Addhya Forex Private Limited
About Addhya Forex Private Limited
Data last updated:
Addhya Forex 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 April 2010 and has been in existence for over 16 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U74992WB2010PTC145671. Its GSTIN is 19AAICA4014H1ZV (West Bengal).
The company has an authorised share capital of ₹3.8 Cr and a paid-up capital of ₹3.8 Cr. It is led by directors Shibani Addhya and Malay Addhya.
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 11/1A Marquis Street, Kolkata, West Bengal, India – 700016.
As per the financials filed for FY 2025, the company reported a revenue of ₹2.16 Lakh, a decline of 100% compared to the previous year. For the same year it recorded a net loss of ₹10.25 Lakh (net margin -474.2%) and EBITDA of -₹10 Lakh (EBITDA margin -462.5%). Revenue has declined at a compounded annual rate (CAGR) of 88% over three years and 86% over five years.
Court records list 2 cases involving the company, including 2 filed by the company; 1 case is pending.
The current compliance status is marked as compliant by the Registrar of Companies.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered Address11/1A Marquis Street, Kolkata, West Bengal, India – 700016
- IndustryFinancial Services, Forex Services
- 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
- One PDF report, delivered after checkout
Business Activity of Addhya Forex Private Limited
The main business activity of Addhya Forex is financial and insurance activities. In detail, this covers activities auxiliary to financial service and insurance activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance activities | 66 | Activities auxiliary to financial service and insurance activities | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Addhya Forex Private Limited FY 2025 filings available
Addhya Forex Private Limited reported revenue of ₹2.16 Lakh (down 100% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR) of Addhya Forex Private Limited
Revenue has declined at a compounded annual rate (CAGR) of 86% over five years. EBITDA rose 23% 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 of Addhya Forex Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | -₹10 Lakh | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | -₹10.25 Lakh | •••• | •••• | •••• | •••• |
| 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 of Addhya Forex Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | -462.5% | •••• | •••• | •••• | •••• |
| Net Profit Margin | -474.2% | •••• | •••• | •••• | •••• |
| 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 | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Addhya Forex are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Peer Comparison of Addhya Forex Private Limited
Addhya Forex Private Limited is compared with the companies closest to it by revenue in the BFSI industry (Money Exchange Services). Revenue, net profit, margin and growth of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Eastgrow Forex Private Limited | •••• | •••• | •••• | •••• | - | Bhubaneswar, Orissa, India |
| Sadhana Forex Private Limited | •••• | •••• | •••• | •••• | - | Jamnagar, Gujarat, India |
| Ansari Forex Private Limited | •••• | •••• | •••• | •••• | - | Mannady, Chennai, Tamil Nadu, India |
| Arvind Forex Private Limited | •••• | •••• | •••• | •••• | - | Trichy, Tamil Nadu, India |
| Joyalukkas Money Exchange Private Limited | •••• | •••• | •••• | •••• | - | Thrissur, Kerala, India |
| Addhya Forex Private Limited this company | •••• | •••• | •••• | •••• | - | Kolkata, West Bengal, India |
| AA Bee Forex Private Limited. | •••• | •••• | •••• | •••• | - | Delhi, India |
| Avanthi Foreign Exchange Private Limited | •••• | •••• | •••• | •••• | - | Chennai City Corporation, Tamil Nadu, India |
| MTK Forex and Holidays Private Limited | •••• | •••• | •••• | •••• | - | New Delhi, Delhi, India |
| Oasis Forex Private Limited | •••• | •••• | •••• | •••• | - | Chennai, Tamil Nadu, India |
| Sagar Forex Limited | •••• | •••• | •••• | •••• | - | Jalandhar, Punjab, India |
Peers are the five companies nearest above and the five nearest below Addhya Forex by revenue in the BFSI industry (Money Exchange Services), from the latest filed financials of each company. Revenue, net profit, margin and growth of each peer are in the company report.
Auditor Details of Addhya Forex Private Limited
Addhya Forex Private Limited is audited by KUMARROY BARMAN PRASANTA & ASSOCIATES for the financial year 2021.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| KUMARROY BARMAN PRASANTA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Addhya Forex Private Limited
Addhya Forex has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shibani Addhya | Director | 20 Apr 2010 | 16 Years 5 Months | Current |
| Malay Addhya Also directs: Anjali Ice-Cream Private Limited | Director | 20 Apr 2010 | 16 Years 5 Months | Current |
Ownership and Shareholding of Addhya Forex Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Addhya Forex Private Limited
Addhya Forex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of Addhya Forex Private Limited
Addhya Forex Private Limited has 2 court cases on record: 2 filed by Addhya Forex. 1 case is pending and 1 is disposed. Status as checked on 02 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 0 | 1 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Calcutta High Court | Writ petition | Filed by the company against Union of India | Pending |
| Calcutta High Court | Writ petition | Filed by the company against Union of India | Disposed |
Full case history
All 2 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Employees and EPFO Compliance at Addhya Forex Private Limited
Employment history and EPFO contributions of people linked to Addhya Forex.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Addhya Forex Private Limited
Addhya Forex Private Limited has 2 board changes on record since 2010: 2 appointments. The latest: Malay Addhya was appointed as Director on 20 Apr 2010.
Credit Ratings, Litigation & Regulatory Alerts for Addhya Forex Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Addhya Forex Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Addhya Forex Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Addhya Forex Private Limited
Addhya Forex has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 19AAICA4014H1ZV | West Bengal | Active | 01 Jul 2017 |
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Addhya Forex Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Addhya Forex Private Limited
Addhya Forex 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 April 2010 (16+ years old) and is registered under CIN U74992WB2010PTC145671.
Addhya Forex reported revenue of ₹2.16 Lakh for FY 2025 (down 100% YoY).
Addhya Forex has 2 current directors:
- Shibani Addhya - Director
- Malay Addhya - Director
Addhya Forex reported a net loss of ₹10.25 Lakh (net margin -474.2%) and EBITDA of -₹10 Lakh (EBITDA margin -462.5%) for FY 2025, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Addhya Forex is -88% over three years and -86% over five years. CAGR is the steady yearly rate that links the first and the last year.
The GSTIN of Addhya Forex is 19AAICA4014H1ZV, registered in West Bengal.
The CIN (Corporate Identification Number) of Addhya Forex is U74992WB2010PTC145671. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Addhya Forex has 2 court cases on record: 2 filed by the company. 1 is pending.
Addhya Forex was incorporated on 20 April 2010, making it 16+ years old. It is registered with the Registrar of Companies, Kolkata.
The peers of Addhya Forex by revenue are Eastgrow Forex Private Limited, Sadhana Forex Private Limited, Ansari Forex Private Limited, Arvind Forex Private Limited, Joyalukkas Money Exchange Private Limited and 5 more, all in the BFSI industry (Money Exchange Services).
Malay Addhya was appointed as Director on 20 Apr 2010. Shibani Addhya was appointed as Director on 20 Apr 2010.