MSME (Udyam registered) Ministry of MSME
- Udyam number
- UDYAM-UP-50-0067417
Dma Forex Private Limited
Dma Forex Private Limited - financial services in Lucknow, Uttar Pradesh, India. FY 2026 financials & compliance.
Revenue · FY 2025
₹102.4 Cr
▲ 7% YoY
Net profit · FY 2025
₹13.05 Lakh
Net margin 0.1%
EBITDA · FY 2025
₹21.62 Lakh
EBITDA margin 0.2%
Authorised capital
₹70 Lakh
Registered with MCA
Paid-up capital
₹27 Lakh
Issued & subscribed
Company age
9 yrs
Est. 2017
Directors on board
2
As per MCA filings
Active GSTINs
1
GST registered
About Dma Forex Private Limited
Data last updated:
Dma Forex Private Limited is a private limited company based in Lucknow, Uttar Pradesh, India. It operates in the diversified financial services segment of the financial services sector. It was incorporated on 10 March 2017 and has been in existence for over 9 years.
The company is registered with the Registrar of Companies (ROC), Uttar Pradesh, under CIN U74999UP2017PTC091268. Its GSTIN is 09AAGCD0698C1ZN (Uttar Pradesh).
The company has an authorised share capital of ₹70 Lakh and a paid-up capital of ₹27 Lakh. It is led by directors Mohd Ahmad and Daraksha Ahmad.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Lucknow, Uttar Pradesh.
As per the financials filed for FY 2025, the company reported a revenue of ₹102.4 Cr, a growth of 7% compared to the previous year. For the same year it recorded a net profit of ₹13.05 Lakh (net margin 0.1%) and EBITDA of ₹21.62 Lakh (EBITDA margin 0.2%). Revenue has grown at a compounded annual rate (CAGR) of 25% over three years and 54% over five years.
Dma Forex Private Limited is registered as an MSME under the Udyam registration framework (Reg. No. UDYAM-UP-50-0067417). The current compliance status is marked as compliant by the Registrar of Companies.
Company Details of Dma Forex Private Limited
CIN U74999UP2017PTC091268
Registration Number 091268
Incorporation Date 10 March 2017
ROC Uttar Pradesh
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2025
Date of Balance Sheet 31 March 2025
Compliance Status Active Compliant
MSME Classification MSME
Udyam Registration UDYAM-UP-50-0067417
Key People
Mohd Ahmad Director Daraksha Ahmad Director Recognitions & Rankings of Dma Forex
Contact Details
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressPart – C 1st Floor New Janpath Complex, 9 – A Ashok Marg, Lucknow, Uttar Pradesh, India – 226001
- IndustryFinancial Services, Diversified Financial Services
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Business Activity of Dma Forex Private Limited
The main business activity of Dma 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 |
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Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Financials of Dma Forex Private Limited FY 2025 filings available
Dma Forex Private Limited reported revenue of ₹102.4 Cr (up 7% YoY) for FY 2025.
Revenue · FY 2025
₹102.4 Cr ▲ 7%
Net profit · FY 2025
₹13.05 Lakh margin 0.1%
EBITDA · FY 2025
₹21.62 Lakh margin 0.2%
Compounded Annual Growth Rate (CAGR) of Dma Forex Private Limited
Revenue CAGR growth
1 year
▲ 7%
3 years · compounded
▲ 25%
5 years · compounded
▲ 54%
EBITDA CAGR growth
1 year
▲ 33%
3 years · compounded
▲ 14%
5 years · compounded
▲ 88%
Revenue has grown at a compounded annual rate (CAGR) of 54% over five years, including 7% growth in the latest year. EBITDA rose 33% 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 Dma Forex Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| 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 | ₹21.62 Lakh | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹13.05 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 Dma Forex Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| 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 Dma Forex are in the company report.
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Financial statements from FY 2017
Earlier years and trend charts are in the company report.
- Income statements
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Board of Directors of Dma Forex Private Limited
Dma Forex has 2 directors on record. No former directors are listed.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mohd Ahmad | Director | 10 Mar 2017 | 9 Years 7 Months | Current |
| Daraksha Ahmad | Director | 10 Mar 2017 | 9 Years 7 Months | Current |
Peer Comparison of Dma Forex Private Limited
Dma Forex Private Limited is compared with the companies closest to it by revenue in the BFSI industry (Money Exchange Services). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Swara Money Exchange Private Limited | ₹115.16 Cr (FY 2024) | •••• | •••• | -4.0% | •••• | Kolkata, West Bengal, India |
| DDP Travel Forex Private Limited | ₹110.11 Cr (FY 2025) | •••• | •••• | 5.0% | •••• | Mumbai, Maharashtra, India |
| Pawansut Forex Private Limited | ₹109.11 Cr (FY 2025) | •••• | •••• | -14.0% | •••• | Mumbai, Maharashtra, India |
| Alvi Forex Private Limited | ₹107.45 Cr (FY 2025) | •••• | •••• | 4.0% | •••• | Mumbai, Maharashtra, India |
| PCBC Forex and Travels Private Limited | ₹104.77 Cr (FY 2025) | •••• | •••• | 37.0% | •••• | Kolkata, West Bengal, India |
| Dma Forex Private Limited this company | ₹102.4 Cr (FY 2025) | •••• | •••• | 7.0% | •••• | Lucknow, Uttar Pradesh, India |
| Milan Forex India Private Limited | ₹98.67 Cr (FY 2025) | •••• | •••• | -73.0% | •••• | Mumbai, Maharashtra, India |
| Fetchfx Currency Exchange Services Private Limited | ₹98.51 Cr (FY 2024) | •••• | •••• | 4101.0% | •••• | Pune, Maharashtra, India |
| Shiv Tour and Forex Private Limited | ₹98.09 Cr (FY 2025) | •••• | •••• | 13.0% | •••• | Meerut, Uttar Pradesh, India |
| Jpy Forex and Holidays Private Limited | ₹97.46 Cr (FY 2019) | •••• | •••• | 63.0% | •••• | New Delhi, Delhi, India |
| I-Square Forex P.Ltd | ₹97.01 Cr (FY 2024) | •••• | •••• | 1159.0% | •••• | Chennai, Tamil Nadu, India |
Peers are the five companies nearest above and the five nearest below Dma Forex by revenue in the BFSI industry (Money Exchange Services), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of Dma Forex Private Limited
Dma Forex Private Limited is audited by R Z S & ASSOCIATES for the financial year 2023.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| R Z S & ASSOCIATES | Locked | Locked | Locked |
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Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
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Ownership and Shareholding of Dma Forex Private Limited
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Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
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Charges & Borrowings of Dma Forex Private Limited
Dma Forex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Dma Forex Private Limited
Employment history and EPFO contributions of people linked to Dma Forex.
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Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
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Recent Activity on Dma Forex Private Limited
Dma Forex Private Limited has 2 board changes on record since 2017: 2 appointments. The latest: Daraksha Ahmad was appointed as Director on 10 Mar 2017.
AGM
Dma Forex Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Filing
Dma Forex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Uttar Pradesh I.
Appointed
Daraksha Ahmad was appointed as Director.
Appointed
Mohd Ahmad was appointed as Director.
Incorporation
10 Mar 2017
Dma Forex Private Limited was registered on 10 Mar 2017 with Roc Uttar Pradesh I & aged 9 years 7 months as per MCA records.
Credit Ratings, Litigation & Regulatory Alerts for Dma Forex Private Limited
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Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
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MSME Payment Delays by Dma Forex Private Limited
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Subsidiaries & Group Companies of Dma Forex Private Limited
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Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
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GST Compliance of Dma Forex Private Limited
Dma Forex has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 09AAGCD0698C1ZN | Uttar Pradesh | Active | 09 Aug 2017 |
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MCA Filings & Documents of Dma Forex Private Limited
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Frequently Asked Questions about Dma Forex Private Limited
Dma Forex is an active private limited company based in Lucknow, Uttar Pradesh, India. The company works in diversified financial services, within the financial services industry. It was incorporated on 10 March 2017 (9+ years old) and is registered under CIN U74999UP2017PTC091268.
Dma Forex reported revenue of ₹102.4 Cr for FY 2025 (up 7% YoY).
Dma Forex has 2 current directors:
- Mohd Ahmad - Director
- Daraksha Ahmad - Director
Dma Forex reported a net profit of ₹13.05 Lakh (net margin 0.1%) and EBITDA of ₹21.62 Lakh (EBITDA margin 0.2%) for FY 2025, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Dma Forex is 25% over three years and 54% over five years. In the latest year (FY 2025) revenue rose 7%. CAGR is the steady yearly rate that links the first and the last year.
The GSTIN of Dma Forex is 09AAGCD0698C1ZN, registered in Uttar Pradesh.
The CIN (Corporate Identification Number) of Dma Forex is U74999UP2017PTC091268. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Dma Forex was incorporated on 10 March 2017, making it 9+ years old. It is registered with the Registrar of Companies, Uttar Pradesh.
The peers of Dma Forex by revenue are Swara Money Exchange Private Limited, DDP Travel Forex Private Limited, Pawansut Forex Private Limited, Alvi Forex Private Limited, PCBC Forex and Travels Private Limited and 5 more, all in the BFSI industry (Money Exchange Services).
Daraksha Ahmad was appointed as Director on 10 Mar 2017. Mohd Ahmad was appointed as Director on 10 Mar 2017.
Yes, Dma Forex is registered as an MSME under Udyam registration (number: UDYAM-UP-50-0067417).