Janki Forex Private Limited
About Janki Forex Private Limited
Data last updated:
Janki 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 09 May 2018 and has been in existence for over 8 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U65999DL2018PTC333668.
The company has an authorised share capital of ₹30 Lakh and a paid-up capital of ₹30 Lakh. It is led by directors Sunita Pal and Ravinder Pal.
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 Flat No 3 2nd Floor Pocket 16 Sector 22, New Delhi, Delhi, India – 110086.
As per the financials filed for FY 2025, the company reported a revenue of ₹10.15 Cr, a growth of 9% compared to the previous year. For the same year it recorded a net profit of ₹70,490 (net margin 0.1%) and EBITDA of ₹1.02 Lakh (EBITDA margin 0.1%). Revenue has grown at a compounded annual rate (CAGR) of 152% over three years and 17% over five years.
Court records list 1 case involving the company, including 1 filed by the company.
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- Registered AddressFlat No 3 2nd Floor Pocket 16 Sector 22, New Delhi, Delhi, India – 110086
- 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 Janki Forex Private Limited
The main business activity of Janki Forex is trade. In detail, this covers retail trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading | 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 Janki Forex Private Limited FY 2025 filings available
Janki Forex Private Limited reported revenue of ₹10.15 Cr (up 9% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR) of Janki Forex Private Limited
Revenue has grown at a compounded annual rate (CAGR) of 17% over five years, including 9% growth in the latest year. EBITDA rose 4% 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 Janki 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 | ₹1.02 Lakh | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹70,490 | •••• | •••• | •••• | •••• |
| 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 Janki 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 Janki Forex are in the company report.
Financial statements from FY 2019
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.
Board of Directors of Janki Forex Private Limited
Janki Forex has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sunita Pal | Director | 09 May 2018 | 8 Years 5 Months | Current |
| Ravinder Pal | Director | 09 May 2018 | 8 Years 5 Months | Current |
Peer Comparison of Janki Forex Private Limited
Janki 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 |
|---|---|---|---|---|---|---|
| Cluster Tours & Travels Private Limited | ₹10.37 Cr (FY 2024) | •••• | •••• | 62.0% | •••• | Navi Mumbai, Maharashtra, India |
| Viraaj Multiforex Private Limited | ₹10.33 Cr (FY 2024) | •••• | •••• | 118.0% | •••• | Mumbai, Maharashtra, India |
| Shri Vallabh Forex Private Limited | ₹10.22 Cr (FY 2025) | •••• | •••• | -17.0% | •••• | Ahmedabad, Gujarat, India |
| Shiva Forex Private Limited | ₹10.18 Cr (FY 2025) | •••• | •••• | -12.0% | •••• | Ludhiana, Punjab, India |
| Anand Money Changers Private Limited | ₹10.15 Cr (FY 2025) | •••• | •••• | -63.0% | •••• | Anand, Gujarat, India |
| Janki Forex Private Limited this company | ₹10.15 Cr (FY 2025) | •••• | •••• | 9.0% | •••• | New Delhi, Delhi, India |
| Eastern Forex Private Limited | ₹10.15 Cr (FY 2024) | •••• | •••• | 84.0% | •••• | Hyderabad, Telangana, India |
| Moxie Forex & Travel Private Limited | ₹10.14 Cr (FY 2025) | •••• | •••• | 14.0% | •••• | Jamshedpur, Jharkhand, India |
| Nightangle Forex and Travels Private Limited | ₹10.13 Cr (FY 2025) | •••• | •••• | -70.0% | •••• | Kolkata, West Bengal, India |
| Mannady Forex Private Limited | ₹10.11 Cr (FY 2025) | •••• | •••• | -50.0% | •••• | Chennai, Tamil Nadu, India |
| Thirumaal Finance Limited | ₹10.11 Cr (FY 2025) | •••• | •••• | 8.0% | •••• | Chennai, Tamil Nadu, India |
Peers are the five companies nearest above and the five nearest below Janki 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.
Ownership and Shareholding of Janki 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 Janki Forex Private Limited
Janki Forex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of Janki Forex Private Limited
Janki Forex Private Limited has 1 court case on record: 1 filed by Janki Forex. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| Supreme Court | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Supreme Court | Court case (1010-Company Law, Mrtp, Trai, Sebi, Idrai & Rbi : Matters pertaining to TRAI / SEBI / IDRAI and RBI including Appeals U/S 18 of TRAI Act, Indian Electricity Act, 1910 and 2003, Electricity Supply Act, 1948 and Electricity Reforms Commission Act, 1998) | Filed by the company against Union of India Through Secretary Ministry of Finance Secretary Department of Revenue No. 137 North Block, Cabinet Secretariat, Raisina Hill, New Delhi ,New Delhi , Delhi and 1 other | 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 Janki Forex Private Limited
Employment history and EPFO contributions of people linked to Janki 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 Janki Forex Private Limited
Janki Forex Private Limited has 2 board changes on record since 2018: 2 appointments. The latest: Ravinder Pal was appointed as Director on 09 May 2018.
Credit Ratings, Litigation & Regulatory Alerts for Janki 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 Janki 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 Janki 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 Janki Forex Private Limited
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 Janki 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 Janki Forex Private Limited
Janki 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 09 May 2018 (8+ years old) and is registered under CIN U65999DL2018PTC333668.
Janki Forex reported revenue of ₹10.15 Cr for FY 2025 (up 9% YoY).
Janki Forex has 2 current directors:
- Sunita Pal - Director
- Ravinder Pal - Director
Janki Forex reported a net profit of ₹70,490 (net margin 0.1%) and EBITDA of ₹1.02 Lakh (EBITDA margin 0.1%) for FY 2025, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Janki Forex is 152% over three years and 17% over five years. In the latest year (FY 2025) revenue rose 9%. CAGR is the steady yearly rate that links the first and the last year.
The CIN (Corporate Identification Number) of Janki Forex is U65999DL2018PTC333668. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Janki Forex has 1 court case on record: 1 filed by the company.
Janki Forex was incorporated on 09 May 2018, making it 8+ years old. It is registered with the Registrar of Companies, Delhi.
The peers of Janki Forex by revenue are Cluster Tours & Travels Private Limited, Viraaj Multiforex Private Limited, Shri Vallabh Forex Private Limited, Shiva Forex Private Limited, Anand Money Changers Private Limited and 5 more, all in the BFSI industry (Money Exchange Services).
Ravinder Pal was appointed as Director on 09 May 2018. Sunita Pal was appointed as Director on 09 May 2018.
The registered office of Janki Forex is at Flat No 3 2nd Floor Pocket 16 Sector 22, New Delhi, Delhi, India – 110086.