Digiexpress Forex Private Limited - Company Profile

It is a transportation private limited company based in Delhi, Delhi, India, established in 2016.
2016 Delhi, Delhi, India Active
Last Updated:
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About Digiexpress Forex Private Limited

Digiexpress Forex Private Limited, a active private limited company, was established on 29 October 2016 in Delhi, Delhi, India. Engaging in transportation services within the transportation sector, it holds CIN: U63000DL2016PTC307695. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹3.00 M and a paid-up capital of ₹2.60 M.

Formerly known as Digiforex Private Limited, Digitize Forex Private Limited. It upholds a compliant status. Its leadership includes Hardeep Singh (Director), Harinder Singh (Director). Past directors included Harinder Singh, Sunil Kumar, Atul Sood. Its latest AGM occurred on 10 September 2020, with the balance sheet filed on 31 March 2020. It is based at Office N-9 Ug/F & E-11 & Plot No-23, Parmesh Business Centre-Ii,Community Center-5, K, Arkardooma, Delhi, Delhi, 110092.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U63000DL2016PTC307695

  • Registration Number

    307695

  • Incorporation Date

    29 October 2016

  • Authorized Capital

    ₹3.00 M

  • Paid-Up Capital

    ₹2.60 M

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 3.00 M
  • Paid Up Capital ₹ 2.60 M
  • Company Age 9 Year, 3 Months
  • Last Filing with ROC 31 Mar 2020
Company report

Digiexpress Forex Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Digiexpress 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.

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Who are the key members and board of directors at Digiexpress Forex Private Limited?
Current Directors
Name Designation Appointment Date Status
Hardeep Singh Director 29 Oct 2016 Current
Harinder Singh Director 20 Feb 2020 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Additional Director 10 Sep 2020 Past
Pramod Abcsdd Director 27 Jun 2018 Past
Pramod Abcsdd Director 20 Feb 2020 Past

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Financial Performance of Digiexpress Forex.

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Digiexpress Forex revenue growth over time
Digiexpress 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
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What is the Ownership and Shareholding Structure of Digiexpress Forex?

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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

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How Many Employees Work at Digiexpress Forex?

Unlock and access historical data on people associated with Digiexpress 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

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Rating
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Alerts
Alert Indicator

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

    The activity Digiexpress Forex Private Limited last Annual general meeting of members was held on 10 Sep 2020 as per latest MCA records. was completed.

  • Balance Sheet

    Progress on Digiexpress Forex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2020 with Roc Delhi. was documented.

  • Director Appointment

    The activity Harinder Singh was appointed as a Director was appointed as a Director on 20 Feb 2020 & has been associated with this company since 6 years . was completed.

  • Director Appointment

    Progress on Hardeep Singh was appointed as a Director was appointed as a Director on 29 Oct 2016 & has been associated with this company since 9 years 3 months . was documented.

  • Company Incorporation

    The activity Digiexpress Forex Private Limited was registered on 29 Oct 2016 with Roc Delhi & aged 9 years 3 months as per MCA records. was completed.

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

The CIN of Digiexpress Forex Private Limited is U63000DL2016PTC307695.

Where is Digiexpress Forex Private Limited headquartered?

Digiexpress Forex Private Limited is headquartered at Office N-9 Ug/F & E-11 & Plot No-23, Parmesh Business Centre-Ii,Community Center-5, K, Arkardooma, Delhi, Delhi, 110092.

When was Digiexpress Forex Private Limited incorporated?

Digiexpress Forex Private Limited was incorporated on 29 October 2016.

Who are the current directors of Digiexpress Forex Private Limited?

The current directors of Digiexpress Forex Private Limited are

What is the primary industry of Digiexpress Forex Private Limited?

The primary industry of Digiexpress Forex Private Limited is Transportation.

Is Digiexpress Forex Private Limited a listed company?

Digiexpress Forex Private Limited is unlisted.

What is the capital structure of Digiexpress Forex Private Limited?

The authorized capital of Digiexpress Forex Private Limited is ₹3.00 M, and the paid-up capital is ₹2.60 M.

What is the compliance status of Digiexpress Forex Private Limited?

The compliance status of Digiexpress Forex Private Limited is Compliant.

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