Smart World Forex Private Limited
About Smart World Forex Private Limited
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Smart World Forex Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the financial auxiliary services segment of the financial services sector. It was incorporated on 10 November 2022.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U67100DL2022PTC406664.
The company has an authorised share capital of ₹26 Lakh and a paid-up capital of ₹26 Lakh. It is led by directors Preet and Ajay Kumar.
Its last annual general meeting (AGM) was held on 15 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 116 Surya Kiran Building, 19 K.G. Marg, New Delhi, Delhi, India – 110001.
As per the financials filed for FY 2025, the company reported a revenue of ₹16.06 Lakh. For the same year it recorded a net profit of ₹11,316 (net margin 0.7%) and EBITDA of ₹12,598 (EBITDA margin 0.8%).
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- Registered Address116 Surya Kiran Building, 19 K.G. Marg, New Delhi, Delhi, India – 110001
- IndustryFinancial Services, Auxiliary To Financial Intermediatory
- 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
- One PDF report, delivered after checkout
Financials of Smart World Forex Private Limited FY 2025 filings available
Smart World Forex Private Limited reported revenue of ₹16.06 Lakh for FY 2025.
Financial Statement Summary of Smart World Forex Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 |
|---|---|---|---|
| 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 | ₹12,598 | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• |
| Net Profit (PAT) | ₹11,316 | •••• | •••• |
| 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 of Smart World Forex Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | 0.8% | •••• | •••• |
| Net Profit Margin | 0.7% | •••• | •••• |
| 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 | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Smart World Forex are in the company report.
Financial statements from FY 2023
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Smart World Forex Private Limited
Smart World Forex has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Preet | Additional Director | 25 Aug 2025 | 1 Years 1 Months | Current |
| Ajay Kumar | Additional Director | 25 Aug 2025 | 1 Years 1 Months | Current |
Peer Comparison of Smart World Forex Private Limited
Smart World Forex Private Limited is compared with the companies closest to it by revenue in the BFSI industry (Money Exchange Services). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Saaf International Forex Private Limited | ₹16.74 Lakh (FY 2025) | •••• | •••• | 3382.0% | •••• | Ernakulam, Kerala, India |
| Monika Exim International Limited | ₹16.31 Lakh (FY 2024) | •••• | •••• | 2.0% | •••• | Pune, Maharashtra, India |
| MMS Forex Private Limited | ₹16.18 Lakh (FY 2025) | •••• | •••• | 405.0% | •••• | Mumbai, Maharashtra, India |
| Provestment Forex Private Limited | ₹16.13 Lakh (FY 2025) | •••• | •••• | 13327.0% | •••• | New Delhi, Delhi, India |
| Karthik Forex Private Limited | ₹16.09 Lakh (FY 2020) | •••• | •••• | -61.0% | •••• | Chennai, Tamil Nadu, India |
| Smart World Forex Private Limited this company | ₹16.06 Lakh (FY 2025) | •••• | •••• | •••• | New Delhi, Delhi, India | |
| R N Brothers Forex Private Limited | ₹14.77 Lakh (FY 2024) | •••• | •••• | -57.0% | •••• | New Delhi, Delhi, India |
| Pheonix Infinetix Private Limited | ₹14.14 Lakh (FY 2025) | •••• | •••• | 47.0% | •••• | Indore, Madhya Pradesh, India |
| Suniti Towers Pvt.Ltd. | ₹13.78 Lakh (FY 2025) | •••• | •••• | 96.0% | •••• | Kolkata, West Bengal, India |
| Shubham Forex Private Limited | ₹13.34 Lakh (FY 2025) | •••• | •••• | 4.0% | •••• | New Delhi, Delhi, India |
| Dharamveer Forex Private Limited | ₹13.27 Lakh (FY 2025) | •••• | •••• | -49.0% | •••• | Road, Vill-Jainagar(Np), Bihar, India |
Peers are the five companies nearest above and the five nearest below Smart World Forex by revenue in the BFSI industry (Money Exchange Services), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Charges & Borrowings of Smart World Forex Private Limited
Smart World Forex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Smart World Forex Private Limited
Employment history and EPFO contributions of people linked to Smart World Forex.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Smart World Forex Private Limited
Smart World Forex Private Limited has 4 board changes on record since 2022: 4 appointments. The latest: Ajay Kumar was appointed as Additional Director on 25 Aug 2025.
Credit Ratings, Litigation & Regulatory Alerts for Smart World Forex Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Smart World Forex Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Smart World Forex Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Smart World Forex Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Smart World Forex Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Smart World Forex Private Limited
Smart World Forex is an active private limited company based in New Delhi, Delhi, India. The company works in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 10 November 2022 (4+ years old) and is registered under CIN U67100DL2022PTC406664.
Smart World Forex reported revenue of ₹16.06 Lakh for FY 2025.
Smart World Forex has 2 current directors:
- Preet - Additional Director
- Ajay Kumar - Additional Director
Smart World Forex reported a net profit of ₹11,316 (net margin 0.7%) and EBITDA of ₹12,598 (EBITDA margin 0.8%) for FY 2025, as per its filed financial statements.
The CIN (Corporate Identification Number) of Smart World Forex is U67100DL2022PTC406664. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Smart World Forex was incorporated on 10 November 2022, making it 4+ years old. It is registered with the Registrar of Companies, Delhi.
The peers of Smart World Forex by revenue are Saaf International Forex Private Limited, Monika Exim International Limited, MMS Forex Private Limited, Provestment Forex Private Limited, Karthik Forex Private Limited and 5 more, all in the BFSI industry (Money Exchange Services).
Ajay Kumar was appointed as Additional Director on 25 Aug 2025. Preet was appointed as Additional Director on 25 Aug 2025. Dilshant Malhotra was appointed as Director on 10 Nov 2022. Smart World Forex has 4 board changes on record in total.
The registered office of Smart World Forex is at 116 Surya Kiran Building, 19 K.G. Marg, New Delhi, Delhi, India – 110001.
Smart World Forex has an authorised share capital of ₹26 Lakh and a paid-up capital of ₹26 Lakh.
Smart World Forex operates in the financial services industry, in the auxiliary to financial intermediatory segment.