MSME (Udyam registered) Ministry of MSME
- Udyam number
- UDYAM-DL-11-0012495
Simran Forex & Travel Services Private Limited
Simran Forex & Travel Services Private Limited - financial services in New Delhi, Delhi, India. FY 2026 financials & compliance.
Revenue · FY 2025
₹36.75 Cr
▼ 66% YoY
Net loss · FY 2025
₹2.65 Lakh
Net margin -0.1%
EBITDA · FY 2025
₹9.23 Lakh
EBITDA margin 0.3%
Authorised capital
₹60 Lakh
Registered with MCA
Paid-up capital
₹60 Lakh
Issued & subscribed
Open charges
₹27 Lakh
Secured borrowings
Company age
14 yrs
Est. 2012
Directors on board
3
As per MCA filings
About Simran Forex & Travel Services Private Limited
Data last updated:
Simran Forex & Travel Services 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 12 March 2012 and has been in existence for over 14 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U74999DL2012PTC232673. Its GSTIN is 07AASCS2256H1Z0 (Delhi).
The company has an authorised share capital of ₹60 Lakh and a paid-up capital of ₹60 Lakh. It is led by directors including Bhupinder and Rajinder Kumar Narang.
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 Wz – 30 Block – Wz Chaukhandi Village, New Delhi, Delhi, India – 110018.
As per the financials filed for FY 2025, the company reported a revenue of ₹36.75 Cr, a decline of 66% compared to the previous year. For the same year it recorded a net loss of ₹2.65 Lakh (net margin -0.1%) and EBITDA of ₹9.23 Lakh (EBITDA margin 0.3%). Revenue has declined at a compounded annual rate (CAGR) of 3% over three years and 6% over five years.
As per MCA filings, the company has open charges of ₹27 Lakh on record. Court records list 2 cases involving the company, including 2 filed by the company.
Simran Forex & Travel Services Private Limited is registered as an MSME under the Udyam registration framework (Reg. No. UDYAM-DL-11-0012495). The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN U74999DL2012PTC232673
Registration Number 232673
Incorporation Date 12 March 2012
ROC Delhi
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2024
Date of Balance Sheet 31 March 2024
Compliance Status Active Compliant
MSME Classification MSME
Udyam Registration UDYAM-DL-11-0012495
Recognitions & Rankings of Simran Forex & Travel Services
Contact details
Simran Forex & Travel Services 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 AddressWz – 30 Block – Wz Chaukhandi Village, New Delhi, Delhi, India – 110018
- IndustryFinancial Services, Forex Services
To see the full contact details of Simran Forex & Travel Services Private Limited, buy the company report.
Comprehensive company report
Simran Forex & Travel Services 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 Simran Forex & Travel Services 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 Simran Forex & Travel Services Private Limited, buy the company report.
Financials of Simran Forex & Travel Services Private Limited
FY 2024 filings availableSimran Forex & Travel Services Private Limited reported revenue of ₹36.75 Cr (down 66% YoY) for FY 2025.
Revenue · FY 2025
₹36.75 Cr ▼ 66%
Net loss · FY 2025
₹2.65 Lakh margin -0.1%
EBITDA · FY 2025
₹9.23 Lakh margin 0.3%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▼ 66%
3 years · compounded
▼ 3%
5 years · compounded
▼ 6%
EBITDA CAGR growth
1 year
▼ 70%
3 years · compounded
▲ 39%
5 years · compounded
▲ 28%
Revenue has declined at a compounded annual rate (CAGR) of 6% over five years, including a 66% fall in the latest year. EBITDA fell 70% 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 | |||||
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| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
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| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | ₹9.23 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | -₹2.65 Lakh | ||||
| Balance Sheet | |||||
| Share Capital | |||||
| Reserves and Surplus | |||||
| Net Worth (Total Equity) | |||||
| Long-term Borrowings | |||||
| Short-term Borrowings | |||||
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| 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 | 0.3% | ||||
| 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 Simran Forex & Travel Services Private Limited, buy the company report.
Board of directors of Simran Forex & Travel Services Private Limited
Simran Forex & Travel Services has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Bhupinder | Director | 12 Mar 2012 | 14 Years 7 Months | Current |
| Rajinder Kumar Narang | Director | 22 Apr 2025 | 1 Years 6 Months | Current |
| Raghuvinder Pal Singh | Director | 12 Mar 2012 | 14 Years 7 Months | Current |
Peer comparison
Simran Forex & Travel Services Private Limited is compared with the 6 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 |
|---|---|---|---|---|---|---|
| Jainson Forex Private Limited | ₹37.1 Cr (FY 2024) | 43.0% | Mumbai, Maharashtra, India | |||
| International Currency Services Private Limited | ₹37.07 Cr (FY 2019) | 91.0% | Chennai, Tamil Nadu, India | |||
| Saima Forex Private Limited | ₹36.75 Cr (FY 2024) | 21776.0% | Kolkata, West Bengal, India | |||
| Simran Forex & Travel Services Private Limitedthis company | ₹36.75 Cr (FY 2025) | -₹2.65 Lakh | -0.1% | -66.0% | New Delhi, Delhi, India | |
| Flexi Forex Private Limited | ₹36.59 Cr (FY 2025) | -23.0% | Bangalore, Karnataka, India | |||
| Dolex Money Changers Private Limited | ₹36.58 Cr (FY 2025) | 43.0% | Chennai, Tamil Nadu, India | |||
| Mark Forex Hub India Private Limited | ₹36.38 Cr (FY 2025) | -1.0% | Delhi, India |
To see the full peer comparison of Simran Forex & Travel Services Private Limited, buy the company report.
Auditor
Simran Forex & Travel Services Private Limited is audited by S NASIM AHMAD & CO. for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| S NASIM AHMAD & CO. | FY 2023 | 014565N |
Shareholding
The shareholding of Simran Forex & Travel Services Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | 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 Simran Forex & Travel Services Private Limited, buy the company report.
Charges & borrowings
Open charges
₹27 Lakh
Satisfied charges
None
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 27 Sep 2018 | 100222132 | Axis Bank Limited | ₹27 Lakh | Open |
Total charge records: 1 View all charges
Legal cases
Simran Forex & Travel Services Private Limited has 2 court cases on record: 2 filed by Simran Forex & Travel Services. All cases are disposed.
Total cases
2
Filed by the company
2
Disposed
2
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 0 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, South, Delhi | Execution petition | Filed by the company against an individual | Disposed |
| District court, South, Delhi | Civil suit | Filed by the company against an individual | Disposed |
To see the full case history of Simran Forex & Travel Services 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 Simran Forex & Travel Services Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Simran Forex & Travel Services has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AASCS2256H1Z0 | Delhi | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Simran Forex & Travel Services Private Limited, buy the company report.
Recent activity
Simran Forex & Travel Services Private Limited has 4 board changes on record since 2012: 3 appointments and 1 cessation. The latest: Rajinder Kumar Narang ceased to be Additional Director on 29 Sep 2025.
Ceased
Rajinder Kumar Narang ceased to be Additional Director.
Appointed
Rajinder Kumar Narang was appointed as Director.
AGM
Simran Forex & Travel Services Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
Filing
Simran Forex & Travel Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.
Charges
A charge with Axis Bank Limited amounted to Rs. 27.00 Lakh with Charge ID 100222132 was registered on 27 Sep 2018.
Appointed
Bhupinder was appointed as Director.
Appointed
Raghuvinder Pal Singh was appointed as Director.
Incorporation
12 Mar 2012
Simran Forex & Travel Services Private Limited was registered on 12 Mar 2012 with Roc Delhi & aged 14 years 7 months as per MCA records.
Frequently asked questions
Simran Forex & Travel Services 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 12 March 2012 (14+ years old) and is registered under CIN U74999DL2012PTC232673.
Simran Forex & Travel Services has 3 current directors:
- Bhupinder - Director
- Rajinder Kumar Narang - Director
- Raghuvinder Pal Singh - Director
The latest financial statements of Simran Forex & Travel Services 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 2015 are in the company report.
The GSTIN of Simran Forex & Travel Services is 07AASCS2256H1Z0, registered in Delhi.
The CIN (Corporate Identification Number) of Simran Forex & Travel Services is U74999DL2012PTC232673. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Simran Forex & Travel Services has 2 court cases on record: 2 filed by the company.
Simran Forex & Travel Services was incorporated on 12 March 2012, making it 14+ years old. It is registered with the Registrar of Companies, Delhi.
The peers of Simran Forex & Travel Services by revenue are Jainson Forex Private Limited, International Currency Services Private Limited, Saima Forex Private Limited, Flexi Forex Private Limited, Dolex Money Changers Private Limited and 1 more, all in the BFSI industry (Money Exchange Services), with the same principal business activity (other financial activities).
Rajinder Kumar Narang ceased to be Additional Director on 29 Sep 2025. Rajinder Kumar Narang was appointed as Director on 22 Apr 2025. Bhupinder was appointed as Director on 12 Mar 2012. Simran Forex & Travel Services has 4 board changes on record in total.
Yes, Simran Forex & Travel Services is registered as an MSME under Udyam registration (number: UDYAM-DL-11-0012495).
The registered office of Simran Forex & Travel Services is at Wz – 30 Block – Wz Chaukhandi Village, New Delhi, Delhi, India – 110018.
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