Urza Forex Private Limited
About Urza Forex Private Limited
Data last updated:
Urza Forex Private Limited is a private limited company based in Delhi, India. It operates in the diversified business activities segment of the business services sector. It was incorporated on 25 October 2017 and has been in existence for over 9 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U74999DL2017PTC325283. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹27 Lakh and a paid-up capital of ₹27 Lakh. It is led by directors Pankaj Kapoor and Sandeep Singh.
Its last annual general meeting (AGM) was held on 16 October 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office is at E – 58 First Floor Panadav Nagar Main Road Pratap, Delhi, India – 110092.
As per the financials filed for FY 2020, the company reported a revenue of ₹15.15 Cr, a decline of 58% compared to the previous year. For the same year it recorded a net profit of ₹50,175 (net margin 0%) and EBITDA of ₹70,715 (EBITDA margin 0%).
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Urza Forex Private Limited's registered office is in Delhi, Delhi. Its e-mail address is in the company report.
- Email
- Registered AddressE – 58 First Floor Panadav Nagar Main Road Pratap, Delhi, India – 110092
- IndustryBusiness Services, Miscellaneous Business Activities, Other Services
To see the full contact details of Urza 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 Urza 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 Urza Forex Private Limited, buy the company report.
Financials of Urza Forex Private Limited
FY 2020 filings availableUrza Forex Private Limited reported revenue of ₹15.15 Cr (down 58% YoY) for FY 2020.
Compounded Annual Growth Rate (CAGR)
Revenue fell 58% in the latest year. EBITDA fell 48% in the latest year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2019-20 | FY 2018-19 | FY 2017-18 |
|---|---|---|---|
| Profit and Loss Statement | |||
| Revenue from Operations | ₹15.15 Cr | ||
| Other Income | |||
| Total Revenue | |||
| Cost of Materials Consumed | |||
| Employee Benefit Expense | |||
| Finance Costs | |||
| Depreciation and Amortisation | |||
| Other Expenses | |||
| Total Expenses | |||
| EBITDA | ₹70,715 | ||
| Profit Before Tax | |||
| Tax Expense | |||
| Net Profit (PAT) | ₹50,175 | ||
| 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
| Metrics | FY 2019-20 | FY 2018-19 | FY 2017-18 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | 0% | ||
| Net Profit Margin | 0% | ||
| 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 | |||
To see the full financial statements and ratios of Urza Forex Private Limited, buy the company report.
Board of directors of Urza Forex Private Limited
Urza Forex has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pankaj Kapoor | Additional Director | 19 Oct 2020 | 6 Years 0 Months | Current |
| Sandeep Singh | Additional Director | 19 Oct 2020 | 6 Years 0 Months | Current |
Peer comparison
Urza Forex Private Limited is compared with the 10 companies closest to it by revenue in 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 |
|---|---|---|---|---|---|---|
| Cumulative Capital Private Limited | ₹15.2 Cr (FY 2025) | 8353.0% | Mumbai, Maharashtra, India | |||
| Radha Fincom Ltd | ₹15.19 Cr (FY 2025) | 43.0% | Kolkata, West Bengal, India | |||
| Magnifiq Securities Private Limited | ₹15.16 Cr (FY 2023) | 88.0% | Hyderabad, Telangana, India | |||
| I K Agencies Pvt Ltd | ₹15.15 Cr (FY 2025) | -64.0% | Kolkata, West Bengal, India | |||
| Dorine Capital Private Limited | ₹15.15 Cr (FY 2024) | 26290.0% | Barpeta, Assam, India | |||
| Urza Forex Private Limitedthis company | ₹15.15 Cr (FY 2020) | ₹50,175 | 0% | -58.0% | Delhi, India | |
| Roushan Forex Private Limited | ₹15.13 Cr (FY 2025) | -38.0% | Kolkata, West Bengal, India | |||
| Bim Smart Services Private Limited | ₹15.13 Cr (FY 2025) | 36.0% | Sonipat, Haryana, India | |||
| Invictus E-Marketing and Distribution Private Limited | ₹15.13 Cr (FY 2019) | 508.0% | Palghar, Maharashtra, India | |||
| NM Nedumparambil Nidhi Limited | ₹15.09 Cr (FY 2023) | 48.0% | Ernakulam, Kerala, India | |||
| Alfred Herbert (India) Ltd | ₹15.07 Cr (FY 2019) | 4.0% | Kolkata, West Bengal, India |
To see the full peer comparison of Urza Forex Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Urza Forex 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 Urza Forex Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Urza Forex has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Urza Forex Private Limited, buy the company report.
Recent activity
Urza Forex Private Limited has 4 board changes on record since 2020: 2 appointments and 2 cessations. The latest: Nitin Kumar ceased to be Director on 21 Oct 2020.
Frequently asked questions
Urza Forex is an active private limited company based in Delhi, India. The company works in miscellaneous business activities, within the business services industry. It was incorporated on 25 October 2017 (9+ years old) and is registered under CIN U74999DL2017PTC325283.
Urza Forex has 2 current directors:
- Pankaj Kapoor - Additional Director
- Sandeep Singh - Additional Director
The latest financial statements of Urza Forex on record with the MCA are for the year ended 31 March 2020. Its last annual general meeting was held on 16 October 2020. Year-wise statements from FY 2018 are in the company report.
No. Urza Forex has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Urza Forex is U74999DL2017PTC325283. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Urza Forex was incorporated on 25 October 2017, making it 9+ years old. It is registered with the Registrar of Companies, Delhi.
The peers of Urza Forex by revenue are Cumulative Capital Private Limited, Radha Fincom Ltd, Magnifiq Securities Private Limited, I K Agencies Pvt Ltd, Dorine Capital Private Limited and 5 more, all in the same principal business activity (other financial activities).
Nitin Kumar ceased to be Director on 21 Oct 2020. Vinod Kumar Surma ceased to be Director on 21 Oct 2020. Pankaj Kapoor was appointed as Additional Director on 19 Oct 2020. Urza Forex has 4 board changes on record in total.
The registered office of Urza Forex is at E – 58 First Floor Panadav Nagar Main Road Pratap, Delhi, India – 110092.
Urza Forex operates in the business services industry, in the miscellaneous business activities segment.
The compliance status of Urza Forex is compliant as of 17 August 2026. The company is actively filing with the Registrar of Companies.