About Mahamaya Forex Private Limited
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Mahamaya Forex Private Limited is a private limited company based in Delhi, India. It operates in the forex services segment of the financial services sector. It was incorporated on 26 September 2013 and has been in existence for over 13 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U67100DL2013PTC258457. Its GSTIN is 07AAICM8519K1ZZ (Delhi). The company holds 2 GST registrations, of which 1 is active.
The company has an authorised share capital of ₹51 Lakh and a paid-up capital of ₹51 Lakh. It is led by directors including Suresh Chand Sharma and Neeraj.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at A – 29 A.B. Bank Staff Coop Ghs Chilla Regulator Mayur Kunj, Delhi, India – 110096.
As per the financials filed for FY 2018, the company reported a revenue of ₹19.94 Cr, a growth of 14% compared to the previous year. For the same year it recorded a net profit of ₹1.64 Lakh (net margin 0.1%) and EBITDA of -₹1.07 Lakh (EBITDA margin -0.1%).
The company is associated with 1 brand: Mahamaya Forex Pvt Ltd. The company has 3 deals on record (2 funding rounds, 1 secondary share transfer), with disclosed funding of ₹50 Lakh; the latest was in April 2017.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website mahamayaforex.com.
Company details
CIN history
Mahamaya Forex has one previous CIN (Corporate Identification Number): U65100DL2013PTC258457. The current CIN is U67100DL2013PTC258457, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U67100DL2013PTC258457 | Current |
| U65100DL2013PTC258457 | Previous |
Contact details
Mahamaya Forex Private Limited's registered office is in Delhi, Delhi. Its website is mahamayaforex.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered AddressA – 29 A.B. Bank Staff Coop Ghs Chilla Regulator Mayur Kunj, Delhi, India – 110096
- IndustryFinancial Services, Forex Services
To see the full contact details of Mahamaya 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
Brands
Mahamaya Forex operates one associated brand: Mahamaya Forex Pvt Ltd. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Financial services involving foreign exchange, money transfers, and travel insurance are offered in India. | mahamayaforex.com |
Financials of Mahamaya Forex Private Limited
FY 2025 filings availableMahamaya Forex Private Limited reported revenue of ₹19.94 Cr (up 14% YoY) for FY 2018.
Compounded Annual Growth Rate (CAGR)
Revenue rose 14% in the latest year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|
| Profit and Loss Statement | ||||
| Revenue from Operations | ||||
| Other Income | ||||
| Total Revenue | ₹19.94 Cr | |||
| Cost of Materials Consumed | ||||
| Employee Benefit Expense | ||||
| Finance Costs | ||||
| Depreciation and Amortisation | ||||
| Other Expenses | ||||
| Total Expenses | ||||
| EBITDA | -₹1.07 Lakh | |||
| Profit Before Tax | ||||
| Tax Expense | ||||
| Net Profit (PAT) | ₹1.64 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 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|
| 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 | ||||
To see the full financial statements and ratios of Mahamaya Forex Private Limited, buy the company report.
Board of directors of Mahamaya Forex Private Limited
Mahamaya Forex has 3 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Suresh Chand Sharma | Director | 22 Aug 2014 | 12 Years 2 Months | Current |
| Neeraj | Director | 21 Nov 2014 | 11 Years 11 Months | Current |
| Maya Sharma | Director | 26 Sep 2013 | 13 Years 1 Months | Current |
Auditor
Mahamaya Forex Private Limited is audited by RAJEEV AGGARWAL & ASSOCIATES for the financial year 2018.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| RAJEEV AGGARWAL & ASSOCIATES | FY 2018 | 025232N |
Shareholding
The shareholding of Mahamaya Forex Private Limited is on record for 3 financial years, the latest being FY 2018, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2018 | FY 2017 | FY 2016 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Mahamaya Forex Private Limited, buy the company report.
Deals & funding
Mahamaya Forex Private Limited has 3 deals on record (2 funding rounds, 1 secondary share transfer), with disclosed funding of ₹50 Lakh; the latest was in April 2017.
Deals on record (3 of 3)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Apr 2017 | Funding round | ₹26 Lakh | Investors: 3 individuals |
| Mar 2014 | Secondary share transfer | Undisclosed | Buyer: an individual Seller: an individual |
| Dec 2013 | Funding round | ₹24 Lakh | Investors: 2 individuals |
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
No court or tribunal cases involving Mahamaya Forex Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Mahamaya Forex Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Mahamaya Forex has 2 GST registrations: 1 active and 1 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AAICM8519K1ZZ | Delhi | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Mahamaya Forex Private Limited, buy the company report.
Recent activity
Mahamaya Forex Private Limited has 5 board changes on record since 2013: 3 appointments and 2 cessations. The latest: Neeraj ceased to be Additional Director on 30 Sep 2015.
Frequently asked questions
Mahamaya Forex is an active private limited company based in Delhi, India. The company works in forex services, within the financial services industry. It was incorporated on 26 September 2013 (13+ years old) and is registered under CIN U67100DL2013PTC258457.
Mahamaya Forex has 3 current directors:
- Suresh Chand Sharma - Director
- Neeraj - Director
- Maya Sharma - Director
The latest financial statements of Mahamaya Forex on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Mahamaya Forex is 07AAICM8519K1ZZ, 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 Mahamaya Forex is U67100DL2013PTC258457. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Mahamaya Forex was incorporated on 26 September 2013, making it 13+ years old. It is registered with the Registrar of Companies, Delhi.
Mahamaya Forex has 3 deals on record (2 funding rounds, 1 secondary share transfer), with disclosed funding of ₹50 Lakh; the latest was in April 2017.
Neeraj ceased to be Additional Director on 30 Sep 2015. Neeraj was appointed as Director on 21 Nov 2014. Suresh Chand Sharma was appointed as Director on 22 Aug 2014. Mahamaya Forex has 5 board changes on record in total.
Mahamaya Forex can be reached through the website mahamayaforex.com. Its registered office is in Delhi, India.
The registered office of Mahamaya Forex is at A – 29 A.B. Bank Staff Coop Ghs Chilla Regulator Mayur Kunj, Delhi, India – 110096.
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