Ant Forex Private Limited - Company Profile

Q: Who are the current directors of Ant Forex Private Limited?

The current directors of Ant Forex Private Limited are Sweta Kumari, Sandeep Kumar.

It is a financial services private limited company based in Delhi, Delhi, India, established in 2017.

2017 Delhi, Delhi, India Active

Last Updated: December 19, 2025

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

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 as on 19-12-2025
Paid Up Capital ₹ 9.00 M as on 19-12-2025
Company Age 8 Year, 6 Months
Last Filing with ROC 31 Mar 2020
Revenue Growth **** 166.73% (FY 2020)
Profit Growth **** 59.54% (FY 2020)
Ebitda **** -321.37% (FY 2020)
Net Worth 3.57% (FY 2020)
Total Assets **** 49.56% (FY 2020)

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%.

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

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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)

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

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Deals i

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

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

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

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 7 months . was recorded as a recent event.
25 Jun 2021
Annual General Meeting

Ant Forex Private Limited last Annual general meeting of members was held on 31 Dec 2020 as per latest MCA records. was recorded as a recent event.
31 Dec 2020
Balance Sheet

Ant Forex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2020 with Roc Delhi. was recorded as a recent event.
31 Mar 2020
Director Appointment

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 6 months . was recorded as a recent event.
31 Jul 2017
Company Incorporation

The activity Ant Forex Private Limited was registered on 31 Jul 2017 with Roc Delhi & aged 8 years 6 months as per MCA records. was completed.
31 Jul 2017

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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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