Northzone Forex Private Limited
About Northzone Forex Private Limited
Data last updated:
Northzone Forex Private Limited is a private limited company based in Ghaziabad, Uttar Pradesh, India. It operates in the financial auxiliary services segment of the financial services sector. It was incorporated on 06 December 2021 and has been in existence for over 5 years.
The company is registered with the Registrar of Companies (ROC), Kanpur, under CIN U67110UP2021PTC156514.
The company has an authorised share capital of ₹26 Lakh and a paid-up capital of ₹26 Lakh. It is led by directors Dinesh Kumar and Manpreet Kaur.
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 23B Shop No. Ug – 6A Gate No. 9 Smg – 1 Rajora Market Sahibabad, Ghaziabad, Uttar Pradesh, India – 201005.
As per the financials filed for FY 2024, the company reported a revenue of ₹1.7 Lakh, a decline of 96% compared to the previous year. For the same year it recorded a net loss of ₹70,390 (net margin -41.3%) and EBITDA of -₹70,390 (EBITDA margin -41.3%).
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered Address23B Shop No. Ug – 6A Gate No. 9 Smg – 1 Rajora Market Sahibabad, Ghaziabad, Uttar Pradesh, India – 201005
- IndustryFinancial Services, Auxiliary To Financial Intermediatory, Financial Market Administration
- 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
- One PDF report, delivered after checkout
Business Activity of Northzone Forex Private Limited
The main business activity of Northzone Forex is trade. In detail, this covers retail trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Northzone Forex Private Limited FY 2025 filings available
Northzone Forex Private Limited reported revenue of ₹1.7 Lakh (down 96% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR) of Northzone Forex Private Limited
Revenue fell 96% in the latest year. All are worked out from the filed statements.
Financial Statement Summary of Northzone Forex Private Limited
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 |
|---|---|---|---|
| Profit and Loss Statement | |||
| Revenue from Operations | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• |
| EBITDA | -₹70,390 | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• |
| Net Profit (PAT) | -₹70,390 | •••• | •••• |
| Balance Sheet | |||
| Share Capital | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• |
Financial Ratios of Northzone Forex Private Limited
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | -41.3% | •••• | •••• |
| Net Profit Margin | -41.3% | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• |
| Liquidity and Debt | |||
| Current Ratio | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• |
| Efficiency and Growth | |||
| Asset Turnover | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Northzone Forex are in the company report.
Financial statements from FY 2022
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Northzone Forex Private Limited
Northzone Forex has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dinesh Kumar | Director | 06 Dec 2021 | 4 Years 10 Months | Current |
| Manpreet Kaur | Additional Director | 01 Dec 2025 | 0 Years 10 Months | Current |
Peer Comparison of Northzone Forex Private Limited
Northzone Forex Private Limited is compared with the companies closest to it by revenue in the BFSI industry (Money Exchange Services). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Jay Maharaj Money Changer Private Limited | ₹1.74 Lakh (FY 2024) | •••• | •••• | -99.0% | •••• | Nadiad, Gujarat, India |
| Samaara Forex Services Private Limited | ₹1.73 Lakh (FY 2022) | •••• | •••• | -87.0% | •••• | New Delhi, Delhi, India |
| Leadcorp Investments Private Limited | ₹1.73 Lakh (FY 2024) | •••• | •••• | -59.0% | •••• | Hyderabad, Telangana, India |
| G.K. Prince Currency Exchange Private Limited | ₹1.71 Lakh (FY 2025) | •••• | •••• | -6.0% | •••• | New Delhi, Delhi, India |
| Swami Forex Private Limited | ₹1.71 Lakh (FY 2025) | •••• | •••• | 2.0% | •••• | Nadiad, Gujarat, India |
| Northzone Forex Private Limited this company | ₹1.7 Lakh (FY 2024) | •••• | •••• | -96.0% | •••• | Ghaziabad, Uttar Pradesh, India |
| Paneri Sarees Private Limited | ₹1.55 Lakh (FY 2023) | •••• | •••• | -99.0% | •••• | Porbandar, Gujarat, India |
| Amara Forex Private Limited | ₹1.46 Lakh (FY 2025) | •••• | •••• | -53.0% | •••• | Chennai, Tamil Nadu, India |
| Khanat Money Changer Private Limited | ₹1.39 Lakh (FY 2025) | •••• | •••• | -13.0% | •••• | Gujarat, India |
| RSV Forex Private Limited | ₹1.34 Lakh (FY 2025) | •••• | •••• | 14.0% | •••• | Navi Mumbai, Maharashtra, India |
| Inara Enterprise Private Limited | ₹1.33 Lakh (FY 2020) | •••• | •••• | 153.0% | •••• | Ahmedabad, Gujarat, India |
Peers are the five companies nearest above and the five nearest below Northzone Forex by revenue in the BFSI industry (Money Exchange Services), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Charges & Borrowings of Northzone Forex Private Limited
Northzone Forex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Northzone Forex Private Limited
Employment history and EPFO contributions of people linked to Northzone Forex.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Northzone Forex Private Limited
Northzone Forex Private Limited has 4 board changes on record since 2021: 3 appointments and 1 cessation. The latest: Manpreet Kaur was appointed as Additional Director on 01 Dec 2025.
Credit Ratings, Litigation & Regulatory Alerts for Northzone Forex Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Northzone Forex Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Northzone Forex Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Northzone Forex Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Northzone Forex Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Northzone Forex Private Limited
Northzone Forex is an active private limited company based in Ghaziabad, Uttar Pradesh, India. The company works in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 06 December 2021 (5+ years old) and is registered under CIN U67110UP2021PTC156514.
Northzone Forex reported revenue of ₹1.7 Lakh for FY 2024 (down 96% YoY).
Northzone Forex has 2 current directors:
- Dinesh Kumar - Director
- Manpreet Kaur - Additional Director
Northzone Forex reported a net loss of ₹70,390 (net margin -41.3%) and EBITDA of -₹70,390 (EBITDA margin -41.3%) for FY 2024, as per its filed financial statements.
The CIN (Corporate Identification Number) of Northzone Forex is U67110UP2021PTC156514. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Northzone Forex was incorporated on 06 December 2021, making it 5+ years old. It is registered with the Registrar of Companies, Kanpur.
The peers of Northzone Forex by revenue are Jay Maharaj Money Changer Private Limited, Samaara Forex Services Private Limited, Leadcorp Investments Private Limited, G.K. Prince Currency Exchange Private Limited, Swami Forex Private Limited and 5 more, all in the BFSI industry (Money Exchange Services).
Manpreet Kaur was appointed as Additional Director on 01 Dec 2025. Sam Mohan ceased to be Director on 01 Dec 2025. Dinesh Kumar was appointed as Director on 06 Dec 2021. Northzone Forex has 4 board changes on record in total.
The registered office of Northzone Forex is at 23B Shop No. Ug – 6A Gate No. 9 Smg – 1 Rajora Market Sahibabad, Ghaziabad, Uttar Pradesh, India – 201005.
Northzone Forex has an authorised share capital of ₹26 Lakh and a paid-up capital of ₹26 Lakh.
Northzone Forex operates in the financial services industry, in the auxiliary to financial intermediatory segment.