Frontline Forex Private Limited
About Frontline Forex Private Limited
Data last updated:
Frontline Forex Private Limited is a private limited company based in Delhi, India. It was incorporated on 21 April 1999 and has been in existence for over 27 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U74899DL1999PTC099395. Its GSTIN is 07AAACF5116F1Z2 (Delhi).
The company has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹50 Lakh. It is led by directors Alok Jain and Rita Jain.
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 No – 69 Yashwant Place Chanakya Puri New Delhi, Delhi, India – 110021.
As per the financials filed for FY 2024, the company reported a revenue of ₹3.97 Cr, a growth of 6% compared to the previous year. For the same year it recorded a net profit of ₹19,397 (net margin 0%) and EBITDA of ₹1.38 Lakh (EBITDA margin 0.3%). Revenue has declined at a compounded annual rate (CAGR) of 64% over three years and 6% over five years.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered AddressShop No – 69 Yashwant Place Chanakya Puri New Delhi, Delhi, India – 110021
- 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 Frontline Forex Private Limited
The main business activity of Frontline 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 Frontline Forex Private Limited FY 2025 filings available
Frontline Forex Private Limited reported revenue of ₹3.97 Cr (up 6% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR) of Frontline Forex Private Limited
Revenue rose 6% in the latest year, though over five years it has declined at a compounded annual rate (CAGR) of 6%. EBITDA rose 91% 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 Frontline Forex Private Limited
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| 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 | ₹1.38 Lakh | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹19,397 | •••• | •••• | •••• | •••• |
| 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 Frontline Forex Private Limited
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 0.3% | •••• | •••• | •••• | •••• |
| Net Profit Margin | 0% | •••• | •••• | •••• | •••• |
| 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 Frontline Forex are in the company report.
Financial statements from 2015
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 Frontline Forex Private Limited
Frontline 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 |
|---|---|---|---|---|---|---|
| Shah Corporate Consultants Private Limited | ₹4.01 Cr (FY 2025) | •••• | •••• | 107.0% | •••• | Kolkata, West Bengal, India |
| Sri Ven Forex Private Limited | ₹4 Cr (FY 2025) | •••• | •••• | -68.0% | •••• | Hyderabad, Telangana, India |
| Ideal Forex Company Private Limited | ₹4 Cr (FY 2025) | •••• | •••• | -23.0% | •••• | Aluva, Kerala, India |
| Vardhman Forex Private Limited | ₹4 Cr (FY 2025) | •••• | •••• | -13.0% | •••• | Mumbai, Maharashtra, India |
| Superior Forex Private Limited | ₹3.99 Cr (FY 2024) | •••• | •••• | -66.0% | •••• | Kolkata, West Bengal, India |
| Frontline Forex Private Limited this company | ₹3.97 Cr (FY 2024) | •••• | •••• | 6.0% | •••• | Delhi, India |
| Wsmi Forex Private Limited | ₹3.96 Cr (FY 2025) | •••• | •••• | -36.0% | •••• | New Delhi, Delhi, India |
| My Forex Services Private Limited | ₹3.92 Cr (FY 2018) | •••• | •••• | 66.0% | •••• | Chennai, Tamil Nadu, India |
| Singla Forex Payment Services Private Limited | ₹3.87 Cr (FY 2025) | •••• | •••• | -40.0% | •••• | Sunam, Punjab, India |
| Kundra Forex Private Limited | ₹3.87 Cr (FY 2025) | •••• | •••• | -46.0% | •••• | Punjab, India |
| Tunes Foreign Currency Dealers Private Limited | ₹3.86 Cr (FY 2024) | •••• | •••• | 678.0% | •••• | Ernad, Kerala, India |
Peers are the five companies nearest above and the five nearest below Frontline 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.
Board of Directors of Frontline Forex Private Limited
Frontline Forex has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
Ownership and Shareholding of Frontline 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 Frontline Forex Private Limited
Frontline Forex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Frontline Forex Private Limited
Employment history and EPFO contributions of people linked to Frontline 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 Frontline Forex Private Limited
Frontline Forex Private Limited has 6 board changes on record since 1999: 4 appointments and 2 cessations. The latest: Deep Chand Jain ceased to be Director on 12 Jun 2017.
Credit Ratings, Litigation & Regulatory Alerts for Frontline 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 Frontline 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 Frontline 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 Frontline Forex Private Limited
Frontline Forex has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AAACF5116F1Z2 | Delhi | Active | 01 Jul 2017 |
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 Frontline 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 Frontline Forex Private Limited
Frontline Forex is an active private limited company based in Delhi, India. It was incorporated on 21 April 1999 (27+ years old) and is registered under CIN U74899DL1999PTC099395.
Frontline Forex reported revenue of ₹3.97 Cr for FY 2024 (up 6% YoY).
Frontline Forex reported a net profit of ₹19,397 (net margin 0%) and EBITDA of ₹1.38 Lakh (EBITDA margin 0.3%) for FY 2024, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Frontline Forex is 64% over three years and -6% over five years. In the latest year (FY 2024) revenue rose 6%. CAGR is the steady yearly rate that links the first and the last year.
The GSTIN of Frontline Forex is 07AAACF5116F1Z2, registered in Delhi.
The CIN (Corporate Identification Number) of Frontline Forex is U74899DL1999PTC099395. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Frontline Forex was incorporated on 21 April 1999, making it 27+ years old. It is registered with the Registrar of Companies, Delhi.
The peers of Frontline Forex by revenue are Shah Corporate Consultants Private Limited, Sri Ven Forex Private Limited, Ideal Forex Company Private Limited, Vardhman Forex Private Limited, Superior Forex Private Limited and 5 more, all in the BFSI industry (Money Exchange Services).
Deep Chand Jain ceased to be Director on 12 Jun 2017. Rita Jain was appointed as Director on 12 Jun 2017. Ashok Jain ceased to be Director on 05 Mar 2013. Frontline Forex has 6 board changes on record in total.
The registered office of Frontline Forex is at Shop No – 69 Yashwant Place Chanakya Puri New Delhi, Delhi, India – 110021.