Fancy Forex Private Limited
About Fancy Forex Private Limited
Data last updated:
Fancy Forex Private Limited is a private limited company based in Kolkata, West Bengal, India. It specialises in financial auxiliary services, a part of the broader financial services sector. Incorporated on 04 September 2018, the company has been in operation for over 8 years.
Registered with ROC Kolkata under CIN U67190WB2018PTC227621.
Capital: an authorised share capital of ₹26 Lakh and a paid-up capital of ₹26 Lakh. It is led by directors Jahar Adhikari and Snehasish Patra.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 2/1 Sudder Street Suite No – 2B Ground Floor, Kolkata, West Bengal, India – 700016.
As per the financials filed for FY 2025, the company reported a revenue of ₹12.96 Cr, a decline of 71% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered Address2/1 Sudder Street Suite No – 2B Ground Floor, Kolkata, West Bengal, India – 700016
- IndustryFinancial Services, Auxiliary To Financial Intermediatory
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Fancy Forex
The main business activity of Fancy 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 for Fancy Forex Private Limited
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.
Board of Directors of Fancy Forex Private Limited
Fancy Forex has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jahar Adhikari | Director | 04 Sep 2018 | 8 Years 1 Months | Current |
| Snehasish Patra | Director | 29 Feb 2020 | 6 Years 7 Months | Current |
Financials of Fancy Forex Private Limited FY 2025 filings available
Fancy Forex Private Limited reported revenue of ₹12.96 Cr (down 71.00% YoY) for FY 2025.
Ten-year financial statements for Fancy Forex Private Limited
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.
Ownership and Shareholding of Fancy Forex
Shareholding and ownership data for Fancy Forex Private Limited
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 Fancy Forex
Fancy Forex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Fancy Forex
Employment history and EPFO contributions of people linked to Fancy Forex.
Employee and EPFO history for Fancy Forex Private Limited
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.
GST Compliance of Fancy Forex
GST registrations and filing compliance for Fancy Forex Private Limited
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.
Credit Ratings, Litigation & Regulatory Alerts for Fancy Forex
Credit ratings, litigation, and regulatory alerts for Fancy Forex Private Limited
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 Fancy Forex
MSME payment history for Fancy Forex Private Limited
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 Fancy Forex
Corporate group structure for Fancy Forex Private Limited
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.
MCA Filings & Documents of Fancy Forex
MCA filings and documents for Fancy Forex Private Limited
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.
Recent Activity on Fancy Forex
Frequently Asked Questions about Fancy Forex Private Limited
Fancy Forex is an active private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 04 September 2018 (8+ years old) and is registered under CIN U67190WB2018PTC227621.
Fancy Forex reported revenue of ₹12.96 Cr for FY 2025 (down 71.00% YoY).
The current directors of Fancy Forex are:
- Jahar Adhikari - Director
- Snehasish Patra - Director
The primary industry of Fancy Forex is financial services. The company specifically operates in auxiliary to financial intermediatory. The company is currently active in this sector.
Fancy Forex can be reached at the registered office: 21 Sudder Street Suite No – 2B Ground Floor, Kolkata, West Bengal, India – 700016.
The authorised capital is ₹26 Lakh, and the paid-up capital is ₹26 Lakh.