Jaiswal Forex Private Limited
About Jaiswal Forex Private Limited
Data last updated:
Jaiswal Forex Private Limited is a private limited company based in Lucknow, Uttar Pradesh, India. It operates in the forex services segment of the financial services sector. It was incorporated on 16 October 2015 and has been in existence for over 11 years.
The company is registered with the Registrar of Companies (ROC), Kanpur, under CIN U74120UP2015PTC073899. Its GSTIN is 09AADCJ5917D1ZM (Uttar Pradesh). The company holds 2 GST registrations, all of them active.
The company has an authorised share capital of ₹1 Cr and a paid-up capital of ₹55 Lakh. It is led by directors Rani Jaiswal and Vijay Kumar Jaiswal.
Its last annual general meeting (AGM) was held on 29 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 12 Lgf New Janpath Complex 9A Ashok Marg, Lucknow, Uttar Pradesh, India – 226001.
As per the financials filed for FY 2025, the company reported a revenue of ₹12.63 Cr, a growth of 34% compared to the previous year. For the same year it recorded a net profit of ₹1.24 Lakh (net margin 0.1%) and EBITDA of ₹1.35 Lakh (EBITDA margin 0.1%). Revenue has grown at a compounded annual rate (CAGR) of 9% over three years and 16% over five years.
Court records list 1 case involving the company, including 1 filed by the company.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered Address12 Lgf New Janpath Complex 9A Ashok Marg, Lucknow, Uttar Pradesh, India – 226001
- IndustryFinancial Services, Forex Services
- 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 Jaiswal Forex Private Limited
The main business activity of Jaiswal 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 Jaiswal Forex Private Limited FY 2025 filings available
Jaiswal Forex Private Limited reported revenue of ₹12.63 Cr (up 34% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR) of Jaiswal Forex Private Limited
Revenue has grown at a compounded annual rate (CAGR) of 16% over five years, including 34% growth in the latest year. EBITDA rose 108% 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 Jaiswal Forex Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| 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 | ₹1.35 Lakh | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹1.24 Lakh | •••• | •••• | •••• | •••• |
| 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 Jaiswal Forex Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 0.1% | •••• | •••• | •••• | •••• |
| 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 | •••• | •••• | •••• | •••• | •••• |
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 Jaiswal Forex are in the company report.
Financial statements from FY 2016
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 Jaiswal Forex Private Limited
Jaiswal 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 |
|---|---|---|---|---|---|---|
| Sukriti Forex and Travel Private Limited | ₹12.91 Cr (FY 2025) | •••• | •••• | 5.0% | •••• | Bangalore, Karnataka, India |
| Shiv Shakti Trademart Private Limited | ₹12.88 Cr (FY 2023) | •••• | •••• | 50.0% | •••• | Barnala, Punjab, India |
| Gupta Forex Private Limited | ₹12.87 Cr (FY 2025) | •••• | •••• | -42.0% | •••• | Barnala, Punjab, India |
| Alday Forex & Travels Private Limited | ₹12.85 Cr (FY 2019) | •••• | •••• | •••• | Kolkata, West Bengal, India | |
| Boutique Forex Private Limited | ₹12.72 Cr (FY 2025) | •••• | •••• | -26.0% | •••• | Coimbatore, Tamil Nadu, India |
| Jaiswal Forex Private Limited this company | ₹12.63 Cr (FY 2025) | •••• | •••• | 34.0% | •••• | Lucknow, Uttar Pradesh, India |
| Panindia Telecommunications Network Private Limited | ₹12.61 Cr (FY 2025) | •••• | •••• | 1662.0% | •••• | Thiruvananthapuram, Kerala, India |
| Ettan Forex & Travels Private Limited | ₹12.6 Cr (FY 2025) | •••• | •••• | -68.0% | •••• | Kolkata, West Bengal, India |
| Ansh Forex Private Limited | ₹12.55 Cr (FY 2025) | •••• | •••• | -41.0% | •••• | Jaipur, Rajasthan, India |
| Akr Forex Services Private Limited | ₹12.48 Cr (FY 2024) | •••• | •••• | 283.0% | •••• | Coimbatore, Tamil Nadu, India |
| Century World Forex Private Limited | ₹12.43 Cr (FY 2025) | •••• | •••• | 1.0% | •••• | Kolhapur, Maharashtra, India |
Peers are the five companies nearest above and the five nearest below Jaiswal 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.
Auditor Details of Jaiswal Forex Private Limited
Jaiswal Forex Private Limited is audited by Dhawan Pandey & Associates for the financial year 2023.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Dhawan Pandey & Associates | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Jaiswal Forex Private Limited
Jaiswal Forex has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rani Jaiswal | Director | 16 Oct 2015 | 10 Years 11 Months | Current |
| Vijay Kumar Jaiswal | Director | 16 Oct 2015 | 10 Years 11 Months | Current |
Ownership and Shareholding of Jaiswal 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 Jaiswal Forex Private Limited
Jaiswal Forex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of Jaiswal Forex Private Limited
Jaiswal Forex Private Limited has 1 court case on record: 1 filed by Jaiswal Forex. All case is disposed. Status as checked on 21 Sep 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Allahabad High Court | Court case (WTAX) | Filed by the company against State of U.P | Disposed |
Full case history
All 1 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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.
Employees and EPFO Compliance at Jaiswal Forex Private Limited
Employment history and EPFO contributions of people linked to Jaiswal 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 Jaiswal Forex Private Limited
Jaiswal Forex Private Limited has 3 board changes on record since 2015: 2 appointments and 1 cessation. The latest: Rajesh Kumar ceased to be Director on 14 Nov 2018.
Credit Ratings, Litigation & Regulatory Alerts for Jaiswal 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 Jaiswal 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 Jaiswal 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 Jaiswal Forex Private Limited
Jaiswal Forex has 2 GST registrations: 2 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 09AADCJ5917D1ZM | Uttar Pradesh | Active | 01 Jul 2017 |
| 10AADCJ5917D1Z3 | Bihar | Active | 02 Jun 2018 |
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 Jaiswal 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 Jaiswal Forex Private Limited
Jaiswal Forex is an active private limited company based in Lucknow, Uttar Pradesh, India. The company works in forex services, within the financial services industry. It was incorporated on 16 October 2015 (11+ years old) and is registered under CIN U74120UP2015PTC073899.
Jaiswal Forex reported revenue of ₹12.63 Cr for FY 2025 (up 34% YoY).
Jaiswal Forex has 2 current directors:
- Rani Jaiswal - Director
- Vijay Kumar Jaiswal - Director
Jaiswal Forex reported a net profit of ₹1.24 Lakh (net margin 0.1%) and EBITDA of ₹1.35 Lakh (EBITDA margin 0.1%) for FY 2025, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Jaiswal Forex is 9% over three years and 16% over five years. In the latest year (FY 2025) revenue rose 34%. CAGR is the steady yearly rate that links the first and the last year.
The GSTIN of Jaiswal Forex is 09AADCJ5917D1ZM, registered in Uttar Pradesh. The company has 2 GST registrations in all, of which 2 are active. Other active GSTINs include 10AADCJ5917D1Z3 (Bihar).
The CIN (Corporate Identification Number) of Jaiswal Forex is U74120UP2015PTC073899. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Jaiswal Forex has 1 court case on record: 1 filed by the company.
Jaiswal Forex was incorporated on 16 October 2015, making it 11+ years old. It is registered with the Registrar of Companies, Kanpur.
The peers of Jaiswal Forex by revenue are Sukriti Forex and Travel Private Limited, Shiv Shakti Trademart Private Limited, Gupta Forex Private Limited, Alday Forex & Travels Private Limited, Boutique Forex Private Limited and 5 more, all in the BFSI industry (Money Exchange Services).
Rajesh Kumar ceased to be Director on 14 Nov 2018. Rani Jaiswal was appointed as Director on 16 Oct 2015. Vijay Kumar Jaiswal was appointed as Director on 16 Oct 2015.