MCA registered Company Details
InsightsCompaniesSectorsDirectorsInvestorsCompare
RegisterKaro › MCA registered Company Details

Devanshi Air & Forex Private Limited

U67200DL2017PTC327596ActivePrivate · Non-govt companyROC - DELHIUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed

Devanshi Air & Forex Private Limited is a Private Non-govt company company incorporated in 2017 and based in Delhi, India. It was founded by Varun. Devanshi Air & Forex Private Limited operates in Activities auxiliary to insurance and pension funding (NIC 67200) with authorized capital of ₹25.00 L and paid-up capital of ₹25.00 L. For 2023-24, the company reported revenue of ₹37.76 Cr and profit after tax of ₹6.77 L. 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)
₹37.76 Cr
2023-24
PAT (latest FY)
₹6.77 L
Margin 0.2%
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
2017
9 years old
State
Delhi
Sector
Activities auxiliary to insurance and pension funding
NIC 67200
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
a*******(at)dkforex.in
Registered Office
204-B, PAL MOHAN PLAZA 11/56, D.B. GUPTA ROAD, KAROL BAGH DELHI Central Delhi DL 110005 IN

Quick facts

Identity · Activity · Auditor · Contact
Registered office
204-B, PAL MOHAN PLAZA 11/56, D.B. GUPTA ROAD, KAROL BAGH DELHI Central Delhi DL 110005 IN
NIC code
67200
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
a*******(at)dkforex.in
Section
Activities auxiliary to insurance and pension funding
ROC
ROC - DELHI
Website
—
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
26 Dec 2017 · 30 Nov 2021

Directors

From MGT-7 annual returnLocked
AM
Arun Malhotra
Whole-time Director
8.6y · New Delhi · DIN 7884245
MK
Meera Krishnan
Managing Director
7.6y · New Delhi · DIN 6851030
Get the full board of directors

Directors, DINs & appointment history for Devanshi Air & Forex Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

MCA Filings

AOC-4 · MGT-7 historyLocked
FormFYFiledDueDelayStatus
AOC-4FY2024-2530 Oct 202430 Oct 20240dfiled
MGT-7FY2024-2524 Nov 202429 Nov 20240dfiled
AOC-4FY2023-2430 Oct 202330 Oct 20230dfiled
MGT-7FY2023-2424 Nov 202329 Nov 20230dfiled
AOC-4FY2022-2330 Oct 202230 Oct 20220dfiled
MGT-7FY2022-2321 Nov 202229 Nov 20220dfiled
Get financial statements & other filing documents

Full MCA filing history for Devanshi Air & Forex Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Charges

Registered charges & encumbrancesLocked
Charge IDHolderAmountCreatedStatus
801756605ICICI Bank Ltd(Bank)₹1.35 Cr04 Jul 2019Open
878888223Kotak Mahindra Bank Ltd(Bank)₹22.21 Cr12 Mar 2023Open
855112217State Bank of India(Bank)₹22.89 Cr19 Sep 2023Satisfied
345853854ICICI Bank Ltd(Bank)₹12.33 Cr27 Jan 2022Satisfied
897411584Axis Bank Ltd(Bank)₹22.52 Cr12 Mar 2023Satisfied
See registered charges & lenders

Charge IDs, lenders & amounts for Devanshi Air & Forex Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Financial Performance

MCA4 reporting years
Revenue (bars) vs PAT (line) by FY
Revenue PAT
₹0₹12.19 Cr₹24.38 Cr₹36.58 Cr₹13.39 L₹8.68 Cr₹40.41 L₹34.83 Cr2018-192019-202021-222023-24
FYRevenuePATNet WorthTotal AssetsEmployees
2023-24—
2021-22—
2019-20—
2018-19—

Detailed Financials

4 FYsIncome statement + balance sheet
Line item2023-242021-222019-202018-19
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

Derived from multi-FY filings
MetricLatest value1Y CAGR3Y CAGR5Y CAGR
Revenue2023-24+34312.0%+454.0%—
Profit after Tax2023-24+870.0%+760.0%—
Net Worth2023-24+89.0%+78.0%—

Financial Ratios

Profitability · leverage · efficiency
FYRevenuePATPAT marginRev growthROEROAD/ERev/emp
2018-19+0.49%—+1.72%+1.28%1.34
2019-20+0.08%+445.72%+1.45%+1.32%1.10
2021-22+4.55%-93.84%+5.20%+4.37%1.19
2023-24+0.18%+12298.81%+19.46%+5.02%3.87

Cap Table & Shareholding

Promoter · institutional · publicLocked
CategoryShareholdersShares held%
Promoters11,05,13,31174.66%
Institutional Investors315,82,12111.24%
Public & Others1419,85,99814.10%
See the full shareholding pattern

Promoter, institutional & public holding for Devanshi Air & Forex Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Peer Benchmark

8 peersSame sector + state + ±5y vintage
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
Top quartile · P100
PAT (latest FY)
Top quartile · P100
Employees
—
—
—
—
Paid-up capital
2nd quartile · P50
Compliance Health
96
96
96
Bottom quartile · P0

Top 10 in Activities auxiliary to insurance and pension funding

by healthView all ›
01
Paid-up
Revenue
A · 96
02
Paid-up
Revenue
A · 96
03
Paid-up
Revenue
A · 96
04
Paid-up
Revenue
A · 96
05
Paid-up
Revenue
A · 96
06
N.S.J.L. Nidhi Limited
Maharashtra · Inc 2018
Paid-up
Revenue
A · 96
07
Paid-up
Revenue
A · 96
08
Paid-up
Revenue
A · 96
09
Paid-up
Revenue
A · 96
10
Paid-up
Revenue
A · 96

Events & timeline

2Filings, charges, board changes
26 Dec 2017
Company incorporated
Devanshi Air & Forex Private Limited registered with ROC - DELHI; year 2017
26 Dec 2017
Varun appointed as Director

External data sources

7 plannedWhat lands here as ingestion comes online

GSTIN Registrations

Planned
GST portal

Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.

MSME Payment Delays

Planned
MSME-1 form

Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.

Related Party Transactions

Planned
AOC-4 schedule

Counterparty, nature, transaction value. Inter-company loans, sales, royalty.

Credit Ratings

Planned
CRISIL / ICRA / CARE feeds

Long-term + short-term ratings, with rationale on rating actions.

Trademarks

Planned
IP India Trademark Registry

Applied, registered, opposed. Class numbers + status.

Patents

Planned
IP India Patent Registry

Applications and grants. Inventor names + filing dates.

Legal Cases

Planned
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 Devanshi Air & Forex Private Limited

When was Devanshi Air & Forex Private Limited incorporated?
Devanshi Air & Forex Private Limited was incorporated in 2017 (around 26 Dec 2017). Its CIN is U67200DL2017PTC327596 and it is registered with ROC - DELHI.
Where is Devanshi Air & Forex Private Limited located?
Devanshi Air & Forex Private Limited is headquartered in Delhi, at: 204-B, PAL MOHAN PLAZA 11/56, D.B. GUPTA ROAD, KAROL BAGH DELHI Central Delhi DL 110005 IN .
What sector does Devanshi Air & Forex Private Limited operate in?
Devanshi Air & Forex Private Limited operates in the Activities auxiliary to insurance and pension funding sector (NIC code 67200), classified as Non-govt company.
Who are the directors of Devanshi Air & Forex Private Limited?
Director details for Devanshi Air & Forex Private Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Devanshi Air & Forex Private Limited?
Devanshi Air & Forex Private Limited has authorized capital of ₹25.00 L and paid-up capital of ₹25.00 L.
Does Devanshi Air & Forex Private Limited have any open charges?
Devanshi Air & Forex Private Limited has no open MCA-registered charges on record.
What is Devanshi Air & Forex Private Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Devanshi Air & Forex 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.