Forward Investment Private Limited
About Forward Investment Private Limited
Data last updated:
Forward Investment Private Limited was a private limited company based in New Delhi, Delhi, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the financial services and investment segment of the financial services sector. It was incorporated on 14 June 1995.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U74899DL1995PTC069779.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹4.87 Lakh. It was led by directors Shobha Bhargava and Sanjay Kumar Gupta.
Its last annual general meeting (AGM) was held on 29 September 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office was at C – 24 Cc Colony Opp R P Bagh, New Delhi, Delhi, India – 110007.
As per the financials filed for FY 2016, the company reported a revenue of ₹89,351, reflecting significant growth compared to the previous year. For the same year it recorded a net profit of ₹44,321 (net margin 49.6%) and EBITDA of ₹64,593 (EBITDA margin 72.3%).
Company details
Contact details
Forward Investment Private Limited's registered office is in New Delhi, Delhi.
- Registered AddressC – 24 Cc Colony Opp R P Bagh, New Delhi, Delhi, India – 110007
- IndustryFinancial Services, Financial Activities
- 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
Business activity
The main business activity of Forward Investment is financial and insurance service. In detail, this covers other financial activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities |
To see the full business activity and turnover split of Forward Investment Private Limited, buy the company report.
Financials of Forward Investment Private Limited
FY 2016 filings availableForward Investment Private Limited reported revenue of ₹89,351 (up 225% YoY) for FY 2016.
Compounded Annual Growth Rate (CAGR)
Revenue rose 225% in the latest year. EBITDA rose 513% in the latest year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2015-16 | FY 2014-15 |
|---|---|---|
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| Revenue from Operations | ||
| Other Income | ||
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| Total Expenses | ||
| EBITDA | ₹64,593 | |
| Profit Before Tax | ||
| Tax Expense | ||
| Net Profit (PAT) | ₹44,321 | |
| Balance Sheet | ||
| Share Capital | ||
| Reserves and Surplus | ||
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Financial Ratios
| Metrics | FY 2015-16 | FY 2014-15 |
|---|---|---|
| Profitability | ||
| EBITDA Margin | 72.3% | |
| Net Profit Margin | 49.6% | |
| Return on Equity (ROE) | ||
| Return on Capital Employed (ROCE) | ||
| Return on Assets (ROA) | ||
| Liquidity and Debt | ||
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| Efficiency and Growth | ||
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| Receivable Days | ||
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To see the full financial statements and ratios of Forward Investment Private Limited, buy the company report.
Board of directors of Forward Investment Private Limited
Forward Investment has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shobha Bhargava Also directs: NKG Employees Welfare Association, D V Equipments Private Limited, Ab Pollution Control Private Limited and 2 more | Director | 29 Dec 2012 | 13 Years 10 Months | As last reported |
| Sanjay Kumar Gupta Also directs: NKG Employees Welfare Association | Director | 15 Jun 1995 | 31 Years 4 Months | As last reported |
Peer comparison
Forward Investment Private Limited is compared with the 10 companies closest to it by revenue in the same principal business activity (other financial activities), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Rajohan India Nidhi Limited | ₹89,692 (FY 2021) | Fatuha, Bihar, India | ||||
| Pacific Tie-Up Private Limited | ₹89,664 (FY 2022) | -22.0% | Kolkata, West Bengal, India | |||
| R S Vishwanath Investments Private Limited | ₹89,588 (FY 2019) | -3.0% | Karnataka, India | |||
| Shree Girraj Ji Maharaj Nidhi Limited | ₹89,519 (FY 2025) | 43.0% | Jalesar, Uttar Pradesh, India | |||
| Shrijee Ecstasy Private Limited | ₹89,500 (FY 2025) | 267.0% | Gwalior, Madhya Pradesh, India | |||
| Forward Investment Private Limitedthis company | ₹89,351 (FY 2016) | ₹44,321 | 49.6% | 225.0% | New Delhi, Delhi, India | |
| Rajeswa Urban Nidhi Limited | ₹89,341 (FY 2021) | Aurangabad, Maharashtra, India | ||||
| Lifenu Nirman Private Limited | ₹89,276 (FY 2025) | 198.0% | Siliguri, West Bengal, India | |||
| Bahubali Services Private Limited | ₹89,260 (FY 2025) | -1.0% | New Delhi, Delhi, India | |||
| Olive Constructions Pvt Ltd | ₹89,251 (FY 2019) | 8.0% | Kolkata, West Bengal, India | |||
| S K B Securities Limited | ₹89,200 (FY 2017) | -73.0% | Kolkata, West Bengal, India |
To see the full peer comparison of Forward Investment Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Forward Investment Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Forward Investment Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Forward Investment Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Forward Investment Private Limited has 6 board changes on record since 1995: 2 appointments and 4 cessations. The latest: Prem Chand Gupta ceased to be Director on 31 Dec 2012.
Frequently asked questions
Forward Investment has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Forward Investment was a private limited company based in New Delhi, Delhi, India. The company worked in financial activities, within the financial services industry. It was incorporated on 14 June 1995 and is registered under CIN U74899DL1995PTC069779. The company has been struck off by the Registrar of Companies and is no longer operational.
Forward Investment had 2 directors:
- Shobha Bhargava - Director
- Sanjay Kumar Gupta - Director
The CIN (Corporate Identification Number) of Forward Investment is U74899DL1995PTC069779. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Forward Investment is at C – 24 Cc Colony Opp R P Bagh, New Delhi, Delhi, India – 110007.
Forward Investment was incorporated on 14 June 1995. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Forward Investment on record with the MCA are for the year ended 31 March 2016. Its last annual general meeting was held on 29 September 2016. Year-wise statements from 2015 are in the company report.
Forward Investment operated in the financial services industry, in the financial activities segment. It worked in this industry before it was struck off.
The peers of Forward Investment by revenue are Rajohan India Nidhi Limited, Pacific Tie-Up Private Limited, R S Vishwanath Investments Private Limited, Shree Girraj Ji Maharaj Nidhi Limited, Shrijee Ecstasy Private Limited and 5 more, all in the same principal business activity (other financial activities).
Prem Chand Gupta ceased to be Director on 31 Dec 2012. Shobha Bhargava was appointed as Director on 29 Dec 2012. Ashok Bansal ceased to be Director on 10 Sep 2012. Forward Investment has 6 board changes on record in total.
Forward Investment can be reached at its registered office: C – 24 Cc Colony Opp R P Bagh, New Delhi, Delhi, India – 110007.