JDS Forex and Holidays Private Limited

JDS Forex and Holidays Private Limited - financial services in Delhi, India. Directors, charges & compliance details.
CIN U65991DL2017PTC324827 Incorporated 12 October 2017 ROC Delhi HQ Delhi, India
Struck Off Private Limited Company financial services
Data last updated
Revenue · FY 2020
₹73.16 Cr
▲ 20% YoY
Net profit · FY 2020
₹4.14 Lakh
Net margin 0.1%
EBITDA · FY 2020
₹6.56 Lakh
EBITDA margin 0.1%
Authorised capital
₹27 Lakh
Registered with MCA
Paid-up capital
₹27 Lakh
Issued & subscribed
Company age
9 yrs
Est. 2017
Directors on board
2
As per MCA filings
Active GSTINs
1
GST registered

About JDS Forex and Holidays Private Limited

Data last updated:

JDS Forex and Holidays Private Limited was a private limited company based in Delhi, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the forex services segment of the financial services sector. It was incorporated on 12 October 2017.

The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U65991DL2017PTC324827. Its GSTIN is 07AAECJ0964B1ZW (Delhi).

The company had an authorised share capital of ₹27 Lakh and a paid-up capital of ₹27 Lakh. It was led by directors Sony Singh and Kusum.

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 was at F – 46 Bhagat Singh Market, Delhi, India – 110001.

As per the financials filed for FY 2020, the company reported a revenue of ₹73.16 Cr, a growth of 20% compared to the previous year. For the same year it recorded a net profit of ₹4.14 Lakh (net margin 0.1%) and EBITDA of ₹6.56 Lakh (EBITDA margin 0.1%).

The company was associated with 1 brand: JDS Forex.

Company details

CIN U65991DL2017PTC324827
Registration Number 324827
Incorporation Date 12 October 2017
ROC Delhi
Listing Status Unlisted
Company Status Struck Off
Date of Last AGM 31 December 2020
Date of Balance Sheet 31 March 2020
Compliance Status Active Compliant

Contact details

JDS Forex and Holidays Private Limited's registered office is in Delhi, Delhi. Its e-mail address and telephone number are in the company report.

  • Email
  • Telephone
  • Registered Address
    F – 46 Bhagat Singh Market, Delhi, India – 110001
  • Industry
    Financial Services, Forex Services

To see the full contact details of JDS Forex and Holidays Private Limited, buy the company report.

Comprehensive company report
JDS Forex and Holidays Private Limited - one report that includes everything
  • 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
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included

Brands

JDS Forex and Holidays operates one associated brand: JDS Forex. Each brand links to its own profile.

BrandDescriptionWebsite
Provides foreign currency exchange and remittance services securely.jdsforex.com

Business activity

The main business activity of JDS Forex and Holidays is trade. In detail, this covers retail trading.

Main activity group codeMain activityBusiness activity codeBusiness activityShare of turnover
GTradeG2Retail Trading

To see the full business activity and turnover split of JDS Forex and Holidays Private Limited, buy the company report.

Financials of JDS Forex and Holidays Private Limited

FY 2020 filings available

JDS Forex and Holidays Private Limited reported revenue of ₹73.16 Cr (up 20% YoY) for FY 2020.

Revenue · FY 2020
₹73.16 Cr ▲ 20%
Net profit · FY 2020
₹4.14 Lakh margin 0.1%
EBITDA · FY 2020
₹6.56 Lakh margin 0.1%

Compounded Annual Growth Rate (CAGR)

Revenue CAGR growth
1 year
▲ 20%
EBITDA CAGR growth
1 year
▲ 22%

Revenue rose 20% in the latest year. EBITDA rose 22% in the latest year. All are worked out from the filed statements.

Financial Statement Summary

MetricsFY 2019-20FY 2018-19FY 2017-18
Profit and Loss Statement
Revenue from Operations₹73.16 Cr
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA₹6.56 Lakh
Profit Before Tax
Tax Expense
Net Profit (PAT)₹4.14 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

MetricsFY 2019-20FY 2018-19FY 2017-18
Profitability
EBITDA Margin0.1%
Net Profit Margin0.1%
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 JDS Forex and Holidays Private Limited, buy the company report.

Board of directors of JDS Forex and Holidays Private Limited

JDS Forex and Holidays has 2 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Sony SinghDirector01 Sep 20233 Years 2 MonthsAs last reported
KusumDirector27 Jul 20233 Years 3 MonthsAs last reported

Auditor

JDS Forex and Holidays Private Limited is audited by FAHEEM & CO for the financial year 2020.

Auditor firmFinancial yearFirm registration number
FAHEEM & COFY 2020036882N

Shareholding

The shareholding of JDS Forex and Holidays Private Limited is on record for 2 financial years, the latest being FY 2020, split between promoters, domestic institutions, public shareholders and others.

Shareholder categoryFY 2020FY 2019
Promoters
Domestic institutional investors (DII)
Public
Others

To see the full shareholding pattern of JDS Forex and Holidays Private Limited, buy the company report.

MSME payment delays

No delayed payments to MSME suppliers are on our record for JDS Forex and Holidays Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

JDS Forex and Holidays has 1 GST registration: 1 active.

Total GSTINs
1
Active
1
GSTINStateStatusRegistered on
07AAECJ0964B1ZWDelhiActive09 Jan 2018

To see the full GST registrations and return filing status of JDS Forex and Holidays Private Limited, buy the company report.

Recent activity

JDS Forex and Holidays Private Limited has 8 board changes on record since 2018: 2 appointments and 6 cessations. The latest: Sony Singh was appointed as Director on 01 Sep 2023.

Appointed
Sony Singh was appointed as Director.
Appointed
Kusum was appointed as Director.
AGM
Jds Forex And Holidays Private Limited last Annual general meeting of members was held on 31 Dec 2020 as per latest MCA records.
Ceased
Manish Punian ceased to be Additional Director.
Ceased
Vikas ceased to be Additional Director.
Ceased
Manish ceased to be Director.
Ceased
Sonam Kochar ceased to be Director.
Filing
Jds Forex And Holidays Private Limited has filed its annual Financial statements for the year ended 31 Mar 2020 with Roc Delhi.
Ceased
Divya Kochar ceased to be Director.
Ceased
Gopal Jain ceased to be Director.
Incorporation
12 Oct 2017
Jds Forex And Holidays Private Limited was registered on 12 Oct 2017 with Roc Delhi & aged 9 years 30 days as per MCA records.

Frequently asked questions

JDS Forex and Holidays has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.

JDS Forex and Holidays was a private limited company based in Delhi, India. The company worked in forex services, within the financial services industry. It was incorporated on 12 October 2017 and is registered under CIN U65991DL2017PTC324827. The company has been struck off by the Registrar of Companies and is no longer operational.

JDS Forex and Holidays had 2 directors:

The CIN (Corporate Identification Number) of JDS Forex and Holidays is U65991DL2017PTC324827. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

The registered office of JDS Forex and Holidays is at F – 46 Bhagat Singh Market, Delhi, India – 110001.

JDS Forex and Holidays was incorporated on 12 October 2017. It is registered with the Registrar of Companies, Delhi.

The latest financial statements of JDS Forex and Holidays 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 FY 2018 are in the company report.

The GSTIN of JDS Forex and Holidays is 07AAECJ0964B1ZW, registered in Delhi.

JDS Forex and Holidays operated in the financial services industry, in the forex services segment. It worked in this industry before it was struck off.

Sony Singh was appointed as Director on 01 Sep 2023. Kusum was appointed as Director on 27 Jul 2023. Manish Punian ceased to be Additional Director on 31 Dec 2020. JDS Forex and Holidays has 8 board changes on record in total.