MSME (Udyam registered) Ministry of MSME
- Category
- Medium (2023-24)
- Udyam number
- UDYAM-UP-32-0009619
Abhyuday Forex Private Limited
Abhyuday Forex Private Limited - financial services in Delhi, India. FY 2026 financials & compliance.
Revenue · FY 2023
₹35.92 Cr
▼ 58% YoY
Net profit · FY 2023
₹18,500
Net margin 0%
EBITDA · FY 2023
₹60,200
EBITDA margin 0%
Authorised capital
₹1 Cr
Registered with MCA
Paid-up capital
₹74 Lakh
Issued & subscribed
Company age
10 yrs
Est. 2016
Directors on board
3
As per MCA filings
Active GSTINs
1
GST registered
About Abhyuday Forex Private Limited
Data last updated:
Abhyuday Forex Private Limited is a private limited company based in Delhi, India. It operates in the financial services and investment segment of the financial services sector. It was incorporated on 30 June 2016 and has been in existence for over 10 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U74999DL2016PTC302355. Its GSTIN is 09AAOCA5685L1ZU (Uttar Pradesh).
The company has an authorised share capital of ₹1 Cr and a paid-up capital of ₹74 Lakh. It is led by directors including Lok Nath Pandey and Khushboo Tripathi.
Its last annual general meeting (AGM) was held on 30 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office is at A – 115 S/F Kh No.159 Nand Ram Park Uttam Nagar, Delhi, India – 110059.
As per the financials filed for FY 2023, the company reported a revenue of ₹35.92 Cr, a decline of 58% compared to the previous year. For the same year it recorded a net profit of ₹18,500 (net margin 0%) and EBITDA of ₹60,200 (EBITDA margin 0%). Revenue has grown at a compounded annual rate (CAGR) of 160% over three years and 66% over five years.
Abhyuday Forex Private Limited is registered as a medium enterprise under the Udyam registration framework (Reg. No. UDYAM-UP-32-0009619). The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN U74999DL2016PTC302355
Registration Number 302355
Incorporation Date 30 June 2016
ROC Delhi
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2023
Date of Balance Sheet 31 March 2023
Compliance Status Active Compliant
MSME Classification Medium
Udyam Registration UDYAM-UP-32-0009619
Recognitions & Rankings of Abhyuday Forex
Contact details
Abhyuday Forex Private Limited's registered office is in Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressA – 115 S/F Kh No.159 Nand Ram Park Uttam Nagar, Delhi, India – 110059
- IndustryFinancial Services, Financial Activities
To see the full contact details of Abhyuday Forex Private Limited, buy the company report.
Comprehensive company report
Abhyuday 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 Abhyuday 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 Abhyuday Forex Private Limited, buy the company report.
Financials of Abhyuday Forex Private Limited
FY 2023 filings availableAbhyuday Forex Private Limited reported revenue of ₹35.92 Cr (down 58% YoY) for FY 2023.
Revenue · FY 2023
₹35.92 Cr ▼ 58%
Net profit · FY 2023
₹18,500 margin 0%
EBITDA · FY 2023
₹60,200 margin 0%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▼ 58%
3 years · compounded
▲ 160%
5 years · compounded
▲ 66%
EBITDA CAGR growth
1 year
▼ 85%
3 years · compounded
▲ 112%
5 years · compounded
▼ 71%
Revenue fell 58% in the latest year, but over five years it has grown at a compounded annual rate (CAGR) of 66%. EBITDA fell 85% 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 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
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| EBITDA | ₹60,200 | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹18,500 | ||||
| Balance Sheet | |||||
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| Reserves and Surplus | |||||
| Net Worth (Total Equity) | |||||
| Long-term Borrowings | |||||
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Financial Ratios
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 0% | ||||
| Net Profit Margin | 0% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
| Liquidity and Debt | |||||
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| 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 Abhyuday Forex Private Limited, buy the company report.
Board of directors of Abhyuday Forex Private Limited
Abhyuday Forex has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Lok Nath Pandey | Director | 30 Jun 2016 | 10 Years 4 Months | Current |
| Khushboo Tripathi | Director | 30 Jun 2016 | 10 Years 4 Months | Current |
| Naushad Alam | Director | 10 Aug 2020 | 6 Years 2 Months | Current |
Peer comparison
Abhyuday Forex Private Limited is compared with the 10 companies closest to it by revenue in 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 |
|---|---|---|---|---|---|---|
| Payzigo Fintech Private Limited | ₹36.07 Cr (FY 2023) | 193.0% | Hyderabad, Telangana, India | |||
| Atpm Forex and Tours Private Limited | ₹36.05 Cr (FY 2025) | -8.0% | Bhilai, Chhattisgarh, India | |||
| JB Forex Private Limited | ₹35.98 Cr (FY 2024) | 17.0% | Mumbai, Maharashtra, India | |||
| Aeml Investments Limited | ₹35.97 Cr (FY 2025) | 22.0% | Mehsana, Gujarat, India | |||
| String Metaverse Limited | ₹35.96 Cr (FY 2023) | 1073.0% | Hyderabad, Telangana, India | |||
| Abhyuday Forex Private Limitedthis company | ₹35.92 Cr (FY 2023) | ₹18,500 | 0% | -58.0% | Delhi, India | |
| Consortium Securities Private Limited | ₹35.83 Cr (FY 2025) | 10.0% | New Delhi, Delhi, India | |||
| Baroda Agents and Trading Co. Private Limited | ₹35.74 Cr (FY 2025) | 342.0% | Kolkata, West Bengal, India | |||
| Capitalmind Financial Services Private Limited | ₹35.65 Cr (FY 2025) | -3.0% | Bangalore, Karnataka, India | |||
| Infocredit Services Private Limited | ₹35.65 Cr (FY 2022) | 120.0% | Mumbai, Maharashtra, India | |||
| Nine Star Broking Private Limited | ₹35.57 Cr (FY 2025) | 21.0% | Kolkata, West Bengal, India |
To see the full peer comparison of Abhyuday Forex Private Limited, buy the company report.
Auditor
Abhyuday Forex Private Limited is audited by QUADRI AND ASSOCIATES for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| QUADRI AND ASSOCIATES | FY 2017 | 524940 |
Shareholding
The shareholding of Abhyuday Forex Private Limited is on record for FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Foreign institutional investors (FII) | |
| Public | |
| Others |
To see the full shareholding pattern of Abhyuday Forex Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Abhyuday Forex 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 Abhyuday Forex Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Abhyuday Forex has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 09AAOCA5685L1ZU | Uttar Pradesh | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Abhyuday Forex Private Limited, buy the company report.
Recent activity
Abhyuday Forex Private Limited has 4 board changes on record since 2016: 3 appointments and 1 cessation. The latest: Naushad Alam was appointed as Director on 10 Aug 2020.
AGM
Abhyuday Forex Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
Filing
Abhyuday Forex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Delhi.
Appointed
Naushad Alam was appointed as Director.
Ceased
Denesh Kumar Tripathi ceased to be Director.
Appointed
Khushboo Tripathi was appointed as Director.
Appointed
Lok Nath Pandey was appointed as Director.
Incorporation
30 Jun 2016
Abhyuday Forex Private Limited was registered on 30 Jun 2016 with Roc Delhi & aged 10 years 4 months as per MCA records.
Frequently asked questions
Abhyuday Forex is an active private limited company based in Delhi, India. The company works in financial activities, within the financial services industry. It was incorporated on 30 June 2016 (10+ years old) and is registered under CIN U74999DL2016PTC302355.
Abhyuday Forex has 3 current directors:
- Lok Nath Pandey - Director
- Khushboo Tripathi - Director
- Naushad Alam - Director
The latest financial statements of Abhyuday Forex on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 30 September 2023. Year-wise statements from FY 2017 are in the company report.
The GSTIN of Abhyuday Forex is 09AAOCA5685L1ZU, registered in Uttar Pradesh.
The CIN (Corporate Identification Number) of Abhyuday Forex is U74999DL2016PTC302355. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Abhyuday Forex was incorporated on 30 June 2016, making it 10+ years old. It is registered with the Registrar of Companies, Delhi.
The peers of Abhyuday Forex by revenue are Payzigo Fintech Private Limited, Atpm Forex and Tours Private Limited, JB Forex Private Limited, Aeml Investments Limited, String Metaverse Limited and 5 more, all in the same principal business activity (other financial activities).
Naushad Alam was appointed as Director on 10 Aug 2020. Denesh Kumar Tripathi ceased to be Director on 15 Apr 2019. Khushboo Tripathi was appointed as Director on 30 Jun 2016. Abhyuday Forex has 4 board changes on record in total.
Yes, Abhyuday Forex is registered as a medium enterprise under Udyam registration (number: UDYAM-UP-32-0009619).
The registered office of Abhyuday Forex is at A – 115 SF Kh No.159 Nand Ram Park Uttam Nagar, Delhi, India – 110059.
Abhyuday Forex operates in the financial services industry, in the financial activities segment.
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