Destiny Forex Private Limited
About Destiny Forex Private Limited
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Destiny Forex 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 15 February 2010 and has been in existence for over 16 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U67190DL2010PTC199070. Its GSTIN is 09AADCD3449E1ZR (Uttar Pradesh). The company holds 2 GST registrations, of which 1 is active.
The company has 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.
Its last annual general meeting (AGM) was held on 30 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office is at 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. For the same year it recorded a net profit of ₹82,494 (net margin 0%) and EBITDA of ₹5.27 Lakh (EBITDA margin 0.2%). Revenue has grown at a compounded annual rate (CAGR) of 36% over three years.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Destiny Forex Private Limited's registered office is in New Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressKhasra No 824/2 Floor Ground Landmark Near Govt Burari School Village, Burari, New Delhi, Delhi, India – 110084
- IndustryFinancial Services, Forex Services
To see the full contact details of Destiny Forex Private Limited, buy the company report.
- 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
Business activity
The main business activity of Destiny Forex is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
To see the full business activity and turnover split of Destiny Forex Private Limited, buy the company report.
Financials of Destiny Forex Private Limited
FY 2019 filings availableDestiny Forex Private Limited reported revenue of ₹30.93 Cr (up 117% YoY) for FY 2019.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 36% over three years, including 117% growth in the latest year. EBITDA rose 236% 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
| Metrics | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
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| EBITDA | ₹5.27 Lakh | ||||
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| Net Profit (PAT) | ₹82,494 | ||||
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Financial Ratios
| Metrics | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
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| Profitability | |||||
| EBITDA Margin | 0.2% | ||||
| Net Profit Margin | 0% | ||||
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To see the full financial statements and ratios of Destiny Forex Private Limited, buy the company report.
Board of directors of Destiny Forex Private Limited
Destiny Forex has 2 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Manu Maniyan | Director | 26 Feb 2021 | 5 Years 8 Months | Current |
| Abhilash Anand | Additional Director | 16 Aug 2019 | 7 Years 2 Months | Current |
Auditor
Destiny Forex Private Limited is audited by P K S N & ASSOCIATES for the financial year 2016.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| P K S N & ASSOCIATES | FY 2016 | 023314N |
Shareholding
The shareholding of Destiny Forex Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Destiny Forex Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Destiny Forex Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Destiny Forex Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Destiny Forex has 2 GST registrations: 1 active and 1 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 09AADCD3449E1ZR | Uttar Pradesh | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Destiny Forex Private Limited, buy the company report.
Recent activity
Destiny Forex Private Limited has 9 board changes on record since 2010: 2 appointments and 7 cessations. The latest: Udit Mathur ceased to be Director on 01 Mar 2021.
Frequently asked questions
Destiny Forex 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 15 February 2010 (16+ years old) and is registered under CIN U67190DL2010PTC199070.
Destiny Forex has 2 current directors:
- Manu Maniyan - Director
- Abhilash Anand - Additional Director
The latest financial statements of Destiny Forex on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 30 September 2019. Year-wise statements from 2015 are in the company report.
The GSTIN of Destiny Forex is 09AADCD3449E1ZR, registered in Uttar Pradesh. The company has 2 GST registrations in all, of which 1 is active and 1 is cancelled or inactive.
The CIN (Corporate Identification Number) of Destiny Forex is U67190DL2010PTC199070. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Destiny Forex was incorporated on 15 February 2010, making it 16+ years old. It is registered with the Registrar of Companies, Delhi.
Udit Mathur ceased to be Director on 01 Mar 2021. Manu Maniyan was appointed as Director on 26 Feb 2021. Amit Kumar ceased to be Additional Director on 12 Oct 2020. Destiny Forex has 9 board changes on record in total.
The registered office of Destiny Forex is at Khasra No 8242 Floor Ground Landmark Near Govt Burari School Village, Burari, New Delhi, Delhi, India – 110084.
Destiny Forex operates in the financial services industry, in the forex services segment.
The compliance status of Destiny Forex is compliant as of 23 September 2026. The company is actively filing with the Registrar of Companies.
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