Fair Forex Dealers Private Limited - Company Profile

It is a financial services private limited company based in New Delhi, Delhi, India, established in 1998.
1998 New Delhi, Delhi, India Active
Last Updated:
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About Fair Forex Dealers Private Limited

Fair Forex Dealers Private Limited, a active private limited company, was established on 10 September 1998 in New Delhi, Delhi, India. Engaging in forex services within the financial and insurance service sector, it holds CIN: U67190DL1998PTC096160. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹3.00 M and a paid-up capital of ₹2.52 M.

It upholds a compliant status. Its leadership includes Tarun Kumar Jain (Director), Bharat Bhushan Jain (Director). Past directors included Prem Chand Jain, Bharat Bhushan Jain. It holds no open charges and ₹1.08 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 108 A Antriksh Bhawank G Marg, New Delhi, Delhi, 110001.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U67190DL1998PTC096160

  • Registration Number

    096160

  • Incorporation Date

    10 September 1998

  • Authorized Capital

    ₹3.00 M

  • Paid-Up Capital

    ₹2.52 M

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 3.00 M
  • Paid Up Capital ₹ 2.52 M
  • Company Age 27 Year, 5 Months
  • Last Filing with ROC 31 Mar 2024
  • Satisfied Charges ₹ 1.08 Cr
  • Revenue Growth **** 217.44%
  • Profit Growth **** 198.94%
  • Ebitda **** 34.55%
  • Net Worth 6.33%
  • Total Assets **** 24.40%
Company report

Fair Forex Dealers Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Fair Forex Dealers 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 Fair Forex Dealers Private Limited?
Current Directors
Name Designation Appointment Date Status
Tarun Kumar Jain Director 10 Sep 1998 Current
Bharat Bhushan Jain Director 31 May 2012 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 31 May 2012 Past
Pramod Abcsdd Additional Director 29 Sep 2012 Past

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Financial Performance of Fair Forex Dealers.

Fair Forex Dealers Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 217.44% increase. The company also saw a substantial improvement in profitability, with a 198.94% increase in profit. The company's net worth moved up by a moderate rise of 6.33%.

Fair Forex Dealers revenue growth over time
Fair Forex Dealers 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
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
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 217.44%
*******
*******
*******
*******
Revenue from Operations
*******
 217.93%
*******
*******
*******
*******
Total Assets
*******
 24.40%
*******
*******
*******
*******
Profit or Loss
*******
 198.94%
*******
*******
*******
*******
Net Worth
*******
 6.33%
*******
*******
*******
*******
EBITDA
*******
 34.55%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Fair Forex Dealers?

In 2023, Fair Forex Dealers had a public holding of 85.31%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

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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Charges (Loans)
Open Charges

₹0

Satisfied Charges

₹10,840,000.00

Charges Breakdown by Lending Institutions
  • State Bank Of Mysore : 0.94 Cr
  • Citi Bank Na : 0.14 Cr
Latest Charge Details
Date Lender Amount Status
26 Jun 2006 State Bank Of Mysore ₹5.00 M Satisfied
30 Mar 2006 Citi Bank Na ₹1.44 M Satisfied
22 May 2000 State Bank Of Mysore ₹4.40 M Satisfied

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How Many Employees Work at Fair Forex Dealers?

Unlock and access historical data on people associated with Fair Forex Dealers, 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

Gain comprehensive insights into the Deals and Valuation data of Fair Forex Dealers, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Fair Forex Dealers's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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

    Fair Forex Dealers Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    The activity Fair Forex Dealers Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was completed.

  • Charges

    A charge registered on 30 Mar 2006 via Charge ID 10003938 with Citi Bank Na was fully satisfied on 19 Sep 2018. was recorded as a recent event.

  • Charges

    A charge registered on 26 Jun 2006 via Charge ID 10014189 with State Bank Of Mysore was fully satisfied on 07 Feb 2017. was recorded as a recent event.

  • Charges

    A charge registered on 22 May 2000 via Charge ID 90035911 with State Bank Of Mysore was fully satisfied on 07 Feb 2017. was recorded as a recent event.

  • Director Appointment

    Progress on Bharat Bhushan Jain was appointed as a Director was appointed as a Director on 31 May 2012 & has been associated with this company since 13 years 8 months . was documented.

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

The CIN of Fair Forex Dealers Private Limited is U67190DL1998PTC096160.

Where is Fair Forex Dealers Private Limited headquartered?

Fair Forex Dealers Private Limited is headquartered at 108 A Antriksh Bhawank G Marg, New Delhi, Delhi, 110001.

When was Fair Forex Dealers Private Limited incorporated?

Fair Forex Dealers Private Limited was incorporated on 10 September 1998.

Who are the current directors of Fair Forex Dealers Private Limited?

The current directors of Fair Forex Dealers Private Limited are

What is the primary industry of Fair Forex Dealers Private Limited?

The primary industry of Fair Forex Dealers Private Limited is Financial And Insurance Service.

Is Fair Forex Dealers Private Limited a listed company?

Fair Forex Dealers Private Limited is unlisted.

What is the capital structure of Fair Forex Dealers Private Limited?

The authorized capital of Fair Forex Dealers Private Limited is ₹3.00 M, and the paid-up capital is ₹2.52 M.

What is the compliance status of Fair Forex Dealers Private Limited?

The compliance status of Fair Forex Dealers Private Limited is Compliant.

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