Anamika Forex Private Limited
About Anamika Forex Private Limited
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Anamika Forex Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the forex services segment of the financial services sector. It was incorporated on 20 May 2019 and has been in existence for over 7 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U67190DL2019PTC350252. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹25 Lakh and a paid-up capital of ₹25 Lakh. It is led by directors Roop Kishore and Sandip Kumar Sinha.
Its last annual general meeting (AGM) was held on 30 November 2021, and its latest financial statements are for the year ended 31 March 2021. The registered office is at C – 101 A Bf Kalkaji, New Delhi, Delhi, India – 110019.
As per the financials filed for FY 2021, the company reported a revenue of ₹40,459. For the same year it recorded a net profit of ₹8,554 (net margin 21.1%) and EBITDA of ₹8,554 (EBITDA margin 21.1%).
Company details
Contact details
Anamika Forex Private Limited's registered office is in New Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressC – 101 A Bf Kalkaji, New Delhi, Delhi, India – 110019
- IndustryFinancial Services, Forex Services
To see the full contact details of Anamika Forex 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
Business activity
The main business activity of Anamika 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 Anamika Forex Private Limited, buy the company report.
Financials of Anamika Forex Private Limited
FY 2021 filings availableAnamika Forex Private Limited reported revenue of ₹40,459 for FY 2021.
Financial Statement Summary
| Metrics | FY 2020-21 | FY 2019-20 |
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| EBITDA | ₹8,554 | |
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| Tax Expense | ||
| Net Profit (PAT) | ₹8,554 | |
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Financial Ratios
| Metrics | FY 2020-21 | FY 2019-20 |
|---|---|---|
| Profitability | ||
| EBITDA Margin | 21.1% | |
| Net Profit Margin | 21.1% | |
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To see the full financial statements and ratios of Anamika Forex Private Limited, buy the company report.
Board of directors of Anamika Forex Private Limited
Anamika Forex has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Roop Kishore | Director | 20 May 2019 | 7 Years 5 Months | Current |
| Sandip Kumar Sinha | Director | 20 May 2019 | 7 Years 5 Months | Current |
Auditor
Anamika Forex Private Limited is audited by KUMAR BHUSHAN & CO for the financial year 2020.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| KUMAR BHUSHAN & CO | FY 2020 | 027530N |
Shareholding
The shareholding of Anamika Forex 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 Anamika Forex Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Anamika 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 Anamika Forex Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Anamika Forex has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Anamika Forex Private Limited, buy the company report.
Recent activity
Anamika Forex Private Limited has 2 board changes on record since 2019: 2 appointments. The latest: Roop Kishore was appointed as Director on 20 May 2019.
Frequently asked questions
Anamika Forex is an active private limited company based in New Delhi, Delhi, India. The company works in forex services, within the financial services industry. It was incorporated on 20 May 2019 (7+ years old) and is registered under CIN U67190DL2019PTC350252.
Anamika Forex has 2 current directors:
- Roop Kishore - Director
- Sandip Kumar Sinha - Director
The latest financial statements of Anamika Forex on record with the MCA are for the year ended 31 March 2021. Its last annual general meeting was held on 30 November 2021. Year-wise statements from FY 2020 are in the company report.
No. Anamika Forex has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Anamika Forex is U67190DL2019PTC350252. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Anamika Forex was incorporated on 20 May 2019, making it 7+ years old. It is registered with the Registrar of Companies, Delhi.
Roop Kishore was appointed as Director on 20 May 2019. Sandip Kumar Sinha was appointed as Director on 20 May 2019.
The registered office of Anamika Forex is at C – 101 A Bf Kalkaji, New Delhi, Delhi, India – 110019.
Anamika Forex operates in the financial services industry, in the forex services segment.
Anamika Forex can be reached at its registered office: C – 101 A Bf Kalkaji, New Delhi, Delhi, India – 110019.