MD Forex Private Limited
About MD Forex Private Limited
Data last updated:
MD Forex Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the diversified financial services segment of the financial services sector. It was incorporated on 03 June 2016 and has been in existence for over 10 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U93090DL2016PTC300896. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹53 Lakh and a paid-up capital of ₹51 Lakh. It is led by directors Dhruv Kapoor and Monika Kapoor.
Its last annual general meeting (AGM) was held on 30 November 2021, and its latest financial statements are for the year ended 31 March 2021. The registered office is at H.No – A – 132 Gujranwala Town – I, New Delhi, Delhi, India – 110009.
As per the financials filed for FY 2021, the company reported a revenue of ₹5.48 Cr, reflecting significant growth compared to the previous year. For the same year it recorded a net profit of ₹5.08 Lakh (net margin 0.9%) and EBITDA of ₹5.08 Lakh (EBITDA margin 0.9%). Revenue has grown at a compounded annual rate (CAGR) of 37% over three years.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
MD Forex 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 AddressH.No – A – 132 Gujranwala Town – I, New Delhi, Delhi, India – 110009
- IndustryFinancial Services, Diversified Financial Services
To see the full contact details of MD 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
Business activity
The main business activity of MD Forex is professional, scientific and technical. In detail, this covers other professional, scientific and technical activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| M | Professional, Scientific and Technical | M9 | Other professional, scientific and technical activities |
To see the full business activity and turnover split of MD Forex Private Limited, buy the company report.
Financials of MD Forex Private Limited
FY 2021 filings availableMD Forex Private Limited reported revenue of ₹5.48 Cr (up 608% YoY) for FY 2021.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 37% over three years, including 608% growth in the latest year. EBITDA rose 113% 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
| Metrics | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 |
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| EBITDA | ₹5.08 Lakh | ||||
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| Net Profit (PAT) | ₹5.08 Lakh | ||||
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Financial Ratios
| Metrics | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 |
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| Profitability | |||||
| EBITDA Margin | 0.9% | ||||
| Net Profit Margin | 0.9% | ||||
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To see the full financial statements and ratios of MD Forex Private Limited, buy the company report.
Board of directors of MD Forex Private Limited
MD Forex has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dhruv Kapoor | Director | 03 Jun 2016 | 10 Years 4 Months | Current |
| Monika Kapoor | Director | 03 Jun 2016 | 10 Years 4 Months | Current |
Auditor
MD Forex Private Limited is audited by VIVEK VERMA & ASSOCIATES for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| VIVEK VERMA & ASSOCIATES | FY 2017 | 006601N |
Shareholding
The shareholding of MD Forex Private Limited is on record for FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Foreign institutional investors (FII) | |
| Public | |
| Others |
To see the full shareholding pattern of MD Forex Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving MD 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 MD Forex Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
MD Forex has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of MD Forex Private Limited, buy the company report.
Recent activity
MD Forex Private Limited has 2 board changes on record since 2016: 2 appointments. The latest: Dhruv Kapoor was appointed as Director on 03 Jun 2016.
Frequently asked questions
MD Forex is an active private limited company based in New Delhi, Delhi, India. The company works in diversified financial services, within the financial services industry. It was incorporated on 03 June 2016 (10+ years old) and is registered under CIN U93090DL2016PTC300896.
MD Forex has 2 current directors:
- Dhruv Kapoor - Director
- Monika Kapoor - Director
The latest financial statements of MD Forex on record with the MCA are for the year ended 31 March 2021. Its last annual general meeting was held on 30 November 2021. Year-wise statements from FY 2017 are in the company report.
No. MD Forex has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of MD Forex is U93090DL2016PTC300896. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
MD Forex was incorporated on 03 June 2016, making it 10+ years old. It is registered with the Registrar of Companies, Delhi.
Dhruv Kapoor was appointed as Director on 03 Jun 2016. Monika Kapoor was appointed as Director on 03 Jun 2016.
The registered office of MD Forex is at H.No – A – 132 Gujranwala Town – I, New Delhi, Delhi, India – 110009.
MD Forex operates in the financial services industry, in the diversified financial services segment.
The compliance status of MD Forex is compliant as of 24 September 2026. The company is actively filing with the Registrar of Companies.