Aybani Forex Services Private Limited

Aybani Forex Services Private Limited - financial services in Jamnagar, Gujarat, India. Directors, charges & compliance details.
CIN U65999GJ2016PTC092088 Incorporated 20 May 2016 ROC Ahmedabad HQ Jamnagar, Gujarat, India
Active Private Limited Company financial services
Data last updated
Revenue · FY 2020
₹1.56 Cr
▲ 8% YoY
Net profit · FY 2020
₹5,522
Net margin 0%
EBITDA · FY 2020
₹5,522
EBITDA margin 0%
Authorised capital
₹25 Lakh
Registered with MCA
Paid-up capital
₹25 Lakh
Issued & subscribed
Company age
10 yrs
Est. 2016
Directors on board
2
As per MCA filings
Last financials
Mar 2020
Balance sheet date

About Aybani Forex Services Private Limited

Data last updated:

Aybani Forex Services Private Limited is a private limited company based in Jamnagar, Gujarat, India. It operates in the financial intermediation and lending segment of the financial services sector. It was incorporated on 20 May 2016 and has been in existence for over 10 years.

The company is registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U65999GJ2016PTC092088.

The company has an authorised share capital of ₹25 Lakh and a paid-up capital of ₹25 Lakh. It is led by directors Nasimaben Basheerbhai Aybani and Irfan Basir Aibani.

Its last annual general meeting (AGM) was held on 30 September 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office is at Shop No. 31/B Indraprasth Pancheswar Tower Road, Jamnagar, Gujarat, India – 361001.

As per the financials filed for FY 2020, the company reported a revenue of ₹1.56 Cr, a growth of 8% compared to the previous year. For the same year it recorded a net profit of ₹5,522 (net margin 0%) and EBITDA of ₹5,522 (EBITDA margin 0%). Revenue has grown at a compounded annual rate (CAGR) of 377% over three years.

The current compliance status is marked as compliant by the Registrar of Companies.

Company details

CIN U65999GJ2016PTC092088
Registration Number 092088
Incorporation Date 20 May 2016
ROC Ahmedabad
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2020
Date of Balance Sheet 31 March 2020
Compliance Status Active Compliant

Contact details

Aybani Forex Services Private Limited's registered office is in Jamnagar, Gujarat.

  • Registered Address
    Shop No. 31/B Indraprasth Pancheswar Tower Road, Jamnagar, Gujarat, India – 361001
  • Industry
    Financial Services, Other Financial Intermediation
Comprehensive company report
Aybani Forex Services Private Limited - one report that includes everything
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Business activity

The main business activity of Aybani Forex Services is financial and insurance service. In detail, this covers other financial activities.

Main activity group codeMain activityBusiness activity codeBusiness activityShare of turnover
KFinancial and insurance ServiceK8Other financial activities

To see the full business activity and turnover split of Aybani Forex Services Private Limited, buy the company report.

Financials of Aybani Forex Services Private Limited

FY 2020 filings available

Aybani Forex Services Private Limited reported revenue of ₹1.56 Cr (up 8% YoY) for FY 2020.

Revenue · FY 2020
₹1.56 Cr ▲ 8%
Net profit · FY 2020
₹5,522 margin 0%
EBITDA · FY 2020
₹5,522 margin 0%

Compounded Annual Growth Rate (CAGR)

Revenue CAGR growth
1 year
▲ 8%
3 years · compounded
▲ 377%
EBITDA CAGR growth
1 year
▼ 54%
3 years · compounded
▼ 14%

Revenue has grown at a compounded annual rate (CAGR) of 377% over three years, including 8% growth in the latest year. EBITDA fell 54% 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

MetricsFY 2019-20FY 2018-19FY 2017-18FY 2016-17
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₹5,522
Profit Before Tax
Tax Expense
Net Profit (PAT)₹5,522
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

MetricsFY 2019-20FY 2018-19FY 2017-18FY 2016-17
Profitability
EBITDA Margin0%
Net Profit Margin0%
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 Aybani Forex Services Private Limited, buy the company report.

Board of directors of Aybani Forex Services Private Limited

Aybani Forex Services has 2 directors on record. No former directors are listed.

Current Directors
NameDesignationAppointment DateTenureStatus
Nasimaben Basheerbhai AybaniDirector20 May 201610 Years 5 MonthsCurrent
Irfan Basir AibaniDirector20 May 201610 Years 5 MonthsCurrent

Peer comparison

Aybani Forex Services Private Limited is compared with the 7 companies closest to it by revenue in the BFSI industry (Forex Services), with the same principal business activity (other financial activities), from the latest filed financials of each company.

CompanyRevenueNet profitMarginGrowth (1 yr)EmployeesLocation
Sainath Forex Services Private Limited₹1.95 Cr (FY 2021)-68.0%Gandhinagar, Gujarat, India
Shillong Forex Services Private Limited₹1.93 Cr (FY 2025)-40.0%Shillong, Meghalaya, India
Reeudo Forex Services Private Limited₹1.64 Cr (FY 2024)768.0%Gurgaon, Haryana, India
Aybani Forex Services Private Limitedthis company₹1.56 Cr (FY 2020)₹5,5220%8.0%Jamnagar, Gujarat, India
Samyag Forex Services Private Limited₹1.2 Cr (FY 2024)108.0%Mumbai, Maharashtra, India
Batala Forex Services Private Limited₹83.42 Lakh (FY 2019)-37.0%New Delhi, Delhi, India
B.S.G Forex Services Private Limited₹73.37 Lakh (FY 2024)23.0%New Delhi, Delhi, India
Zabarwan Forex Services Private Limited₹44.41 Lakh (FY 2025)-49.0%Srinagar, Jammu and Kashmir, India

To see the full peer comparison of Aybani Forex Services Private Limited, buy the company report.

MSME payment delays

No delayed payments to MSME suppliers are on our record for Aybani Forex Services Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

No GST registration is on our record for Aybani Forex Services Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Aybani Forex Services Private Limited has 2 board changes on record since 2016: 2 appointments. The latest: Irfan Basir Aibani was appointed as Director on 20 May 2016.

AGM
Aybani Forex Services Private Limited last Annual general meeting of members was held on 30 Sep 2020 as per latest MCA records.
Filing
Aybani Forex Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2020 with Roc Ahmedabad.
Appointed
Irfan Basir Aibani was appointed as Director.
Appointed
Nasimaben Basheerbhai Aybani was appointed as Director.
Incorporation
20 May 2016
Aybani Forex Services Private Limited was registered on 20 May 2016 with Roc Ahmedabad & aged 10 years 5 months as per MCA records.

Frequently asked questions

Aybani Forex Services is an active private limited company based in Jamnagar, Gujarat, India. The company works in other financial intermediation, within the financial services industry. It was incorporated on 20 May 2016 (10+ years old) and is registered under CIN U65999GJ2016PTC092088.

Aybani Forex Services has 2 current directors:

The latest financial statements of Aybani Forex Services on record with the MCA are for the year ended 31 March 2020. Its last annual general meeting was held on 30 September 2020. Year-wise statements from FY 2017 are in the company report.

The CIN (Corporate Identification Number) of Aybani Forex Services is U65999GJ2016PTC092088. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Aybani Forex Services was incorporated on 20 May 2016, making it 10+ years old. It is registered with the Registrar of Companies, Ahmedabad.

The peers of Aybani Forex Services by revenue are Sainath Forex Services Private Limited, Shillong Forex Services Private Limited, Reeudo Forex Services Private Limited, Samyag Forex Services Private Limited, Batala Forex Services Private Limited and 2 more, all in the BFSI industry (Forex Services), with the same principal business activity (other financial activities).

Irfan Basir Aibani was appointed as Director on 20 May 2016. Nasimaben Basheerbhai Aybani was appointed as Director on 20 May 2016.

The registered office of Aybani Forex Services is at Shop No. 31B Indraprasth Pancheswar Tower Road, Jamnagar, Gujarat, India – 361001.

Aybani Forex Services operates in the financial services industry, in the other financial intermediation segment.

The compliance status of Aybani Forex Services is compliant as of 18 August 2026. The company is actively filing with the Registrar of Companies.

Aybani Forex Services can be reached at its registered office: Shop No. 31B Indraprasth Pancheswar Tower Road, Jamnagar, Gujarat, India – 361001.