Fair Forex Dealers Private Limited

Foreign exchange dealing, gold and bullion trading, money exchange services, and consultancy for foreign exchange.

1998 | New Delhi, Delhi (India) | Active
Last Updated: February 04, 2025

Fair Forex Dealers Profile

Key Indicators

  • Authorised Capital ₹ 3.00 M
  • Paid Up Capital ₹ 2.52 M
  • Company Age 26 Year, 5 Months
  • Last Filing with ROC 31 Mar 2023
  • Satisfied Charges ₹ 1.08 Cr
  • Revenue Growth 217.44%
  • Profit Growth 198.94%
  • Ebitda 34.55%
  • Net Worth 6.33%
  • Total Assets 24.40%

About Fair Forex Dealers

Fair Forex Dealers Private Limited (FFDPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 10 September 1998 and has a history of 26 years and five months. Its registered office is in New Delhi, 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 2023. It's a company limited by shares with an authorized capital of Rs 3.00 M and a paid-up capital of Rs 2.52 M.

The company has closed loans amounting to ₹1.08 Cr, and has no open charges as per Ministry of Corporate Affairs (MCA) records.

Tarun Jain and Bharat Jain serve as directors at the Company.

Company Details

  • Location

    New Delhi, Delhi, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U67190DL1998PTC096160

  • Company No.

    096160

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    10 Sep 1998

  • Date of AGM

    30 Sep 2023

  • Date of Balance Sheet

    31 Mar 2023

  • Listing Status

    Unlisted

  • ROC Code

    Roc Delhi

Industry

Financial Services

What products or services does Fair Forex Dealers Private Limited offer?

Fair Forex Dealers Private Limited offers a wide range of products and services, including Business Auditing & Valuation, Foreign Exchange.

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

Board Members (2)

NameDesignationAppointment DateStatus
Tarun Jain Country flag representing In Director 10-Sep-1998Current
Bharat Jain Country flag representing In Director 31-May-2012Current

Financial Performance of Fair Forex Dealers.

Fair Forex Dealers Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 217.44% increase. The company also saw a substantial improvement in profitability, with a 198.94% increase in profit. The company's net worth moved up by a moderate rise of 6.33%.

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
217.44%
Revenue from Operations
217.93%
Total Assets
24.40%
Profit or Loss
198.94%
Net Worth
6.33%
EBITDA
34.55%

What is the Ownership and Shareholding Structure of Fair Forex Dealers?

In 2023, Fair Forex Dealers had a public holding of 85.31%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹0

Satisfied Charges

₹10.84 M

Charges Breakdown by Lending Institutions

  • State Bank Of Mysore : 0.94 Cr
  • Citi Bank Na : 0.14 Cr

Latest Charge Details

DateLenderAmountStatus
26 Jun 2006State Bank Of Mysore₹5.00 MSatisfied
30 Mar 2006Citi Bank Na₹1.44 MSatisfied
22 May 2000State Bank Of Mysore₹4.40 MSatisfied

How Many Employees Work at Fair Forex Dealers?

Unlock and access historical data on people associated with Fair Forex Dealers, 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 Fair Forex Dealers, 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 Fair Forex Dealers'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 Fair Forex Dealers

Recent activity within the organization

  • Annual General Meeting

    Fair Forex Dealers Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.

    30 Sep 2023

  • Balance Sheet

    Fair Forex Dealers Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Delhi.

    31 Mar 2023

  • Charges

    A charge registered on 30 Mar 2006 via Charge ID 10003938 with Citi Bank Na was fully satisfied on 19 Sep 2018.

    19 Sep 2018

  • Charges

    A charge registered on 26 Jun 2006 via Charge ID 10014189 with State Bank Of Mysore was fully satisfied on 07 Feb 2017.

    07 Feb 2017

  • Charges

    A charge registered on 22 May 2000 via Charge ID 90035911 with State Bank Of Mysore was fully satisfied on 07 Feb 2017.

    07 Feb 2017

  • Director Appointment

    Bharat Bhushan Jain was appointed as a Director was appointed as a Director on 31 May 2012 & has been associated with this company since 12 years 8 months .

    31 May 2012

Frequently asked questions

  • Fair Forex Dealers Private Limited was incorporated on 10 Sep 1998.

  • The authorized share capital of Fair Forex Dealers Private Limited is ₹ 3.00 M and paid-up capital is ₹ 2.52 M.

  • Currently 2 directors are associated with Fair Forex Dealers Private Limited.

    • Tarun Kumar Jain
    • Bharat Bhushan Jain
  • As per Ministry of Corporate Affairs (Mca), the registered address of Fair Forex Dealers Private Limited is 108 A Antriksh Bhawank G Marg India, New Delhi, 110001.

  • The corporate identification number (CIN) of Fair Forex Dealers Private Limited is U67190DL1998PTC096160 and the company number is 096160 as per Ministry of Corporate Affairs (MCA).

  • According to the financial reports for the fiscal year 2023, the revenue trend for Fair Forex Dealers Private Limited has risen by 217.44%.

  • The financial reports for the fiscal year 2023 indicates that The net worth of Fair Forex Dealers Private Limited has experienced an upsurge of 6.33%.

  • The most recent Balance Sheet for Fair Forex Dealers Private Limited was filed with the ROC on 31 Mar 2023.

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