DNP Forex Private Limited
About DNP Forex Private Limited
Data last updated:
DNP Forex Private Limited is a private limited company based in Chennai, Tamil Nadu, India. It operates in the forex services segment of the financial services sector. It was incorporated on 21 June 2019 and has been in existence for over 7 years.
The company is registered with the Registrar of Companies (ROC), Chennai, under CIN U67200TN2019PTC130077. Its GSTIN is 33AAHCD3046R1ZC (Tamil Nadu).
The company has an authorised share capital of ₹28 Lakh and a paid-up capital of ₹28 Lakh. It is led by directors Gaddam Raja and Venkatesh.
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 Shop 09 1st Floor Alsa Towers Old No 186/34 New No 279/34 Evr Periyar Salai, Chennai, Tamil Nadu, India – 600010.
As per the financials filed for FY 2025, the company reported a revenue of ₹26.2 Cr, a decline of 1% compared to the previous year. For the same year it recorded a net loss of ₹4.44 Lakh (net margin -0.2%) and EBITDA of ₹2.73 Lakh (EBITDA margin 0.1%). Revenue has grown at a compounded annual rate (CAGR) of 75% over three years and 126% over five years.
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- Registered AddressShop 09 1st Floor Alsa Towers Old No 186/34 New No 279/34 Evr Periyar Salai, Chennai, Tamil Nadu, India – 600010
- IndustryFinancial Services, Forex 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 DNP Forex Private Limited
The main business activity of DNP 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 DNP Forex Private Limited FY 2025 filings available
DNP Forex Private Limited reported revenue of ₹26.2 Cr (down 1% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR) of DNP Forex Private Limited
Revenue fell 1% in the latest year, but over five years it has grown at a compounded annual rate (CAGR) of 126%. EBITDA fell 84% 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 DNP 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 | ₹2.73 Lakh | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | -₹4.44 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 DNP Forex Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 0.1% | •••• | •••• | •••• | •••• |
| Net Profit Margin | -0.2% | •••• | •••• | •••• | •••• |
| 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 DNP Forex are in the company report.
Financial statements from FY 2020
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 DNP Forex Private Limited
DNP 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 |
|---|---|---|---|---|---|---|
| Rockstone Travel Express Private Limited | ₹26.64 Cr (FY 2022) | •••• | •••• | 137.0% | •••• | Jamshedpur, Jharkhand, India |
| Hafis Forex Private Limited | ₹26.37 Cr (FY 2025) | •••• | •••• | 8.0% | •••• | Chennai, Tamil Nadu, India |
| SND Forex Private Limited | ₹26.31 Cr (FY 2024) | •••• | •••• | -10.0% | •••• | Kolkata, West Bengal, India |
| Dhakad Forex Private Limited | ₹26.24 Cr (FY 2024) | •••• | •••• | 73.0% | •••• | Mumbai, Maharashtra, India |
| Anima Tour and Travels Private Limited | ₹26.24 Cr (FY 2019) | •••• | •••• | •••• | Kolkata, West Bengal, India | |
| DNP Forex Private Limited this company | ₹26.2 Cr (FY 2025) | •••• | •••• | -1.0% | •••• | Chennai, Tamil Nadu, India |
| Secure Travel and Forex Private Limited | ₹26.07 Cr (FY 2025) | •••• | •••• | -16.0% | •••• | Jodhpur, Rajasthan, India |
| Srishti Forex Private Limited | ₹26.06 Cr (FY 2023) | •••• | •••• | 724.0% | •••• | Kolkata, West Bengal, India |
| N.N.C. Forex Private Limited | ₹25.96 Cr (FY 2024) | •••• | •••• | -36.0% | •••• | Kolkata, West Bengal, India |
| Fairdeal Money Mart Private Limited | ₹25.9 Cr (FY 2025) | •••• | •••• | 159.0% | •••• | Jalandhar, Punjab, India |
| Lincoin Forex and Travels Private Limited | ₹25.77 Cr (FY 2025) | •••• | •••• | -40.0% | •••• | Kolkata, West Bengal, India |
Peers are the five companies nearest above and the five nearest below DNP 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 DNP Forex Private Limited
DNP Forex Private Limited is audited by V Senthilnathan & Co for the financial year 2023.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| V Senthilnathan & Co | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of DNP Forex Private Limited
DNP Forex has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Gaddam Raja | Director | 21 Jun 2019 | 7 Years 3 Months | Current |
| Venkatesh | Director | 21 Jun 2019 | 7 Years 3 Months | Current |
Ownership and Shareholding of DNP 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 DNP Forex Private Limited
DNP Forex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at DNP Forex Private Limited
Employment history and EPFO contributions of people linked to DNP 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 DNP Forex Private Limited
DNP Forex Private Limited has 2 board changes on record since 2019: 2 appointments. The latest: Gaddam Raja was appointed as Director on 21 Jun 2019.
Credit Ratings, Litigation & Regulatory Alerts for DNP 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 DNP 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 DNP 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 DNP Forex Private Limited
DNP Forex has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 33AAHCD3046R1ZC | Tamil Nadu | Active | 23 Aug 2019 |
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 DNP 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 DNP Forex Private Limited
DNP Forex is an active private limited company based in Chennai, Tamil Nadu, India. The company works in forex services, within the financial services industry. It was incorporated on 21 June 2019 (7+ years old) and is registered under CIN U67200TN2019PTC130077.
DNP Forex reported revenue of ₹26.2 Cr for FY 2025 (down 1% YoY).
DNP Forex has 2 current directors:
- Gaddam Raja - Director
- Venkatesh - Director
DNP Forex reported a net loss of ₹4.44 Lakh (net margin -0.2%) and EBITDA of ₹2.73 Lakh (EBITDA margin 0.1%) for FY 2025, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of DNP Forex is 75% over three years and 126% over five years. In the latest year (FY 2025) revenue fell 1%. CAGR is the steady yearly rate that links the first and the last year.
The GSTIN of DNP Forex is 33AAHCD3046R1ZC, registered in Tamil Nadu.
The CIN (Corporate Identification Number) of DNP Forex is U67200TN2019PTC130077. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
DNP Forex was incorporated on 21 June 2019, making it 7+ years old. It is registered with the Registrar of Companies, Chennai.
The peers of DNP Forex by revenue are Rockstone Travel Express Private Limited, Hafis Forex Private Limited, SND Forex Private Limited, Dhakad Forex Private Limited, Anima Tour and Travels Private Limited and 5 more, all in the BFSI industry (Money Exchange Services).
Gaddam Raja was appointed as Director on 21 Jun 2019. Venkatesh was appointed as Director on 21 Jun 2019.
The registered office of DNP Forex is at Shop 09 1st Floor Alsa Towers Old No 18634 New No 27934 Evr Periyar Salai, Chennai, Tamil Nadu, India – 600010.