Sunbirds Forex Private Limited
About Sunbirds Forex Private Limited
Data last updated:
Sunbirds Forex Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the diversified financial services segment of the financial services sector. It was incorporated on 03 December 2014 and has been in existence for over 12 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U65191DL2014PTC273770. Its GSTIN is 07AAVCS1884J1ZK (Delhi).
The company has an authorised share capital of ₹27 Lakh and a paid-up capital of ₹27 Lakh. It is led by directors Lakshmi Rani and Manish Kumar.
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 2171/1 First Floor Guru Arjun Nagar, Main Patel Road, New Delhi, Delhi, India – 110008.
As per the financials filed for FY 2025, the company reported a revenue of ₹11.88 Cr, a decline of 7% compared to the previous year. For the same year it recorded a net profit of ₹2.92 Lakh (net margin 0.2%) and EBITDA of ₹4.04 Lakh (EBITDA margin 0.3%). Revenue has grown at a compounded annual rate (CAGR) of 45% over three years and 5% over five years.
Court records list 2 cases involving the company, including 2 filed by the company.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Sunbirds Forex Private Limited's registered office is in New Delhi, Delhi. Its e-mail address is in the company report.
- Email
- Registered Address2171/1 First Floor Guru Arjun Nagar, Main Patel Road, New Delhi, Delhi, India – 110008
- IndustryFinancial Services, Diversified Financial Services
To see the full contact details of Sunbirds 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 Sunbirds 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 Sunbirds Forex Private Limited, buy the company report.
Financials of Sunbirds Forex Private Limited
FY 2025 filings availableSunbirds Forex Private Limited reported revenue of ₹11.88 Cr (down 7% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue fell 7% in the latest year, but over five years it has grown at a compounded annual rate (CAGR) of 5%. EBITDA rose 2% 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 |
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| EBITDA | ₹4.04 Lakh | ||||
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| Net Profit (PAT) | ₹2.92 Lakh | ||||
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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 | 0.2% | ||||
| Return on Equity (ROE) | |||||
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To see the full financial statements and ratios of Sunbirds Forex Private Limited, buy the company report.
Board of directors of Sunbirds Forex Private Limited
Sunbirds Forex has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Lakshmi Rani | Director | 03 Dec 2014 | 11 Years 10 Months | Current |
| Manish Kumar | Director | 03 Dec 2014 | 11 Years 10 Months | Current |
Peer comparison
Sunbirds Forex Private Limited is compared with the 4 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 |
|---|---|---|---|---|---|---|
| Ratnamani Forex Private Limited | ₹11.94 Cr (FY 2024) | 311.0% | Mumbai, Maharashtra, India | |||
| Beri Forex Consultants Private Limited | ₹11.89 Cr (FY 2025) | -33.0% | Pathankot, Punjab, India | |||
| Sunbirds Forex Private Limitedthis company | ₹11.88 Cr (FY 2025) | ₹2.92 Lakh | 0.2% | -7.0% | New Delhi, Delhi, India | |
| Jagannath Ji Forex Private Limited | ₹11.82 Cr (FY 2019) | 3537.0% | New Delhi, Delhi, India | |||
| Sundarban Forex Private Limited | ₹11.75 Cr (FY 2025) | -13.0% | Kolkata, West Bengal, India |
To see the full peer comparison of Sunbirds Forex Private Limited, buy the company report.
Shareholding
The shareholding of Sunbirds Forex Private Limited is on record for 3 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 | FY 2015 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Sunbirds Forex Private Limited, buy the company report.
Legal cases
Sunbirds Forex Private Limited has 2 court cases on record: 2 filed by Sunbirds Forex. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 0 | 0 |
| Supreme Court | 1 | 0 | 0 |
Cases on record (2 of 2)
| 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 |
| District court, New Delhi, Delhi | Criminal case | Filed by the company against an individual | Disposed |
To see the full case history of Sunbirds 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 Sunbirds Forex Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Sunbirds Forex has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AAVCS1884J1ZK | Delhi | Active | 23 Nov 2018 |
To see the full GST registrations and return filing status of Sunbirds Forex Private Limited, buy the company report.
Recent activity
Sunbirds Forex Private Limited has 2 board changes on record since 2014: 2 appointments. The latest: Lakshmi Rani was appointed as Director on 03 Dec 2014.
Frequently asked questions
Sunbirds Forex is an active private limited company based in New Delhi, Delhi, India. The company works in diversified financial services, within the financial services industry. It was incorporated on 03 December 2014 (12+ years old) and is registered under CIN U65191DL2014PTC273770.
Sunbirds Forex has 2 current directors:
- Lakshmi Rani - Director
- Manish Kumar - Director
The latest financial statements of Sunbirds 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 Sunbirds Forex is 07AAVCS1884J1ZK, registered in Delhi.
The CIN (Corporate Identification Number) of Sunbirds Forex is U65191DL2014PTC273770. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sunbirds Forex has 2 court cases on record: 2 filed by the company. Most are in the district courts.
Sunbirds Forex was incorporated on 03 December 2014, making it 12+ years old. It is registered with the Registrar of Companies, Delhi.
The peers of Sunbirds Forex by revenue are Ratnamani Forex Private Limited, Beri Forex Consultants Private Limited, Jagannath Ji Forex Private Limited, Sundarban Forex Private Limited, all in the BFSI industry (Money Exchange Services), with the same principal business activity (other financial activities).
Lakshmi Rani was appointed as Director on 03 Dec 2014. Manish Kumar was appointed as Director on 03 Dec 2014.
The registered office of Sunbirds Forex is at 21711 First Floor Guru Arjun Nagar, Main Patel Road, New Delhi, Delhi, India – 110008.
Sunbirds Forex operates in the financial services industry, in the diversified financial services segment.
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