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Xeopar Fintech Private Limited - financial services in Noida, Uttar Pradesh, India. FY 2026 financials & compliance.
Revenue · FY 2024
₹19.67 Cr
▲ 98% YoY
Net loss · FY 2024
₹17.08 Lakh
Net margin -0.9%
EBITDA · FY 2024
-₹16.38 Lakh
EBITDA margin -0.8%
Authorised capital
₹1 Cr
Registered with MCA
Paid-up capital
₹78.37 Lakh
Issued & subscribed
Company age
8 yrs
Est. 2018
Directors on board
2
As per MCA filings
Active GSTINs
1
GST registered
About Xeopar Fintech Private Limited
Data last updated:
Xeopar Fintech Private Limited is a private limited company based in Noida, Uttar Pradesh, India, recognised as a startup by DPIIT. It operates in the forex services segment of the financial services sector. It was incorporated on 24 August 2018 and has been in existence for over 8 years.
The company is registered with the Registrar of Companies (ROC), Kanpur, under CIN U67100UP2018PTC107164. Its GSTIN is 09AAACX2655F1ZA (Uttar Pradesh).
The company has 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.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at 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. For the same year it recorded a net loss of ₹17.08 Lakh (net margin -0.9%) and EBITDA of -₹16.38 Lakh (EBITDA margin -0.8%). Revenue has grown at a compounded annual rate (CAGR) of 747% over three years and 440% over five years.
The company is associated with 2 brands: Xmonies and Xeopar.
Xeopar Fintech Private Limited is registered as an MSME under the Udyam registration framework (Reg. No. UDYAM-UP-28-0021986). 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.
Company details
CIN U67100UP2018PTC107164
Registration Number 107164
Incorporation Date 24 August 2018
ROC Kanpur
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2024
Date of Balance Sheet 31 March 2024
Compliance Status Active Compliant
DPIIT Recognition Recognised Startup
MSME Classification MSME
Udyam Registration UDYAM-UP-28-0021986
Recognitions & Rankings of Xeopar Fintech
MSME (Udyam registered) Ministry of MSME
- Udyam number
- UDYAM-UP-28-0021986
Contact details
Xeopar Fintech Private Limited's registered office is in Noida, Uttar Pradesh. Its website is xmonies.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Social Media
- Registered AddressH – 187 Sector – 63, Noida, Uttar Pradesh, India – 201301
- IndustryFinancial Services, Forex Services
To see the full contact details of Xeopar Fintech Private Limited, buy the company report.
Comprehensive company report
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- 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
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Brands
Xeopar Fintech operates two associated brands: Xmonies and XEOPAR. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Facilitates secure cross-border money transfers for consumers. | xmonies.com | |
| Provides forex buying, selling, and global transfer services online. | xeopar.com |
Business activity
The main business activity of Xeopar Fintech 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 Xeopar Fintech Private Limited, buy the company report.
Financials of Xeopar Fintech Private Limited
FY 2024 filings availableXeopar Fintech Private Limited reported revenue of ₹19.67 Cr (up 98% YoY) for FY 2024.
Revenue · FY 2024
₹19.67 Cr ▲ 98%
Net loss · FY 2024
₹17.08 Lakh margin -0.9%
EBITDA · FY 2024
-₹16.38 Lakh margin -0.8%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▲ 98%
3 years · compounded
▲ 747%
5 years · compounded
▲ 440%
EBITDA CAGR growth
1 year
▲ 89%
3 years · compounded
▼ 241%
5 years · compounded
▼ 27%
Revenue has grown at a compounded annual rate (CAGR) of 440% over five years, including 98% growth in the latest year. EBITDA rose 89% 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 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
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| Other Income | |||||
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| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | -₹16.38 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | -₹17.08 Lakh | ||||
| Balance Sheet | |||||
| Share Capital | |||||
| Reserves and Surplus | |||||
| Net Worth (Total Equity) | |||||
| Long-term Borrowings | |||||
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| Inventories | |||||
| Trade Receivables | |||||
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Financial Ratios
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | -0.8% | ||||
| Net Profit Margin | -0.9% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
| Liquidity and Debt | |||||
| Current Ratio | |||||
| Quick Ratio | |||||
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| 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 Xeopar Fintech Private Limited, buy the company report.
Board of directors of Xeopar Fintech Private Limited
Xeopar Fintech has 2 directors on record. No former directors are listed.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vikas Chandra Saxena | Director | 24 Aug 2018 | 8 Years 2 Months | Current |
| Arvind Kumar Gupta | Director | 24 Aug 2018 | 8 Years 2 Months | Current |
Peer comparison
Xeopar Fintech Private Limited is compared with the 7 companies closest to it by revenue in the BFSI industry (Fintech, 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 |
|---|---|---|---|---|---|---|
| Yaso Forex and Leisure Private Limited | ₹20.03 Cr (FY 2024) | -4.0% | Chennai, Tamil Nadu, India | |||
| Watermark Forex Private Limited | ₹19.96 Cr (FY 2024) | 48.0% | Secunderabad, Telangana, India | |||
| Cloudvnest Forex Private Limited | ₹19.71 Cr (FY 2025) | 43.0% | Fairlands, Tamil Nadu, India | |||
| Xeopar Fintech Private Limitedthis company | ₹19.67 Cr (FY 2024) | -₹17.08 Lakh | -0.9% | 98.0% | Noida, Uttar Pradesh, India | |
| CSV Tour & Travels Private Limited | ₹19.62 Cr (FY 2025) | -59.0% | Kolkata, West Bengal, India | |||
| Vaidik Forex Private Limited | ₹19.61 Cr (FY 2025) | 17.0% | Jodhpur, Rajasthan, India | |||
| Hpi Forex Private Limited | ₹19.56 Cr (FY 2024) | 31.0% | Delhi, India | |||
| Supriyo Forex & Travels Private Limited | ₹19.52 Cr (FY 2025) | -39.0% | Kolkata, West Bengal, India |
To see the full peer comparison of Xeopar Fintech Private Limited, buy the company report.
Auditor
Xeopar Fintech Private Limited is audited by DEVNIDHI ARYA AND ASSOCIATES for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| DEVNIDHI ARYA AND ASSOCIATES | FY 2023 | 021503N |
Shareholding
The shareholding of Xeopar Fintech Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Xeopar Fintech Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Xeopar Fintech 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 Xeopar Fintech Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Xeopar Fintech has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 09AAACX2655F1ZA | Uttar Pradesh | Active | 25 Mar 2020 |
To see the full GST registrations and return filing status of Xeopar Fintech Private Limited, buy the company report.
Recent activity
Xeopar Fintech Private Limited has 2 board changes on record since 2018: 2 appointments. The latest: Arvind Kumar Gupta was appointed as Director on 24 Aug 2018.
AGM
Xeopar Fintech Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
Filing
Xeopar Fintech Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kanpur.
Appointed
Arvind Kumar Gupta was appointed as Director.
Appointed
Vikas Chandra Saxena was appointed as Director.
Incorporation
24 Aug 2018
Xeopar Fintech Private Limited was registered on 24 Aug 2018 with Roc Kanpur & aged 8 years 2 months as per MCA records.
Frequently asked questions
Xeopar Fintech is an active private limited company based in Noida, Uttar Pradesh, India. The company works in forex services, within the financial services industry. It was incorporated on 24 August 2018 (8+ years old) and is registered under CIN U67100UP2018PTC107164.
Xeopar Fintech has 2 current directors:
- Vikas Chandra Saxena - Director
- Arvind Kumar Gupta - Director
The latest financial statements of Xeopar Fintech on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from FY 2019 are in the company report.
The GSTIN of Xeopar Fintech is 09AAACX2655F1ZA, registered in Uttar Pradesh.
The CIN (Corporate Identification Number) of Xeopar Fintech is U67100UP2018PTC107164. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Xeopar Fintech was incorporated on 24 August 2018, making it 8+ years old. It is registered with the Registrar of Companies, Kanpur.
The peers of Xeopar Fintech by revenue are Yaso Forex and Leisure Private Limited, Watermark Forex Private Limited, Cloudvnest Forex Private Limited, CSV Tour & Travels Private Limited, Vaidik Forex Private Limited and 2 more, all in the BFSI industry (Fintech, Money Exchange Services), with the same principal business activity (other financial activities).
Arvind Kumar Gupta was appointed as Director on 24 Aug 2018. Vikas Chandra Saxena was appointed as Director on 24 Aug 2018.
Yes, Xeopar Fintech is recognised as a startup by the Department for Promotion of Industry and Internal Trade (DPIIT).
Yes, Xeopar Fintech is registered as an MSME under Udyam registration (number: UDYAM-UP-28-0021986).
Xeopar Fintech can be reached through the website xmonies.com. Its registered office is in Noida, Uttar Pradesh, India.
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