Twinkle Forex Private Limited - Company overview

Registered with ROC Delhi Ii on 4 December 2000, Twinkle Forex Private Limited is an active private limited company that has been around for…

2000-12-04 New Delhi, Delhi Active Unlisted Active Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹1–5 Cr
▲ 91.7%
FY 2016
PROFIT / LOSS
Under ₹1 Lakh
▲ 179.8%
FY 2016
EBITDA
₹1–10 Lakh
▲ 8223.3%
FY 2016
NET WORTH
₹50 Lakh–1 Cr
▲ 0.6%
FY 2016
TOTAL ASSETS
₹1–5 Cr
▲ 46.0%
FY 2016
OPEN CHARGES
-
-
PAID-UP CAPITAL
74.00 Lakh
AUTHORISED CAPITAL
85.00 Lakh
COMPANY AGE
25 Years 10 Months
since 2000-12-04
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
ACTIVE GST
-
Updated: 2023-02-26 01:32:49
TOTAL MONEY RAISED
₹10–50 Lakh
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Twinkle Forex Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
81/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), financial health (85), director (55) and company-foundation signals.
  • Operating for 25+ years.
Compliance Score Low risk
88/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
Financial Health Score Low risk
85/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2016.
  • Positive net worth.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • Director RITESH AJMANI has DIN status "Deactivated due to non-filing of DIR-3 KYC".
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Twinkle Forex Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Delhi Ii on 4 December 2000, Twinkle Forex Private Limited is an active private limited company that has been around for more than 25 years. The registered office is at 70/5393, Ground Floor, Reghar Pura, Karol Bagh, New Delhi, Delhi. It was earlier known as Lado Forex Private Limited.

Infyner groups it under Financial Services, in the Forex Services segment.

It has three directors: Ritesh Ajmani, Manish Ajmani and Harish Chander. The longest-serving is Harish Chander, on the board since 2000; the most recent to join is Ritesh Ajmani, appointed in January 2020. One former director, Ritu Ajmani, left in December 2007.

₹74 lakh of its ₹85 lakh authorised capital is paid up (about 87%). Its latest balance sheet on MCA is for the year ending 31 March 2025, and the last AGM was on 30 September 2025. No charges (secured loans) are registered against it.

Financial Services ••••••••
  • Location 70/5393, Ground Floor, Reghar Pura, Karol Bagh,, New Delhi, Delhi - 110005
Name History
Legal NameTwinkle Forex Private Limited
CIN / LLPINU74899DL2000PTC108717
Company No.108717
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2000-12-04
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Delhi Ii
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Twinkle Forex Private Limited (3) Current board members from MCA filings, including designation and appointment details.

R
Ritesh Ajmani
Director | Since 2020-01-31 | DIN: 01985671
M
Manish Ajmani
Director | Since 2007-12-21 | DIN: 02001076
H
Harish Chander
Director | Since 2000-12-04 | DIN: 01180866

Financial Performance of Twinkle Forex Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2016
Revenue ₹1–5 Cr ▲ 91.7%
P&L Under ₹1 Lakh ▲ 179.8%
EBITDA ₹1–10 Lakh ▲ 8223.3%
Net worth ₹50 Lakh–1 Cr ▲ 0.6%

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Financial Ratios of Twinkle Forex Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

6 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Twinkle Forex Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

2 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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MSME Payment Delays by Twinkle Forex Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

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MCA Filings & Documents of Twinkle Forex Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

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

MCA filings and documents require an active report plan.

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Frequently Asked Questions about Twinkle Forex Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Twinkle Forex Private Limited?
MCA does not publish an "owner" field. Twinkle Forex Private Limited is run by its directors, Ritesh Ajmani, Manish Ajmani and Harish Chander. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Twinkle Forex Private Limited?
Twinkle Forex Private Limited has three current directors: Ritesh Ajmani (since January 2020), Manish Ajmani (since December 2007) and Harish Chander (since December 2000).
What is CIN of Twinkle Forex Private Limited?
The CIN of Twinkle Forex Private Limited is U74899DL2000PTC108717. Reading it left to right: U means it is not listed, 74899 is the industry code it registered under, DL is Delhi, 2000 is the year it was registered, PTC is the company type and 108717 is its registration number.
When was Twinkle Forex Private Limited incorporated?
Twinkle Forex Private Limited was incorporated on 4 December 2000 with ROC Delhi Ii. That makes it more than 25 years old.
What is the registered address of Twinkle Forex Private Limited?
The registered office on MCA records is 70/5393, Ground Floor, Reghar Pura, Karol Bagh, New Delhi, Delhi - 110005.
What is the current status of Twinkle Forex Private Limited?
MCA shows Twinkle Forex Private Limited as Active, and its last AGM on record was in September 2025.
What is the contact number or email for Twinkle Forex Private Limited?
You can post to its registered office at 70/5393, Ground Floor, Reghar Pura, Karol Bagh, New Delhi, Delhi - 110005.
What industry or business activity is Twinkle Forex Private Limited associated with?
It is grouped under Financial Services, in the Forex Services segment.
What is paid-up capital and authorised share capital of Twinkle Forex Private Limited?
Paid-up capital is ₹74 lakh and authorised capital is ₹85 lakh, so about 87% of the authorised amount has been issued.
When did Twinkle Forex Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Twinkle Forex Private Limited?
MCA shows no charges registered against Twinkle Forex Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Twinkle Forex Private Limited?
Yes, one former director is on record. Ritu Ajmani (December 2007) left.
What is the turnover or revenue of Twinkle Forex Private Limited?
Based on filed financial statements, the revenue of Twinkle Forex Private Limited for FY 2016 was in the ₹1–5 Cr range. That is up 91.7% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Twinkle Forex Private Limited?
For FY 2016, the net worth of Twinkle Forex Private Limited was in the ₹50 Lakh–1 Cr range.
How can I get the financial details of Twinkle Forex Private Limited?
The latest accounts on record are for FY 2016. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Twinkle Forex Private Limited - is it listed or unlisted?
Twinkle Forex Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Twinkle Forex Private Limited?
Twinkle Forex Private Limited is registered with ROC Delhi Ii.
What is the company classification of Twinkle Forex Private Limited?
MCA classifies Twinkle Forex Private Limited as: Private Limited Indian Non-Government Company.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.