Unipay Forex Services Private Limited
About Unipay Forex Services Private Limited
Data last updated:
Unipay Forex Services Private Limited is a private limited company based in Panchkula, Haryana, India. It operates in the forex services segment of the financial services sector. It was incorporated on 24 December 2021 and has been in existence for over 5 years.
The company is registered with the Registrar of Companies (ROC), Haryana, under CIN U67100HR2021PTC100150. Its GSTIN is 06AACCU9977B1Z2 (Haryana).
The company has an authorised share capital of ₹48 Lakh and a paid-up capital of ₹48 Lakh. It is led by directors Tarun Dhamija and Nikhita Chawla.
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 Basement Of SCO 18 Sector 16, Panchkula, Haryana, India – 134109.
As per the financials filed for FY 2025, the company reported a revenue of ₹3.6 Cr, a decline of 31% compared to the previous year. For the same year it recorded a net profit of ₹22.05 Lakh (net margin 6.1%) and EBITDA of ₹24.66 Lakh (EBITDA margin 6.8%).
As per MCA filings, the company has open charges of ₹1 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Unipay Forex Services Private Limited's registered office is in Panchkula, Haryana. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressBasement Of SCO 18 Sector 16, Panchkula, Haryana, India – 134109
- IndustryFinancial Services, Forex Services
To see the full contact details of Unipay Forex Services 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 Unipay Forex 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 Unipay Forex Services Private Limited, buy the company report.
Financials of Unipay Forex Services Private Limited
FY 2025 filings availableUnipay Forex Services Private Limited reported revenue of ₹3.6 Cr (down 31% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue fell 31% in the latest year. EBITDA fell 54% 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 |
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| Total Expenses | ||||
| EBITDA | ₹24.66 Lakh | |||
| Profit Before Tax | ||||
| Tax Expense | ||||
| Net Profit (PAT) | ₹22.05 Lakh | |||
| Balance Sheet | ||||
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| Reserves and Surplus | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 |
|---|---|---|---|---|
| Profitability | ||||
| EBITDA Margin | 6.8% | |||
| Net Profit Margin | 6.1% | |||
| Return on Equity (ROE) | ||||
| Return on Capital Employed (ROCE) | ||||
| Return on Assets (ROA) | ||||
| Liquidity and Debt | ||||
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| Net Profit Growth | ||||
To see the full financial statements and ratios of Unipay Forex Services Private Limited, buy the company report.
Board of directors of Unipay Forex Services Private Limited
Unipay Forex Services has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Tarun Dhamija | Director | 24 Dec 2021 | 4 Years 10 Months | Current |
| Nikhita Chawla | Director | 24 Dec 2021 | 4 Years 10 Months | Current |
Peer comparison
Unipay Forex Services Private Limited is compared with the 5 companies closest to it by revenue in the BFSI industry (Forex Services, 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 |
|---|---|---|---|---|---|---|
| S.M.P.Forex Private Limited | ₹3.73 Cr (FY 2024) | 38.0% | Chennai, Tamil Nadu, India | |||
| H P Forex Private Limited | ₹3.72 Cr (FY 2025) | 926.0% | Punjab, India | |||
| Kahol Merchant Private Limited | ₹3.67 Cr (FY 2025) | -37.0% | Mukerian, Punjab, India | |||
| Unipay Forex Services Private Limitedthis company | ₹3.6 Cr (FY 2025) | ₹22.05 Lakh | 6.1% | -31.0% | Panchkula, Haryana, India | |
| Jasmehar Global Links Private Limited | ₹3.57 Cr (FY 2024) | 489.0% | Bilaspur, Chhattisgarh, India | |||
| Thakkar Foreign Exchange Private Limited | ₹3.5 Cr (FY 2024) | 197.0% | Ahmedabad, Gujarat, India |
To see the full peer comparison of Unipay Forex Services Private Limited, buy the company report.
Auditor
Unipay Forex Services Private Limited is audited by BHATIA SURI & ASSOCIATES for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| BHATIA SURI & ASSOCIATES | FY 2023 | 016735N |
Shareholding
The shareholding of Unipay Forex Services Private Limited is on record for 2 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Unipay Forex Services Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 05 Sep 2025 | 101161635 | Others | ₹1 Cr | Open |
Total charge records: 1 View all charges
Legal cases
No court or tribunal cases involving Unipay Forex Services Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Unipay Forex Services Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Unipay Forex Services Private Limited has 1 active EPFO establishment as of Apr 01, 2024.
GST
Unipay Forex Services has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 06AACCU9977B1Z2 | Haryana | Active | 03 Jun 2022 |
To see the full GST registrations and return filing status of Unipay Forex Services Private Limited, buy the company report.
Recent activity
Unipay Forex Services Private Limited has 2 board changes on record since 2021: 2 appointments. The latest: Nikhita Chawla was appointed as Director on 24 Dec 2021.
Frequently asked questions
Unipay Forex Services is an active private limited company based in Panchkula, Haryana, India. The company works in forex services, within the financial services industry. It was incorporated on 24 December 2021 (5+ years old) and is registered under CIN U67100HR2021PTC100150.
Unipay Forex Services has 2 current directors:
- Tarun Dhamija - Director
- Nikhita Chawla - Director
The latest financial statements of Unipay Forex Services 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 FY 2022 are in the company report.
The GSTIN of Unipay Forex Services is 06AACCU9977B1Z2, registered in Haryana.
The CIN (Corporate Identification Number) of Unipay Forex Services is U67100HR2021PTC100150. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Unipay Forex Services was incorporated on 24 December 2021, making it 5+ years old. It is registered with the Registrar of Companies, Haryana.
The peers of Unipay Forex Services by revenue are S.M.P.Forex Private Limited, H P Forex Private Limited, Kahol Merchant Private Limited, Jasmehar Global Links Private Limited, Thakkar Foreign Exchange Private Limited, all in the BFSI industry (Forex Services, Money Exchange Services), with the same principal business activity (other financial activities).
Nikhita Chawla was appointed as Director on 24 Dec 2021. Tarun Dhamija was appointed as Director on 24 Dec 2021.
The registered office of Unipay Forex Services is at Basement Of SCO 18 Sector 16, Panchkula, Haryana, India – 134109.
Unipay Forex Services operates in the financial services industry, in the forex services segment.
Unipay Forex Services has open charges of ₹1 Cr and no satisfied charges on record as per latest MCA filings.
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