Baluja Forex Private Limited
About Baluja Forex Private Limited
Data last updated:
Baluja Forex Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the forex services segment of the financial services sector. It was incorporated on 09 December 1998 and has been in existence for over 28 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U67190DL1998PTC097360. Its GSTIN is 07AABCB3088P1Z9 (Delhi).
The company has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹50 Lakh. It is led by directors including Sahil Baluja and Gurbax Rai Baluja.
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 4596 Main Bazar Pahar Ganj, New Delhi, Delhi, India.
As per the financials filed for FY 2025, the company reported a revenue of ₹66.5 Lakh, a decline of 3% compared to the previous year. For the same year it recorded a net profit of ₹15,791 (net margin 0.2%) and EBITDA of ₹1.79 Lakh (EBITDA margin 2.7%). Revenue has declined at a compounded annual rate (CAGR) of 4% over three years and 21% over five years.
As per MCA filings, the company has open charges of ₹10.36 Lakh on record. Court records list 4 cases involving the company, including 1 filed by the company and 3 filed against it.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN history
Baluja Forex has one previous CIN (Corporate Identification Number): U99999DL1998PTC097360. The current CIN is U67190DL1998PTC097360, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U67190DL1998PTC097360 | Current |
| U99999DL1998PTC097360 | Previous |
Contact details
Baluja 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 Address4596 Main Bazar Pahar Ganj, New Delhi, Delhi, India
- IndustryFinancial Services, Forex Services
To see the full contact details of Baluja 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 Baluja Forex is financial and insurance activities. In detail, this covers activities auxiliary to financial service and insurance activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance activities | 66 | Activities auxiliary to financial service and insurance activities |
To see the full business activity and turnover split of Baluja Forex Private Limited, buy the company report.
Financials of Baluja Forex Private Limited
FY 2025 filings availableBaluja Forex Private Limited reported revenue of ₹66.5 Lakh (down 3% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 21% over five years, including a 3% fall in the latest year. EBITDA rose 356% 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
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | ₹1.79 Lakh | ||||
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| Net Profit (PAT) | ₹15,791 | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 2.7% | ||||
| Net Profit Margin | 0.2% | ||||
| Return on Equity (ROE) | |||||
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To see the full financial statements and ratios of Baluja Forex Private Limited, buy the company report.
Board of directors of Baluja Forex Private Limited
Baluja Forex has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sahil Baluja | Director | 19 Feb 2008 | 18 Years 8 Months | Current |
| Gurbax Rai Baluja | Director | 09 Dec 1998 | 27 Years 10 Months | Current |
| Sanjiv Baluja | Director | 09 Dec 1998 | 27 Years 10 Months | Current |
Auditor
Baluja Forex Private Limited is audited by JAIN & CO for the financial year 2019.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| JAIN & CO | FY 2019 | 302023E |
Shareholding
The shareholding of Baluja Forex Private Limited is on record for 2 financial years, the latest being FY 2019, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2019 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Baluja Forex Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 19 Apr 2022 | 100582888 | Hdfc Bank Limited | ₹10.36 Lakh | Open |
Total charge records: 1 View all charges
Legal cases
Baluja Forex Private Limited has 4 court cases on record: 1 filed by Baluja Forex, 3 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| Supreme Court | 2 | 2 | 0 |
| District courts | 1 | 0 | 0 |
| High courts | 1 | 1 | 0 |
Cases on record (4 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Gurugram, Haryana | Criminal miscellaneous application | Filed by the company against M/S Shrey Forex Pvt Ltd | Disposed |
| Supreme Court | Court case (1429-Criminal Matters : Matters for/against quashing of criminal proceedings) | Filed against the company by an individual | Disposed |
| High Court, CHANDIGARH (UT) | Criminal miscellaneous application | Filed against the company by an individual | Disposed |
| Supreme Court | Court case (1418-Criminal Matters : Others) | Filed against the company by an individual | Disposed |
To see the full case history of Baluja 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 Baluja Forex Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Baluja Forex has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AABCB3088P1Z9 | Delhi | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Baluja Forex Private Limited, buy the company report.
Recent activity
Baluja Forex Private Limited has 3 board changes on record since 1998: 3 appointments. The latest: Sahil Baluja was appointed as Director on 19 Feb 2008.
Frequently asked questions
Baluja Forex is an active private limited company based in New Delhi, Delhi, India. The company works in forex services, within the financial services industry. It was incorporated on 09 December 1998 (28+ years old) and is registered under CIN U67190DL1998PTC097360.
Baluja Forex has 3 current directors:
- Sahil Baluja - Director
- Gurbax Rai Baluja - Director
- Sanjiv Baluja - Director
The latest financial statements of Baluja Forex on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Baluja Forex is 07AABCB3088P1Z9, registered in Delhi.
The CIN (Corporate Identification Number) of Baluja Forex is U67190DL1998PTC097360. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Baluja Forex has 4 court cases on record: 1 filed by the company and 3 filed against it. Most are in the supreme court.
Baluja Forex was incorporated on 09 December 1998, making it 28+ years old. It is registered with the Registrar of Companies, Delhi.
Sahil Baluja was appointed as Director on 19 Feb 2008. Gurbax Rai Baluja was appointed as Director on 09 Dec 1998. Sanjiv Baluja was appointed as Director on 09 Dec 1998.
The registered office of Baluja Forex is at 4596 Main Bazar Pahar Ganj, New Delhi, Delhi, India.
Baluja Forex operates in the financial services industry, in the forex services segment.