Ant Forex Private Limited - Company Profile

It is a financial services private limited company based in Delhi, Delhi, India, established in 2017.
2017 Delhi, Delhi, India Active
Last Updated:
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About Ant Forex Private Limited

Ant Forex Private Limited, a active private limited company, was established on 31 July 2017 in Delhi, Delhi, India. Engaging in forex services within the financial services sector, it holds CIN: U74999DL2017PTC321501. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹1.00 Cr and a paid-up capital of ₹9.00 M.

It upholds a compliant status. Its leadership includes Sweta Kumari (Additional Director), Sandeep Kumar (Director). Past directors included Pankaj Kumar Singh. Its latest AGM occurred on 31 December 2020, with the balance sheet filed on 31 March 2020. It is based at Flat No. 1311,13Th Floor Ansal Tower No. 38, Nehru Place, Delhi, Delhi, 110019.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U74999DL2017PTC321501

  • Registration Number

    321501

  • Incorporation Date

    31 July 2017

  • Authorized Capital

    ₹1.00 Cr

  • Paid-Up Capital

    ₹9.00 M

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.00 Cr
  • Paid Up Capital ₹ 9.00 M
  • Company Age 8 Year, 8 Months
  • Last Filing with ROC 31 Mar 2020
  • Revenue Growth **** 166.73%
  • Profit Growth **** 59.54%
  • Ebitda **** -321.37%
  • Net Worth 3.57%
  • Total Assets **** 49.56%
Company report

Ant Forex Private Limited

Company Report FY 2026-2027

Comprehensive Company Insights

Explore comprehensive insights into Ant 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 Ant Forex Private Limited?
Current Directors
Name Designation Appointment Date Status
Sweta Kumari Additional Director 25 Jun 2021 Current
Sandeep Kumar Director 31 Jul 2017 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 29 May 2021 Past

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Financial Performance of Ant Forex.

Ant Forex Private Limited, for the financial year ended 2020, experienced significant growth in revenue, with a 166.73% increase. The company also saw a substantial improvement in profitability, with a 59.54% increase in profit. The company's net worth moved up by a moderate rise of 3.57%.

Ant Forex revenue growth over time
Ant 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
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
 166.73%
*******
*******
*******
*******
Revenue from Operations
*******
 167.07%
*******
*******
*******
*******
Total Assets
*******
 49.56%
*******
*******
*******
*******
Profit or Loss
*******
 59.54%
*******
*******
*******
*******
Net Worth
*******
 3.57%
*******
*******
*******
*******
EBITDA
*******
 -321.37%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Ant Forex?

In 2019, Ant 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 Ant Forex?

Unlock and access historical data on people associated with Ant 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 Ant 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 Ant 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 Ant Forex
Recent Activity within the Organization
  • Director Appointment

    The activity Sweta Kumari was appointed as a Additional Director was appointed as a Additional Director on 25 Jun 2021 & has been associated with this company since 4 years 9 months . was completed.

  • Annual General Meeting

    Progress on Ant Forex Private Limited last Annual general meeting of members was held on 31 Dec 2020 as per latest MCA records. was documented.

  • Balance Sheet

    The activity Ant Forex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2020 with Roc Delhi. was completed.

  • Director Appointment

    The activity Sandeep Kumar was appointed as a Director was appointed as a Director on 31 Jul 2017 & has been associated with this company since 8 years 8 months . was completed.

  • Company Incorporation

    The activity Ant Forex Private Limited was registered on 31 Jul 2017 with Roc Delhi & aged 8 years 8 months as per MCA records. was completed.

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

The CIN of Ant Forex Private Limited is U74999DL2017PTC321501.

Where is Ant Forex Private Limited headquartered?

Ant Forex Private Limited is headquartered at Flat No. 1311,13Th Floor Ansal Tower No. 38, Nehru Place, Delhi, Delhi, 110019.

When was Ant Forex Private Limited incorporated?

Ant Forex Private Limited was incorporated on 31 July 2017.

Who are the current directors of Ant Forex Private Limited?

The current directors of Ant Forex Private Limited are

What is the primary industry of Ant Forex Private Limited?

The primary industry of Ant Forex Private Limited is Financial Services.

Is Ant Forex Private Limited a listed company?

Ant Forex Private Limited is unlisted.

What is the capital structure of Ant Forex Private Limited?

The authorized capital of Ant Forex Private Limited is ₹1.00 Cr, and the paid-up capital is ₹9.00 M.

What is the compliance status of Ant Forex Private Limited?

The compliance status of Ant Forex Private Limited is Compliant.

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