Supreme Forex Solutions Private Limited
About Supreme Forex Solutions Private Limited
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Supreme Forex Solutions 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 11 February 2020 and has been in existence for over 6 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U67190DL2020PTC361655. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹25 Lakh and a paid-up capital of ₹25 Lakh. It is led by directors including Rajneesh Kumar Jain and Rashee Jain.
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 2925 – 26 & 2937 S/F Gali No. – 4 Chuna Mandi Pahar Ganj, New Delhi, Delhi, India – 110055.
As per the financials filed for FY 2024, the company reported a revenue of ₹64,404, a growth of 41% compared to the previous year. For the same year it recorded a net profit of ₹31,866 (net margin 49.5%) and EBITDA of ₹43,062 (EBITDA margin 66.9%).
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- Registered Address2925 – 26 & 2937 S/F Gali No. – 4 Chuna Mandi Pahar Ganj, New Delhi, Delhi, India – 110055
- 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
Financials of Supreme Forex Solutions Private Limited FY 2025 filings available
Supreme Forex Solutions Private Limited reported revenue of ₹64,404 (up 41% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR) of Supreme Forex Solutions Private Limited
Revenue rose 41% in the latest year. EBITDA rose 80% in the latest year. All are worked out from the filed statements.
Financial Statement Summary of Supreme Forex Solutions 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 | ₹43,062 | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹31,866 | •••• | •••• | •••• | •••• |
| 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 Supreme Forex Solutions Private Limited
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 66.9% | •••• | •••• | •••• | •••• |
| Net Profit Margin | 49.5% | •••• | •••• | •••• | •••• |
| 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 Supreme Forex Solutions are in the company report.
Financial statements from FY 2020
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 Supreme Forex Solutions Private Limited
Supreme Forex Solutions 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 |
|---|---|---|---|---|---|---|
| Vinu Forex Private Limited | ₹66,740 (FY 2024) | •••• | •••• | -17.0% | •••• | Khanna, Punjab, India |
| Bombay United (India) Limited | ₹66,026 (FY 2023) | •••• | •••• | -49.0% | •••• | Navi Mumbai, Maharashtra, India |
| Al-Haram Foreign Currency Exchange Private Limited | ₹66,000 (FY 2025) | •••• | •••• | -60.0% | •••• | Chennai, Tamil Nadu, India |
| Roy Forex and Travels Private Limited | ₹65,452 (FY 2025) | •••• | •••• | •••• | North 24 Parganas, West Bengal, India | |
| Usxy Forex Services Private Limited | ₹64,470 (FY 2025) | •••• | •••• | -49.0% | •••• | Chennai, Tamil Nadu, India |
| Supreme Forex Solutions Private Limited this company | ₹64,404 (FY 2024) | •••• | •••• | 41.0% | •••• | New Delhi, Delhi, India |
| Millennium Bizcon & Tradex Private Limited | ₹57,800 (FY 2025) | •••• | •••• | -89.0% | •••• | Pune, Maharashtra, India |
| Electrum Financial Holdings Limited | ₹50,000 (FY 2024) | •••• | •••• | -52.0% | •••• | Bengaluru, Karnataka, India |
| Aadi Tattva Foundation | ₹50,000 (FY 2025) | •••• | •••• | 150.0% | •••• | New Delhi, Delhi, India |
| VLT Forex Private Limited | ₹49,362 (FY 2025) | •••• | •••• | 147.0% | •••• | Kolkata, West Bengal, India |
| Suresh Forex Services Private Limited | ₹46,198 (FY 2025) | •••• | •••• | -42.0% | •••• | Kottayam, Kerala, India |
Peers are the five companies nearest above and the five nearest below Supreme Forex Solutions 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 Supreme Forex Solutions Private Limited
Supreme Forex Solutions Private Limited is audited by G R BANSAL & CO. for the financial year 2023.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| G R BANSAL & 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 Supreme Forex Solutions Private Limited
Supreme Forex Solutions has 4 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Astha Gupta | Additional Director | 24 Aug 2022 | 4 Years 1 Months | Current |
| Sanya Sharma Also directs: Scayo Network LLP | Additional Director | 24 Aug 2022 | 4 Years 1 Months | Current |
| Rajneesh Kumar Jain | Director | 11 Feb 2020 | 6 Years 8 Months | Current |
| Rashee Jain | Director | 11 Feb 2020 | 6 Years 8 Months | Current |
Ownership and Shareholding of Supreme Forex Solutions 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 Supreme Forex Solutions Private Limited
Supreme Forex Solutions Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Supreme Forex Solutions Private Limited
Employment history and EPFO contributions of people linked to Supreme Forex Solutions.
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 Supreme Forex Solutions Private Limited
Supreme Forex Solutions Private Limited has 4 board changes on record since 2020: 4 appointments. The latest: Astha Gupta was appointed as Additional Director on 24 Aug 2022.
Credit Ratings, Litigation & Regulatory Alerts for Supreme Forex Solutions 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 Supreme Forex Solutions 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 Supreme Forex Solutions 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 Supreme Forex Solutions Private Limited
Supreme Forex Solutions has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
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 Supreme Forex Solutions 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 Supreme Forex Solutions Private Limited
Supreme Forex Solutions 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 11 February 2020 (6+ years old) and is registered under CIN U67190DL2020PTC361655.
Supreme Forex Solutions reported revenue of ₹64,404 for FY 2024 (up 41% YoY).
Supreme Forex Solutions has 4 current directors:
- Astha Gupta - Additional Director
- Sanya Sharma - Additional Director
- Rajneesh Kumar Jain - Director
- Rashee Jain - Director
Supreme Forex Solutions reported a net profit of ₹31,866 (net margin 49.5%) and EBITDA of ₹43,062 (EBITDA margin 66.9%) for FY 2024, as per its filed financial statements.
No. Supreme Forex Solutions has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Supreme Forex Solutions is U67190DL2020PTC361655. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Supreme Forex Solutions was incorporated on 11 February 2020, making it 6+ years old. It is registered with the Registrar of Companies, Delhi.
The peers of Supreme Forex Solutions by revenue are Vinu Forex Private Limited, Bombay United (India) Limited, Al-Haram Foreign Currency Exchange Private Limited, Roy Forex and Travels Private Limited, Usxy Forex Services Private Limited and 5 more, all in the BFSI industry (Money Exchange Services).
Astha Gupta was appointed as Additional Director on 24 Aug 2022. Sanya Sharma was appointed as Additional Director on 24 Aug 2022. Rajneesh Kumar Jain was appointed as Director on 11 Feb 2020. Supreme Forex Solutions has 4 board changes on record in total.
The registered office of Supreme Forex Solutions is at 2925 – 26 & 2937 SF Gali No. – 4 Chuna Mandi Pahar Ganj, New Delhi, Delhi, India – 110055.
Supreme Forex Solutions has an authorised share capital of ₹25 Lakh and a paid-up capital of ₹25 Lakh.