Orchid Forex Private Limited
About Orchid Forex Private Limited
Data last updated:
Orchid Forex Private Limited is a private limited company based in Ahmedabad, Gujarat, India. It operates in the financial auxiliary services segment of the financial services sector. It was incorporated on 18 September 2017 and has been in existence for over 9 years.
The company is registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U67100GJ2017PTC099138. Its GSTIN is 24AACCO5699Q1ZK (Gujarat).
The company has an authorised share capital of ₹27 Lakh and a paid-up capital of ₹27 Lakh. It is led by directors including Ashrafbhai Dilavarbhai Mir and Tajben Chetanbhai Mir.
Its last annual general meeting (AGM) was held on 30 September 2022, and its latest financial statements are for the year ended 31 March 2022. The registered office is at 302 Third Floor Janpath Complex Nr.Nehru Bridge Corner Ashram Road, Ahmedabad, Gujarat, India – 380009.
As per the financials filed for FY 2022, the company reported a revenue of ₹11.79 Lakh, a growth of 4% compared to the previous year. For the same year it recorded a net profit of ₹4,334 (net margin 0.4%) and EBITDA of ₹4,522 (EBITDA margin 0.4%). Revenue has declined at a compounded annual rate (CAGR) of 62% over three years.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Orchid Forex Private Limited's registered office is in Ahmedabad, Gujarat. Its e-mail address is in the company report.
- Email
- Registered Address302 Third Floor Janpath Complex Nr.Nehru Bridge Corner Ashram Road, Ahmedabad, Gujarat, India – 380009
- IndustryFinancial Services, Auxiliary To Financial Intermediatory
To see the full contact details of Orchid Forex 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 Orchid Forex is financial and insurance service. In detail, this covers other financial activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities |
To see the full business activity and turnover split of Orchid Forex Private Limited, buy the company report.
Financials of Orchid Forex Private Limited
FY 2022 filings availableOrchid Forex Private Limited reported revenue of ₹11.79 Lakh (up 4% YoY) for FY 2022.
Compounded Annual Growth Rate (CAGR)
Revenue rose 4% in the latest year, though over three years it has declined at a compounded annual rate (CAGR) of 62%. EBITDA rose 3% 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
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| EBITDA | ₹4,522 | ||||
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| Net Profit (PAT) | ₹4,334 | ||||
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Financial Ratios
| Metrics | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 |
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| EBITDA Margin | 0.4% | ||||
| Net Profit Margin | 0.4% | ||||
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To see the full financial statements and ratios of Orchid Forex Private Limited, buy the company report.
Board of directors of Orchid Forex Private Limited
Orchid Forex has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ashrafbhai Dilavarbhai Mir | Director | 18 Sep 2017 | 9 Years 1 Months | Current |
| Tajben Chetanbhai Mir | Director | 18 Sep 2017 | 9 Years 1 Months | Current |
| Parveen Mir | Director | 30 May 2018 | 8 Years 4 Months | Current |
Peer comparison
Orchid Forex Private Limited is compared with the 10 companies closest to it by revenue in the same principal business activity (other financial activities), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Manavalassery Kuries Private Limited | ₹11.8 Lakh (FY 2025) | -13.0% | Thrissur, Kerala, India | |||
| Newlokseva Urban Multiple Nidhi Limited | ₹11.8 Lakh (FY 2024) | Beed, Maharashtra, India | ||||
| 5Paisa P2p Limited | ₹11.8 Lakh (FY 2019) | Thane, Maharashtra, India | ||||
| Razzberry Rhinocerous Hotels Private Limited | ₹11.8 Lakh (FY 2017) | 2731.0% | Mumbai, Maharashtra, India | |||
| Navodaya Nidhi Limited | ₹11.79 Lakh (FY 2025) | -51.0% | Kaiparambu, Kerala, India | |||
| Orchid Forex Private Limitedthis company | ₹11.79 Lakh (FY 2022) | ₹4,334 | 0.4% | 4.0% | Ahmedabad, Gujarat, India | |
| Moonlight Creation Private Limited | ₹11.79 Lakh (FY 2025) | -34.0% | Kolkata, West Bengal, India | |||
| Saiamrit India Nidhi Limited | ₹11.79 Lakh (FY 2018) | 32.0% | Jalandhar, Punjab, India | |||
| Kalpavruksha Chits Private Limited | ₹11.78 Lakh (FY 2019) | 3.0% | Hyderabad, Telangana, India | |||
| GKRS Nidhi Limited | ₹11.78 Lakh (FY 2017) | 137.0% | Pilibhit, Uttar Pradesh, India | |||
| Aishi Nidhi Limited | ₹11.77 Lakh (FY 2025) | -6.0% | Kozhikode, Kerala, India |
To see the full peer comparison of Orchid Forex Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Orchid Forex Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Orchid Forex Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Orchid Forex has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 24AACCO5699Q1ZK | Gujarat | Active | 18 Mar 2018 |
To see the full GST registrations and return filing status of Orchid Forex Private Limited, buy the company report.
Recent activity
Orchid Forex Private Limited has 3 board changes on record since 2017: 3 appointments. The latest: Parveen Mir was appointed as Director on 30 May 2018.
Frequently asked questions
Orchid Forex is an active private limited company based in Ahmedabad, Gujarat, India. The company works in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 18 September 2017 (9+ years old) and is registered under CIN U67100GJ2017PTC099138.
Orchid Forex has 3 current directors:
- Ashrafbhai Dilavarbhai Mir - Director
- Tajben Chetanbhai Mir - Director
- Parveen Mir - Director
The latest financial statements of Orchid Forex on record with the MCA are for the year ended 31 March 2022. Its last annual general meeting was held on 30 September 2022. Year-wise statements from FY 2018 are in the company report.
The GSTIN of Orchid Forex is 24AACCO5699Q1ZK, registered in Gujarat.
The CIN (Corporate Identification Number) of Orchid Forex is U67100GJ2017PTC099138. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Orchid Forex was incorporated on 18 September 2017, making it 9+ years old. It is registered with the Registrar of Companies, Ahmedabad.
The peers of Orchid Forex by revenue are Manavalassery Kuries Private Limited, Newlokseva Urban Multiple Nidhi Limited, 5Paisa P2p Limited, Razzberry Rhinocerous Hotels Private Limited, Navodaya Nidhi Limited and 5 more, all in the same principal business activity (other financial activities).
Parveen Mir was appointed as Director on 30 May 2018. Ashrafbhai Dilavarbhai Mir was appointed as Director on 18 Sep 2017. Tajben Chetanbhai Mir was appointed as Director on 18 Sep 2017.
The registered office of Orchid Forex is at 302 Third Floor Janpath Complex Nr.Nehru Bridge Corner Ashram Road, Ahmedabad, Gujarat, India – 380009.
Orchid Forex operates in the financial services industry, in the auxiliary to financial intermediatory segment.
The compliance status of Orchid Forex is compliant as of 26 July 2026. The company is actively filing with the Registrar of Companies.