Dee & Dee Forex Private Limited
About Dee & Dee Forex Private Limited
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Dee & Dee Forex Private Limited is a private limited company based in Gurgaon, Haryana, India. It operates in the forex services segment of the financial services sector. It was incorporated on 01 October 2018 and has been in existence for over 8 years.
The company is registered with the Registrar of Companies (ROC), Haryana, under CIN U65990HR2018PTC076190. Its GSTIN is 06AAGCD8857M1ZZ (Haryana).
The company has an authorised share capital of ₹26 Lakh and a paid-up capital of ₹26 Lakh. It is led by directors Anil Kumar and Sunil Kumar.
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. Sf – 079 First Floor Galleria Market DLF Phase IV, Gurgaon, Haryana, India – 122002.
As per the financials filed for FY 2024, the company reported a revenue of ₹2.3 Cr, a growth of 51% compared to the previous year. For the same year it recorded a net profit of ₹63,374 (net margin 0.3%) and EBITDA of ₹1.03 Lakh (EBITDA margin 0.4%). Revenue has grown at a compounded annual rate (CAGR) of 141% over three years.
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- Registered AddressShop No. Sf – 079 First Floor Galleria Market DLF Phase IV, Gurgaon, Haryana, India – 122002
- 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 Dee & Dee Forex Private Limited
The main business activity of Dee & Dee Forex is financial and insurance activities. In detail, this covers 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
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 Dee & Dee Forex Private Limited FY 2025 filings available
Dee & Dee Forex Private Limited reported revenue of ₹2.3 Cr (up 51% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR) of Dee & Dee Forex Private Limited
Revenue has grown at a compounded annual rate (CAGR) of 141% over three years, including 51% growth in the latest year. EBITDA rose 38% 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 Dee & Dee Forex Private Limited
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| 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 | ₹1.03 Lakh | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹63,374 | •••• | •••• | •••• | •••• |
| 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 Dee & Dee Forex Private Limited
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 0.4% | •••• | •••• | •••• | •••• |
| Net Profit Margin | 0.3% | •••• | •••• | •••• | •••• |
| 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 Dee & Dee Forex are in the company report.
Financial statements from FY 2019
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 Dee & Dee Forex Private Limited
Dee & Dee Forex 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 |
|---|---|---|---|---|---|---|
| Ebinezer Forex Private Limited | ₹2.39 Cr (FY 2025) | •••• | •••• | -10.0% | •••• | Chennai, Tamil Nadu, India |
| Sanatan Forex Private Limited | ₹2.36 Cr (FY 2025) | •••• | •••• | -18.0% | •••• | New Delhi, Delhi, India |
| Shivmangal Pharma Private Limited | ₹2.36 Cr (FY 2025) | •••• | •••• | -2.0% | •••• | Kolkata, West Bengal, India |
| St. Mary Forex Bureau Limited | ₹2.35 Cr (FY 2025) | •••• | •••• | -17.0% | •••• | Nagercoil, Tamil Nadu, India |
| Prasanth Forex Private Limited | ₹2.33 Cr (FY 2025) | •••• | •••• | 13.0% | •••• | Kanjirappally, Kerala, India |
| Dee & Dee Forex Private Limited this company | ₹2.3 Cr (FY 2024) | •••• | •••• | 51.0% | •••• | Gurgaon, Haryana, India |
| Sai Varun Forex India Private Limited | ₹2.29 Cr (FY 2025) | •••• | •••• | 83.0% | •••• | Bellary, Karnataka, India |
| DMK Forex Private Limited | ₹2.28 Cr (FY 2025) | •••• | •••• | -49.0% | •••• | Ahmedabad, Gujarat, India |
| Ayisha Money Gram Private Limited | ₹2.27 Cr (FY 2023) | •••• | •••• | 39303.0% | •••• | Chennai, Tamil Nadu, India |
| Liya Forex Private Limited | ₹2.27 Cr (FY 2025) | •••• | •••• | -60.0% | •••• | Chennai, Tamil Nadu, India |
| Az Forex Private Limited | ₹2.27 Cr (FY 2024) | •••• | •••• | 128.0% | •••• | Kolkata, West Bengal, India |
Peers are the five companies nearest above and the five nearest below Dee & Dee Forex 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.
Board of Directors of Dee & Dee Forex Private Limited
Dee & Dee Forex has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anil Kumar | Director | 01 Oct 2018 | 8 Years 0 Months | Current |
| Sunil Kumar | Director | 01 Oct 2018 | 8 Years 0 Months | Current |
Ownership and Shareholding of Dee & Dee 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 Dee & Dee Forex Private Limited
Dee & Dee Forex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Dee & Dee Forex Private Limited
Employment history and EPFO contributions of people linked to Dee & Dee 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 Dee & Dee Forex Private Limited
Dee & Dee Forex Private Limited has 2 board changes on record since 2018: 2 appointments. The latest: Anil Kumar was appointed as Director on 01 Oct 2018.
Credit Ratings, Litigation & Regulatory Alerts for Dee & Dee 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 Dee & Dee 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 Dee & Dee 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 Dee & Dee Forex Private Limited
Dee & Dee Forex has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 06AAGCD8857M1ZZ | Haryana | Active | 22 Aug 2019 |
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 Dee & Dee 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 Dee & Dee Forex Private Limited
Dee & Dee Forex is an active private limited company based in Gurgaon, Haryana, India. The company works in forex services, within the financial services industry. It was incorporated on 01 October 2018 (8+ years old) and is registered under CIN U65990HR2018PTC076190.
Dee & Dee Forex reported revenue of ₹2.3 Cr for FY 2024 (up 51% YoY).
Dee & Dee Forex has 2 current directors:
- Anil Kumar - Director
- Sunil Kumar - Director
Dee & Dee Forex reported a net profit of ₹63,374 (net margin 0.3%) and EBITDA of ₹1.03 Lakh (EBITDA margin 0.4%) for FY 2024, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Dee & Dee Forex is 141% over three years. In the latest year (FY 2024) revenue rose 51%. CAGR is the steady yearly rate that links the first and the last year.
The GSTIN of Dee & Dee Forex is 06AAGCD8857M1ZZ, registered in Haryana.
The CIN (Corporate Identification Number) of Dee & Dee Forex is U65990HR2018PTC076190. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Dee & Dee Forex was incorporated on 01 October 2018, making it 8+ years old. It is registered with the Registrar of Companies, Haryana.
The peers of Dee & Dee Forex by revenue are Ebinezer Forex Private Limited, Sanatan Forex Private Limited, Shivmangal Pharma Private Limited, St. Mary Forex Bureau Limited, Prasanth Forex Private Limited and 5 more, all in the BFSI industry (Money Exchange Services).
Anil Kumar was appointed as Director on 01 Oct 2018. Sunil Kumar was appointed as Director on 01 Oct 2018.
The registered office of Dee & Dee Forex is at Shop No. Sf – 079 First Floor Galleria Market DLF Phase IV, Gurgaon, Haryana, India – 122002.