About Xeopar Fintech Private Limited
Data last updated: 18 December 2025
Xeopar Fintech Private Limited is a private limited company based in Noida, Uttar Pradesh, India, recognised as a startup by DPIIT. It specialises in forex services, a part of the broader financial services sector. Incorporated on 24 August 2018, the company has been in operation for over 8 years.
Registered with ROC Kanpur under CIN U67100UP2018PTC107164.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹78.37 Lakh. It is led by directors Vikas Chandra Saxena and Arvind Kumar Gupta.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: H – 187 Sector – 63, Noida, Uttar Pradesh, India – 201301.
As per the financials filed for FY 2024, the company reported a revenue of ₹19.67 Cr, a growth of 98% compared to the previous year.
The company is associated with 2 brands - Xmonies, Xeopar.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website xmonies.com.
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Registered AddressH – 187 Sector – 63, Noida, Uttar Pradesh, India – 201301
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IndustryFinancial Services, Forex Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Associated Brands with Xeopar Fintech Private Limited
Xeopar Fintech Private Limited operates two associated brands: Xmonies and XEOPAR. These brands represent Xeopar Fintech Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Facilitates secure cross-border money transfers for consumers. | xmonies.com | |
| Provides forex buying, selling, and global transfer services online. | xeopar.com |
Competitors & Alternatives of Xeopar Fintech Private Limited
Brands and companies operating in the same space as Xeopar Fintech Private Limited include Robinhood, Trade Republic, Azimo and 7 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
Robinhood
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Commission-free trading and investment services are provided by Robinhood. | Menlo Park, United States, United States | 2013 |
Trade Republic
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Multi-asset trading platform for stocks, ETFs, and cryptocurrencies is provided. | Berlin, Germany, Germany | 2015 |
Azimo
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Cross-border money transfers are enabled via a digital banking channel. | London, United Kingdom, United Kingdom | 2012 |
Saxo Bank
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Online platform for trading in forex, options, and CFDs | Copenhagen, Denmark, Denmark | 1992 |
Euronet Worldwide
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Electronic payments and transaction processing solutions are offered globally. | Leawood, United States, United States | 1994 |
NALA
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Cross-border remittances are enabled online for individuals worldwide. | Nairobi, Kenya, Kenya | 2017 |
Webull
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Broker-based online trading platform | New York, United States, United States | 2017 |
BookMyForex
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Online foreign exchange and remittance services are facilitated in India. | Gurugram, India, India | 2011 |
Remitly
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Cross-border money transfers are facilitated via banking networks. | Seattle, United States, United States | 2011 |
Xoom
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Cross-border money transfers are enabled via banking channels. | San Francisco, United States, United States | 2001 |
Business Activity of Xeopar Fintech Private Limited
Xeopar Fintech Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Xeopar Fintech Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
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Verified entity values are shown only after access is granted.
Auditor Details of Xeopar Fintech Private Limited
Xeopar Fintech Private Limited is audited by DEVNIDHI ARYA AND ASSOCIATES for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| DEVNIDHI ARYA AND ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Xeopar Fintech Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
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Board of Directors of Xeopar Fintech Private Limited
Xeopar Fintech Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vikas Chandra Saxena | Director | 24 Aug 2018 | 7 Years 11 Months | Current |
| Arvind Kumar Gupta | Director | 24 Aug 2018 | 7 Years 11 Months | Current |
Financials of Xeopar Fintech Private Limited FY 2024 filings available
Xeopar Fintech Private Limited reported revenue of ₹19.67 Cr (up 98.00% YoY) for FY 2024.
Ten-year financial statements for Xeopar Fintech Private Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Xeopar Fintech Private Limited
Shareholding and ownership data for Xeopar Fintech Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings Xeopar Fintech Private Limited
Xeopar Fintech Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Xeopar Fintech Private Limited
View historical data on people associated with Xeopar Fintech Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Xeopar Fintech Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
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GST Compliance of Xeopar Fintech Private Limited
GST registrations and filing compliance for Xeopar Fintech Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
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Credit Ratings, Litigation & Regulatory Alerts for Xeopar Fintech Private Limited
Credit ratings, litigation, and regulatory alerts for Xeopar Fintech Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
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- Director-linked violations
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MSME Payment Delays by Xeopar Fintech Private Limited
MSME payment history for Xeopar Fintech Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
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Subsidiaries & Group Companies of Xeopar Fintech Private Limited
Corporate group structure for Xeopar Fintech Private Limited
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- Parent company
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MCA Filings & Documents of Xeopar Fintech Private Limited
MCA filings and documents for Xeopar Fintech Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Xeopar Fintech Private Limited
Frequently Asked Questions about Xeopar Fintech Private Limited
Xeopar Fintech Private Limited is an active private limited company in the financial services sector based in Noida, Uttar Pradesh, India. It was incorporated on 24 August 2018 (8+ years old) and is registered under CIN U67100UP2018PTC107164.
Xeopar Fintech Private Limited reported revenue of ₹19.67 Cr for FY 2024 (up 98.00% YoY).
The current directors of Xeopar Fintech Private Limited are:
- Vikas Chandra Saxena - Director
- Arvind Kumar Gupta - Director
The primary industry of Xeopar Fintech Private Limited is financial services. The company specifically operates in forex services. The company is currently active in this sector.
Yes, Xeopar Fintech Private Limited is recognised as a startup by the Department for Promotion of Industry and Internal Trade (DPIIT).
Xeopar Fintech Private Limited can be reached at the registered office: H – 187 Sector – 63, Noida, Uttar Pradesh, India – 201301, or through the website xmonies.com.