About Iaw Forex Private Limited
Data last updated:
Iaw Forex Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the forex services segment of the financial services sector. It was incorporated on 20 February 2017 and has been in existence for over 9 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U74999DL2017PTC313143. Its GSTIN is 07AAECI3868F2ZF (Delhi). The company holds 2 GST registrations, of which 1 is active.
The company has an authorised share capital of ₹26 Lakh and a paid-up capital of ₹26 Lakh. It is led by directors Rohit Kumar and Salman Malik.
Its last annual general meeting (AGM) was held on 30 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office is at Shop At Plot No. F – 129 F/F Plot No.2 Manish Market, Sector – 11 Dwarka, New Delhi, Delhi, India – 110075.
As per the financials filed for FY 2019, the company reported a revenue of ₹1.82 Cr, a decline of 83% compared to the previous year. For the same year it recorded a net profit of ₹11,238 (net margin 0.1%) and EBITDA of ₹29,083 (EBITDA margin 0.2%).
Court records list 2 cases involving the company, including 2 filed by the company.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website iawforex.com.
Company details
Contact details
Iaw Forex Private Limited's registered office is in New Delhi, Delhi. Its website is iawforex.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered AddressShop At Plot No. F – 129 F/F Plot No.2 Manish Market, Sector – 11 Dwarka, New Delhi, Delhi, India – 110075
- IndustryFinancial Services, Forex Services
To see the full contact details of Iaw 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
Business activity
The main business activity of Iaw Forex 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 Iaw Forex Private Limited, buy the company report.
Financials of Iaw Forex Private Limited
FY 2019 filings availableIaw Forex Private Limited reported revenue of ₹1.82 Cr (down 83% YoY) for FY 2019.
Compounded Annual Growth Rate (CAGR)
Revenue fell 83% in the latest year. EBITDA fell 71% in the latest year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2018-19 | FY 2017-18 | FY 2016-17 |
|---|---|---|---|
| Profit and Loss Statement | |||
| Revenue from Operations | ₹1.82 Cr | ||
| Other Income | |||
| Total Revenue | |||
| Cost of Materials Consumed | |||
| Employee Benefit Expense | |||
| Finance Costs | |||
| Depreciation and Amortisation | |||
| Other Expenses | |||
| Total Expenses | |||
| EBITDA | ₹29,083 | ||
| Profit Before Tax | |||
| Tax Expense | |||
| Net Profit (PAT) | ₹11,238 | ||
| 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 2018-19 | FY 2017-18 | FY 2016-17 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | 0.2% | ||
| Net Profit Margin | 0.1% | ||
| 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 Iaw Forex Private Limited, buy the company report.
Board of directors of Iaw Forex Private Limited
Iaw Forex has 2 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rohit Kumar | Director | 25 Oct 2023 | 2 Years 11 Months | Current |
| Salman Malik | Director | 25 Oct 2023 | 2 Years 11 Months | Current |
Peer comparison
Iaw Forex Private Limited is compared with the 7 companies closest to it by revenue in the BFSI industry (Money Exchange Services), with 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 |
|---|---|---|---|---|---|---|
| Total Best Forex Private Limited | ₹1.91 Cr (FY 2024) | 4465.0% | Thiruvananthapuram, Kerala, India | |||
| D.N.Verma Forex and Travels Private Limited | ₹1.88 Cr (FY 2025) | 483.0% | Kushinagar, Uttar Pradesh, India | |||
| SJ Forex Private Limited | ₹1.84 Cr (FY 2025) | -95.0% | Bongaon, West Bengal, India | |||
| Iaw Forex Private Limitedthis company | ₹1.82 Cr (FY 2019) | ₹11,238 | 0.1% | -83.0% | New Delhi, Delhi, India | |
| Inder Travels Private Ltd. | ₹1.81 Cr (FY 2025) | -62.0% | New Delhi, Delhi, India | |||
| Shree Agila Forex India Private Limited | ₹1.8 Cr (FY 2019) | 223.0% | Chennai, Tamil Nadu, India | |||
| Al-Naas Forex Private Limited | ₹1.78 Cr (FY 2025) | -66.0% | Kannur, Kerala, India | |||
| Pooja Forex Private Limited | ₹1.77 Cr (FY 2019) | -49.0% | New Delhi, Delhi, India |
To see the full peer comparison of Iaw Forex Private Limited, buy the company report.
Auditor
Iaw Forex Private Limited is audited by R K OBEROI & CO for the financial year 2019.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| R K OBEROI & CO | FY 2019 | 003248C |
Shareholding
The shareholding of Iaw Forex Private Limited is on record for FY 2019, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2019 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Public | |
| Others |
To see the full shareholding pattern of Iaw Forex Private Limited, buy the company report.
Legal cases
Iaw Forex Private Limited has 2 court cases on record: 2 filed by Iaw Forex. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 0 | 0 |
| High courts | 1 | 0 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, New Delhi, Delhi | Criminal case | Filed by the company against Ms Patel Subh Yatra Online Pvt Ltd | Disposed |
| High Court, TAMIL NADU | Court case (CRL RC) | Filed by the company against State Rep.By and 1 other | Disposed |
To see the full case history of Iaw 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 Iaw Forex Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Iaw Forex has 2 GST registrations: 1 active and 1 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AAECI3868F2ZF | Delhi | Active | 24 Jul 2017 |
To see the full GST registrations and return filing status of Iaw Forex Private Limited, buy the company report.
Recent activity
Iaw Forex Private Limited has 9 board changes on record since 2020: 2 appointments and 7 cessations. The latest: Deepak Kumar ceased to be Director on 03 Nov 2023.
Frequently asked questions
Iaw Forex is an active private limited company based in New Delhi, Delhi, India. The company works in forex services, within the financial services industry. It was incorporated on 20 February 2017 (9+ years old) and is registered under CIN U74999DL2017PTC313143.
Iaw Forex has 2 current directors:
- Rohit Kumar - Director
- Salman Malik - Director
The latest financial statements of Iaw Forex on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 30 September 2019. Year-wise statements from FY 2017 are in the company report.
The GSTIN of Iaw Forex is 07AAECI3868F2ZF, registered in Delhi. The company has 2 GST registrations in all, of which 1 is active and 1 is cancelled or inactive.
The CIN (Corporate Identification Number) of Iaw Forex is U74999DL2017PTC313143. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Iaw Forex has 2 court cases on record: 2 filed by the company. Most are in the district courts.
Iaw Forex was incorporated on 20 February 2017, making it 9+ years old. It is registered with the Registrar of Companies, Delhi.
The peers of Iaw Forex by revenue are Total Best Forex Private Limited, D.N.Verma Forex and Travels Private Limited, SJ Forex Private Limited, Inder Travels Private Ltd, Shree Agila Forex India Private Limited and 2 more, all in the BFSI industry (Money Exchange Services), with the same principal business activity (other financial activities).
Deepak Kumar ceased to be Director on 03 Nov 2023. Satesh Kumar Meena ceased to be Director on 03 Nov 2023. Rohit Kumar was appointed as Director on 25 Oct 2023. Iaw Forex has 9 board changes on record in total.
Iaw Forex can be reached through the website iawforex.com. Its registered office is in New Delhi, Delhi, India.
The registered office of Iaw Forex is at Shop At Plot No. F – 129 FF Plot No.2 Manish Market, Sector – 11 Dwarka, New Delhi, Delhi, India – 110075.