Startup India Government of India
Oriel Forex Private Limited
Oriel Forex Private Limited - financial services in Gurgaon, Haryana, India. FY 2026 financials & compliance.
Revenue · FY 2024
₹2.73 Lakh
▲ 30% YoY
Net profit · FY 2024
₹1.69 Lakh
Net margin 61.9%
EBITDA · FY 2024
₹1.72 Lakh
EBITDA margin 62.9%
Authorised capital
₹1 Cr
Registered with MCA
Paid-up capital
₹60 Lakh
Issued & subscribed
Company age
9 yrs
Est. 2017
Directors on board
2
As per MCA filings
Active GSTINs
1
GST registered
About Oriel Forex Private Limited
Data last updated:
Oriel Forex Private Limited is a private limited company based in Gurgaon, Haryana, India, recognised as a startup by DPIIT. It operates in the forex services segment of the financial services sector. It was incorporated on 12 June 2017 and has been in existence for over 9 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U65999HR2017PTC069460. Its GSTIN is 06AACCO5183B1ZQ (Haryana).
The company has an authorised share capital of ₹1 Cr and a paid-up capital of ₹60 Lakh. It is led by directors Neeru Dhingra and Darshan Kumar Dhingra.
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 Plot No 5 Block – O South City 1 Sector 40, Gurgaon, Haryana, India – 122002.
As per the financials filed for FY 2024, the company reported a revenue of ₹2.73 Lakh, a growth of 30% compared to the previous year. For the same year it recorded a net profit of ₹1.69 Lakh (net margin 61.9%) and EBITDA of ₹1.72 Lakh (EBITDA margin 62.9%). Revenue has grown at a compounded annual rate (CAGR) of 73% over three years and 7% over five years.
Oriel Forex Private Limited is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-HR-05-0017745). The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN U65999HR2017PTC069460
Registration Number 069460
Incorporation Date 12 June 2017
ROC Delhi
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2025
Date of Balance Sheet 31 March 2025
Compliance Status Active Compliant
DPIIT Recognition Recognised Startup
MSME Classification Micro
Udyam Registration UDYAM-HR-05-0017745
Recognitions & Rankings of Oriel Forex
MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2024-25)
- Udyam number
- UDYAM-HR-05-0017745
Contact details
Oriel Forex Private Limited's registered office is in Gurgaon, Haryana. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressPlot No 5 Block – O South City 1 Sector 40, Gurgaon, Haryana, India – 122002
- IndustryFinancial Services, Forex Services
To see the full contact details of Oriel Forex Private Limited, buy the company report.
Comprehensive company report
Oriel Forex Private Limited - one report that includes everything
- 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
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included
Business activity
The main business activity of Oriel 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 Oriel Forex Private Limited, buy the company report.
Financials of Oriel Forex Private Limited
FY 2025 filings availableOriel Forex Private Limited reported revenue of ₹2.73 Lakh (up 30% YoY) for FY 2024.
Revenue · FY 2024
₹2.73 Lakh ▲ 30%
Net profit · FY 2024
₹1.69 Lakh margin 61.9%
EBITDA · FY 2024
₹1.72 Lakh margin 62.9%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▲ 30%
3 years · compounded
▲ 73%
5 years · compounded
▲ 7%
EBITDA CAGR growth
1 year
▲ 576%
3 years · compounded
▲ 48%
5 years · compounded
▲ 26%
Revenue has grown at a compounded annual rate (CAGR) of 7% over five years, including 30% growth in the latest year. EBITDA rose 576% 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 |
|---|---|---|---|---|---|
| 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 | ₹1.72 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹1.69 Lakh | ||||
| 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
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 62.9% | ||||
| Net Profit Margin | 61.9% | ||||
| 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 | |||||
To see the full financial statements and ratios of Oriel Forex Private Limited, buy the company report.
Board of directors of Oriel Forex Private Limited
Oriel Forex has 2 directors on record. No former directors are listed.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Neeru Dhingra Also directs: Oriel Financial Solutions Private Limited | Director | 12 Jun 2017 | 9 Years 4 Months | Current |
| Darshan Kumar Dhingra | Director | 12 Jun 2017 | 9 Years 4 Months | Current |
Peer comparison
Oriel Forex Private Limited is compared with the 3 companies closest to it by revenue in the BFSI industry (Money Exchange Services), with 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 |
|---|---|---|---|---|---|---|
| Krypton Direct Forex Private Limited | ₹2.98 Lakh (FY 2022) | -100.0% | Mumbai, Maharashtra, India | |||
| Oriel Forex Private Limitedthis company | ₹2.73 Lakh (FY 2024) | ₹1.69 Lakh | 61.9% | 30.0% | Gurgaon, Haryana, India | |
| Aar Bee Forex Private Limited | ₹2.7 Lakh (FY 2025) | -5.0% | Jalandhar, Punjab, India | |||
| Eastgrow Forex Private Limited | ₹2.32 Lakh (FY 2025) | 667.0% | Bhubaneswar, Odisha, India |
To see the full peer comparison of Oriel Forex Private Limited, buy the company report.
Auditor
Oriel Forex Private Limited is audited by AVNISH SHARMA & ASSOCIATES for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| AVNISH SHARMA & ASSOCIATES | FY 2023 | 009398N |
Shareholding
The shareholding of Oriel Forex Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Oriel Forex Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Oriel 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 Oriel Forex Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Oriel Forex has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 06AACCO5183B1ZQ | Haryana | Active | 13 Feb 2020 |
To see the full GST registrations and return filing status of Oriel Forex Private Limited, buy the company report.
Recent activity
Oriel Forex Private Limited has 2 board changes on record since 2017: 2 appointments. The latest: Darshan Kumar Dhingra was appointed as Director on 12 Jun 2017.
AGM
Oriel Forex Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Filing
Oriel Forex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Delhi.
Appointed
Darshan Kumar Dhingra was appointed as Director.
Appointed
Neeru Dhingra was appointed as Director.
Incorporation
12 Jun 2017
Oriel Forex Private Limited was registered on 12 Jun 2017 with Roc Delhi & aged 9 years 4 months as per MCA records.
Frequently asked questions
Oriel Forex is an active private limited company based in Gurgaon, Haryana, India. The company works in forex services, within the financial services industry. It was incorporated on 12 June 2017 (9+ years old) and is registered under CIN U65999HR2017PTC069460.
Oriel Forex has 2 current directors:
- Neeru Dhingra - Director
- Darshan Kumar Dhingra - Director
The latest financial statements of Oriel Forex 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 FY 2018 are in the company report.
The GSTIN of Oriel Forex is 06AACCO5183B1ZQ, registered in Haryana.
The CIN (Corporate Identification Number) of Oriel Forex is U65999HR2017PTC069460. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Oriel Forex was incorporated on 12 June 2017, making it 9+ years old. It is registered with the Registrar of Companies, Delhi.
The peers of Oriel Forex by revenue are Krypton Direct Forex Private Limited, Aar Bee Forex Private Limited, Eastgrow Forex Private Limited, all in the BFSI industry (Money Exchange Services), with the same principal business activity (other financial activities).
Darshan Kumar Dhingra was appointed as Director on 12 Jun 2017. Neeru Dhingra was appointed as Director on 12 Jun 2017.
Yes, Oriel Forex is recognised as a startup by the Department for Promotion of Industry and Internal Trade (DPIIT).
Yes, Oriel Forex is registered as a micro enterprise under Udyam registration (number: UDYAM-HR-05-0017745).
The registered office of Oriel Forex is at Plot No 5 Block – O South City 1 Sector 40, Gurgaon, Haryana, India – 122002.
Sample company reports
The same report you get when you buy one: financials, directors, ownership, deals, charges, legal cases, brands and filings, with the Excel workbook alongside.
Swiggy Limited Listed company · 92 pages
BharatPe (Resilient Innovations Pvt Ltd) Unlisted company · 78 pages