Bhavin Forex Private Limited
Bhavin Forex Private Limited is a Private Non-govt company company incorporated in 1999 and based in Gujarat, India. Bhavin Forex Private Limited operates in Financial Auxiliary (NIC 67190) with authorized capital of ₹26.00 L and paid-up capital of ₹25.65 L. For 2016-17, the company reported revenue of ₹28.37 L and a net loss of ₹17.2K. 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.
Explore the complete profile of BHAVIN FOREX PRIVATE LIMITED, including financials and company filings, contact details, and much more on Tracxn.
Quick facts
Directors
LockedDirectors, DINs & appointment history for Bhavin Forex Private Limited.
- 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 | 23 Nov 2024 | 29 Nov 2024 | 0d | filed |
| AOC-4 | FY2023-24 | 30 Oct 2023 | 30 Oct 2023 | 0d | filed |
| MGT-7 | FY2023-24 | 23 Nov 2023 | 29 Nov 2023 | 0d | filed |
| AOC-4 | FY2022-23 | 30 Oct 2022 | 30 Oct 2022 | 0d | filed |
| MGT-7 | FY2022-23 | 26 Nov 2022 | 29 Nov 2022 | 0d | filed |
Full MCA filing history for Bhavin Forex Private Limited.
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Charges
Locked| Charge ID | Holder | Amount | Created | Status |
|---|---|---|---|---|
| 248883066 | State Bank of India(Bank) | ₹2.55 Cr | 04 Jul 2020 | Open |
| 697961700 | ICICI Bank Ltd(Bank) | ₹6.92 Cr | 19 Sep 2023 | Open |
| 657553069 | State Bank of India(Bank) | ₹10.22 Cr | 12 Mar 2021 | Satisfied |
| 544737301 | Kotak Mahindra Bank Ltd(Bank) | ₹3.59 Cr | 12 Mar 2021 | Open |
| 362887403 | HDFC Bank Ltd(Bank) | ₹1.04 Cr | 19 Sep 2022 | Satisfied |
Charge IDs, lenders & amounts for Bhavin Forex Private Limited.
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Financial Performance
MCA| FY | Revenue | PAT | Net Worth | Total Assets | Employees |
|---|---|---|---|---|---|
| 2016-17 | — |
Detailed Financials
1 FYs| Line item | 2016-17 |
|---|---|
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| Employees | — |
Cash-flow statement renders when the AOC-4 XBRL Cash Flow context is parsed during the extract phase.
Compounded Annual Growth Rate
Locked| Metric | Latest value | 1Y CAGR | 3Y CAGR | 5Y CAGR |
|---|---|---|---|---|
| Revenue | ₹59.14 Cr | -9.0% | +21.1% | +5.3% |
| Profit after Tax | ₹3.06 Cr | +34.0% | -1.7% | -2.4% |
| Net Worth | ₹55.98 Cr | +19.6% | +20.6% | +7.6% |
| Employees | 118 | +24.2% | +4.5% | +0.2% |
Audited financials & ratios for Bhavin Forex Private Limited.
- Financial Summary & Charts
- Income Statement, Balance Sheet, Cashflow
- Profitability, Liquidity & Growth Ratios
- Audited Financial Statement (AOC-4)
Financial Ratios
| FY | Revenue | PAT | PAT margin | Rev growth | ROE | ROA | D/E | Rev/emp |
|---|---|---|---|---|---|---|---|---|
| 2016-17 | -0.61% | — | -0.66% | -0.66% | 1.00 |
Cap Table & Shareholding
Locked| Category | Shareholders | Shares held | % |
|---|---|---|---|
| Promoters | 3 | 2,63,89,752 | 60.37% |
| Institutional Investors | 3 | 51,92,991 | 11.88% |
| Public & Others | 6 | 1,21,28,807 | 27.75% |
Promoter, institutional & public holding for Bhavin Forex Private Limited.
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Peer Benchmark
500 peersEvents & timeline
2External data sources
7 plannedGSTIN Registrations
Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.
MSME Payment Delays
Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.
Related Party Transactions
Counterparty, nature, transaction value. Inter-company loans, sales, royalty.
Credit Ratings
Long-term + short-term ratings, with rationale on rating actions.
Trademarks
Applied, registered, opposed. Class numbers + status.
Patents
Applications and grants. Inventor names + filing dates.
Legal Cases
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.