Paras Forex Private Limited
About Paras Forex Private Limited
Data last updated: 31 December 2025
Paras 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 16 August 2007, the company has been in operation for over 19 years.
Registered with ROC Delhi under CIN U65190DL2007PTC167026.
Capital: an authorised share capital of ₹26 Lakh and a paid-up capital of ₹26 Lakh. It is led by directors including Jagdish Singh Saini and Vivek Sharma.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: Shop No.9 9A/1 Wea Karol Bagh, New Delhi, Delhi, India – 110005.
As per the financials filed for FY 2024, the company reported a revenue of ₹8.7 Cr, a growth of 49% compared to the previous year.
As per MCA filings, the company has satisfied charges of ₹40 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressShop No.9 9A/1 Wea Karol Bagh, New Delhi, Delhi, India – 110005
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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
Business Activity of Paras Forex Private Limited
Paras 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 Paras Forex Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Paras Forex Private Limited
Paras Forex Private Limited is audited by R K OBEROI & CO 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 |
|---|---|---|---|
| R K OBEROI & CO | Locked | Locked | Locked |
Complete auditor history for Paras Forex Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
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Board of Directors of Paras Forex Private Limited
Paras Forex Private Limited is currently managed by 5 directors, with 3 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 |
|---|---|---|---|---|
| Jagdish Singh Saini | Director | 01 Mar 2013 | 13 Years 6 Months | Current |
| Vivek Sharma | Director | 27 Feb 2025 | 1 Years 6 Months | Current |
| Sunita Saini | Director | 16 Aug 2007 | 19 Years 1 Months | Current |
|
Rahul Sharma
Also directs:
Trendz Forex India Private Limited
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Director | 01 Sep 2025 | 1 Years 0 Months | Current |
| Payal Sharma | Director | 27 Feb 2025 | 1 Years 6 Months | Current |
Financials of Paras Forex Private Limited FY 2024 filings available
Paras Forex Private Limited reported revenue of ₹8.7 Cr (up 49.00% YoY) for FY 2024.
Ten-year financial statements for Paras Forex Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Paras Forex Private Limited
Shareholding and ownership data for Paras Forex Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings of Paras Forex Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 19 Mar 2014 | Oriental Bank of Commerce | ₹40 Lakh | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Paras Forex Private Limited
View historical data on people associated with Paras Forex Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Paras Forex Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Paras Forex Private Limited
GST registrations and filing compliance for Paras Forex Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Paras Forex Private Limited
Credit ratings, litigation, and regulatory alerts for Paras Forex Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Paras Forex Private Limited
MSME payment history for Paras Forex Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Paras Forex Private Limited
Corporate group structure for Paras Forex Private Limited
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- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Paras Forex Private Limited
MCA filings and documents for Paras Forex Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Paras Forex Private Limited
Frequently Asked Questions about Paras Forex Private Limited
Paras Forex Private Limited is an active private limited company in the financial services sector based in New Delhi, Delhi, India. It was incorporated on 16 August 2007 (19+ years old) and is registered under CIN U65190DL2007PTC167026.
Paras Forex Private Limited reported revenue of ₹8.7 Cr for FY 2024 (up 49.00% YoY).
The current directors of Paras Forex Private Limited are:
- Jagdish Singh Saini - Director
- Vivek Sharma - Director
- Sunita Saini - Director
- Rahul Sharma - Director
- Payal Sharma - Director
The primary industry of Paras Forex Private Limited is financial services. The company specifically operates in forex services. The company is currently active in this sector.
Paras Forex Private Limited can be reached at the registered office: Shop No.9 9A1 Wea Karol Bagh, New Delhi, Delhi, India – 110005.
The authorised capital is ₹26 Lakh, and the paid-up capital is ₹26 Lakh.