Digital Forex Private Limited
About Digital Forex Private Limited
Data last updated:
Digital Forex Private Limited is a private limited company based in Hyderabad, Telangana, India. It operates in the diversified business activities segment of the business services sector. It was incorporated on 04 September 2017 and has been in existence for over 9 years.
The company is registered with the Registrar of Companies (ROC), Hyderabad, under CIN U74999TG2017PTC119265. Its GSTIN is 36AAGCD3371E1ZU (Telangana).
The company has an authorised share capital of ₹28 Lakh and a paid-up capital of ₹25 Lakh. It is led by directors Mohd Ahmed Raziuddin and Irfana Begum.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at Hyderabad, Telangana.
As per the financials filed for FY 2024, the company reported a revenue of ₹10.02 Cr, reflecting significant growth compared to the previous year. For the same year it recorded a net profit of ₹1.35 Lakh (net margin 0.1%) and EBITDA of ₹1.9 Lakh (EBITDA margin 0.2%). Revenue has grown at a compounded annual rate (CAGR) of 82% over three years and 53% over five years.
The company has 1 deal on record (1 funding round), with disclosed funding of ₹24 Lakh; the latest was in November 2017. Its 10 peer companies in the same principal business activity (Other financial activities) are compared by revenue, 5 larger and 5 smaller; the largest is Bagrrys Holding Limited with revenue of ₹10.04 Cr.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered AddressShop No. 3 – 6 – 290/C/F/1 Cellar Floor, Malik Chamber Hyderguda, Hyderabad, Telangana, India – 500029
- IndustryBusiness Services, Miscellaneous Business Activities, Other 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 Digital Forex Private Limited
The main business activity of Digital Forex is financial and insurance service. In detail, this covers other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial 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 Digital Forex Private Limited FY 2024 filings available
Digital Forex Private Limited reported revenue of ₹10.02 Cr (up 211% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR) of Digital Forex Private Limited
Revenue has grown at a compounded annual rate (CAGR) of 53% over five years, including 211% growth in the latest year. EBITDA rose 40% 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 Digital 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 | ₹1.9 Lakh | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹1.35 Lakh | •••• | •••• | •••• | •••• |
| 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 Digital Forex Private Limited
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 0.2% | •••• | •••• | •••• | •••• |
| Net Profit Margin | 0.1% | •••• | •••• | •••• | •••• |
| 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 Digital Forex are in the company report.
Financial statements from FY 2018
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 Digital Forex Private Limited
Digital Forex Private Limited is compared with the companies closest to it by revenue in the same principal business activity (Other financial activities). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Bagrrys Holding Limited | ₹10.04 Cr (FY 2025) | •••• | •••• | -10.0% | •••• | Baddi, Himachal Pradesh, India |
| Af Financial Technology Private Limited | ₹10.03 Cr (FY 2025) | •••• | •••• | 99.0% | •••• | Delhi, India |
| Srisaianjana Chit Funds Telangana Private Limited | ₹10.03 Cr (FY 2025) | •••• | •••• | 7.0% | •••• | Warangal, Telangana, India |
| Kamalpur Finance Limited | ₹10.03 Cr (FY 2024) | •••• | •••• | 277.0% | •••• | Kolkata, West Bengal, India |
| Seyad Shariat Finance Limited | ₹10.03 Cr (FY 2025) | •••• | •••• | -14.0% | •••• | Palayamkottai, Tamil Nadu, India |
| Digital Forex Private Limited this company | ₹10.02 Cr (FY 2024) | •••• | •••• | 211.0% | •••• | Hyderabad, Telangana, India |
| India International Clearing Corporation (Ifsc) Limited | ₹10.01 Cr (FY 2025) | •••• | •••• | 29.0% | •••• | Gandhinagar, Gujarat, India |
| Tullika Investments Private Limited | ₹10.01 Cr (FY 2025) | •••• | •••• | 1096.0% | •••• | Kolkata, West Bengal, India |
| Liberty Forex Private Limited | ₹10.01 Cr (FY 2024) | •••• | •••• | 46.0% | •••• | Sivakasi, Tamil Nadu, India |
| Greater Pacific Capital India Private Limited | ₹10.01 Cr (FY 2025) | •••• | •••• | 11.0% | •••• | Mumbai, Maharashtra, India |
| Naranjan Money Exchangers Private Limited | ₹10 Cr (FY 2024) | •••• | •••• | 167.0% | •••• | Faridabad, Haryana, India |
Peers are the five companies nearest above and the five nearest below Digital Forex by revenue in the same principal business activity (Other financial activities), 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 Digital Forex Private Limited
Digital Forex has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mohd Ahmed Raziuddin | Director | 04 Sep 2017 | 9 Years 1 Months | Current |
| Irfana Begum | Director | 04 Sep 2017 | 9 Years 1 Months | Current |
Ownership and Shareholding of Digital 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 Digital Forex Private Limited
Digital Forex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Deals & Funding of Digital Forex Private Limited
Digital Forex Private Limited has 1 deal on record (1 funding round), with disclosed funding of ₹24 Lakh; the latest was in November 2017.
Deals on record (1 of 1)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Nov 2017 | Funding round | ₹24 Lakh | Investors: 2 individuals |
Full deal history
All 1 deals with amounts, valuations, instruments and every party are in the company report.
- Every funding round and share transfer
- Amounts and valuations
- Investors, buyers and sellers
- Instruments and deal dates
Verified entity values are shown only after access is granted.
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Employees and EPFO Compliance at Digital Forex Private Limited
Employment history and EPFO contributions of people linked to Digital 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 Digital Forex Private Limited
Digital Forex Private Limited has 2 board changes on record since 2017: 2 appointments. The latest: Irfana Begum was appointed as Director on 04 Sep 2017.
Credit Ratings, Litigation & Regulatory Alerts for Digital 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 Digital 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 Digital 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 Digital Forex Private Limited
Digital Forex has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 36AAGCD3371E1ZU | Telangana | Active | 07 May 2018 |
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 Digital 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 Digital Forex Private Limited
Digital Forex is an active private limited company based in Hyderabad, Telangana, India. The company works in miscellaneous business activities, within the business services industry. It was incorporated on 04 September 2017 (9+ years old) and is registered under CIN U74999TG2017PTC119265.
Digital Forex reported revenue of ₹10.02 Cr for FY 2024 (up 211% YoY).
Digital Forex has 2 current directors:
- Mohd Ahmed Raziuddin - Director
- Irfana Begum - Director
Digital Forex reported a net profit of ₹1.35 Lakh (net margin 0.1%) and EBITDA of ₹1.9 Lakh (EBITDA margin 0.2%) for FY 2024, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Digital Forex is 82% over three years and 53% over five years. In the latest year (FY 2024) revenue rose 211%. CAGR is the steady yearly rate that links the first and the last year.
The GSTIN of Digital Forex is 36AAGCD3371E1ZU, registered in Telangana.
The CIN (Corporate Identification Number) of Digital Forex is U74999TG2017PTC119265. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Digital Forex was incorporated on 04 September 2017, making it 9+ years old. It is registered with the Registrar of Companies, Hyderabad.
Digital Forex has 1 deal on record (1 funding round), with disclosed funding of ₹24 Lakh; the latest was in November 2017.
The peers of Digital Forex by revenue are Bagrrys Holding Limited, Af Financial Technology Private Limited, Srisaianjana Chit Funds Telangana Private Limited, Kamalpur Finance Limited, Seyad Shariat Finance Limited and 5 more, all in the same principal business activity (Other financial activities).
Irfana Begum was appointed as Director on 04 Sep 2017. Mohd Ahmed Raziuddin was appointed as Director on 04 Sep 2017.