Dimika Forex Private Limited
U65190GJ2019PTC108757ActivePrivate · Non-govt companyRoC-AhmedabadUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed
Dimika Forex Private Limited is a Private Non-govt company company incorporated in 2019 and based in Gujarat, India. It was founded by Amit and Kalpanaben. Dimika Forex Private Limited operates in Financial Services (NIC 65190) with authorized capital of ₹27.00 L and paid-up capital of ₹27.00 L. For 2022-23, the company reported revenue of ₹5.62 Cr and profit after tax of ₹52.8K. 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 1716d ago · may be overdue
Revenue (latest FY)
₹5.62 Cr
2022-23
PAT (latest FY)
₹52.8K
Margin 0.1%
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹27.00 L
100% of authorized
Filings on Record
0
All current
Incorporated
2019
7 years old
State
Gujarat
Sector
Financial Services
NIC 65190
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹27.00 L
Paid-up Capital
₹27.00 L
100% utilized
Members
—
Last AGM
30 Nov 2021
1716d ago
Last Balance Sheet
31 Mar 2021
1960d ago
Latest Filing
—
Registered Email
d**********(at)gmail.com
Registered Office
114, COSMOCOMPLEX, MAHILA COLLAGE CHOWK, KALAWAD ROAD, RAJKOT Rajkot GJ 360001 IN
Quick facts
Registered office
114, COSMOCOMPLEX, MAHILA COLLAGE CHOWK, KALAWAD ROAD, RAJKOT Rajkot GJ 360001 IN
NIC code
65190
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
d**********(at)gmail.com
Section
Financial Services
ROC
RoC-Ahmedabad
Website
—
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
20 Jun 2019 · 30 Nov 2021
Directors
LockedKB
Kunal Bhatia
Whole-time Director5.7y · Bengaluru · DIN 8387797
SG
Sneha Gupta
Whole-time Director5.4y · Bengaluru · DIN 9809281
PN
Priya Nair
Director7.7y · Bengaluru · DIN 7101087
AD
Anita Desai
Whole-time Director7.5y · Pune · DIN 6666958
Get the full board of directors
Directors, DINs & appointment history for Dimika 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 | 0d | filed |
| MGT-7 | FY2024-25 | 26 Nov 2024 | 29 Nov 2024 | 0d | filed |
| AOC-4 | FY2023-24 | 30 Oct 2023 | 30 Oct 2023 | +16d | filed |
| MGT-7 | FY2023-24 | 26 Nov 2023 | 29 Nov 2023 | 0d | filed |
| AOC-4 | FY2022-23 | 30 Oct 2022 | 30 Oct 2022 | +39d | filed |
| MGT-7 | FY2022-23 | 27 Nov 2022 | 29 Nov 2022 | 0d | filed |
Get financial statements & other filing documents
Full MCA filing history for Dimika 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 |
|---|---|---|---|---|
| 764948288 | Kotak Mahindra Bank Ltd(Bank) | ₹24.83 Cr | 27 Jan 2019 | Satisfied |
| 116179894 | State Bank of India(Bank) | ₹23.51 Cr | 19 Sep 2020 | Satisfied |
| 780412322 | HDFC Bank Ltd(Bank) | ₹13.06 Cr | 19 Sep 2020 | Satisfied |
| 983857696 | State Bank of India(Bank) | ₹14.07 Cr | 12 Mar 2021 | Satisfied |
| 302509325 | Kotak Mahindra Bank Ltd(Bank) | ₹16.49 Cr | 27 Jan 2023 | Open |
| 335395310 | Axis Bank Ltd(Bank) | ₹22.61 Cr | 12 Mar 2020 | Open |
See registered charges & lenders
Charge IDs, lenders & amounts for Dimika 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
MCARevenue (bars) vs PAT (line) by FY
Revenue PAT
| FY | Revenue | PAT | Net Worth | Total Assets | Employees |
|---|---|---|---|---|---|
| 2022-23 | — | ||||
| 2021-22 | — |
Detailed Financials
2 FYs| Line item | 2022-23 | 2021-22 |
|---|---|---|
| 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 | +29146.0% | — | — | |
| Profit after Tax2022-23 | +385.0% | — | — | |
| Net Worth2022-23 | +7.0% | — | — |
Financial Ratios
| FY | Revenue | PAT | PAT margin | Rev growth | ROE | ROA | D/E | Rev/emp |
|---|---|---|---|---|---|---|---|---|
| 2021-22 | +5.63% | — | +0.41% | +0.38% | 1.07 | |||
| 2022-23 | +0.09% | +28324.37% | +1.91% | +1.68% | 1.14 |
Cap Table & Shareholding
Locked| Category | Shareholders | Shares held | % |
|---|---|---|---|
| Promoters | 2 | 17,67,538 | 56.68% |
| Institutional Investors | 1 | 3,59,311 | 11.52% |
| Public & Others | 38 | 9,91,411 | 31.79% |
See the full shareholding pattern
Promoter, institutional & public holding for Dimika 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
45 peersMetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
Top quartile · P88
PAT (latest FY)
Top quartile · P76
Employees
—
—
—
—
Paid-up capital
2nd quartile · P53
Compliance Health
96
96
96
3rd quartile · P29
Events & timeline
320 Jun 2019
Company incorporated
Dimika Forex Private Limited registered with RoC-Ahmedabad; year 2019
20 Jun 2019
Amit appointed as Director
20 Jun 2019
Kalpanaben appointed as Director
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 Dimika Forex Private Limited
When was Dimika Forex Private Limited incorporated?
Dimika Forex Private Limited was incorporated in 2019 (around 20 Jun 2019). Its CIN is U65190GJ2019PTC108757 and it is registered with RoC-Ahmedabad.
Where is Dimika Forex Private Limited located?
Dimika Forex Private Limited is headquartered in Gujarat, at: 114, COSMOCOMPLEX, MAHILA COLLAGE CHOWK, KALAWAD ROAD, RAJKOT Rajkot GJ 360001 IN .
What sector does Dimika Forex Private Limited operate in?
Dimika Forex Private Limited operates in the Financial Services sector (NIC code 65190), classified as Non-govt company.
Who are the directors of Dimika Forex Private Limited?
Director details for Dimika Forex Private Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Dimika Forex Private Limited?
Dimika Forex Private Limited has authorized capital of ₹27.00 L and paid-up capital of ₹27.00 L.
Does Dimika Forex Private Limited have any open charges?
Dimika Forex Private Limited has no open MCA-registered charges on record.
What is Dimika Forex Private Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Dimika 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.