Balaji Forex India Private Limited
U67190HR2006PTC036100ActivePrivate · Non-govt companyRoC-DelhiUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed
Balaji Forex India Private Limited is a Private Non-govt company company incorporated in 2006 and based in Haryana, India. Balaji Forex India Private Limited operates in Financial Auxiliary (NIC 67190) with authorized capital of ₹25.00 L and paid-up capital of ₹25.00 L. For 2022-23, the company reported revenue of ₹0 and a net loss of ₹7.2K. RegisterKaro's provisional Compliance Health Score for the company is 67/100 (grade C), based on 4 of 9 signals — full scoring is pending extraction of the company's MCA filing history.
Risk FlagsDirectors not yet extracted · awaiting MGT-7AGM 1721d ago · may be overdue
Revenue (latest FY)
₹0
2022-23
PAT (latest FY)
₹-7.2K
Awaiting extraction
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹25.00 L
100% of authorized
Filings on Record
0
All current
Incorporated
2006
20 years old
State
Haryana
Sector
Financial Auxiliary
NIC 67190
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹25.00 L
Paid-up Capital
₹25.00 L
100% utilized
Members
—
Last AGM
30 Nov 2021
1721d ago
Last Balance Sheet
31 Mar 2021
1965d ago
Latest Filing
—
Registered Email
s*********(at)yahoo.com
Registered Office
528/14, CANCON ENCLAVE SECTOR - 4, GURGAON HARYANA Gurgaon HR 122001 IN
Quick facts
Registered office
528/14, CANCON ENCLAVE SECTOR - 4, GURGAON HARYANA Gurgaon HR 122001 IN
NIC code
67190
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
s*********(at)yahoo.com
Section
Financial Auxiliary
ROC
RoC-Delhi
Website
—
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
24 Mar 2006 · 30 Nov 2021
Directors
LockedDR
Deepa Reddy
Director7.1y · Ahmedabad · DIN 3558497
SG
Sneha Gupta
Whole-time Director3.7y · Chennai · DIN 7148765
Get the full board of directors
Directors, DINs & appointment history for Balaji Forex India 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 | 0d | filed |
| MGT-7 | FY2024-25 | 21 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 | 0d | filed |
| MGT-7 | FY2022-23 | 27 Nov 2022 | 29 Nov 2022 | 0d | filed |
Get financial statements & other filing documents
Full MCA filing history for Balaji Forex India 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 |
|---|---|---|---|---|
| 197469513 | Axis Bank Ltd(Bank) | ₹4.80 Cr | 12 Mar 2022 | Satisfied |
| 537453942 | State Bank of India(Bank) | ₹9.10 Cr | 19 Sep 2020 | Open |
| 912953555 | Kotak Mahindra Bank Ltd(Bank) | ₹8.98 Cr | 27 Jan 2023 | Open |
| 207618863 | Axis Bank Ltd(Bank) | ₹11.79 Cr | 19 Sep 2021 | Satisfied |
| 562880826 | State Bank of India(Bank) | ₹15.69 Cr | 19 Sep 2021 | Open |
| 975371410 | State Bank of India(Bank) | ₹2.76 Cr | 27 Jan 2020 | Open |
See registered charges & lenders
Charge IDs, lenders & amounts for Balaji Forex India Private Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Financial Performance
MCARevenue (bars) vs PAT (line) by FY
Revenue PAT
| FY | Revenue | PAT | Net Worth | Total Assets | Employees |
|---|---|---|---|---|---|
| 2022-23 | — | ||||
| 2020-21 | — | ||||
| 2019-20 | — |
Detailed Financials
3 FYs| Line item | 2022-23 | 2020-21 | 2019-20 |
|---|---|---|---|
| Income statement | |||
| Revenue from operations | |||
| Other income | |||
| Total income | |||
| Total expenses | |||
| Profit before tax | |||
| Profit / (Loss) after tax | |||
| Balance sheet | |||
| Equity / Net worth | |||
| Borrowings | |||
| Current liabilities | |||
| Total liabilities | |||
| Current assets | |||
| Cash & equivalents | |||
| Total assets | |||
| Employees | — | — | — |
Cash-flow statement renders when the AOC-4 XBRL Cash Flow context is parsed during the extract phase.
Compounded Annual Growth Rate
| Metric | Latest value | 1Y CAGR | 3Y CAGR | 5Y CAGR |
|---|---|---|---|---|
| Revenue2022-23 | — | — | — | |
| Profit after Tax2022-23 | — | — | — | |
| Net Worth2022-23 | +0.0% | — | — |
Financial Ratios
| FY | Revenue | PAT | PAT margin | Rev growth | ROE | ROA | D/E | Rev/emp |
|---|---|---|---|---|---|---|---|---|
| 2019-20 | — | — | +0.00% | +0.00% | 1.00 | |||
| 2020-21 | — | — | +0.00% | +0.00% | 1.00 | |||
| 2022-23 | — | — | +0.00% | +0.00% | 1.00 |
Cap Table & Shareholding
Locked| Category | Shareholders | Shares held | % |
|---|---|---|---|
| Promoters | 2 | 1,97,67,997 | 69.83% |
| Institutional Investors | 3 | 20,80,757 | 7.35% |
| Public & Others | 45 | 64,59,466 | 22.82% |
See the full shareholding pattern
Promoter, institutional & public holding for Balaji Forex India Private Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Peer Benchmark
500 peersMetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
—
PAT (latest FY)
3rd quartile · P45
Employees
—
—
—
—
Paid-up capital
2nd quartile · P56
Compliance Health
96
96
96
3rd quartile · P35
Events & timeline
318 Oct 2018
Ramit appointed as Director
10 Nov 2017
Pranish appointed as Director
24 Mar 2006
Company incorporated
Balaji Forex India Private Limited registered with RoC-Delhi; year 2006
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 Balaji Forex India Private Limited
When was Balaji Forex India Private Limited incorporated?
Balaji Forex India Private Limited was incorporated in 2006 (around 24 Mar 2006). Its CIN is U67190HR2006PTC036100 and it is registered with RoC-Delhi.
Where is Balaji Forex India Private Limited located?
Balaji Forex India Private Limited is headquartered in Haryana, at: 528/14, CANCON ENCLAVE SECTOR - 4, GURGAON HARYANA Gurgaon HR 122001 IN .
What sector does Balaji Forex India Private Limited operate in?
Balaji Forex India Private Limited operates in the Financial Auxiliary sector (NIC code 67190), classified as Non-govt company.
Who are the directors of Balaji Forex India Private Limited?
Director details for Balaji Forex India Private Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Balaji Forex India Private Limited?
Balaji Forex India Private Limited has authorized capital of ₹25.00 L and paid-up capital of ₹25.00 L.
Does Balaji Forex India Private Limited have any open charges?
Balaji Forex India Private Limited has no open MCA-registered charges on record.
What is Balaji Forex India Private Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Balaji Forex India Private Limited is 67/100 (grade C), based on 4 assessable weighted signals across charges, directors, capital, and overall status. 3 of 4 passed — this is a provisional score; full scoring is pending extraction of the company's MCA filing history.