Jpy Forex and Holidays Private Limited
About Jpy Forex and Holidays Private Limited
Data last updated:
Jpy Forex and Holidays 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 24 January 2017 and has been in existence for over 9 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U65999DL2017PTC310974. The company has 2 GST registrations on record, none of which is active.
The company has an authorised share capital of ₹27 Lakh and a paid-up capital of ₹27 Lakh. It is led by directors Raj Bala Jain and Deepak Jain.
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 F – 46 Bhagat Singh Market New Delhi, Delhi, India – 110001.
As per the financials filed for FY 2019, the company reported a revenue of ₹97.46 Cr, a growth of 63% compared to the previous year. For the same year it recorded a net profit of ₹3.66 Lakh (net margin 0%) and EBITDA of ₹8.96 Lakh (EBITDA margin 0.1%).
Court records list 5 cases involving the company, including 5 filed against it; 1 case is pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Jpy Forex and Holidays Private Limited's registered office is in New Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressF – 46 Bhagat Singh Market New Delhi, Delhi, India – 110001
- IndustryFinancial Services, Forex Services
To see the full contact details of Jpy Forex and Holidays 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 Jpy Forex and Holidays 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 Jpy Forex and Holidays Private Limited, buy the company report.
Financials of Jpy Forex and Holidays Private Limited
FY 2019 filings availableJpy Forex and Holidays Private Limited reported revenue of ₹97.46 Cr (up 63% YoY) for FY 2019.
Compounded Annual Growth Rate (CAGR)
Revenue rose 63% in the latest year. EBITDA rose 103% 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 | ₹97.46 Cr | ||
| Other Income | |||
| Total Revenue | |||
| Cost of Materials Consumed | |||
| Employee Benefit Expense | |||
| Finance Costs | |||
| Depreciation and Amortisation | |||
| Other Expenses | |||
| Total Expenses | |||
| EBITDA | ₹8.96 Lakh | ||
| Profit Before Tax | |||
| Tax Expense | |||
| Net Profit (PAT) | ₹3.66 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
| Metrics | FY 2018-19 | FY 2017-18 | FY 2016-17 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | 0.1% | ||
| Net Profit Margin | 0% | ||
| 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 Jpy Forex and Holidays Private Limited, buy the company report.
Board of directors of Jpy Forex and Holidays Private Limited
Jpy Forex and Holidays has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Raj Bala Jain | Director | 25 Mar 2019 | 7 Years 7 Months | Current |
| Deepak Jain Also directs: Round the Clock Forex Private Limited | Director | 12 Feb 2018 | 8 Years 8 Months | Current |
Peer comparison
Jpy Forex and Holidays Private Limited is compared with the 5 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 |
|---|---|---|---|---|---|---|
| Dma Forex Private Limited | ₹102.4 Cr (FY 2025) | 7.0% | Lucknow, Uttar Pradesh, India | |||
| Milan Forex India Private Limited | ₹98.67 Cr (FY 2025) | -73.0% | Mumbai, Maharashtra, India | |||
| Shiv Tour and Forex Private Limited | ₹98.09 Cr (FY 2025) | 13.0% | Meerut, Uttar Pradesh, India | |||
| Jpy Forex and Holidays Private Limitedthis company | ₹97.46 Cr (FY 2019) | ₹3.66 Lakh | 0% | 63.0% | New Delhi, Delhi, India | |
| Quotava Forex Private Limited | ₹94.03 Cr (FY 2019) | -53.0% | Kolkata, West Bengal, India | |||
| Vedica Forex Private Limited | ₹91.38 Cr (FY 2024) | 1286948.0% | Delhi, India |
To see the full peer comparison of Jpy Forex and Holidays Private Limited, buy the company report.
Auditor
Jpy Forex and Holidays Private Limited is audited by M T M & ASSOCIATES for the financial year 2019.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| M T M & ASSOCIATES | FY 2019 | 015286N |
Shareholding
The shareholding of Jpy Forex and Holidays Private Limited is on record for 3 financial years, the latest being FY 2019, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2019 | FY 2018 | FY 2017 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Jpy Forex and Holidays Private Limited, buy the company report.
Legal cases
Jpy Forex and Holidays Private Limited has 5 court cases on record: 5 filed against it. 1 case is pending and 4 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 5 | 5 | 1 |
Cases on record (4 of 5)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, New Delhi, Delhi | Court case (TRAFFIC CHALLAN) | Filed against the company by State | Pending |
| District court, North West, Delhi | Civil suit | Filed against the company by State | Disposed |
| District court, New Delhi, Delhi | Court case (TRAFFIC CHALLAN) | Filed against the company by State | Disposed |
| District court, Central, Delhi | Commercial suit | Filed against the company by Icici Bank | Disposed |
To see the full case history of Jpy Forex and Holidays 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 Jpy Forex and Holidays Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Jpy Forex and Holidays has 2 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Jpy Forex and Holidays Private Limited, buy the company report.
Recent activity
Jpy Forex and Holidays Private Limited has 4 board changes on record since 2018: 2 appointments and 2 cessations. The latest: Abhishek Panwar ceased to be Director on 29 Mar 2019.
Frequently asked questions
Jpy Forex and Holidays 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 24 January 2017 (9+ years old) and is registered under CIN U65999DL2017PTC310974.
Jpy Forex and Holidays has 2 current directors:
- Raj Bala Jain - Director
- Deepak Jain - Director
The latest financial statements of Jpy Forex and Holidays 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.
No. Jpy Forex and Holidays has 2 GST registrations on record and all of them are cancelled or inactive.
The CIN (Corporate Identification Number) of Jpy Forex and Holidays is U65999DL2017PTC310974. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Jpy Forex and Holidays has 5 court cases on record: 5 filed against it. 1 is pending.
Jpy Forex and Holidays was incorporated on 24 January 2017, making it 9+ years old. It is registered with the Registrar of Companies, Delhi.
The peers of Jpy Forex and Holidays by revenue are Dma Forex Private Limited, Milan Forex India Private Limited, Shiv Tour and Forex Private Limited, Quotava Forex Private Limited, Vedica Forex Private Limited, all in the BFSI industry (Money Exchange Services), with the same principal business activity (other financial activities).
Abhishek Panwar ceased to be Director on 29 Mar 2019. Raj Bala Jain was appointed as Director on 25 Mar 2019. Rajiv Yadav ceased to be Director on 14 Feb 2018. Jpy Forex and Holidays has 4 board changes on record in total.
The registered office of Jpy Forex and Holidays is at F – 46 Bhagat Singh Market New Delhi, Delhi, India – 110001.
Jpy Forex and Holidays operates in the financial services industry, in the forex services segment.
Sample company reports
The same report you get when you buy one: financials, directors, ownership, deals, charges, legal cases, brands and filings, with the Excel workbook alongside.
