Bba Forex Private Limited
About Bba Forex Private Limited
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Bba Forex Private Limited is a private limited company based in Delhi, India. It operates in the diversified financial services segment of the financial services sector. It was incorporated on 29 September 2020 and has been in existence for over 6 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U65929DL2020PTC370635. Its GSTIN is 07AAJCB3115B1ZA (Delhi).
The company has an authorised share capital of ₹27 Lakh and a paid-up capital of ₹27 Lakh. It is led by directors Dinesh Rai and Amanat.
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 Shop No. – 47 Basment Defence Colony Market New Delhi Near Gumbad, Delhi, India – 110024.
As per the financials filed for FY 2025, the company reported a revenue of ₹1.24 Cr, a decline of 96% compared to the previous year. For the same year it recorded a net loss of ₹3.82 Lakh (net margin -3.1%) and EBITDA of -₹3.82 Lakh (EBITDA margin -3.1%). Revenue has grown at a compounded annual rate (CAGR) of 219% over three years.
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- Registered AddressShop No. – 47 Basment Defence Colony Market New Delhi Near Gumbad, Delhi, India – 110024
- IndustryFinancial Services, Diversified Financial Services
- 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 Bba Forex Private Limited
The main business activity of Bba 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 Bba Forex Private Limited FY 2025 filings available
Bba Forex Private Limited reported revenue of ₹1.24 Cr (down 96% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR) of Bba Forex Private Limited
Revenue fell 96% in the latest year, but over three years it has grown at a compounded annual rate (CAGR) of 219%. EBITDA fell 313% 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 of Bba Forex Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| 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 | -₹3.82 Lakh | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | -₹3.82 Lakh | •••• | •••• | •••• | •••• |
| 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 Bba Forex Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | -3.1% | •••• | •••• | •••• | •••• |
| Net Profit Margin | -3.1% | •••• | •••• | •••• | •••• |
| 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 Bba Forex are in the company report.
Financial statements from FY 2021
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 Bba Forex Private Limited
Bba Forex Private Limited is compared with the companies closest to it by revenue in the BFSI industry (Other Financial Services). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Poonji Vatika Nidhi Limited | ₹1.24 Cr (FY 2025) | •••• | •••• | -8.0% | •••• | Dehradun, Uttarakhand, India |
| Golden Informatics Private Limited | ₹1.24 Cr (FY 2025) | •••• | •••• | -44.0% | •••• | New Delhi, Delhi, India |
| Lotus Advisory Services Private Limited | ₹1.24 Cr (FY 2025) | •••• | •••• | 5.0% | •••• | Mumbai, Maharashtra, India |
| Arthsathi Limited | ₹1.24 Cr (FY 2024) | •••• | •••• | 853.0% | •••• | Delhi, India |
| C A Trade Links Pvt Ltd | ₹1.24 Cr (FY 2018) | •••• | •••• | 5793.0% | •••• | Punjab, India |
| Bba Forex Private Limited this company | ₹1.24 Cr (FY 2025) | •••• | •••• | -96.0% | •••• | Delhi, India |
| Intime Finance and Investment Private Limited | ₹1.24 Cr (FY 2025) | •••• | •••• | -21.0% | •••• | Delhi, India |
| Neelambar Leasing and Finvest Private Limited | ₹1.24 Cr (FY 2024) | •••• | •••• | 29.0% | •••• | Vashi, Maharashtra, India |
| Shri Vinayakha Leasing Ltd | ₹1.24 Cr (FY 2025) | •••• | •••• | 141.0% | •••• | Chennai, Tamil Nadu, India |
| Intel Land Developers Private Limited | ₹1.24 Cr (FY 2025) | •••• | •••• | -71.0% | •••• | Mumbai, Maharashtra, India |
| Pride Trading Consultancy Private Limited | ₹1.24 Cr (FY 2024) | •••• | •••• | 129.0% | •••• | Vadodara, Gujarat, India |
Peers are the five companies nearest above and the five nearest below Bba Forex by revenue in the BFSI industry (Other Financial Services), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of Bba Forex Private Limited
Bba Forex Private Limited is audited by T A T T V A M & CO for the financial year 2022.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| T A T T V A M & CO | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Bba Forex Private Limited
Bba Forex has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dinesh Rai | Director | 19 Oct 2023 | 2 Years 11 Months | Current |
| Amanat | Director | 29 Sep 2020 | 6 Years 0 Months | Current |
Ownership and Shareholding of Bba Forex Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Bba Forex Private Limited
Bba Forex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Bba Forex Private Limited
Bba Forex Private Limited has a workforce of 0 employees as of Apr 09, 2024.
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 Bba Forex Private Limited
Bba Forex Private Limited has 4 board changes on record since 2020: 2 appointments and 2 cessations. The latest: Dinesh Rai ceased to be Additional Director on 29 Sep 2024.
Credit Ratings, Litigation & Regulatory Alerts for Bba 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 Bba 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 Bba 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 Bba Forex Private Limited
Bba Forex has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AAJCB3115B1ZA | Delhi | Active | 14 Jan 2022 |
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 Bba 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 Bba Forex Private Limited
Bba Forex is an active private limited company based in Delhi, India. The company works in diversified financial services, within the financial services industry. It was incorporated on 29 September 2020 (6+ years old) and is registered under CIN U65929DL2020PTC370635.
Bba Forex reported revenue of ₹1.24 Cr for FY 2025 (down 96% YoY).
Bba Forex has 2 current directors:
- Dinesh Rai - Director
- Amanat - Director
Bba Forex reported a net loss of ₹3.82 Lakh (net margin -3.1%) and EBITDA of -₹3.82 Lakh (EBITDA margin -3.1%) for FY 2025, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Bba Forex is 219% over three years. In the latest year (FY 2025) revenue fell 96%. CAGR is the steady yearly rate that links the first and the last year.
The GSTIN of Bba Forex is 07AAJCB3115B1ZA, registered in Delhi.
The CIN (Corporate Identification Number) of Bba Forex is U65929DL2020PTC370635. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Bba Forex was incorporated on 29 September 2020, making it 6+ years old. It is registered with the Registrar of Companies, Delhi.
The peers of Bba Forex by revenue are Poonji Vatika Nidhi Limited, Golden Informatics Private Limited, Lotus Advisory Services Private Limited, Arthsathi Limited, C A Trade Links Pvt Ltd and 5 more, all in the BFSI industry (Other Financial Services).
Dinesh Rai ceased to be Additional Director on 29 Sep 2024. Bhola Kumar ceased to be Director on 21 Oct 2023. Dinesh Rai was appointed as Director on 19 Oct 2023. Bba Forex has 4 board changes on record in total.
The registered office of Bba Forex is at Shop No. – 47 Basment Defence Colony Market New Delhi Near Gumbad, Delhi, India – 110024.