About Nine Two Nine Forex Private Limited
Data last updated: 11 January 2026
Nine Two Nine Forex Private Limited is a private limited company based in New Delhi, Delhi, India. It specialises in forex services, a part of the broader financial services sector. Incorporated on 02 February 2010, the company has been in operation for over 16 years.
Registered with ROC Delhi under CIN U67190DL2010PTC198600.
Capital: an authorised share capital of ₹52 Lakh and a paid-up capital of ₹52 Lakh. It is led by directors Lakshay Nagpal and Divay Nagpal.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: S/F 16/25 Ab Tilak Nagar New Delhi, Delhi, India – 110018.
As per the financials filed for FY 2025, the company reported a revenue of ₹35.43 Cr, a decline of 44% compared to the previous year.
The company is associated with 1 brand - Nine Two Nine Forex. As per MCA filings, the company has open charges of ₹10.07 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website ninetwonineforex.com.
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Registered AddressS/F 16/25 Ab Tilak Nagar New Delhi, Delhi, India – 110018
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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
Associated Brands with Nine Two Nine Forex Private Limited
Nine Two Nine Forex Private Limited operates one associated brand: Nine Two Nine Forex. These brands represent Nine Two Nine Forex Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Currency exchange and international money transfer services in India. | ninetwonineforex.com |
Business Activity of Nine Two Nine Forex Private Limited
Nine Two Nine Forex Private Limited is engaged in principal business activities including trade and support service to organizations, with detailed activities including wholesale trading, retail trading, other support services to organizations. The company has 3 registered principal business activity segments, demonstrating its operational diversity and market reach.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
| G | Trade | G2 | Retail Trading | Locked |
| N | Support service to Organizations | N7 | Other support services to organizations | Locked |
Business activity turnover details for Nine Two Nine Forex Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
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Auditor Details of Nine Two Nine Forex Private Limited
Nine Two Nine Forex Private Limited is audited by ANILBAJAJ for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| ANILBAJAJ | Locked | Locked | Locked |
Complete auditor history for Nine Two Nine Forex Private Limited
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Board of Directors of Nine Two Nine Forex Private Limited
Nine Two Nine 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 |
|---|---|---|---|---|
| Lakshay Nagpal | Director | 01 Apr 2015 | 11 Years 3 Months | Current |
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Divay Nagpal
Also directs:
Maison Hill Buildcon Llp, Movevia Consulting Private Limited
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Director | 01 Apr 2015 | 11 Years 3 Months | Current |
Financials of Nine Two Nine Forex Private Limited FY 2025 filings available
Nine Two Nine Forex Private Limited reported revenue of ₹35.43 Cr (down 44.00% YoY) for FY 2025.
Ten-year financial statements for Nine Two Nine Forex Private Limited
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Ownership and Shareholding of Nine Two Nine Forex Private Limited
Shareholding and ownership data for Nine Two Nine Forex Private Limited
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Charges & Borrowings of Nine Two Nine Forex Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 17 Feb 2024 | Hdfc Bank Limited | ₹10.07 Lakh | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Nine Two Nine Forex Private Limited
View historical data on people associated with Nine Two Nine Forex Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Nine Two Nine Forex Private Limited
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GST Compliance of Nine Two Nine Forex Private Limited
GST registrations and filing compliance for Nine Two Nine Forex Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Nine Two Nine Forex Private Limited
Credit ratings, litigation, and regulatory alerts for Nine Two Nine Forex Private Limited
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MSME Payment Delays by Nine Two Nine Forex Private Limited
MSME payment history for Nine Two Nine Forex Private Limited
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Subsidiaries & Group Companies of Nine Two Nine Forex Private Limited
Corporate group structure for Nine Two Nine Forex Private Limited
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MCA Filings & Documents of Nine Two Nine Forex Private Limited
MCA filings and documents for Nine Two Nine Forex Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
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- Complete filing index
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Recent Activity on Nine Two Nine Forex Private Limited
Frequently Asked Questions about Nine Two Nine Forex Private Limited
Nine Two Nine Forex Private Limited is an active private limited company in the financial services sector based in New Delhi, Delhi, India. It was incorporated on 02 February 2010 (16+ years old) and is registered under CIN U67190DL2010PTC198600.
Nine Two Nine Forex Private Limited reported revenue of ₹35.43 Cr for FY 2025 (down 44.00% YoY).
The current directors of Nine Two Nine Forex Private Limited are:
- Lakshay Nagpal - Director
- Divay Nagpal - Director
The primary industry of Nine Two Nine Forex Private Limited is financial services. The company specifically operates in forex services. The company is currently active in this sector.
Nine Two Nine Forex Private Limited can be reached at the registered office: SF 1625 Ab Tilak Nagar New Delhi, Delhi, India – 110018, or through the website ninetwonineforex.com.
The authorised capital is ₹52 Lakh, and the paid-up capital is ₹52 Lakh.