Guru Forex Private Limited
About Guru Forex Private Limited
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Guru Forex Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the financial services and investment segment of the financial services sector. It was incorporated on 03 January 2011 and has been in existence for over 15 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U74999DL2011PTC212090. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹1 Cr and a paid-up capital of ₹65 Lakh. It is led by directors Ramneek Singh and Lovleen Kaur.
Its last annual general meeting (AGM) was held on 31 December 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office is at 13A/26 Shop No. 1 Wea Saraswati Marg Karol Bagh, New Delhi, Delhi, India – 110005.
As per the financials filed for FY 2017, the company reported a revenue of ₹30.42 Lakh. For the same year it recorded a net profit of ₹12,462 (net margin 0.4%) and EBITDA of ₹12,462 (EBITDA margin 0.4%).
Court records list 1 case involving the company, including 1 filed against it; 1 case is pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Guru Forex Private Limited's registered office is in New Delhi, Delhi. Its e-mail address is in the company report.
- Email
- Registered Address13A/26 Shop No. 1 Wea Saraswati Marg Karol Bagh, New Delhi, Delhi, India – 110005
- IndustryFinancial Services, Financial Activities
To see the full contact details of Guru Forex Private Limited, buy the company report.
- 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
Financials of Guru Forex Private Limited
FY 2020 filings availableGuru Forex Private Limited reported revenue of ₹30.42 Lakh for FY 2017.
Financial Statement Summary
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profit and Loss Statement | |||
| Revenue from Operations | ₹30.42 Lakh | ||
| Other Income | |||
| Total Revenue | |||
| Cost of Materials Consumed | |||
| Employee Benefit Expense | |||
| Finance Costs | |||
| Depreciation and Amortisation | |||
| Other Expenses | |||
| Total Expenses | |||
| EBITDA | ₹12,462 | ||
| Profit Before Tax | |||
| Tax Expense | |||
| Net Profit (PAT) | ₹12,462 | ||
| 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
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | 0.4% | ||
| Net Profit Margin | 0.4% | ||
| 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 | |||
To see the full financial statements and ratios of Guru Forex Private Limited, buy the company report.
Board of directors of Guru Forex Private Limited
Guru Forex 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 |
|---|---|---|---|---|
| Ramneek Singh | Director | 01 Dec 2017 | 8 Years 10 Months | Current |
| Lovleen Kaur | Director | 05 Aug 2013 | 13 Years 2 Months | Current |
Auditor
Guru Forex Private Limited is audited by PIYUSH BILOTIA for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| PIYUSH BILOTIA | FY 2017 | 519922 |
Shareholding
The shareholding of Guru Forex Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Guru Forex Private Limited, buy the company report.
Legal cases
Guru Forex Private Limited has 1 court case on record: 1 filed against it. All case is pending.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 1 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, New Delhi, Delhi | Criminal case | Filed against the company by an individual | Pending |
To see the full case history of Guru Forex Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Guru Forex Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Guru Forex has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Guru Forex Private Limited, buy the company report.
Recent activity
Guru Forex Private Limited has 6 board changes on record since 2013: 2 appointments and 4 cessations. The latest: Heera Singh ceased to be Director on 02 Dec 2017.
Frequently asked questions
Guru Forex is an active private limited company based in New Delhi, Delhi, India. The company works in financial activities, within the financial services industry. It was incorporated on 03 January 2011 (15+ years old) and is registered under CIN U74999DL2011PTC212090.
Guru Forex has 2 current directors:
- Ramneek Singh - Director
- Lovleen Kaur - Director
The latest financial statements of Guru Forex on record with the MCA are for the year ended 31 March 2020. Its last annual general meeting was held on 31 December 2020. Year-wise statements from 2015 are in the company report.
No. Guru Forex has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Guru Forex is U74999DL2011PTC212090. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Guru Forex has 1 court case on record: 1 filed against it. 1 is pending.
Guru Forex was incorporated on 03 January 2011, making it 15+ years old. It is registered with the Registrar of Companies, Delhi.
Heera Singh ceased to be Director on 02 Dec 2017. Ramneek Singh was appointed as Director on 01 Dec 2017. Harpal Singh ceased to be Director on 01 Sep 2013. Guru Forex has 6 board changes on record in total.
The registered office of Guru Forex is at 13A26 Shop No. 1 Wea Saraswati Marg Karol Bagh, New Delhi, Delhi, India – 110005.
Guru Forex operates in the financial services industry, in the financial activities segment.