Bapu Forex Private Limited
About Bapu Forex Private Limited
Data last updated:
Bapu Forex Private Limited was a private limited company based in New Delhi, Delhi, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the financial services and investment segment of the financial services sector. It was incorporated on 19 October 2011.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U74999DL2011PTC226484.
The company had an authorised share capital of ₹30 Lakh and a paid-up capital of ₹26.5 Lakh. It was led by directors Gagan Jot Singh and Mohinder Walia Singh.
Its last annual general meeting (AGM) was held on 30 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office was at Shop No. – 37 Mohan Singh Place Connaught Place, New Delhi, Delhi, India – 110001.
As per the financials filed for FY 2017, the company reported a revenue of ₹4.1 Lakh, a decline of 74% compared to the previous year. For the same year it recorded a net profit of ₹2,359 (net margin 0.6%) and EBITDA of ₹2,359 (EBITDA margin 0.6%).
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- Registered AddressShop No. – 37 Mohan Singh Place Connaught Place, New Delhi, Delhi, India – 110001
- IndustryFinancial Services, Financial Activities
- 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 Bapu Forex Private Limited
The main business activity of Bapu 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 Bapu Forex Private Limited FY 2017 filings available
Bapu Forex Private Limited reported revenue of ₹4.1 Lakh (down 74% YoY) for FY 2017.
Compounded Annual Growth Rate (CAGR) of Bapu Forex Private Limited
Revenue fell 74% in the latest year. EBITDA rose 103% in the latest year. All are worked out from the filed statements.
Financial Statement Summary of Bapu Forex Private Limited
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| 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 | ₹2,359 | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• |
| Net Profit (PAT) | ₹2,359 | •••• | •••• |
| 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 Bapu Forex Private Limited
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | 0.6% | •••• | •••• |
| Net Profit Margin | 0.6% | •••• | •••• |
| 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 Bapu Forex are in the company report.
Financial statements from 2015
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.
Peer Comparison of Bapu Forex Private Limited
Bapu Forex Private Limited is compared with the companies closest to it by revenue in the same principal business activity (Other financial activities). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Vishvabandu Chits Private Limited | ₹4.1 Lakh (FY 2021) | •••• | •••• | 485.0% | •••• | Ranebennur, Karnataka, India |
| Tricky Trexim Private Limited | ₹4.1 Lakh (FY 2024) | •••• | •••• | -14.0% | •••• | Kolkata, West Bengal, India |
| Chhabra Mutual Benefit Company Limited | ₹4.1 Lakh (FY 2020) | •••• | •••• | -24.0% | •••• | Kanpur, Uttar Pradesh, India |
| Sabari Gireesha Chit Funds Private Limited | ₹4.1 Lakh (FY 2020) | •••• | •••• | -51.0% | •••• | Vikarabad, Telangana, India |
| Save & Grow India Nidhi Limited | ₹4.1 Lakh (FY 2025) | •••• | •••• | 7.0% | •••• | Karnal, Haryana, India |
| Bapu Forex Private Limited this company | ₹4.1 Lakh (FY 2017) | •••• | •••• | -74.0% | •••• | New Delhi, Delhi, India |
| A.K.S.Infotech Private Limited | ₹4.1 Lakh (FY 2018) | •••• | •••• | -27.0% | •••• | Chennai, Tamil Nadu, India |
| Icl Financials Imf Private Limited | ₹4.09 Lakh (FY 2018) | •••• | •••• | •••• | Noida, Uttar Pradesh, India | |
| Abhiaditya Nidhi Limited | ₹4.09 Lakh (FY 2021) | •••• | •••• | •••• | Jaipur, Rajasthan, India | |
| CP Fincap Pvt Ltd | ₹4.09 Lakh (FY 2025) | •••• | •••• | 197.0% | •••• | Ludhiana, Punjab, India |
| Folks Mutual Benefit Nidhi Limited | ₹4.09 Lakh (FY 2022) | •••• | •••• | -1.0% | •••• | Vikasnagar, Uttarakhand, India |
Peers are the five companies nearest above and the five nearest below Bapu Forex by revenue in the same principal business activity (Other financial activities), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Board of Directors of Bapu Forex Private Limited
Bapu Forex has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Gagan Jot Singh | Director | 16 Aug 2018 | 8 Years 1 Months | As last reported |
| Mohinder Walia Singh | Director | 23 Sep 2013 | 13 Years 0 Months | As last reported |
Charges & Borrowings of Bapu Forex Private Limited
Bapu Forex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Bapu Forex Private Limited
Employment history and EPFO contributions of people linked to Bapu 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 Bapu Forex Private Limited
Bapu Forex Private Limited has 5 board changes on record since 2013: 2 appointments and 3 cessations. The latest: Neeru Walia ceased to be Director on 08 Sep 2018.
Credit Ratings, Litigation & Regulatory Alerts for Bapu 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 Bapu 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 Bapu 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 Bapu Forex Private Limited
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 Bapu 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 Bapu Forex Private Limited
Bapu Forex has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Bapu Forex was a private limited company based in New Delhi, Delhi, India. The company worked in financial activities, within the financial services industry. It was incorporated on 19 October 2011 and is registered under CIN U74999DL2011PTC226484. The company has been struck off by the Registrar of Companies and is no longer operational.
Bapu Forex had 2 directors:
- Gagan Jot Singh - Director
- Mohinder Walia Singh - Director
The CIN (Corporate Identification Number) of Bapu Forex is U74999DL2011PTC226484. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Bapu Forex is at Shop No. – 37 Mohan Singh Place Connaught Place, New Delhi, Delhi, India – 110001.
Bapu Forex was incorporated on 19 October 2011. It is registered with the Registrar of Companies, Delhi.
Bapu Forex reported revenue of ₹4.1 Lakh for FY 2017 (down 74% YoY).
Bapu Forex has an authorised share capital of ₹30 Lakh and a paid-up capital of ₹26.5 Lakh.
Bapu Forex reported a net profit of ₹2,359 (net margin 0.6%) and EBITDA of ₹2,359 (EBITDA margin 0.6%) for FY 2017, as per its filed financial statements.
Bapu Forex operated in the financial services industry, in the financial activities segment. It worked in this industry before it was struck off.
No. Bapu Forex is not listed on any stock exchange. It is an unlisted company.