Destiny Forex Private Limited

Provides foreign exchange services, including money changing, transfer, and advisory/consultancy services.

2010 | Delhi (India) | Active
Last Updated: January 05, 2025

Destiny Forex Profile

Key Indicators

  • Authorised Capital ₹ 3.00 M
  • Paid Up Capital ₹ 2.63 M
  • Company Age 14 Year, 11 Months
  • Last Filing with ROC 31 Mar 2019
  • Revenue Growth 59.21%
  • Profit Growth 95.53%
  • Ebitda 43.82%
  • Net Worth 2.45%
  • Total Assets 3.59%

About Destiny Forex

Destiny Forex Private Limited (DFPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 15 February 2010 and has a history of 14 years and 11 months. 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 2019. It's a company limited by shares with an authorized capital of Rs 3.00 M and a paid-up capital of Rs 2.63 M, as per Ministry of Corporate Affairs (MCA) records.

Manu Maniyan and Abhilash Anand serve as directors at the Company.

Company Details

  • Location

    Delhi, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address
  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U67190DL2010PTC199070

  • Company No.

    199070

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    15 Feb 2010

  • Date of AGM

    30 Sep 2019

  • Date of Balance Sheet

    31 Mar 2019

  • Listing Status

    Unlisted

  • ROC Code

    Roc Delhi

Industry

Financial Services

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

Board Members (2)

NameDesignationAppointment DateStatus
Manu Maniyan Country flag representing In Director 26-Feb-2021Current
Abhilash Anand Country flag representing In Additional Director 16-Aug-2019Current

Financial Performance of Destiny Forex.

Destiny Forex Private Limited, for the financial year ended 2016, experienced significant growth in revenue, with a 59.21% increase. The company also saw a substantial improvement in profitability, with a 95.53% increase in profit. The company's net worth moved up by a moderate rise of 2.45%.

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
59.21%
Revenue from Operations
59.42%
Total Assets
3.59%
Profit or Loss
95.53%
Net Worth
2.45%
EBITDA
43.82%

What is the Ownership and Shareholding Structure of Destiny Forex?

In 2017, Destiny 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 Destiny Forex?

Unlock and access historical data on people associated with Destiny 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 Destiny 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 Destiny 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 Destiny Forex

Recent activity within the organization

  • Director Appointment

    Manu Maniyan was appointed as a Director was appointed as a Director on 26 Feb 2021 & has been associated with this company since 3 years 11 months .

    26 Feb 2021

  • Annual General Meeting

    Destiny Forex Private Limited last Annual general meeting of members was held on 30 Sep 2019 as per latest MCA records.

    30 Sep 2019

  • Director Appointment

    Abhilash Anand was appointed as a Additional Director was appointed as a Additional Director on 16 Aug 2019 & has been associated with this company since 5 years 5 months .

    16 Aug 2019

  • Balance Sheet

    Destiny Forex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Delhi.

    31 Mar 2019

  • Company Incorporation

    Destiny Forex Private Limited was registered on 15 Feb 2010 with Roc Delhi & aged 14 years 11 months as per MCA records.

    15 Feb 2010

Frequently asked questions

  • Destiny Forex Private Limited was incorporated on 15 Feb 2010.

  • The authorized share capital of Destiny Forex Private Limited is ₹ 3.00 M and paid-up capital is ₹ 2.63 M.

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

    • Manu Maniyan
    • Abhilash Anand
  • As per Ministry of Corporate Affairs (Mca), the registered address of Destiny Forex Private Limited is Khasra No 824/2 Floor Ground Landmark Near Govt Burari School Village India, New Delhi, 110084.

  • The corporate identification number (CIN) of Destiny Forex Private Limited is U67190DL2010PTC199070 and the company number is 199070 as per Ministry of Corporate Affairs (MCA).

  • According to the financial reports for the fiscal year 2016, the revenue trend for Destiny Forex Private Limited has risen by 59.21%.

  • The financial reports for the fiscal year 2016 indicates that The net worth of Destiny Forex Private Limited has experienced an upsurge of 2.45%.

  • The most recent Balance Sheet for Destiny Forex Private Limited was filed with the ROC on 31 Mar 2019.

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