Shivi Forex Private Limited
About Shivi Forex Private Limited
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Shivi 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 December 2018 and has been in existence for over 8 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U63030DL2018PTC343434. Its GSTIN is 07ABBCS3229C1ZQ (Delhi).
The company has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹50 Lakh. It is led by directors Sushil Ahuja and Renu Ahuja.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at L/3A G/74 S Park, Delhi, India – 110003.
As per the financials filed for FY 2024, the company reported a revenue of ₹4.81 Cr, a growth of 4% compared to the previous year. For the same year it recorded a net profit of ₹71,762 (net margin 0.1%) and EBITDA of ₹1.26 Lakh (EBITDA margin 0.3%). Revenue has grown at a compounded annual rate (CAGR) of 52% over three years.
Company details
Contact details
Shivi Forex Private Limited's registered office is in Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressL/3A G/74 S Park, Delhi, India – 110003
- IndustryFinancial Services, Forex Services
To see the full contact details of Shivi 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
Business activity
The main business activity of Shivi 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 Shivi Forex Private Limited, buy the company report.
Financials of Shivi Forex Private Limited
FY 2024 filings availableShivi Forex Private Limited reported revenue of ₹4.81 Cr (up 4% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 52% over three years, including 4% growth in the latest year. EBITDA rose 37% 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 |
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| EBITDA | ₹1.26 Lakh | ||||
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| Net Profit (PAT) | ₹71,762 | ||||
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Financial Ratios
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| Profitability | |||||
| EBITDA Margin | 0.3% | ||||
| Net Profit Margin | 0.1% | ||||
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To see the full financial statements and ratios of Shivi Forex Private Limited, buy the company report.
Board of directors of Shivi Forex Private Limited
Shivi Forex has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sushil Ahuja | Director | 21 Dec 2018 | 7 Years 10 Months | Current |
| Renu Ahuja | Director | 21 Dec 2018 | 7 Years 10 Months | Current |
Peer comparison
Shivi Forex Private Limited is compared with the 5 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 |
|---|---|---|---|---|---|---|
| Routeforex Solutions Private Limited | ₹4.92 Cr (FY 2024) | 41.0% | Faridabad, Haryana, India | |||
| F-Zone Forex and Travels Private Limited | ₹4.92 Cr (FY 2024) | 62.0% | North Paravur, Kerala, India | |||
| Buyforex India Limited | ₹4.82 Cr (FY 2025) | 163.0% | Mumbai, Maharashtra, India | |||
| Shivi Forex Private Limitedthis company | ₹4.81 Cr (FY 2024) | ₹71,762 | 0.1% | 4.0% | Delhi, India | |
| One World Forex Private Limited | ₹4.76 Cr (FY 2018) | Mumbai, Maharashtra, India | ||||
| Destination Money Changers Private Limited | ₹4.69 Cr (FY 2019) | 37.0% | Mhow, Madhya Pradesh, India |
To see the full peer comparison of Shivi Forex Private Limited, buy the company report.
Auditor
Shivi Forex Private Limited is audited by TATTVAM & CO for the financial year 2022.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| TATTVAM & CO | FY 2022 | 015048N |
Shareholding
The shareholding of Shivi Forex Private Limited is on record for 4 financial years, the latest being FY 2022, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | 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 Shivi Forex Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Shivi 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 Shivi Forex Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Shivi Forex has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07ABBCS3229C1ZQ | Delhi | Active | 27 Jul 2019 |
To see the full GST registrations and return filing status of Shivi Forex Private Limited, buy the company report.
Recent activity
Shivi Forex Private Limited has 3 board changes on record since 2018: 2 appointments and 1 cessation. The latest: Hemant Ahuja ceased to be Director on 22 Dec 2018.
Frequently asked questions
Shivi 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 December 2018 (8+ years old) and is registered under CIN U63030DL2018PTC343434.
Shivi Forex has 2 current directors:
- Sushil Ahuja - Director
- Renu Ahuja - Director
The latest financial statements of Shivi Forex on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from FY 2019 are in the company report.
The GSTIN of Shivi Forex is 07ABBCS3229C1ZQ, registered in Delhi.
The CIN (Corporate Identification Number) of Shivi Forex is U63030DL2018PTC343434. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Shivi Forex was incorporated on 21 December 2018, making it 8+ years old. It is registered with the Registrar of Companies, Delhi.
The peers of Shivi Forex by revenue are Routeforex Solutions Private Limited, F-Zone Forex and Travels Private Limited, Buyforex India Limited, One World Forex Private Limited, Destination Money Changers Private Limited, all in the BFSI industry (Money Exchange Services), with the same principal business activity (other financial activities).
Hemant Ahuja ceased to be Director on 22 Dec 2018. Renu Ahuja was appointed as Director on 21 Dec 2018. Sushil Ahuja was appointed as Director on 21 Dec 2018.
The registered office of Shivi Forex is at L3A G74 S Park, Delhi, India – 110003.
Shivi Forex operates in the financial services industry, in the forex services segment.
Shivi Forex can be reached at its registered office: L3A G74 S Park, Delhi, India – 110003.