About Hpi Forex Private Limited
Data last updated: 07 March 2026
Hpi Forex Private Limited is a private limited company based in Delhi, Delhi, India. It specialises in forex services, a part of the broader financial services sector. Incorporated on 29 January 2015, the company has been in operation for over 11 years.
Registered with ROC Delhi under CIN U93000DL2015PTC276108.
Capital: an authorised share capital of ₹27 Lakh and a paid-up capital of ₹27 Lakh. It is led by directors Harpreet Singh and Kulvinder Kaur.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Office No. 2 Basement B – 36 Guru Nanak Pura Laxmi Nagar, Delhi, Delhi, India – 110092.
As per the financials filed for FY 2024, the company reported a revenue of ₹19.56 Cr, a growth of 31% compared to the previous year.
The company is associated with 1 brand - Hpi Forex.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website hpiforex.com.
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Registered AddressOffice No. 2 Basement B – 36 Guru Nanak Pura Laxmi Nagar, Delhi, Delhi, India – 110092
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IndustryFinancial Services, Forex Services
- 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
Associated Brands with Hpi Forex Private Limited
Hpi Forex Private Limited operates one associated brand: HPI Forex. These brands represent Hpi Forex Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Foreign exchange, ticketing, travel insurance, and money transfer services in Delhi. | hpiforex.com |
Business Activity of Hpi Forex Private Limited
Hpi Forex Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including 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 Hpi Forex Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Hpi Forex Private Limited
Hpi Forex Private Limited is audited by M T M & ASSOCIATES for the financial year 2019. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| M T M & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Hpi Forex Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Hpi Forex Private Limited
Hpi Forex Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Harpreet Singh | Director | 29 Jan 2015 | 11 Years 6 Months | Current |
| Kulvinder Kaur | Director | 29 Jan 2015 | 11 Years 6 Months | Current |
Financials of Hpi Forex Private Limited FY 2025 filings available
Hpi Forex Private Limited reported revenue of ₹19.56 Cr (up 31.00% YoY) for FY 2024.
Ten-year financial statements for Hpi Forex Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Hpi Forex Private Limited
Shareholding and ownership data for Hpi Forex Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Hpi Forex Private Limited
Hpi Forex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Hpi Forex Private Limited
View historical data on people associated with Hpi Forex Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Hpi Forex Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Hpi Forex Private Limited
GST registrations and filing compliance for Hpi Forex Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Hpi Forex Private Limited
Credit ratings, litigation, and regulatory alerts for Hpi Forex Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Hpi Forex Private Limited
MSME payment history for Hpi Forex Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Hpi Forex Private Limited
Corporate group structure for Hpi Forex Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Hpi Forex Private Limited
MCA filings and documents for Hpi Forex Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Hpi Forex Private Limited
Frequently Asked Questions about Hpi Forex Private Limited
Hpi Forex Private Limited is an active private limited company in the financial services sector based in Delhi, Delhi, India. It was incorporated on 29 January 2015 (11+ years old) and is registered under CIN U93000DL2015PTC276108.
Hpi Forex Private Limited reported revenue of ₹19.56 Cr for FY 2024 (up 31.00% YoY).
The current directors of Hpi Forex Private Limited are:
- Harpreet Singh - Director
- Kulvinder Kaur - Director
The primary industry of Hpi Forex Private Limited is financial services. The company specifically operates in forex services. The company is currently active in this sector.
Hpi Forex Private Limited can be reached at the registered office: Office No. 2 Basement B – 36 Guru Nanak Pura Laxmi Nagar, Delhi, Delhi, India – 110092, or through the website hpiforex.com.
The authorised capital is ₹27 Lakh, and the paid-up capital is ₹27 Lakh.