DL2016PTC302355. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹1.00 Cr and a paid-up capital of ₹7.40 M.

It upholds a compliant status. Its leadership includes Lok Nath Pandey (Director), Khushboo Tripathi (Director), Naushad Alam (Director). Past directors included Denesh Kumar Tripathi. Its latest AGM occurred on 30 September 2023, with the balance sheet filed on 31 March 2023. It is based at A-115, S/F, Kh No.159, Nand Ram Park Uttam Nagar, Delhi, Delhi, 110059.

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

    U74999DL2016PTC302355

  • Registration Number

    302355

  • Incorporation Date

    30 June 2016

  • Authorized Capital

    ₹1.00 Cr

  • Paid-Up Capital

    ₹7.40 M

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.00 Cr
  • Paid Up Capital ₹ 7.40 M
  • Company Age 9 Year, 8 Months
  • Last Filing with ROC 31 Mar 2023
Company report

Abhyuday Forex Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Abhyuday 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 Abhyuday Forex Private Limited?
Current Directors
Name Designation Appointment Date Status
Lok Nath Pandey Director 30 Jun 2016 Current
Khushboo Tripathi Director 30 Jun 2016 Current
Naushad Alam Director 10 Aug 2020 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 15 Apr 2019 Past

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Financial Performance of Abhyuday Forex.

Abhyuday Forex Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

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

In 2017, Abhyuday Forex had a promoter holding of 100.00%. 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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How Many Employees Work at Abhyuday Forex?

Unlock and access historical data on people associated with Abhyuday 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 Abhyuday 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 Abhyuday Forex's trajectory.

Rating
Graph displaying rating trends over time

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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 Abhyuday Forex
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Abhyuday Forex Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records. was documented.

  • Balance Sheet

    Abhyuday Forex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Delhi. was recorded as a recent event.

  • Director Appointment

    Naushad Alam was appointed as a Director was appointed as a Director on 10 Aug 2020 & has been associated with this company since 5 years 6 months . was recorded as a recent event.

  • Director Appointment

    The activity Lok Nath Pandey was appointed as a Director was appointed as a Director on 30 Jun 2016 & has been associated with this company since 9 years 8 months . was completed.

  • Director Appointment

    Khushboo Tripathi was appointed as a Director was appointed as a Director on 30 Jun 2016 & has been associated with this company since 9 years 8 months . was recorded as a recent event.

  • Company Incorporation

    The activity Abhyuday Forex Private Limited was registered on 30 Jun 2016 with Roc Delhi & aged 9 years 8 months as per MCA records. was completed.

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

The CIN of Abhyuday Forex Private Limited is U74999DL2016PTC302355.

Where is Abhyuday Forex Private Limited headquartered?

Abhyuday Forex Private Limited is headquartered at A-115, S/F, Kh No.159, Nand Ram Park Uttam Nagar, Delhi, Delhi, 110059.

When was Abhyuday Forex Private Limited incorporated?

Abhyuday Forex Private Limited was incorporated on 30 June 2016.

Who are the current directors of Abhyuday Forex Private Limited?

The current directors of Abhyuday Forex Private Limited are

What is the primary industry of Abhyuday Forex Private Limited?

The primary industry of Abhyuday Forex Private Limited is Financial And Insurance Service.

Is Abhyuday Forex Private Limited a listed company?

Abhyuday Forex Private Limited is unlisted.

What is the capital structure of Abhyuday Forex Private Limited?

The authorized capital of Abhyuday Forex Private Limited is ₹1.00 Cr, and the paid-up capital is ₹7.40 M.

What is the compliance status of Abhyuday Forex Private Limited?

The compliance status of Abhyuday Forex Private Limited is Compliant.

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