Arush Forex Private Limited
About Arush Forex Private Limited
Data last updated:
Arush Forex Private Limited was a private limited company based in New Delhi, Delhi, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the financial services and investment segment of the financial services sector. It was incorporated on 08 April 2010.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U74999DL2010PTC201297. The company has 2 GST registrations on record, none of which is active.
The company had an authorised share capital of ₹26 Lakh and a paid-up capital of ₹26 Lakh. It was led by directors including Varun Katyal and Santosh Katyal.
Its last annual general meeting (AGM) was held on 30 September 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office was at N – 12 Chamber 14 & 15 Munshi Lal Building Connaught Place N Bl, Ock, New Delhi, Delhi, India – 110001.
As per the financials filed for FY 2016, the company reported a revenue of ₹1.21 Cr, a growth of 42% compared to the previous year. For the same year it recorded a net profit of ₹18,596 (net margin 0.2%) and EBITDA of ₹35,664 (EBITDA margin 0.3%).
Court records list 5 cases involving the company, including 5 filed against it.
Company details
Contact details
Arush 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 AddressN – 12 Chamber 14 & 15 Munshi Lal Building Connaught Place N Bl, Ock, New Delhi, Delhi, India – 110001
- IndustryFinancial Services, Financial Activities
To see the full contact details of Arush 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 Arush 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 Arush Forex Private Limited, buy the company report.
Financials of Arush Forex Private Limited
FY 2016 filings availableArush Forex Private Limited reported revenue of ₹1.21 Cr (up 42% YoY) for FY 2016.
Compounded Annual Growth Rate (CAGR)
Revenue rose 42% in the latest year. EBITDA fell 26% in the latest year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2015-16 | FY 2014-15 |
|---|---|---|
| Profit and Loss Statement | ||
| Revenue from Operations | ₹1.21 Cr | |
| Other Income | ||
| Total Revenue | ||
| Cost of Materials Consumed | ||
| Employee Benefit Expense | ||
| Finance Costs | ||
| Depreciation and Amortisation | ||
| Other Expenses | ||
| Total Expenses | ||
| EBITDA | ₹35,664 | |
| Profit Before Tax | ||
| Tax Expense | ||
| Net Profit (PAT) | ₹18,596 | |
| 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
| Metrics | FY 2015-16 | FY 2014-15 |
|---|---|---|
| Profitability | ||
| EBITDA Margin | 0.3% | |
| Net Profit Margin | 0.2% | |
| 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 | ||
To see the full financial statements and ratios of Arush Forex Private Limited, buy the company report.
Board of directors of Arush Forex Private Limited
Arush Forex has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Varun Katyal | Director | 08 Apr 2010 | 16 Years 6 Months | As last reported |
| Santosh Katyal | Director | 08 Apr 2010 | 16 Years 6 Months | As last reported |
| Kuldeep Singh | Director | 08 Apr 2010 | 16 Years 6 Months | As last reported |
Peer comparison
Arush Forex Private Limited is compared with the 4 companies closest to it by revenue in the BFSI industry (Money Exchange Services), with 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 |
|---|---|---|---|---|---|---|
| Kammy Forex and Gold India Private Limited | ₹1.26 Cr (FY 2019) | Mumbai, Maharashtra, India | ||||
| Puri Forex Private Limited | ₹1.26 Cr (FY 2025) | 30.0% | Punjab, India | |||
| Paradise Forex Private Limited | ₹1.24 Cr (FY 2019) | Delhi, India | ||||
| Arush Forex Private Limitedthis company | ₹1.21 Cr (FY 2016) | ₹18,596 | 0.2% | 42.0% | New Delhi, Delhi, India | |
| Merry Time Forex Private Limited | ₹1.19 Cr (FY 2025) | 225.0% | Jammu, Jammu and Kashmir, India |
To see the full peer comparison of Arush Forex Private Limited, buy the company report.
Auditor
Arush Forex Private Limited is audited by R.K. OBEROI & COMPANY for the financial year 2016.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| R.K. OBEROI & COMPANY | FY 2016 | 003248C |
Shareholding
The shareholding of Arush Forex Private Limited is on record for 2 financial years, the latest being FY 2016, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2016 | FY 2015 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Arush Forex Private Limited, buy the company report.
Legal cases
Arush Forex Private Limited has 5 court cases on record: 5 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 5 | 5 | 0 |
Cases on record (5 of 5)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, New Delhi, Delhi | Civil suit | Filed against the company by an individual | Disposed |
| District court, New Delhi, Delhi | Court case (Cr Cases) | Filed against the company by an individual | Disposed |
| District court, New Delhi, Delhi | Court case (Cr Cases) | Filed against the company by an individual | Disposed |
| District court, Rohtak, Haryana | Court case (CRR) | Filed against the company by an individual | Disposed |
| District court, Rohtak, Haryana | Commercial suit | Filed against the company by an individual | Disposed |
To see the full case history of Arush Forex Private Limited, buy the company report.
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.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Arush Forex Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Arush Forex has 2 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Arush Forex Private Limited, buy the company report.
Recent activity
Arush Forex Private Limited has 3 board changes on record since 2010: 3 appointments. The latest: Kuldeep Singh was appointed as Director on 08 Apr 2010.
Frequently asked questions
Arush Forex has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Arush Forex was a private limited company based in New Delhi, Delhi, India. The company worked in financial activities, within the financial services industry. It was incorporated on 08 April 2010 and is registered under CIN U74999DL2010PTC201297. The company has been struck off by the Registrar of Companies and is no longer operational.
Arush Forex had 3 directors:
- Varun Katyal - Director
- Santosh Katyal - Director
- Kuldeep Singh - Director
The CIN (Corporate Identification Number) of Arush Forex is U74999DL2010PTC201297. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Arush Forex is at N – 12 Chamber 14 & 15 Munshi Lal Building Connaught Place N Bl, Ock, New Delhi, Delhi, India – 110001.
Arush Forex was incorporated on 08 April 2010. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Arush Forex on record with the MCA are for the year ended 31 March 2016. Its last annual general meeting was held on 30 September 2016. Year-wise statements from 2015 are in the company report.
No. Arush Forex has 2 GST registrations on record and all of them are cancelled or inactive.
Arush Forex operated in the financial services industry, in the financial activities segment. It worked in this industry before it was struck off.
The peers of Arush Forex by revenue are Kammy Forex and Gold India Private Limited, Puri Forex Private Limited, Paradise Forex Private Limited, Merry Time Forex Private Limited, all in the BFSI industry (Money Exchange Services), with the same principal business activity (other financial activities).
Arush Forex has 5 court cases on record: 5 filed against it.