Avisheth Forex Private Limited
About Avisheth Forex Private Limited
Data last updated:
Avisheth 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 18 February 2019 and has been in existence for over 7 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U67190WB2019PTC230493. Its GSTIN is 19AARCA9472E1Z4 (West Bengal).
The company has an authorised share capital of ₹26 Lakh and a paid-up capital of ₹26 Lakh. It is led by directors Ravi Gupta and Rajendra Kumar Gupta.
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 3/B Chowringhee Lane, Kolkata, West Bengal, India – 700016.
As per the financials filed for FY 2025, the company reported a revenue of ₹15.99 Cr, a decline of 39% compared to the previous year. For the same year it recorded a net profit of ₹1.26 Lakh (net margin 0.1%) and EBITDA of ₹1.71 Lakh (EBITDA margin 0.1%). Revenue has declined at a compounded annual rate (CAGR) of 84% over three years and 7% over five years.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered Address3/B Chowringhee Lane, 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 Avisheth Forex Private Limited
The main business activity of Avisheth Forex is financial and insurance service. In detail, this covers other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial 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 Avisheth Forex Private Limited FY 2025 filings available
Avisheth Forex Private Limited reported revenue of ₹15.99 Cr (down 39% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR) of Avisheth Forex Private Limited
Revenue has declined at a compounded annual rate (CAGR) of 7% over five years, including a 39% fall in the latest year. EBITDA fell 34% 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 Avisheth 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 | ₹1.71 Lakh | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹1.26 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 Avisheth Forex Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 0.1% | •••• | •••• | •••• | •••• |
| Net Profit Margin | 0.1% | •••• | •••• | •••• | •••• |
| 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 Avisheth Forex are in the company report.
Financial statements from FY 2019
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.
Board of Directors of Avisheth Forex Private Limited
Avisheth Forex has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ravi Gupta | Director | 18 Feb 2019 | 7 Years 8 Months | Current |
| Rajendra Kumar Gupta | Director | 18 Feb 2019 | 7 Years 8 Months | Current |
Peer Comparison of Avisheth Forex Private Limited
Avisheth Forex Private Limited is compared with the companies closest to it by revenue in the BFSI industry (Money Exchange Services). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| B. Paul Forex Private Limited | ₹16.11 Cr (FY 2024) | •••• | •••• | -13.0% | •••• | New Delhi, Delhi, India |
| Rajmudra Gold and Forex Private Limited | ₹16.08 Cr (FY 2024) | •••• | •••• | 117.0% | •••• | Mumbai, Maharashtra, India |
| Vanshika Forex Private Limited | ₹16.07 Cr (FY 2025) | •••• | •••• | -28.0% | •••• | Delhi, India |
| Hi-Sun Forex and Allied Services Private Limited | ₹16.02 Cr (FY 2022) | •••• | •••• | 761098.0% | •••• | Delhi, India |
| Ulterior Forex and Travels Private Limited | ₹16 Cr (FY 2025) | •••• | •••• | -31.0% | •••• | North 24 Parganas, West Bengal, India |
| Avisheth Forex Private Limited this company | ₹15.99 Cr (FY 2025) | •••• | •••• | -39.0% | •••• | Kolkata, West Bengal, India |
| RKK Forex and Services Private Limited | ₹15.98 Cr (FY 2025) | •••• | •••• | 11.0% | •••• | Chennai, Tamil Nadu, India |
| PLB Travel and Forex Private Limited | ₹15.97 Cr (FY 2025) | •••• | •••• | 23.0% | •••• | Jaipur, Rajasthan, India |
| Puspa Leisure Private Limited | ₹15.94 Cr (FY 2025) | •••• | •••• | -38.0% | •••• | Kolkata, West Bengal, India |
| Kashi Forex & Financial Services Private Limited | ₹15.89 Cr (FY 2025) | •••• | •••• | 2.0% | •••• | Varanasi, Uttar Pradesh, India |
| Spectra Forex Private Limited | ₹15.87 Cr (FY 2025) | •••• | •••• | -30.0% | •••• | Mumbai, Maharashtra, India |
Peers are the five companies nearest above and the five nearest below Avisheth Forex by revenue in the BFSI industry (Money Exchange Services), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Ownership and Shareholding of Avisheth 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 Avisheth Forex Private Limited
Avisheth Forex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Avisheth Forex Private Limited
Employment history and EPFO contributions of people linked to Avisheth 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 Avisheth Forex Private Limited
Avisheth Forex Private Limited has 2 board changes on record since 2019: 2 appointments. The latest: Rajendra Kumar Gupta was appointed as Director on 18 Feb 2019.
Credit Ratings, Litigation & Regulatory Alerts for Avisheth 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 Avisheth 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 Avisheth 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 Avisheth Forex Private Limited
Avisheth Forex has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 19AARCA9472E1Z4 | West Bengal | Active | 23 Aug 2019 |
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 Avisheth 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 Avisheth Forex Private Limited
Avisheth 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 18 February 2019 (7+ years old) and is registered under CIN U67190WB2019PTC230493.
Avisheth Forex reported revenue of ₹15.99 Cr for FY 2025 (down 39% YoY).
Avisheth Forex has 2 current directors:
- Ravi Gupta - Director
- Rajendra Kumar Gupta - Director
Avisheth Forex reported a net profit of ₹1.26 Lakh (net margin 0.1%) and EBITDA of ₹1.71 Lakh (EBITDA margin 0.1%) for FY 2025, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Avisheth Forex is 84% over three years and -7% over five years. In the latest year (FY 2025) revenue fell 39%. CAGR is the steady yearly rate that links the first and the last year.
The GSTIN of Avisheth Forex is 19AARCA9472E1Z4, registered in West Bengal.
The CIN (Corporate Identification Number) of Avisheth Forex is U67190WB2019PTC230493. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Avisheth Forex was incorporated on 18 February 2019, making it 7+ years old. It is registered with the Registrar of Companies, Kolkata.
The peers of Avisheth Forex by revenue are B. Paul Forex Private Limited, Rajmudra Gold and Forex Private Limited, Vanshika Forex Private Limited, Hi-Sun Forex and Allied Services Private Limited, Ulterior Forex and Travels Private Limited and 5 more, all in the BFSI industry (Money Exchange Services).
Rajendra Kumar Gupta was appointed as Director on 18 Feb 2019. Ravi Gupta was appointed as Director on 18 Feb 2019.
The registered office of Avisheth Forex is at 3B Chowringhee Lane, Kolkata, West Bengal, India – 700016.