Mgm Forex Solution Private Limited
About Mgm Forex Solution Private Limited
Data last updated: 17 December 2025
Mgm Forex Solution Private Limited is a private limited company based in Delhi, Delhi, India. It specialises in forex services, a part of the broader financial services sector. Incorporated on 20 February 2015, the company has been in operation for over 11 years.
Registered with ROC Delhi under CIN U74999DL2015PTC276984.
Capital: an authorised share capital of ₹2 Cr and a paid-up capital of ₹53 Lakh. Formerly known as Ss Forex Solutions Private Limited and Joyce Travels & Tours Private Limited. It is led by directors including Hawa Singh Gurawa and Mamta Yadav.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: Space No. 137 & 124 Lower Ground Floor World Trade Centre Babar Road, Delhi, Delhi, India – 110001.
As per the financials filed for FY 2024, the company reported a revenue of ₹163.3 Cr, a growth of 33% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressSpace No. 137 & 124 Lower Ground Floor World Trade Centre Babar Road, Delhi, Delhi, India – 110001
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IndustryFinancial Services, Forex Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Name History of Mgm Forex Solution Private Limited
Mgm Forex Solution Private Limited has undergone 4 name changes throughout its history. The current legal name is Mgm Forex Solution Private Limited, reflecting the company's evolution and rebranding over time.
| Company Name | Status |
|---|---|
| Mgm Forex Solution Private Limited | Current |
| Ss Forex Solutions Private Limited | Previous |
| Joyce Travels & Tours Private Limited | Previous |
| Grace Forex Solution Private Limited | Previous |
| Ss Forex Management Private Limited | Previous |
CIN History of Mgm Forex Solution Private Limited
Mgm Forex Solution Private Limited has one previous CIN (Corporate Identification Number): U74999DL2015PTC276984. The current CIN is U74110DL2015PTC276984, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74110DL2015PTC276984 | Current |
| U74999DL2015PTC276984 | Previous |
Business Activity of Mgm Forex Solution Private Limited
Mgm Forex Solution Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Mgm Forex Solution Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Board of Directors of Mgm Forex Solution Private Limited
Mgm Forex Solution Private Limited is currently managed by 3 directors, with 8 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Hawa Singh Gurawa | Director | 29 Jul 2022 | 3 Years 11 Months | Current |
| Mamta Yadav | Director | 29 Jul 2022 | 3 Years 11 Months | Current |
|
Abhishek Gurawa
Also directs:
Felix Spirits Private Limited
|
Director | 09 Mar 2019 | 7 Years 4 Months | Current |
Financials of Mgm Forex Solution Private Limited FY 2024 filings available
Mgm Forex Solution Private Limited reported revenue of ₹163.3 Cr (up 33.00% YoY) for FY 2024.
Ten-year financial statements for Mgm Forex Solution Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings Mgm Forex Solution Private Limited
Mgm Forex Solution Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Mgm Forex Solution Private Limited
View historical data on people associated with Mgm Forex Solution Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Mgm Forex Solution Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Mgm Forex Solution Private Limited
GST registrations and filing compliance for Mgm Forex Solution Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Mgm Forex Solution Private Limited
Credit ratings, litigation, and regulatory alerts for Mgm Forex Solution Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Mgm Forex Solution Private Limited
MSME payment history for Mgm Forex Solution Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Mgm Forex Solution Private Limited
Corporate group structure for Mgm Forex Solution Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Mgm Forex Solution Private Limited
MCA filings and documents for Mgm Forex Solution Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Mgm Forex Solution Private Limited
Frequently Asked Questions about Mgm Forex Solution Private Limited
Mgm Forex Solution Private Limited is an active private limited company in the financial services sector based in Delhi, Delhi, India. It was incorporated on 20 February 2015 (11+ years old) and is registered under CIN U74110DL2015PTC276984.
Mgm Forex Solution Private Limited reported revenue of ₹163.3 Cr for FY 2024 (up 33.00% YoY).
The current directors of Mgm Forex Solution Private Limited are:
- Hawa Singh Gurawa - Director
- Mamta Yadav - Director
- Abhishek Gurawa - Director
The primary industry of Mgm Forex Solution Private Limited is financial services. The company specifically operates in forex services. The company is currently active in this sector.
Mgm Forex Solution Private Limited can be reached at the registered office: Space No. 137 & 124 Lower Ground Floor World Trade Centre Babar Road, Delhi, Delhi, India – 110001.
The authorised capital is ₹2 Cr, and the paid-up capital is ₹53 Lakh.