About Coinfinity Global Exchange Private Limited
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Coinfinity Global Exchange 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 20 April 2020 and has been in existence for over 6 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U65990DL2020PTC363344.
The company has an authorised share capital of ₹28 Lakh and a paid-up capital of ₹28 Lakh. It is led by directors Manmeet Singh and Deven Rajput.
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 F – 132/12 Jaitpur Extn II, New Delhi, Delhi, India – 110044.
As per the financials filed for FY 2024, the company reported a revenue of ₹52.39 Lakh, a decline of 91% compared to the previous year. For the same year it recorded a net profit of ₹83,889 (net margin 1.6%) and EBITDA of ₹1.14 Lakh (EBITDA margin 2.2%).
For more details, the company can be reached via its website coinfinityglobal.com.
- EmailLocked
- TelephoneLocked
- Website
- Social MediaLocked
- Registered AddressF – 132/12 Jaitpur Extn II, New Delhi, Delhi, India – 110044
- IndustryFinancial Services, Forex 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 Coinfinity Global Exchange Private Limited
The main business activity of Coinfinity Global Exchange 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 Coinfinity Global Exchange Private Limited FY 2025 filings available
Coinfinity Global Exchange Private Limited reported revenue of ₹52.39 Lakh (down 91% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR) of Coinfinity Global Exchange Private Limited
Revenue fell 91% in the latest year. EBITDA rose 22% 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 Coinfinity Global Exchange Private Limited
| Metrics | 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 | ₹1.14 Lakh | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹83,889 | •••• | •••• | •••• |
| 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 Coinfinity Global Exchange Private Limited
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|
| Profitability | ||||
| EBITDA Margin | 2.2% | •••• | •••• | •••• |
| Net Profit Margin | 1.6% | •••• | •••• | •••• |
| 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 Coinfinity Global Exchange 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 Coinfinity Global Exchange Private Limited
Coinfinity Global Exchange Private Limited is compared with the companies closest to it by revenue in the BFSI industry (Money Exchange 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 |
|---|---|---|---|---|---|---|
| Asma Money Changers Private Limited | ₹54.83 Lakh (FY 2025) | •••• | •••• | -93.0% | •••• | Tiruchirappalli, Tamil Nadu, India |
| Paymart India Private Limited | ₹54.25 Lakh (FY 2025) | •••• | •••• | -15.0% | •••• | Chandigarh, India |
| Equatorial Tours and Money Changers Private Limited | ₹53.41 Lakh (FY 2025) | •••• | •••• | 241.0% | •••• | Panvel, Maharashtra, India |
| Beni Fame Forex Private Limited | ₹53.2 Lakh (FY 2025) | •••• | •••• | -68.0% | •••• | Kurukshetra, Haryana, India |
| Manohar Lal Forex Company Private Limited | ₹52.67 Lakh (FY 2019) | •••• | •••• | -59.0% | •••• | New Delhi, Delhi, India |
| Coinfinity Global Exchange Private Limited this company | ₹52.39 Lakh (FY 2024) | •••• | •••• | -91.0% | •••• | New Delhi, Delhi, India |
| Faridabad Forex and Hospitality Private Limited | ₹52.12 Lakh (FY 2024) | •••• | •••• | 138.0% | •••• | Faridabad, Haryana, India |
| Fourteendreams Holding India Private Limited | ₹51.87 Lakh (FY 2025) | •••• | •••• | -22.0% | •••• | Mumbai, Maharashtra, India |
| A-One Money Changer Private Limited | ₹51.85 Lakh (FY 2023) | •••• | •••• | 71.0% | •••• | Surat, Gujarat, India |
| United Global Travel and Forex (India) Private Limited | ₹50.09 Lakh (FY 2025) | •••• | •••• | -19.0% | •••• | Bangalore, Karnataka, India |
| Grahams Foreign Exchange and Finance Private Limited | ₹49.72 Lakh (FY 2025) | •••• | •••• | 8.0% | •••• | Tuticorin, Tamil Nadu, India |
Peers are the five companies nearest above and the five nearest below Coinfinity Global Exchange by revenue in the BFSI industry (Money Exchange 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 Coinfinity Global Exchange Private Limited
Coinfinity Global Exchange Private Limited is audited by SUSHIL KOHLI & CO for the financial year 2022.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SUSHIL KOHLI & 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 Coinfinity Global Exchange Private Limited
Coinfinity Global Exchange has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Manmeet Singh | Director | 20 Apr 2020 | 6 Years 5 Months | Current |
| Deven Rajput | Director | 13 Oct 2021 | 4 Years 11 Months | Current |
Ownership and Shareholding of Coinfinity Global Exchange 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 Coinfinity Global Exchange Private Limited
Coinfinity Global Exchange Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Coinfinity Global Exchange Private Limited
Coinfinity Global Exchange Private Limited has a workforce of 0 employees as of Apr 05, 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 Coinfinity Global Exchange Private Limited
Coinfinity Global Exchange Private Limited has 3 board changes on record since 2020: 2 appointments and 1 cessation. The latest: Manmohan Sahani ceased to be Director on 11 Jan 2022.
Credit Ratings, Litigation & Regulatory Alerts for Coinfinity Global Exchange 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 Coinfinity Global Exchange 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 Coinfinity Global Exchange 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 Coinfinity Global Exchange 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 Coinfinity Global Exchange 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 Coinfinity Global Exchange Private Limited
Coinfinity Global Exchange 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 20 April 2020 (6+ years old) and is registered under CIN U65990DL2020PTC363344.
Coinfinity Global Exchange reported revenue of ₹52.39 Lakh for FY 2024 (down 91% YoY).
Coinfinity Global Exchange has 2 current directors:
- Manmeet Singh - Director
- Deven Rajput - Director
Coinfinity Global Exchange reported a net profit of ₹83,889 (net margin 1.6%) and EBITDA of ₹1.14 Lakh (EBITDA margin 2.2%) for FY 2024, as per its filed financial statements.
The CIN (Corporate Identification Number) of Coinfinity Global Exchange is U65990DL2020PTC363344. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Coinfinity Global Exchange was incorporated on 20 April 2020, making it 6+ years old. It is registered with the Registrar of Companies, Delhi.
The peers of Coinfinity Global Exchange by revenue are Asma Money Changers Private Limited, Paymart India Private Limited, Equatorial Tours and Money Changers Private Limited, Beni Fame Forex Private Limited, Manohar Lal Forex Company Private Limited and 5 more, all in the BFSI industry (Money Exchange Services).
Manmohan Sahani ceased to be Director on 11 Jan 2022. Deven Rajput was appointed as Director on 13 Oct 2021. Manmeet Singh was appointed as Director on 20 Apr 2020.
Coinfinity Global Exchange can be reached through the website coinfinityglobal.com. Its registered office is in New Delhi, Delhi, India.
The registered office of Coinfinity Global Exchange is at F – 13212 Jaitpur Extn II, New Delhi, Delhi, India – 110044.
Coinfinity Global Exchange has an authorised share capital of ₹28 Lakh and a paid-up capital of ₹28 Lakh.