Destiny Forex Private Limited
About Destiny Forex Private Limited
Data last updated: 13 March 2026
Destiny Forex Private Limited is a private limited company based in New Delhi, Delhi, India. It specialises in forex services, a part of the broader financial services sector. Incorporated on 15 February 2010, the company has been in operation for over 16 years.
Registered with ROC Delhi under CIN U67190DL2010PTC199070.
Capital: an authorised share capital of ₹30 Lakh and a paid-up capital of ₹26.3 Lakh. It is led by directors Manu Maniyan and Abhilash Anand.
Last AGM: 30 September 2019. Financial statements filed for year ended 31 March 2019. Office: Khasra No 824/2 Floor Ground Landmark Near Govt Burari School Village, Burari, New Delhi, Delhi, India – 110084.
As per the financials filed for FY 2019, the company reported a revenue of ₹30.93 Cr, a growth of 117% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressKhasra No 824/2 Floor Ground Landmark Near Govt Burari School Village, Burari, New Delhi, Delhi, India – 110084
-
IndustryFinancial Services, Forex Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Destiny Forex Private Limited
Destiny Forex Private Limited is engaged in the principal business activity of trade, with detailed activities including wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Destiny Forex Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Destiny Forex Private Limited
Destiny Forex Private Limited is audited by P K S N & ASSOCIATES for the financial year 2016. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| P K S N & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Destiny Forex Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Destiny Forex Private Limited
Destiny Forex Private Limited is currently managed by 2 directors, with 7 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Manu Maniyan | Director | 26 Feb 2021 | 5 Years 5 Months | Current |
| Abhilash Anand | Additional Director | 16 Aug 2019 | 6 Years 11 Months | Current |
Financials of Destiny Forex Private Limited FY 2019 filings available
Destiny Forex Private Limited reported revenue of ₹30.93 Cr (up 117.00% YoY) for FY 2019.
Ten-year financial statements for Destiny Forex Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Destiny Forex Private Limited
Shareholding and ownership data for Destiny Forex Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Destiny Forex Private Limited
Destiny Forex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Destiny Forex Private Limited
View historical data on people associated with Destiny Forex Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Destiny Forex Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Destiny Forex Private Limited
GST registrations and filing compliance for Destiny Forex Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Destiny Forex Private Limited
Credit ratings, litigation, and regulatory alerts for Destiny Forex Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Destiny Forex Private Limited
MSME payment history for Destiny Forex Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- 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 Destiny Forex Private Limited
Corporate group structure for Destiny Forex Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Destiny Forex Private Limited
MCA filings and documents for Destiny Forex Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Destiny Forex Private Limited
Frequently Asked Questions about Destiny Forex Private Limited
Destiny Forex Private Limited is an active private limited company in the financial services sector based in New Delhi, Delhi, India. It was incorporated on 15 February 2010 (16+ years old) and is registered under CIN U67190DL2010PTC199070.
Destiny Forex Private Limited reported revenue of ₹30.93 Cr for FY 2019 (up 117.00% YoY).
The current directors of Destiny Forex Private Limited are:
- Manu Maniyan - Director
- Abhilash Anand - Additional Director
The primary industry of Destiny Forex Private Limited is financial services. The company specifically operates in forex services. The company is currently active in this sector.
Destiny Forex Private Limited can be reached at the registered office: Khasra No 8242 Floor Ground Landmark Near Govt Burari School Village, Burari, New Delhi, Delhi, India – 110084.
The authorised capital is ₹30 Lakh, and the paid-up capital is ₹26.3 Lakh.