Marlin Forex Private Limited - Company Profile

It is a financial services private limited company based in New Delhi, Delhi, India, established in 2006.
2006 New Delhi, Delhi, India Struck Off
Last Updated:
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About Marlin Forex Private Limited

Marlin Forex Private Limited, a struck off private limited company, was established on 26 June 2006 in New Delhi, Delhi, India. Engaging in auxiliary to financial intermediatory within the financial services sector, it holds CIN: U67190DL2006PTC150281. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹2.50 M and a paid-up capital of ₹0.10 M.

Its leadership includes Ranganathan Mani Naidu (Director), Subhash Chander Nagpal (Director). Its latest AGM occurred on 27 September 2007, with the balance sheet filed on 31 March 2007. It is based at Flat No-397, Pocket-B Sarita Vihar, New Delhi, Delhi, 110044.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U67190DL2006PTC150281

  • Registration Number

    150281

  • Incorporation Date

    26 June 2006

  • Authorized Capital

    ₹2.50 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 2.50 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 19 Year, 8 Months
  • Last Filing with ROC 31 Mar 2007
Company report

Marlin Forex Private Limited

Company Report FY 2025-2026

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Who are the key members and board of directors at Marlin Forex Private Limited?
Current Directors
Name Designation Appointment Date Status
Ranganathan Mani Naidu Director 26 Jun 2006 Current
Subhash Chander Nagpal Director 26 Jun 2006 Current

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Financial Performance of Marlin Forex.

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Marlin Forex revenue growth over time
Marlin Forex profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Marlin Forex?

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Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Marlin Forex?

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Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

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Rating
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Alerts
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Latest Updates, News, and FAQs on Marlin Forex
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Marlin Forex Private Limited last Annual general meeting of members was held on 27 Sep 2007 as per latest MCA records. was documented.

  • Balance Sheet

    The activity Marlin Forex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2007 with Roc Delhi. was completed.

  • Director Appointment

    The activity Ranganathan Mani Naidu was appointed as a Director was appointed as a Director on 26 Jun 2006 & has been associated with this company since 19 years 8 months . was completed.

  • Director Appointment

    Subhash Chander Nagpal was appointed as a Director was appointed as a Director on 26 Jun 2006 & has been associated with this company since 19 years 8 months . was recorded as a recent event.

  • Company Incorporation

    The activity Marlin Forex Private Limited was registered on 26 Jun 2006 with Roc Delhi & aged 19 years 8 months as per MCA records. was completed.

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Frequently Asked Questions
What is the CIN of Marlin Forex Private Limited?

The CIN of Marlin Forex Private Limited is U67190DL2006PTC150281.

Where is Marlin Forex Private Limited headquartered?

Marlin Forex Private Limited is headquartered at Flat No-397, Pocket-B Sarita Vihar, New Delhi, Delhi, 110044.

When was Marlin Forex Private Limited incorporated?

Marlin Forex Private Limited was incorporated on 26 June 2006.

Who are the current directors of Marlin Forex Private Limited?

The current directors of Marlin Forex Private Limited are

What is the primary industry of Marlin Forex Private Limited?

The primary industry of Marlin Forex Private Limited is Financial Services.

Is Marlin Forex Private Limited a listed company?

Marlin Forex Private Limited is unlisted.

What is the capital structure of Marlin Forex Private Limited?

The authorized capital of Marlin Forex Private Limited is ₹2.50 M, and the paid-up capital is ₹0.10 M.

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