Arvog Forex Private Limited
U05999MH1996PTC098004ActivePrivate · Company limited by SharesRoC-MumbaiUnlisted
Last updated: 2026-06-07
35
Compliance Health · F
4 / 9 signals passed
Arvog Forex Private Limited is a Private Company limited by Shares company incorporated in 1996 and based in Maharashtra, India. Arvog Forex Private Limited operates in Fishing (NIC 05999) with authorized capital of ₹100.00 Cr and paid-up capital of ₹10.00 Cr. RegisterKaro's Compliance Health Score for the company is 35/100 (grade F), reflecting a weak compliance posture.
Risk FlagsFinancials not yet extracted · awaiting AOC-4 XBRLDirectors not yet extracted · awaiting MGT-7Health F · 35/100AGM 1736d ago · may be overdue
Revenue (latest FY)
—
Awaiting extraction
PAT (latest FY)
—
Awaiting extraction
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹10.00 Cr
10% of authorized
Filings on Record
0
All current
Incorporated
1996
30 years old
State
Maharashtra
Sector
Fishing
NIC 05999
Class
Private
Sub-category
Company limited by Shares
Authorized Capital
₹100.00 Cr
Paid-up Capital
₹10.00 Cr
10% utilized
Members
—
Last AGM
15 Sept 2021
1736d ago
Last Balance Sheet
31 Mar 2021
1904d ago
Latest Filing
—
Registered Email
—
Registered Office
—
ArvogTRACXN · PUBLIC DATA
Brand Arvog · Legal entity Arvog Forex Private Limited
Arvog - Provider of AI-based consumer loan lending platform. Acquired by Revolut.
Total Funding
Latest Round
—
Revenue
Valuation
Funding Rounds
—
Employees
71
Stage
Acquired
HQ
Mumbai
Founded
1984
Source: Tracxn (public profile) · joined to MCA on CIN U05999MH1996PTC098004
Quick facts
Registered office
—
NIC code
05999
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
—
Section
Fishing
ROC
RoC-Mumbai
Website
Class · sub-category
Private · Company limited by Shares
Incorporation · Last AGM
11 Mar 1996 · 15 Sept 2021
Directors
LockedMK
Meera Krishnan
Managing Director4.8y · Mumbai · DIN 9846050
PN
Priya Nair
Whole-time Director6.2y · Bengaluru · DIN 9307875
RK
Rajesh Kumar Sharma
Whole-time Director2.6y · Hyderabad · DIN 6377587
Get the full board of directors
Directors, DINs & appointment history for Arvog Forex Private Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
MCA Filings
Locked| Form | FY | Filed | Due | Delay | Status |
|---|---|---|---|---|---|
| AOC-4 | FY2024-25 | 30 Oct 2024 | 30 Oct 2024 | +12d | filed |
| MGT-7 | FY2024-25 | 25 Nov 2024 | 29 Nov 2024 | 0d | filed |
| AOC-4 | FY2023-24 | 30 Oct 2023 | 30 Oct 2023 | 0d | filed |
| MGT-7 | FY2023-24 | 21 Nov 2023 | 29 Nov 2023 | 0d | filed |
| AOC-4 | FY2022-23 | 30 Oct 2022 | 30 Oct 2022 | +8d | filed |
| MGT-7 | FY2022-23 | 23 Nov 2022 | 29 Nov 2022 | 0d | filed |
Get financial statements & other filing documents
Full MCA filing history for Arvog Forex Private Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Charges
Locked| Charge ID | Holder | Amount | Created | Status |
|---|---|---|---|---|
| 986765562 | Kotak Mahindra Bank Ltd(Bank) | ₹1.96 Cr | 27 Jan 2020 | Open |
| 242261252 | State Bank of India(Bank) | ₹9.34 Cr | 27 Jan 2019 | Open |
| 688270099 | ICICI Bank Ltd(Bank) | ₹4.90 Cr | 04 Jul 2023 | Open |
| 212804349 | Axis Bank Ltd(Bank) | ₹1.68 Cr | 27 Jan 2019 | Open |
| 778972891 | Axis Bank Ltd(Bank) | ₹16.14 Cr | 19 Sep 2020 | Open |
See registered charges & lenders
Charge IDs, lenders & amounts for Arvog Forex Private Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Financial Performance
Locked| FY | Revenue | PAT | Net Worth | Total Assets | Employees |
|---|---|---|---|---|---|
| FY2024-25 | ₹14.65 Cr | ₹51.47 L | ₹10.97 Cr | ₹21.19 Cr | 361 |
| FY2023-24 | ₹13.37 Cr | ₹66.38 L | ₹7.72 Cr | ₹17.54 Cr | 182 |
| FY2022-23 | ₹10.02 Cr | ₹38.81 L | ₹8.33 Cr | ₹12.09 Cr | 138 |
| FY2021-22 | ₹9.57 Cr | ₹37.03 L | ₹7.01 Cr | ₹10.61 Cr | 240 |
Gain deeper financial insights of this entity
Audited financials & ratios for Arvog Forex Private Limited.
What you'll get
- Financial Summary & Charts
- Income Statement, Balance Sheet, Cashflow
- Profitability, Liquidity & Growth Ratios
- Audited Financial Statement (AOC-4)
Detailed Financials
Locked| Line item | FY2024-25 | FY2023-24 | FY2022-23 | FY2021-22 |
|---|---|---|---|---|
| Income statement | ||||
| Revenue from operations | ₹14.65 Cr | ₹13.37 Cr | ₹10.02 Cr | ₹9.57 Cr |
| Other income | ₹28.11 L | ₹15.67 L | ₹25.25 L | ₹5.48 L |
| Total income | ₹14.93 Cr | ₹13.52 Cr | ₹10.27 Cr | ₹9.63 Cr |
| Total expenses | ₹14.28 Cr | ₹12.67 Cr | ₹9.78 Cr | ₹9.15 Cr |
| Profit before tax | ₹66.91 L | ₹86.29 L | ₹50.46 L | ₹48.13 L |
| Profit / (Loss) after tax | ₹51.47 L | ₹66.38 L | ₹38.81 L | ₹37.03 L |
| Balance sheet | ||||
| Equity / Net worth | ₹10.97 Cr | ₹7.72 Cr | ₹8.33 Cr | ₹7.01 Cr |
| Borrowings | ₹5.11 Cr | ₹2.58 Cr | ₹83.18 L | ₹1.64 Cr |
| Current liabilities | ₹3.72 Cr | ₹5.01 Cr | ₹2.15 Cr | ₹1.58 Cr |
| Total liabilities | ₹10.22 Cr | ₹9.81 Cr | ₹3.76 Cr | ₹3.60 Cr |
| Current assets | ₹12.69 Cr | ₹6.99 Cr | ₹7.13 Cr | ₹5.66 Cr |
| Cash & equivalents | ₹3.59 Cr | ₹2.43 Cr | ₹1.22 Cr | ₹1.58 Cr |
| Total assets | ₹21.19 Cr | ₹17.54 Cr | ₹12.09 Cr | ₹10.61 Cr |
| Employees | 361 | 182 | 138 | 240 |
Gain deeper financial insights of this entity
Audited financials & ratios for Arvog Forex Private Limited.
What you'll get
- Financial Summary & Charts
- Income Statement, Balance Sheet, Cashflow
- Profitability, Liquidity & Growth Ratios
- Audited Financial Statement (AOC-4)
Compounded Annual Growth Rate
Locked| Metric | Latest value | 1Y CAGR | 3Y CAGR | 5Y CAGR |
|---|---|---|---|---|
| Revenue | ₹14.65 Cr | +21.0% | +3.1% | +11.7% |
| Profit after Tax | ₹51.47 L | +33.9% | +3.2% | +15.7% |
| Net Worth | ₹10.97 Cr | +12.4% | -1.2% | +4.9% |
| Employees | 361 | -6.1% | +20.0% | +13.7% |
Gain deeper financial insights of this entity
Audited financials & ratios for Arvog Forex Private Limited.
What you'll get
- Financial Summary & Charts
- Income Statement, Balance Sheet, Cashflow
- Profitability, Liquidity & Growth Ratios
- Audited Financial Statement (AOC-4)
Financial Ratios
Locked| FY | Revenue | PAT | PAT margin | Rev growth | ROE | ROA | D/E | Rev/emp |
|---|---|---|---|---|---|---|---|---|
| FY2024-25 | ₹14.65 Cr | ₹51.47 L | +3.51% | +17.94% | +4.69% | +2.43% | 0.47 | ₹4.06 L |
| FY2023-24 | ₹13.37 Cr | ₹66.38 L | +4.97% | +17.03% | +8.60% | +3.79% | 0.33 | ₹7.34 L |
| FY2022-23 | ₹10.02 Cr | ₹38.81 L | +3.87% | +29.86% | +4.66% | +3.21% | 0.10 | ₹7.26 L |
| FY2021-22 | ₹9.57 Cr | ₹37.03 L | +3.87% | +0.94% | +5.28% | +3.49% | 0.23 | ₹3.99 L |
Gain deeper financial insights of this entity
Audited financials & ratios for Arvog Forex Private Limited.
What you'll get
- Financial Summary & Charts
- Income Statement, Balance Sheet, Cashflow
- Profitability, Liquidity & Growth Ratios
- Audited Financial Statement (AOC-4)
Cap Table & Shareholding
Locked| Category | Shareholders | Shares held | % |
|---|---|---|---|
| Promoters | 1 | 4,28,45,626 | 87.04% |
| Institutional Investors | 2 | 14,30,417 | 2.91% |
| Public & Others | 56 | 49,50,907 | 10.06% |
See the full shareholding pattern
Promoter, institutional & public holding for Arvog Forex Private Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Peer Benchmark
4 peersMetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
—
PAT (latest FY)
—
Employees
—
—
—
—
Paid-up capital
Top quartile · P75
Compliance Health
96
96
96
Bottom quartile · P0
Events & timeline
211 Feb 2022
Paroma appointed as Director
11 Mar 1996
Company incorporated
Arvog Forex Private Limited registered with RoC-Mumbai; year 1996
External data sources
7 plannedGSTIN Registrations
GST portal
Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.
MSME Payment Delays
MSME-1 form
Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.
Related Party Transactions
AOC-4 schedule
Counterparty, nature, transaction value. Inter-company loans, sales, royalty.
Credit Ratings
CRISIL / ICRA / CARE feeds
Long-term + short-term ratings, with rationale on rating actions.
Trademarks
IP India Trademark Registry
Applied, registered, opposed. Class numbers + status.
Patents
IP India Patent Registry
Applications and grants. Inventor names + filing dates.
Legal Cases
eCourts + Indian Kanoon
Ongoing + past litigations the entity is party to.
Each source is wired as a separate ingestion adapter behind the scraper. Live status flips per CIN as records land.
FAQs about Arvog Forex Private Limited
When was Arvog Forex Private Limited incorporated?
Arvog Forex Private Limited was incorporated in 1996 (around 11 Mar 1996). Its CIN is U05999MH1996PTC098004 and it is registered with RoC-Mumbai.
Where is Arvog Forex Private Limited located?
Arvog Forex Private Limited is headquartered in Maharashtra.
What sector does Arvog Forex Private Limited operate in?
Arvog Forex Private Limited operates in the Fishing sector (NIC code 05999), classified as Company limited by Shares.
Who are the directors of Arvog Forex Private Limited?
Director details for Arvog Forex Private Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Arvog Forex Private Limited?
Arvog Forex Private Limited has authorized capital of ₹100.00 Cr and paid-up capital of ₹10.00 Cr.
Does Arvog Forex Private Limited have any open charges?
Arvog Forex Private Limited has no open MCA-registered charges on record.
What is Arvog Forex Private Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Arvog Forex Private Limited is 35/100 (grade F), based on 9 weighted signals across MCA filings, charges, directors, capital, and overall status. 4 of 9 signals passed.