Ant Forex Private Limited

Provides foreign exchange services with registered office in Delhi since 2017.

2017 | Delhi (India) | Active
Last Updated: December 15, 2024

Ant Forex Profile

Key Indicators

  • Authorised Capital ₹ 1.00 Cr
  • Paid Up Capital ₹ 9.00 M
  • Company Age 7 Year, 6 Months
  • Last Filing with ROC 31 Mar 2020
  • Revenue Growth 166.73%
  • Profit Growth 59.54%
  • Ebitda -321.37%
  • Net Worth 3.57%
  • Total Assets 49.56%

About Ant Forex

Ant Forex Private Limited (AFPL) is a Private Limited Indian Non-Government Company incorporated in India on 31 July 2017 (Seven years and six months 26 days old ). Its registered office is in Delhi, India.

The Company is engaged in the Financial Services Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2020. It's a company limited by shares with an authorized capital of Rs 1.00 Cr and a paid-up capital of Rs 9.00 M, as per Ministry of Corporate Affairs (MCA) records.

Sandeep Kumar and Sweta Kumari serve as directors at the Company.

Company Details

  • Location

    Delhi, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U74999DL2017PTC321501

  • Company No.

    321501

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    31 Jul 2017

  • Date of AGM

    31 Dec 2020

  • Date of Balance Sheet

    31 Mar 2020

  • Listing Status

    Unlisted

  • ROC Code

    Roc Delhi

Industry

Financial Services

Who are the key members and board of directors at Ant Forex?

Board Members (2)

NameDesignationAppointment DateStatus
Sandeep Kumar Country flag representing In Director 31-Jul-2017Current
Sweta Kumari Country flag representing In Additional Director 25-Jun-2021Current

Financial Performance of Ant Forex.

Ant Forex Private Limited, for the financial year ended 2020, experienced significant growth in revenue, with a 166.73% increase. The company also saw a substantial improvement in profitability, with a 59.54% increase in profit. The company's net worth moved up by a moderate rise of 3.57%.

Graph illustrating revenue growth over time
Graph showing profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
166.73%
Revenue from Operations
167.07%
Total Assets
49.56%
Profit or Loss
59.54%
Net Worth
3.57%
EBITDA
-321.37%

What is the Ownership and Shareholding Structure of Ant Forex?

In 2019, Ant Forex had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Placeholder for charges-related data

There are no open charges registered against the company as per our records.

How Many Employees Work at Ant Forex?

Unlock and access historical data on people associated with Ant Forex, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Ant Forex, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Ant Forex's trajectory.

Rating

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Ant Forex

Recent activity within the organization

  • Director Appointment

    Sweta Kumari was appointed as a Additional Director was appointed as a Additional Director on 25 Jun 2021 & has been associated with this company since 3 years 8 months .

    25 Jun 2021

  • Annual General Meeting

    Ant Forex Private Limited last Annual general meeting of members was held on 31 Dec 2020 as per latest MCA records.

    31 Dec 2020

  • Balance Sheet

    Ant Forex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2020 with Roc Delhi.

    31 Mar 2020

  • Director Appointment

    Sandeep Kumar was appointed as a Director was appointed as a Director on 31 Jul 2017 & has been associated with this company since 7 years 6 months .

    31 Jul 2017

  • Company Incorporation

    Ant Forex Private Limited was registered on 31 Jul 2017 with Roc Delhi & aged 7 years 6 months as per MCA records.

    31 Jul 2017

Frequently asked questions

  • Ant Forex Private Limited was incorporated on 31 Jul 2017.

  • The authorized share capital of Ant Forex Private Limited is ₹ 1.00 Cr and paid-up capital is ₹ 9.00 M.

  • Currently 2 directors are associated with Ant Forex Private Limited.

    • Sandeep Kumar
    • Sweta Kumari
  • As per Ministry of Corporate Affairs (Mca), the registered address of Ant Forex Private Limited is Flat No. 1311 13Th Floor Ansal Tower 38, Nehru Place India, Delhi, 110019.

  • The corporate identification number (CIN) of Ant Forex Private Limited is U74999DL2017PTC321501 and the company number is 321501 as per Ministry of Corporate Affairs (MCA).

  • According to the financial reports for the fiscal year 2020, the revenue trend for Ant Forex Private Limited has risen by 166.73%.

  • The financial reports for the fiscal year 2020 indicates that The net worth of Ant Forex Private Limited has experienced an upsurge of 3.57%.

  • The most recent Balance Sheet for Ant Forex Private Limited was filed with the ROC on 31 Mar 2020.

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