N B Forex Bureau Private Limited
About N B Forex Bureau Private Limited
Data last updated:
N B Forex Bureau Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the financial services and investment segment of the financial services sector. It was incorporated on 21 December 2004 and has been in existence for over 22 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U67190DL2004PTC131446. Its GSTIN is 07AACCN1521C1Z5 (Delhi).
The company has an authorised share capital of ₹31 Lakh and a paid-up capital of ₹31 Lakh. It is led by directors Ajay and Parveen Giri.
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 Flat No – 303 Block A, New Delhi, Delhi, India – 110001.
As per the financials filed for FY 2024, the company reported a revenue of ₹1.51 Cr, a decline of 95% compared to the previous year. For the same year it recorded a net profit of ₹32,949 (net margin 0.2%) and EBITDA of ₹82,050 (EBITDA margin 0.5%). Revenue has grown at a compounded annual rate (CAGR) of 300% over three years and 117% over five years.
Court records list 1 case involving the company, including 1 filed by the company.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
N B Forex Bureau 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 AddressFlat No – 303 Block A, New Delhi, Delhi, India – 110001
- IndustryFinancial Services, Financial Activities
To see the full contact details of N B Forex Bureau 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 N B Forex Bureau is financial and insurance activities. In detail, this covers financial service activities, except insurance and pension funding.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance activities | 64 | Financial service activities, except insurance and pension funding |
To see the full business activity and turnover split of N B Forex Bureau Private Limited, buy the company report.
Financials of N B Forex Bureau Private Limited
FY 2025 filings availableN B Forex Bureau Private Limited reported revenue of ₹1.51 Cr (down 95% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR)
Revenue fell 95% in the latest year, but over five years it has grown at a compounded annual rate (CAGR) of 117%. EBITDA fell 40% 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 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| EBITDA | ₹82,050 | ||||
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| Net Profit (PAT) | ₹32,949 | ||||
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Financial Ratios
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| Profitability | |||||
| EBITDA Margin | 0.5% | ||||
| Net Profit Margin | 0.2% | ||||
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To see the full financial statements and ratios of N B Forex Bureau Private Limited, buy the company report.
Board of directors of N B Forex Bureau Private Limited
N B Forex Bureau has 2 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ajay | Additional Director | 04 Jun 2024 | 2 Years 5 Months | Current |
| Parveen Giri | Additional Director | 29 May 2024 | 2 Years 5 Months | Current |
Auditor
N B Forex Bureau Private Limited is audited by HEMANT PAHWA AND ASSOCIATES for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| HEMANT PAHWA AND ASSOCIATES | FY 2017 | 008994N |
Shareholding
The shareholding of N B Forex Bureau Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of N B Forex Bureau Private Limited, buy the company report.
Legal cases
N B Forex Bureau Private Limited has 1 court case on record: 1 filed by N B Forex Bureau. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Delhi | Writ petition | Filed by the company against RBL Bank & Anr. | Disposed |
To see the full case history of N B Forex Bureau 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 N B Forex Bureau Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
N B Forex Bureau has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AACCN1521C1Z5 | Delhi | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of N B Forex Bureau Private Limited, buy the company report.
Recent activity
N B Forex Bureau Private Limited has 8 board changes on record since 2021: 2 appointments and 6 cessations. The latest: Ajay was appointed as Additional Director on 04 Jun 2024.
Frequently asked questions
N B Forex Bureau is an active private limited company based in New Delhi, Delhi, India. The company works in financial activities, within the financial services industry. It was incorporated on 21 December 2004 (22+ years old) and is registered under CIN U67190DL2004PTC131446.
N B Forex Bureau has 2 current directors:
- Ajay - Additional Director
- Parveen Giri - Additional Director
The latest financial statements of N B Forex Bureau 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 N B Forex Bureau is 07AACCN1521C1Z5, registered in Delhi.
The CIN (Corporate Identification Number) of N B Forex Bureau is U67190DL2004PTC131446. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
N B Forex Bureau has 1 court case on record: 1 filed by the company.
N B Forex Bureau was incorporated on 21 December 2004, making it 22+ years old. It is registered with the Registrar of Companies, Delhi.
Ajay was appointed as Additional Director on 04 Jun 2024. Parveen Giri was appointed as Additional Director on 29 May 2024. Abhishek Panwar ceased to be Additional Director on 30 Sep 2022. N B Forex Bureau has 8 board changes on record in total.
The registered office of N B Forex Bureau is at Flat No – 303 Block A, New Delhi, Delhi, India – 110001.
N B Forex Bureau operates in the financial services industry, in the financial activities segment.
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