Digiexpress Forex Private Limited
About Digiexpress Forex Private Limited
Data last updated:
Digiexpress Forex Private Limited is a private limited company based in Delhi, India. It operates in the transportation and logistics segment of the transportation sector. It was incorporated on 29 October 2016 and has been in existence for over 10 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U63000DL2016PTC307695. Its GSTIN is 07AAFCD9053Q1Z0 (Delhi).
The company has an authorised share capital of ₹30 Lakh and a paid-up capital of ₹26 Lakh. It was formerly known as Digiforex Private Limited and Digitize Forex Private Limited. It is led by directors Hardeep Singh and Harinder Singh.
Its last annual general meeting (AGM) was held on 10 September 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office is at Office N – 9 Ug/F & E – 11 & Plot No – 23 Parmesh Business Centre – II Community Center – 5 K, Arkardooma, Delhi, India – 110092.
As per the financials filed for FY 2020, the company reported a revenue of ₹59.66 Lakh. For the same year it recorded a net profit of ₹4,519 (net margin 0.1%) and EBITDA of ₹38,835 (EBITDA margin 0.7%).
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Name history
Digiexpress Forex has undergone 5 name changes throughout its history. The current legal name is Digiexpress Forex Private Limited.
| Company Name | Status |
|---|---|
| Digiexpress Forex Private Limited | Current |
| Digiforex Private Limited | Previous |
| Digitize Forex Private Limited | Previous |
| Digi Forex Private Limited | Previous |
| Digitize Express Consultancy India Private Limited | Previous |
| Digitizeforex Private Limited | Previous |
CIN history
Digiexpress Forex has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U63000DL2016PTC307695, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U63000DL2016PTC307695 | Current |
| U74999DL2016PTC307695 | Previous |
| U67100DL2016PTC307695 | Previous |
Contact details
Digiexpress Forex Private Limited's registered office is in Delhi, Delhi.
- Registered AddressOffice N – 9 Ug/F & E – 11 & Plot No – 23 Parmesh Business Centre – II Community Center – 5 K, Arkardooma, Delhi, India – 110092
- IndustryTransportation, Transportation 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
Business activity
The main business activity of Digiexpress Forex is trade. In detail, this covers retail trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading |
To see the full business activity and turnover split of Digiexpress Forex Private Limited, buy the company report.
Financials of Digiexpress Forex Private Limited
FY 2020 filings availableDigiexpress Forex Private Limited reported revenue of ₹59.66 Lakh for FY 2020.
Financial Statement Summary
| Metrics | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 |
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| EBITDA | ₹38,835 | |||
| Profit Before Tax | ||||
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| Net Profit (PAT) | ₹4,519 | |||
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Financial Ratios
| Metrics | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 |
|---|---|---|---|---|
| Profitability | ||||
| EBITDA Margin | 0.7% | |||
| Net Profit Margin | 0.1% | |||
| Return on Equity (ROE) | ||||
| Return on Capital Employed (ROCE) | ||||
| Return on Assets (ROA) | ||||
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To see the full financial statements and ratios of Digiexpress Forex Private Limited, buy the company report.
Board of directors of Digiexpress Forex Private Limited
Digiexpress Forex has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Hardeep Singh | Director | 29 Oct 2016 | 9 Years 11 Months | Current |
| Harinder Singh | Director | 20 Feb 2020 | 6 Years 8 Months | Current |
Peer comparison
Digiexpress Forex Private Limited is compared with the 10 companies closest to it by revenue in the same principal business activity (retail trading), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Chemserves Pharma Private Limited | ₹59.71 Lakh (FY 2019) | 19.0% | Mumbai, Maharashtra, India | |||
| Cee Pee Impex Private Limited | ₹59.69 Lakh (FY 2025) | -33.0% | Navi Mumbai, Maharashtra, India | |||
| Feelhigh Private Limited | ₹59.69 Lakh (FY 2025) | 317.0% | Rajpura, Punjab, India | |||
| Cablet Pharmaceuticals (OPC) Private Limited | ₹59.68 Lakh (FY 2024) | 804.0% | Lucknow, Uttar Pradesh, India | |||
| Extell Systems Private Limited | ₹59.67 Lakh (FY 2025) | 122.0% | Kalamassery, Kerala, India | |||
| Digiexpress Forex Private Limitedthis company | ₹59.66 Lakh (FY 2020) | ₹4,519 | 0.1% | Delhi, India | ||
| Dr Plus Mart Private Limited | ₹59.64 Lakh (FY 2022) | 51.0% | Noida, Uttar Pradesh, India | |||
| Olovng Global Private Limited | ₹59.64 Lakh (FY 2022) | -11.0% | Bangalore, Karnataka, India | |||
| Rainbow Agro Food Limited | ₹59.64 Lakh (FY 2025) | 223.0% | Siliguri, West Bengal, India | |||
| Aaram Techserv Private Limited | ₹59.61 Lakh (FY 2024) | -39.0% | Chennai, Tamil Nadu, India | |||
| Na Bhutho Na Bhavishyathi Tech Private Limited | ₹59.61 Lakh (FY 2023) | Mysore, Karnataka, India |
To see the full peer comparison of Digiexpress Forex Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Digiexpress 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 Digiexpress Forex Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Digiexpress Forex has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AAFCD9053Q1Z0 | Delhi | Active | 06 Dec 2018 |
To see the full GST registrations and return filing status of Digiexpress Forex Private Limited, buy the company report.
Recent activity
Digiexpress Forex Private Limited has 5 board changes on record since 2016: 2 appointments and 3 cessations. The latest: Harinder Singh ceased to be Additional Director on 10 Sep 2020.
Frequently asked questions
Digiexpress Forex is an active private limited company based in Delhi, India. The company works in transportation services, within the transportation industry. It was incorporated on 29 October 2016 (10+ years old) and is registered under CIN U63000DL2016PTC307695.
Digiexpress Forex has 2 current directors:
- Hardeep Singh - Director
- Harinder Singh - Director
The latest financial statements of Digiexpress Forex on record with the MCA are for the year ended 31 March 2020. Its last annual general meeting was held on 10 September 2020. Year-wise statements from FY 2017 are in the company report.
The GSTIN of Digiexpress Forex is 07AAFCD9053Q1Z0, registered in Delhi.
The CIN (Corporate Identification Number) of Digiexpress Forex is U63000DL2016PTC307695. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Digiexpress Forex was incorporated on 29 October 2016, making it 10+ years old. It is registered with the Registrar of Companies, Delhi.
The peers of Digiexpress Forex by revenue are Chemserves Pharma Private Limited, Cee Pee Impex Private Limited, Feelhigh Private Limited, Cablet Pharmaceuticals (OPC) Private Limited, Extell Systems Private Limited and 5 more, all in the same principal business activity (retail trading).
Harinder Singh ceased to be Additional Director on 10 Sep 2020. Atul Sood ceased to be Director on 20 Feb 2020. Harinder Singh was appointed as Director on 20 Feb 2020. Digiexpress Forex has 5 board changes on record in total.
The registered office of Digiexpress Forex is at Office N – 9 UgF & E – 11 & Plot No – 23 Parmesh Business Centre – II Community Center – 5 K, Arkardooma, Delhi, India – 110092.
Digiexpress Forex operates in the transportation industry, in the transportation services segment.
The compliance status of Digiexpress Forex is compliant as of 30 July 2026. The company is actively filing with the Registrar of Companies.