Baluja Forex Private Limited
About Baluja Forex Private Limited
Data last updated: 11 February 2026
Baluja Forex Private Limited is a private limited company based in New Delhi, Delhi, India. It specialises in forex services, a part of the broader financial services sector. Incorporated on 09 December 1998, the company has been in operation for over 28 years.
Registered with ROC Delhi under CIN U67190DL1998PTC097360.
Capital: 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.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 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.
As per MCA filings, the company has open charges of ₹10.36 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address4596 Main Bazar Pahar Ganj, New Delhi, Delhi, India
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IndustryFinancial Services, Forex Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Baluja Forex Private Limited
Baluja Forex Private Limited 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 |
Business Activity of Baluja Forex Private Limited
Baluja Forex Private Limited is engaged in the principal business activity of financial and insurance activities, with detailed activities including activities auxiliary to financial service and insurance activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance activities | 66 | Activities auxiliary to financial service and insurance activities | Locked |
Business activity turnover details for Baluja Forex Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Baluja Forex Private Limited
Baluja Forex Private Limited is audited by JAIN & CO for the financial year 2019. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| JAIN & CO | Locked | Locked | Locked |
Complete auditor history for Baluja Forex Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Baluja Forex Private Limited
Baluja Forex Private Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sahil Baluja | Director | 19 Feb 2008 | 18 Years 6 Months | Current |
| Gurbax Rai Baluja | Director | 09 Dec 1998 | 27 Years 9 Months | Current |
| Sanjiv Baluja | Director | 09 Dec 1998 | 27 Years 9 Months | Current |
Financials of Baluja Forex Private Limited FY 2025 filings available
Baluja Forex Private Limited reported revenue of ₹66.5 Lakh (down 3.00% YoY) for FY 2025.
Ten-year financial statements for Baluja Forex Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Baluja Forex Private Limited
Shareholding and ownership data for Baluja Forex Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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- FII and DII holdings
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Charges & Borrowings of Baluja Forex Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 19 Apr 2022 | Hdfc Bank Limited | ₹10.36 Lakh | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Baluja Forex Private Limited
View historical data on people associated with Baluja Forex Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Baluja Forex Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Baluja Forex Private Limited
GST registrations and filing compliance for Baluja Forex Private Limited
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- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Baluja Forex Private Limited
Credit ratings, litigation, and regulatory alerts for Baluja Forex Private Limited
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- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Baluja Forex Private Limited
MSME payment history for Baluja Forex Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Baluja Forex Private Limited
Corporate group structure for Baluja Forex Private Limited
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- Parent company
- Subsidiaries and ownership
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MCA Filings & Documents of Baluja Forex Private Limited
MCA filings and documents for Baluja Forex Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Baluja Forex Private Limited
Frequently Asked Questions about Baluja Forex Private Limited
Baluja Forex Private Limited is an active private limited company in the financial services sector based in New Delhi, Delhi, India. It was incorporated on 09 December 1998 (28+ years old) and is registered under CIN U67190DL1998PTC097360.
Baluja Forex Private Limited reported revenue of ₹66.5 Lakh for FY 2025 (down 3.00% YoY).
The current directors of Baluja Forex Private Limited are:
- Sahil Baluja - Director
- Gurbax Rai Baluja - Director
- Sanjiv Baluja - Director
The primary industry of Baluja Forex Private Limited is financial services. The company specifically operates in forex services. The company is currently active in this sector.
Baluja Forex Private Limited can be reached at the registered office: 4596 Main Bazar Pahar Ganj, New Delhi, Delhi, India.
The authorised capital is ₹50 Lakh, and the paid-up capital is ₹50 Lakh.