Damini Forex Private Limited - Company Profile

It is a business services private limited company based in New Delhi, Delhi, India, established in 2010.
2010 New Delhi, Delhi, India Struck Off
Last Updated:
Access Report
About Damini Forex Private Limited

Damini Forex Private Limited, a struck off private limited company, was established on 22 September 2010 in New Delhi, Delhi, India. Engaging in miscellaneous business activities within the business services sector, it holds CIN: U74900DL2010PTC208552. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹2.60 M and a paid-up capital of ₹0.10 M.

Its leadership includes Bhupinder Singh (Director), Lalit Kumar (Director). Its latest AGM occurred on 28 September 2015, with the balance sheet filed on 31 March 2015. It is based at Me-2(Huts), Ugf, M Block Market, Greater Kailash-1, New Delhi, Delhi, 110049.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U74900DL2010PTC208552

  • Registration Number

    208552

  • Incorporation Date

    22 September 2010

  • Authorized Capital

    ₹2.60 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 2.60 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 15 Year, 6 Months
  • Last Filing with ROC 31 Mar 2015
Company report

Damini Forex Private Limited

Company Report FY 2026-2027

Comprehensive Company Insights

Explore comprehensive insights into Damini Forex Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

Access Report
Who are the key members and board of directors at Damini Forex Private Limited?
Current Directors
Name Designation Appointment Date Status
Bhupinder Singh Director 22 Sep 2010 Current
Lalit Kumar Director 22 Sep 2010 Current

Discover detailed profiles of directors and KMP - Unlock leadership insights today!

Financial Performance of Damini Forex.

Enhance accessibility to Damini Forex's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

Damini Forex revenue growth over time
Damini Forex profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
*******
*******
*******
*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
*******
*******
*******
*******
*******
Profit or Loss
*******
*******
*******
*******
*******
*******
Net Worth
*******
*******
*******
*******
*******
*******
EBITDA
*******
*******
*******
*******
*******
*******

Discover detailed financial data and - Unlock financial today!

What is the Ownership and Shareholding Structure of Damini Forex?

Unlock access to Damini Forex's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

Reveal ownership structures and financial performance - Get instant access now!

How Many Employees Work at Damini Forex?

Unlock and access historical data on people associated with Damini Forex, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Damini Forex, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Damini Forex's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Explore deal ratings and alerts - Get instant access now!

Latest Updates, News, and FAQs on Damini Forex
Recent Activity within the Organization
  • Annual General Meeting

    The activity Damini Forex Private Limited last Annual general meeting of members was held on 28 Sep 2015 as per latest MCA records. was completed.

  • Balance Sheet

    Damini Forex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2015 with Roc Delhi. was recorded as a recent event.

  • Director Appointment

    Progress on Bhupinder Singh was appointed as a Director was appointed as a Director on 22 Sep 2010 & has been associated with this company since 15 years 6 months . was documented.

  • Director Appointment

    The activity Lalit Kumar was appointed as a Director was appointed as a Director on 22 Sep 2010 & has been associated with this company since 15 years 6 months . was completed.

  • Company Incorporation

    The activity Damini Forex Private Limited was registered on 22 Sep 2010 with Roc Delhi & aged 15 years 6 months as per MCA records. was completed.

Explore recent activity and updates - View Recent Activity

Frequently Asked Questions
What is the CIN of Damini Forex Private Limited?

The CIN of Damini Forex Private Limited is U74900DL2010PTC208552.

Where is Damini Forex Private Limited headquartered?

Damini Forex Private Limited is headquartered at Me-2(Huts), Ugf, M Block Market, Greater Kailash-1, New Delhi, Delhi, 110049.

When was Damini Forex Private Limited incorporated?

Damini Forex Private Limited was incorporated on 22 September 2010.

Who are the current directors of Damini Forex Private Limited?

The current directors of Damini Forex Private Limited are

What is the primary industry of Damini Forex Private Limited?

The primary industry of Damini Forex Private Limited is Business Services.

Is Damini Forex Private Limited a listed company?

Damini Forex Private Limited is unlisted.

What is the capital structure of Damini Forex Private Limited?

The authorized capital of Damini Forex Private Limited is ₹2.60 M, and the paid-up capital is ₹0.10 M.

Explore millions of companies — effortlessly

Access structured, verified intelligence on 7M+ companies across industries, sectors, and global markets. From early-stage startups to large enterprises, discover ownership, leadership, funding, financials, acquisitions, and market signals — all in one powerful platform.

Free account with essential features Instant access to company reports Enterprise solutions available