Penny Forex Private Limited
About Penny Forex Private Limited
Data last updated: 18 February 2026
Penny Forex Private Limited is a private limited company based in Delhi, Delhi, India. It specialises in forex services, a part of the broader financial services sector. Incorporated on 21 March 2014, the company has been in operation for over 12 years.
Registered with ROC Delhi under CIN U74999DL2014PTC266654.
Capital: 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.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: H.No. 95 2Nd Floor Pocket – 28 Sector 24 Rohini, Delhi, Delhi, India – 110085.
As per the financials filed for FY 2020, the company reported a revenue of ₹12.41 Lakh, a decline of 72.8% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressH.No. 95 2Nd Floor Pocket – 28 Sector 24 Rohini, Delhi, Delhi, India – 110085
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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
Auditor Details of Penny Forex Private Limited
Penny Forex Private Limited is audited by BILOTIA PIYUSH & ASSOCIATES for the financial year 2019. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| BILOTIA PIYUSH & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Penny Forex Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Penny Forex Private Limited
Penny Forex Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Raj Kumar | Director | 21 Mar 2014 | 12 Years 4 Months | Current |
| Ankush Narula | Director | 21 Mar 2014 | 12 Years 4 Months | Current |
Financials of Penny Forex Private Limited FY 2025 filings available
Penny Forex Private Limited reported revenue of ₹12.41 Lakh (down 72.80% YoY) for FY 2020.
Ten-year financial statements for Penny Forex Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Penny Forex Private Limited
Shareholding and ownership data for Penny 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 Penny Forex Private Limited
Penny Forex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Penny Forex Private Limited
View historical data on people associated with Penny Forex Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Penny 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 Penny Forex Private Limited
GST registrations and filing compliance for Penny 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 Penny Forex Private Limited
Credit ratings, litigation, and regulatory alerts for Penny 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 Penny Forex Private Limited
MSME payment history for Penny 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 Penny Forex Private Limited
Corporate group structure for Penny Forex Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Penny Forex Private Limited
MCA filings and documents for Penny 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
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Recent Activity on Penny Forex Private Limited
Frequently Asked Questions about Penny Forex Private Limited
Penny Forex Private Limited is an active private limited company in the financial services sector based in Delhi, Delhi, India. It was incorporated on 21 March 2014 (12+ years old) and is registered under CIN U74999DL2014PTC266654.
Penny Forex Private Limited reported revenue of ₹12.41 Lakh for FY 2020 (down 72.80% YoY).
The current directors of Penny Forex Private Limited are:
- Raj Kumar - Director
- Ankush Narula - Director
The primary industry of Penny Forex Private Limited is financial services. The company specifically operates in forex services. The company is currently active in this sector.
Penny Forex Private Limited can be reached at the registered office: H.No. 95 2Nd Floor Pocket – 28 Sector 24 Rohini, Delhi, Delhi, India – 110085.
The authorised capital is ₹55 Lakh, and the paid-up capital is ₹53 Lakh.