Penny Forex Private Limited
About Penny Forex Private Limited
Data last updated:
Penny Forex Private Limited is a private limited company based in Delhi, India. It operates in the forex services segment of the financial services sector. It was incorporated on 21 March 2014 and has been in existence for over 12 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U74999DL2014PTC266654. Its GSTIN is 07AAHCP6435E1ZF (Delhi).
The company has an authorised share capital of ₹55 Lakh and a paid-up capital of ₹53 Lakh. It is led by directors Raj Kumar and Ankush Narula.
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 H.No. 95 2nd Floor Pocket – 28 Sector 24 Rohini, Delhi, India – 110085.
As per the financials filed for FY 2020, the company reported a revenue of ₹12.41 Lakh, a decline of 73% compared to the previous year. For the same year it recorded a net profit of ₹841 (net margin 0.1%) and EBITDA of -₹42,018 (EBITDA margin -3.4%). Revenue has declined at a compounded annual rate (CAGR) of 47% over three years.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Penny Forex Private Limited's registered office is in Delhi, Delhi. Its e-mail address is in the company report.
- Email
- Registered AddressH.No. 95 2nd Floor Pocket – 28 Sector 24 Rohini, Delhi, India – 110085
- IndustryFinancial Services, Forex Services
To see the full contact details of Penny 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
Financials of Penny Forex Private Limited
FY 2025 filings availablePenny Forex Private Limited reported revenue of ₹12.41 Lakh (down 73% YoY) for FY 2020.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 47% over three years, including a 73% fall 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 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | ₹12.41 Lakh | ||||
| Other Income | |||||
| Total Revenue | |||||
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| Total Expenses | |||||
| EBITDA | -₹42,018 | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹841 | ||||
| Balance Sheet | |||||
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| Reserves and Surplus | |||||
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Financial Ratios
| Metrics | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | -3.4% | ||||
| Net Profit Margin | 0.1% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
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To see the full financial statements and ratios of Penny Forex Private Limited, buy the company report.
Board of directors of Penny Forex Private Limited
Penny Forex has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Raj Kumar | Director | 21 Mar 2014 | 12 Years 7 Months | Current |
| Ankush Narula | Director | 21 Mar 2014 | 12 Years 7 Months | Current |
Auditor
Penny Forex Private Limited is audited by BILOTIA PIYUSH & ASSOCIATES for the financial year 2019.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| BILOTIA PIYUSH & ASSOCIATES | FY 2019 | 034147N |
Shareholding
The shareholding of Penny Forex Private Limited is on record for 3 financial years, the latest being FY 2018, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2018 | FY 2017 | FY 2016 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Penny Forex Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Penny 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 Penny Forex Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Penny Forex has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AAHCP6435E1ZF | Delhi | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Penny Forex Private Limited, buy the company report.
Recent activity
Penny Forex Private Limited has 2 board changes on record since 2014: 2 appointments. The latest: Ankush Narula was appointed as Director on 21 Mar 2014.
Frequently asked questions
Penny Forex is an active private limited company based in Delhi, India. The company works in forex services, within the financial services industry. It was incorporated on 21 March 2014 (12+ years old) and is registered under CIN U74999DL2014PTC266654.
Penny Forex has 2 current directors:
- Raj Kumar - Director
- Ankush Narula - Director
The latest financial statements of Penny 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 2015 are in the company report.
The GSTIN of Penny Forex is 07AAHCP6435E1ZF, registered in Delhi.
The CIN (Corporate Identification Number) of Penny Forex is U74999DL2014PTC266654. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Penny Forex was incorporated on 21 March 2014, making it 12+ years old. It is registered with the Registrar of Companies, Delhi.
Ankush Narula was appointed as Director on 21 Mar 2014. Raj Kumar was appointed as Director on 21 Mar 2014.
The registered office of Penny Forex is at H.No. 95 2nd Floor Pocket – 28 Sector 24 Rohini, Delhi, India – 110085.
Penny Forex operates in the financial services industry, in the forex services segment.
The compliance status of Penny Forex is compliant as of 28 August 2026. The company is actively filing with the Registrar of Companies.
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