Balaji Forex India Private Limited - Company Profile

It is a trading private limited company based in Sadar Bazar, Haryana, India, established in 2006.
2006 Sadar Bazar, Haryana, India Active
Last Updated:
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About Balaji Forex India Private Limited

Balaji Forex India Private Limited, a active private limited company, was established on 24 March 2006 in Sadar Bazar, Haryana, India. Engaging in other wholesale within the trade sector, it holds CIN: U67190HR2006PTC036100. Registered under ROC Roc Haryana. it is unlisted. It has an authorized capital of ₹2.50 M and a paid-up capital of ₹2.50 M.

It upholds a compliant status. Its leadership includes Amar Singh (Director), Ashish Das (Director). Past directors included Ramit Sahani, Sanjeev Kumar Sharma, Sunny Shaw. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at Innov8 Ucp, 9Th Floor, Tower D, Unitech Cyber Park, Sector 39,, Sadar Bazar, Haryana, 122001.

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

    +91-XXXXXXXXXX

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

Company Details

  • CIN/LLPIN

    U67190HR2006PTC036100

  • Registration Number

    036100

  • Incorporation Date

    24 March 2006

  • Authorized Capital

    ₹2.50 M

  • Paid-Up Capital

    ₹2.50 M

  • ROC Code

    Roc Haryana

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 2.50 M
  • Paid Up Capital ₹ 2.50 M
  • Company Age 20 Year, 2 Months
  • Last Filing with ROC 31 Mar 2025
  • Revenue Growth **** -96.10%
  • Profit Growth **** -98.84%
  • Ebitda **** 96.78%
  • Net Worth ****
  • Total Assets -0.00%
Company report

Balaji Forex India Private Limited

Company Report FY 2026-2027

Comprehensive Company Insights

Explore comprehensive insights into Balaji Forex India 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 Balaji Forex India Private Limited?
Current Directors
Name Designation Appointment Date Status
Amar Singh Director 26 Apr 2023 Current
Ashish Das Director 13 Nov 2025 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 26 Apr 2023 Past
Pramod Abcsdd Director 15 Mar 2014 Past
Pramod Abcsdd Director 13 Nov 2025 Past
Pramod Abcsdd Director 30 Jul 2013 Past
Pramod Abcsdd Director 20 Jan 2025 Past
Pramod Abcsdd Director 10 Nov 2017 Past

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Financial Performance of Balaji Forex India.

Balaji Forex India Private Limited, for the financial year ended 2017, experienced significant reduction in revenue, with a 96.1% decrease. The company also saw a substantial fall in profitability, with a 98.84% decrease in profit. The company's net worth witnessed no change by increase of 0%.

Balaji Forex India revenue growth over time
Balaji Forex India 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
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 -96.10%
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Revenue from Operations
*******
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*******
*******
*******
*******
Total Assets
*******
 -0.00%
*******
*******
*******
*******
Profit or Loss
*******
 -98.84%
*******
*******
*******
*******
Net Worth
*******
*******
*******
*******
*******
*******
EBITDA
*******
 96.78%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Balaji Forex India?

In 2017, Balaji Forex India had a public 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 Balaji Forex India?

Unlock and access historical data on people associated with Balaji Forex India, 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 Balaji Forex India, 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 Balaji Forex India's trajectory.

Rating
Graph displaying rating trends over time

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
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 Balaji Forex India
Recent Activity within the Organization
  • Director Appointment

    The activity Ashish Das was appointed as a Director was appointed as a Director on 13 Nov 2025 & has been associated with this company since 6 months 13 days . was completed.

  • Annual General Meeting

    The activity Balaji Forex India Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was completed.

  • Balance Sheet

    Balaji Forex India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Haryana. was recorded as a recent event.

  • Director Appointment

    The activity Amar Singh was appointed as a Director was appointed as a Director on 26 Apr 2023 & has been associated with this company since 3 years 1 month . was completed.

  • Company Incorporation

    The activity Balaji Forex India Private Limited was registered on 24 Mar 2006 with Roc Haryana & aged 20 years 2 months as per MCA records. was completed.

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

The CIN of Balaji Forex India Private Limited is U67190HR2006PTC036100.

Where is Balaji Forex India Private Limited headquartered?

Balaji Forex India Private Limited is headquartered at Innov8 Ucp, 9Th Floor, Tower D, Unitech Cyber Park, Sector 39,, Sadar Bazar, Haryana, 122001.

When was Balaji Forex India Private Limited incorporated?

Balaji Forex India Private Limited was incorporated on 24 March 2006.

Who are the current directors of Balaji Forex India Private Limited?

The current directors of Balaji Forex India Private Limited are

What is the primary industry of Balaji Forex India Private Limited?

The primary industry of Balaji Forex India Private Limited is Trade.

Is Balaji Forex India Private Limited a listed company?

Balaji Forex India Private Limited is unlisted.

What is the capital structure of Balaji Forex India Private Limited?

The authorized capital of Balaji Forex India Private Limited is ₹2.50 M, and the paid-up capital is ₹2.50 M.

What is the compliance status of Balaji Forex India Private Limited?

The compliance status of Balaji Forex India Private Limited is Compliant.

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