Nayyar Forex Private Limited
About Nayyar Forex Private Limited
Data last updated: 23 February 2026
Nayyar Forex 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 24 September 2018, the company has been in operation for over 8 years.
Registered with ROC Delhi under CIN U65999DL2018PTC339355.
Capital: an authorised share capital of ₹27 Lakh and a paid-up capital of ₹27 Lakh. It is led by directors Shabbir Saifi and Sunil Kumar.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: Shop No 01 Plot No 5 Kh.No.109/2 Right Portion Ground Floor, Street No 16 Village Wazirabad Extn Delhi, Delhi, India – 110084.
As per the financials filed for FY 2024, the company reported a revenue of ₹7.38 Cr, reflecting significant growth compared to the previous year.
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Registered AddressShop No 01 Plot No 5 Kh.No.109/2 Right Portion Ground Floor, Street No 16 Village Wazirabad Extn Delhi, Delhi, India – 110084
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IndustryFinancial Services, Forex Services
- Historical Financials and ratios
- Shareholding pattern and group structure
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- PDF report delivered after checkout
Business Activity of Nayyar Forex Private Limited
Nayyar Forex 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 Nayyar Forex Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
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Auditor Details of Nayyar Forex Private Limited
Auditor information for Nayyar Forex Private Limited provides details about the firm responsible for auditing the company's financial statements and ensuring compliance with regulatory requirements.
Board of Directors of Nayyar Forex Private Limited
Nayyar Forex Private Limited is currently managed by 2 directors, with 4 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 |
|---|---|---|---|---|
| Shabbir Saifi | Director | 23 Nov 2023 | 2 Years 8 Months | Current |
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Sunil Kumar
Also directs:
United Junk Private Limited
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Director | 23 Nov 2023 | 2 Years 8 Months | Current |
Financials of Nayyar Forex Private Limited FY 2024 filings available
Nayyar Forex Private Limited reported revenue of ₹7.38 Cr (up 28799.00% YoY) for FY 2024.
Ten-year financial statements for Nayyar Forex Private Limited
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Ownership and Shareholding of Nayyar Forex Private Limited
Shareholding and ownership data for Nayyar Forex Private Limited
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Charges & Borrowings Nayyar Forex Private Limited
Nayyar Forex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Nayyar Forex Private Limited
View historical data on people associated with Nayyar Forex Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Nayyar Forex Private Limited
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GST Compliance of Nayyar Forex Private Limited
GST registrations and filing compliance for Nayyar Forex Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Nayyar Forex Private Limited
Credit ratings, litigation, and regulatory alerts for Nayyar Forex Private Limited
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MSME Payment Delays by Nayyar Forex Private Limited
MSME payment history for Nayyar Forex Private Limited
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Subsidiaries & Group Companies of Nayyar Forex Private Limited
Corporate group structure for Nayyar Forex Private Limited
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MCA Filings & Documents of Nayyar Forex Private Limited
MCA filings and documents for Nayyar Forex Private Limited
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Recent Activity on Nayyar Forex Private Limited
Frequently Asked Questions about Nayyar Forex Private Limited
Nayyar Forex Private Limited is an active private limited company in the financial services sector based in Delhi, Delhi, India. It was incorporated on 24 September 2018 (8+ years old) and is registered under CIN U65999DL2018PTC339355.
Nayyar Forex Private Limited reported revenue of ₹7.38 Cr for FY 2024 (up 28799.00% YoY).
The current directors of Nayyar Forex Private Limited are:
- Shabbir Saifi - Director
- Sunil Kumar - Director
The primary industry of Nayyar Forex Private Limited is financial services. The company specifically operates in forex services. The company is currently active in this sector.
Nayyar Forex Private Limited can be reached at the registered office: Shop No 01 Plot No 5 Kh.No.1092 Right Portion Ground Floor, Street No 16 Village Wazirabad Extn Delhi, Delhi, India – 110084.
The authorised capital is ₹27 Lakh, and the paid-up capital is ₹27 Lakh.