SSL Forex Private Limited
About SSL Forex Private Limited
Data last updated:
SSL Forex Private Limited is a private limited company based in Gurgaon, Haryana, India. It operates in the forex services segment of the financial services sector. It was incorporated on 18 July 2017 and has been in existence for over 9 years.
The company is registered with the Registrar of Companies (ROC), Haryana, under CIN U67190HR2017PTC069960. Its GSTIN is 07AAYCS9615G1ZN (Delhi).
The company has an authorised share capital of ₹27 Lakh and a paid-up capital of ₹27 Lakh. It is led by directors Dhiraj Jain (Whole-Time Director) and Nisha.
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 Property No. 183 Sector – 55 Urban Estate Gurgaon Haryana – 122001, Haryana, India – 122001.
As per the financials filed for FY 2024, the company reported a revenue of ₹589.44 Cr, reflecting significant growth compared to the previous year. For the same year it recorded a net profit of ₹1.74 Cr (net margin 0.3%) and EBITDA of ₹2.96 Cr (EBITDA margin 0.5%). Revenue has grown at a compounded annual rate (CAGR) of 326% over three years and 231% over five years.
As per MCA filings, the company has open charges of ₹2.9 Cr on record. Court records list 1 case involving the company, including 1 filed by the company.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered AddressProperty No. 183 Sector – 55 Urban Estate Gurgaon Haryana – 122001, Haryana, India – 122001
- IndustryFinancial Services, Forex Services
- 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
Business Activity of SSL Forex Private Limited
The main business activity of SSL Forex is financial and insurance service. In detail, this covers other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of SSL Forex Private Limited FY 2024 filings available
SSL Forex Private Limited reported revenue of ₹589.44 Cr (up 152% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR) of SSL Forex Private Limited
Revenue has grown at a compounded annual rate (CAGR) of 231% over five years, including 152% growth in the latest year. EBITDA rose 352% 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 of SSL Forex Private Limited
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| 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 | ₹2.96 Cr | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹1.74 Cr | •••• | •••• | •••• | •••• |
| 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 SSL Forex Private Limited
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 0.5% | •••• | •••• | •••• | •••• |
| Net Profit Margin | 0.3% | •••• | •••• | •••• | •••• |
| 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 SSL Forex are in the company report.
Financial statements from FY 2018
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.
Peer Comparison of SSL Forex Private Limited
SSL 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 |
|---|---|---|---|---|---|---|
| Transcorp International Limited Listed | ₹1,435.2 Cr (FY 2025) | •••• | •••• | -33.0% | •••• | New Delhi, Delhi, India |
| Viable Forex and Travels Private Limited | ₹958 Cr (FY 2023) | •••• | •••• | 495.0% | •••• | New Delhi, Delhi, India |
| Rnfi Services Limited | ₹923.36 Cr (FY 2025) | •••• | •••• | -2.0% | •••• | New Delhi, Delhi, India |
| Abhinandan Forex Private Limited | ₹809.09 Cr (FY 2025) | •••• | •••• | 563.0% | •••• | Kolkata, West Bengal, India |
| Ebixcash World Money Limited | ₹745.59 Cr (FY 2025) | •••• | •••• | 9.0% | •••• | Mumbai, Maharashtra, India |
| SSL Forex Private Limited this company | ₹589.44 Cr (FY 2024) | •••• | •••• | 152.0% | •••• | Gurgaon, Haryana, India |
| MRR Forex Services Private Limited | ₹575.29 Cr (FY 2020) | •••• | •••• | 909.0% | •••• | Gurugram, Haryana, India |
| Renees Holidays Private Limited | ₹564.98 Cr (FY 2024) | •••• | •••• | 17665.0% | •••• | Vasai, Maharashtra, India |
| Pheroze Framroze and Company Private Limited | ₹516.63 Cr (FY 2025) | •••• | •••• | -38.0% | •••• | Mumbai, Maharashtra, India |
| Ebix Technologies Limited | ₹514.4 Cr (FY 2025) | •••• | •••• | -75.0% | •••• | New Delhi, Delhi, India |
| Laxmii Forex Limited | ₹507.67 Cr (FY 2025) | •••• | •••• | 16.0% | •••• | Pune, Maharashtra, India |
Peers are the five companies nearest above and the five nearest below SSL 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.
Auditor Details of SSL Forex Private Limited
SSL Forex Private Limited is audited by RAJIV K. GAWRI & CO. for the financial year 2023.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| RAJIV K. GAWRI & CO. | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of SSL Forex Private Limited
SSL 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 |
|---|---|---|---|---|
| Nisha | Director | 18 Jul 2017 | 9 Years 2 Months | Current |
| Dhiraj Jain Also directs: Dhca Enterprises Private Limited, Sadh Enterprises Private Limited, Dhsu Enterprises Private Limited and 1 more | Whole-Time Director | 18 Jul 2017 | 9 Years 2 Months | Current |
Ownership and Shareholding of SSL Forex Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of SSL Forex Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 25 Oct 2024 | Others | ₹2.9 Cr | Open |
Total charge records: 1 View all charges
Legal Cases of SSL Forex Private Limited
SSL Forex Private Limited has 1 court case on record: 1 filed by SSL Forex. All case is disposed. Status as checked on 30 Sep 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Nagpur, Maharashtra | Criminal miscellaneous application | Filed by the company against State of Maharashtra | Disposed |
Full case history
All 1 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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.
Employees and EPFO Compliance at SSL Forex Private Limited
Employment history and EPFO contributions of people linked to SSL 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 SSL Forex Private Limited
SSL Forex Private Limited has 3 board changes on record since 2017: 2 appointments and 1 cessation. The latest: Dhiraj Jain ceased to be Director on 09 Feb 2023.
Credit Ratings, Litigation & Regulatory Alerts for SSL 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 SSL 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 SSL 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 SSL Forex Private Limited
SSL Forex has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AAYCS9615G1ZN | Delhi | Active | 27 Sep 2017 |
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 SSL 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 SSL Forex Private Limited
SSL Forex is an active private limited company based in Gurgaon, Haryana, India. The company works in forex services, within the financial services industry. It was incorporated on 18 July 2017 (9+ years old) and is registered under CIN U67190HR2017PTC069960.
SSL Forex reported revenue of ₹589.44 Cr for FY 2024 (up 152% YoY).
SSL Forex has 2 current directors:
- Dhiraj Jain - Whole-Time Director
- Nisha - Director
SSL Forex reported a net profit of ₹1.74 Cr (net margin 0.3%) and EBITDA of ₹2.96 Cr (EBITDA margin 0.5%) for FY 2024, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of SSL Forex is 326% over three years and 231% over five years. In the latest year (FY 2024) revenue rose 152%. CAGR is the steady yearly rate that links the first and the last year.
The GSTIN of SSL Forex is 07AAYCS9615G1ZN, registered in Delhi.
The CIN (Corporate Identification Number) of SSL Forex is U67190HR2017PTC069960. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
SSL Forex has 1 court case on record: 1 filed by the company.
SSL Forex was incorporated on 18 July 2017, making it 9+ years old. It is registered with the Registrar of Companies, Haryana.
The peers of SSL Forex by revenue are Transcorp International Limited, Viable Forex and Travels Private Limited, Rnfi Services Limited, Abhinandan Forex Private Limited, Ebixcash World Money Limited and 5 more, all in the BFSI industry (Money Exchange Services).
Dhiraj Jain ceased to be Director on 09 Feb 2023. Dhiraj Jain was appointed as Whole-Time Director on 18 Jul 2017. Nisha was appointed as Director on 18 Jul 2017.