MSME (Udyam registered) Ministry of MSME
- Category
- Small (2024-25)
- Udyam number
- UDYAM-DL-03-0009970
Unnati Forex Private Limited
Unnati Forex Private Limited - financial services in New Delhi, Delhi, India. FY 2026 financials & compliance.
Revenue · FY 2024
₹1.28 Cr
▼ 91% YoY
Net loss · FY 2024
₹34.39 Lakh
Net margin -26.9%
EBITDA · FY 2024
-₹32.5 Lakh
EBITDA margin -25.4%
Authorised capital
₹25 Lakh
Registered with MCA
Paid-up capital
₹25 Lakh
Issued & subscribed
Company age
16 yrs
Est. 2010
Directors on board
2
As per MCA filings
GST registrations
1
None active
About Unnati Forex Private Limited
Data last updated:
Unnati Forex 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 13 April 2010 and has been in existence for over 16 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U67190DL2010PTC201515. The company has 1 GST registration on record, which is no longer active.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 Umesh Joshi and Lata Joshi.
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 2/9 Basement Sarai Jullena Okhla Road, New Delhi, Delhi, India – 110025.
As per the financials filed for FY 2024, the company reported a revenue of ₹1.28 Cr, a decline of 91% compared to the previous year. For the same year it recorded a net loss of ₹34.39 Lakh (net margin -26.9%) and EBITDA of -₹32.5 Lakh (EBITDA margin -25.4%). Revenue has declined at a compounded annual rate (CAGR) of 19% over three years and 37% over five years.
Court records list 3 cases involving the company, including 3 filed against it; 2 cases are pending.
Unnati Forex Private Limited is registered as a small enterprise under the Udyam registration framework (Reg. No. UDYAM-DL-03-0009970). The current compliance status is marked as compliant by the Registrar of Companies.
Company Details of Unnati Forex Private Limited
CIN U67190DL2010PTC201515
Registration Number 201515
Incorporation Date 13 April 2010
ROC Delhi
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2025
Date of Balance Sheet 31 March 2025
Compliance Status Active Compliant
MSME Classification Small
Udyam Registration UDYAM-DL-03-0009970
Recognitions & Rankings of Unnati Forex
Contact Details
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered Address2/9 Basement Sarai Jullena Okhla Road, New Delhi, Delhi, India – 110025
- IndustryFinancial Services, Forex Services
Comprehensive company report
Unnati Forex Private Limited - one report that includes everything
- 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
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included
Business Activity of Unnati Forex Private Limited
The main business activity of Unnati Forex is financial and insurance activities. In detail, this covers financial service activities, except insurance and pension funding.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance activities | 64 | Financial service activities, except insurance and pension funding | Locked |
Premium access
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 Unnati Forex Private Limited FY 2025 filings available
Unnati Forex Private Limited reported revenue of ₹1.28 Cr (down 91% YoY) for FY 2024.
Revenue · FY 2024
₹1.28 Cr ▼ 91%
Net loss · FY 2024
₹34.39 Lakh margin -26.9%
EBITDA · FY 2024
-₹32.5 Lakh margin -25.4%
Compounded Annual Growth Rate (CAGR) of Unnati Forex Private Limited
Revenue CAGR growth
1 year
▼ 91%
3 years · compounded
▼ 19%
5 years · compounded
▼ 37%
EBITDA CAGR growth
1 year
▼ 798%
3 years · compounded
▼ 217%
5 years · compounded
▼ 71%
Revenue has declined at a compounded annual rate (CAGR) of 37% over five years, including a 91% fall in the latest year. EBITDA fell 798% 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 Unnati 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 | -₹32.5 Lakh | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | -₹34.39 Lakh | •••• | •••• | •••• | •••• |
| 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 Unnati Forex Private Limited
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | -25.4% | •••• | •••• | •••• | •••• |
| Net Profit Margin | -26.9% | •••• | •••• | •••• | •••• |
| 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 Unnati Forex are in the company report.
Premium access
Financial statements from 2015
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 Unnati Forex Private Limited
Unnati Forex has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Lata Joshi | Additional Director | 15 Feb 2012 | 14 Years 8 Months | Current |
| Umesh Joshi | Director | 13 Apr 2010 | 16 Years 6 Months | Current |
Peer Comparison of Unnati Forex Private Limited
Unnati Forex Private Limited is compared with the companies closest to it by revenue in the Transport and Logistics industry (Money Exchange Services, Tour and Travel Operators). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Vasu Hotels Private Limited | ₹1.29 Cr (FY 2024) | •••• | •••• | -2.0% | •••• | New Delhi, Delhi, India |
| Waymark Holidays Private Limited | ₹1.28 Cr (FY 2025) | •••• | •••• | 22.0% | •••• | New Delhi, Delhi, India |
| Eastern Explorations Private Limited | ₹1.28 Cr (FY 2025) | •••• | •••• | 70.0% | •••• | New Delhi, Delhi, India |
| Mik International Cargo Private Limited | ₹1.28 Cr (FY 2025) | •••• | •••• | 9.0% | •••• | Murshidabad, West Bengal, India |
| DBS Holidays India Private Limited | ₹1.28 Cr (FY 2025) | •••• | •••• | 9.0% | •••• | Pune, Maharashtra, India |
| Unnati Forex Private Limited this company | ₹1.28 Cr (FY 2024) | •••• | •••• | -91.0% | •••• | New Delhi, Delhi, India |
| Maya Travels Private Limited | ₹1.28 Cr (FY 2025) | •••• | •••• | -33.0% | •••• | Kurukshetra, Haryana, India |
| Nba Tours and Travels Private Limited | ₹1.28 Cr (FY 2024) | •••• | •••• | -11.0% | •••• | Surat, Gujarat, India |
| Y.T.S. Travel Service Private Limited | ₹1.27 Cr (FY 2024) | •••• | •••• | 11.0% | •••• | New Delhi, Delhi, India |
| Alr Aviations Private Limited | ₹1.27 Cr (FY 2025) | •••• | •••• | 186.0% | •••• | Chandigarh, India |
| Nagarjuna Travels Private Limited | ₹1.27 Cr (FY 2025) | •••• | •••• | -6.0% | •••• | Secunderabad, Telangana, India |
Peers are the five companies nearest above and the five nearest below Unnati Forex by revenue in the Transport and Logistics industry (Money Exchange Services, Tour and Travel Operators), 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 Unnati Forex Private Limited
Unnati Forex Private Limited is audited by N K M R & CO for the financial year 2023.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| N K M R & CO | Locked | Locked | Locked |
Premium access
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.
Ownership and Shareholding of Unnati Forex Private Limited
Premium access
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 Unnati Forex Private Limited
Unnati Forex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of Unnati Forex Private Limited
Unnati Forex Private Limited has 3 court cases on record: 3 filed against it. 2 cases are pending and 1 is disposed. Status as checked between 01 Oct 2026 and 03 Oct 2026.
Total cases
3
Filed against the company
3
Pending
2
Disposed
1
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 3 | 3 | 2 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, South East, Delhi | Cheque dishonour complaint | Filed against the company by an individual | Pending |
| District court, New Delhi, Delhi | Cheque dishonour complaint | Filed against the company by an individual | Pending |
| District court, Ghaziabad, Uttar Pradesh | Criminal case | Filed against the company by State Government | Disposed |
Premium access
Full case history
All 3 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 Unnati Forex Private Limited
Employment history and EPFO contributions of people linked to Unnati Forex.
Premium access
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 Unnati Forex Private Limited
Unnati Forex Private Limited has 3 board changes on record since 2010: 2 appointments and 1 cessation. The latest: Lata Joshi was appointed as Additional Director on 15 Feb 2012.
AGM
Unnati Forex Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Filing
Unnati Forex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Delhi.
Appointed
Lata Joshi was appointed as Additional Director.
Ceased
Shree Prakash Lakhchaura ceased to be Director.
Appointed
Umesh Joshi was appointed as Director.
Incorporation
13 Apr 2010
Unnati Forex Private Limited was registered on 13 Apr 2010 with Roc Delhi & aged 16 years 6 months as per MCA records.
Credit Ratings, Litigation & Regulatory Alerts for Unnati Forex Private Limited
Premium access
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 Unnati Forex Private Limited
Premium access
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 Unnati Forex Private Limited
Premium access
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 Unnati Forex Private Limited
Unnati Forex has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
Total GSTINs
1
Cancelled / inactive
1
Premium access
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 Unnati Forex Private Limited
Premium access
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 Unnati Forex Private Limited
Unnati Forex 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 13 April 2010 (16+ years old) and is registered under CIN U67190DL2010PTC201515.
Unnati Forex reported revenue of ₹1.28 Cr for FY 2024 (down 91% YoY).
Unnati Forex has 2 current directors:
- Lata Joshi - Additional Director
- Umesh Joshi - Director
Unnati Forex reported a net loss of ₹34.39 Lakh (net margin -26.9%) and EBITDA of -₹32.5 Lakh (EBITDA margin -25.4%) for FY 2024, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Unnati Forex is -19% over three years and -37% over five years. In the latest year (FY 2024) revenue fell 91%. CAGR is the steady yearly rate that links the first and the last year.
No. Unnati Forex has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Unnati Forex is U67190DL2010PTC201515. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Unnati Forex has 3 court cases on record: 3 filed against it. 2 are pending.
Unnati Forex was incorporated on 13 April 2010, making it 16+ years old. It is registered with the Registrar of Companies, Delhi.
The peers of Unnati Forex by revenue are Vasu Hotels Private Limited, Waymark Holidays Private Limited, Eastern Explorations Private Limited, Mik International Cargo Private Limited, DBS Holidays India Private Limited and 5 more, all in the Transport and Logistics industry (Money Exchange Services, Tour and Travel Operators).
Lata Joshi was appointed as Additional Director on 15 Feb 2012. Shree Prakash Lakhchaura ceased to be Director on 15 Feb 2012. Umesh Joshi was appointed as Director on 13 Apr 2010.