MSME (Udyam registered) Ministry of MSME
- Category
- Small (2024-25)
- Udyam number
- UDYAM-DL-03-0008764
Shakti Forex Private Limited
Shakti Forex Private Limited - financial services in New Delhi, Delhi, India. FY 2026 financials & compliance.
Revenue · FY 2025
₹8.18 Cr
▼ 18% YoY
Net profit · FY 2025
₹91,368
Net margin 0.1%
EBITDA · FY 2025
₹3.48 Lakh
EBITDA margin 0.4%
Authorised capital
₹30 Lakh
Registered with MCA
Paid-up capital
₹30 Lakh
Issued & subscribed
Company age
16 yrs
Est. 2010
Directors on board
2
As per MCA filings
Active GSTINs
1
GST registered
About Shakti Forex Private Limited
Data last updated:
Shakti Forex Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the forex services segment of the financial services sector. It was incorporated on 01 June 2010 and has been in existence for over 16 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U74900DL2010PTC203456. Its GSTIN is 07AAOCS7013A1ZL (Delhi).
The company has an authorised share capital of ₹30 Lakh and a paid-up capital of ₹30 Lakh. It is led by directors Anshul Mahajan and Ravi Mahajan.
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 K – 5 Near Palika Parking, New Delhi, Delhi, India – 110001.
As per the financials filed for FY 2025, the company reported a revenue of ₹8.18 Cr, a decline of 18% compared to the previous year. For the same year it recorded a net profit of ₹91,368 (net margin 0.1%) and EBITDA of ₹3.48 Lakh (EBITDA margin 0.4%). Revenue has grown at a compounded annual rate (CAGR) of 110% over three years and 8% over five years.
Court records list 1 case involving the company, including 1 filed by the company.
Shakti Forex Private Limited is registered as a small enterprise under the Udyam registration framework (Reg. No. UDYAM-DL-03-0008764). The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN U74900DL2010PTC203456
Registration Number 203456
Incorporation Date 01 June 2010
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
MSME Classification Small
Udyam Registration UDYAM-DL-03-0008764
Key People
Anshul Mahajan Director Ravi Mahajan Director Recognitions & Rankings of Shakti Forex
Contact details
Shakti Forex Private Limited's registered office is in New Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressK – 5 Near Palika Parking, New Delhi, Delhi, India – 110001
- IndustryFinancial Services, Forex Services
To see the full contact details of Shakti Forex Private Limited, buy the company report.
Comprehensive company report
Shakti 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
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Business activity
The main business activity of Shakti 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 Shakti Forex Private Limited, buy the company report.
Financials of Shakti Forex Private Limited
FY 2025 filings availableShakti Forex Private Limited reported revenue of ₹8.18 Cr (down 18% YoY) for FY 2025.
Revenue · FY 2025
₹8.18 Cr ▼ 18%
Net profit · FY 2025
₹91,368 margin 0.1%
EBITDA · FY 2025
₹3.48 Lakh margin 0.4%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▼ 18%
3 years · compounded
▲ 110%
5 years · compounded
▲ 8%
EBITDA CAGR growth
1 year
▼ 16%
3 years · compounded
▲ 13%
5 years · compounded
▲ 8%
Revenue fell 18% in the latest year, but over five years it has grown at a compounded annual rate (CAGR) of 8%. EBITDA fell 16% 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 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| 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 | ₹3.48 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹91,368 | ||||
| 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 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 0.4% | ||||
| Net Profit Margin | 0.1% | ||||
| 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 Shakti Forex Private Limited, buy the company report.
Board of directors of Shakti Forex Private Limited
Shakti Forex has 2 directors on record. No former directors are listed.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anshul Mahajan | Director | 01 Jun 2010 | 16 Years 5 Months | Current |
| Ravi Mahajan | Director | 01 Jun 2010 | 16 Years 5 Months | Current |
Peer comparison
Shakti Forex Private Limited is compared with the 7 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 |
|---|---|---|---|---|---|---|
| Paul Forex Limited | ₹8.23 Cr (FY 2025) | 38.0% | Jalandhar, Punjab, India | |||
| Cross Line Forex Private Limited | ₹8.21 Cr (FY 2023) | Chennai, Tamil Nadu, India | ||||
| Cnmoney Financial Services Private Limited | ₹8.21 Cr (FY 2025) | -19.0% | Hyderabad, Telangana, India | |||
| Sky and Sky Forex Private Limited | ₹8.19 Cr (FY 2025) | -49.0% | Chennai, Tamil Nadu, India | |||
| Shakti Forex Private Limitedthis company | ₹8.18 Cr (FY 2025) | ₹91,368 | 0.1% | -18.0% | New Delhi, Delhi, India | |
| Sethi Forex Private Limited | ₹8.14 Cr (FY 2024) | 21.0% | Amritsar, Punjab, India | |||
| Raj Forex Services Private Limited | ₹8.13 Cr (FY 2025) | -4.0% | Punjab, India | |||
| Aps Forex Services Private Limited | ₹8.12 Cr (FY 2024) | 21.0% | New Delhi, Delhi, India |
To see the full peer comparison of Shakti Forex Private Limited, buy the company report.
Auditor
Shakti Forex Private Limited is audited by R K OBEROI & CO for the financial year 2021.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| R K OBEROI & CO | FY 2021 | 003248C |
Shareholding
The shareholding of Shakti Forex Private Limited is on record for 5 financial years, the latest being FY 2021, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2021 | FY 2020 | FY 2017 | FY 2016 | FY 2015 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Shakti Forex Private Limited, buy the company report.
Legal cases
Shakti Forex Private Limited has 1 court case on record: 1 filed by Shakti Forex. All case is disposed.
Total cases
1
Filed by the company
1
Disposed
1
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| Supreme Court | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Supreme Court | Court case (1010-Company Law, Mrtp, Trai, Sebi, Idrai & Rbi : Matters pertaining to TRAI / SEBI / IDRAI and RBI including Appeals U/S 18 of TRAI Act, Indian Electricity Act, 1910 and 2003, Electricity Supply Act, 1948 and Electricity Reforms Commission Act, 1998) | Filed by the company against Union of India Through Secretary Ministry of Finance Secretary Department of Revenue No. 137 North Block, Cabinet Secretariat, Raisina Hill, New Delhi ,New Delhi , Delhi and 1 other | Disposed |
To see the full case history of Shakti Forex Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Shakti Forex Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Shakti Forex has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AAOCS7013A1ZL | Delhi | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Shakti Forex Private Limited, buy the company report.
Recent activity
Shakti Forex Private Limited has 2 board changes on record since 2010: 2 appointments. The latest: Anshul Mahajan was appointed as Director on 01 Jun 2010.
AGM
Shakti Forex Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Filing
Shakti Forex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Delhi.
Appointed
Anshul Mahajan was appointed as Director.
Appointed
Ravi Mahajan was appointed as Director.
Incorporation
01 Jun 2010
Shakti Forex Private Limited was registered on 01 Jun 2010 with Roc Delhi & aged 16 years 5 months as per MCA records.
Frequently asked questions
Shakti Forex is an active private limited company based in New Delhi, Delhi, India. The company works in forex services, within the financial services industry. It was incorporated on 01 June 2010 (16+ years old) and is registered under CIN U74900DL2010PTC203456.
Shakti Forex has 2 current directors:
- Anshul Mahajan - Director
- Ravi Mahajan - Director
The latest financial statements of Shakti 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 Shakti Forex is 07AAOCS7013A1ZL, registered in Delhi.
The CIN (Corporate Identification Number) of Shakti Forex is U74900DL2010PTC203456. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Shakti Forex has 1 court case on record: 1 filed by the company.
Shakti Forex was incorporated on 01 June 2010, making it 16+ years old. It is registered with the Registrar of Companies, Delhi.
The peers of Shakti Forex by revenue are Paul Forex Limited, Cross Line Forex Private Limited, Cnmoney Financial Services Private Limited, Sky and Sky Forex Private Limited, Sethi Forex Private Limited and 2 more, all in the BFSI industry (Money Exchange Services), with the same principal business activity (other financial activities).
Anshul Mahajan was appointed as Director on 01 Jun 2010. Ravi Mahajan was appointed as Director on 01 Jun 2010.
Yes, Shakti Forex is registered as a small enterprise under Udyam registration (number: UDYAM-DL-03-0008764).
The registered office of Shakti Forex is at K – 5 Near Palika Parking, New Delhi, Delhi, India – 110001.
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