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Dodo Forex Private Limited

U66190MH2023PTC398726ActivePrivate · Non-govt companyROC MumbaiUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed

Dodo Forex Private Limited is a Private Non-govt company company incorporated in 2023 and based in Maharashtra, India. It was founded by Jay and Pankaj. Dodo Forex Private Limited operates in Insurance (NIC 66190) with authorized capital of ₹26.00 L and paid-up capital of ₹26.00 L. For unknown, the company reported revenue of —. 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-7
Revenue (latest FY)
—
unknown
PAT (latest FY)
—
Awaiting extraction
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹26.00 L
100% of authorized
Filings on Record
0
All current
Incorporated
2023
3 years old
State
Maharashtra
Sector
Insurance
NIC 66190
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹26.00 L
Paid-up Capital
₹26.00 L
100% utilized
Members
—
Last AGM
—
Last Balance Sheet
—
Latest Filing
—
Registered Email
j*********(at)yahoo.com
Registered Office
Barrack No. 249 R No 7 Kalyan MH 421002 IN

Quick facts

Identity · Activity · Auditor · Contact
Registered office
Barrack No. 249 R No 7 Kalyan MH 421002 IN
NIC code
66190
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
j*********(at)yahoo.com
Section
Insurance
ROC
ROC Mumbai
Website
—
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
11 Mar 2023 · —

Directors

From MGT-7 annual returnLocked
SI
Suresh Iyer
Additional Director
6.5y · New Delhi · DIN 6680055
MK
Meera Krishnan
Director
6.8y · New Delhi · DIN 7148276
DR
Deepa Reddy
Whole-time Director
3.9y · Pune · DIN 3379399
AM
Arun Malhotra
Director
5.2y · Bengaluru · DIN 8826142
Get the full board of directors

Directors, DINs & appointment history for Dodo 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 2024+15dfiled
MGT-7FY2024-2523 Nov 202429 Nov 20240dfiled
AOC-4FY2023-2430 Oct 202330 Oct 2023+29dfiled
MGT-7FY2023-2425 Nov 202329 Nov 20230dfiled
AOC-4FY2022-2330 Oct 202230 Oct 20220dfiled
MGT-7FY2022-2325 Nov 202229 Nov 20220dfiled
Get financial statements & other filing documents

Full MCA filing history for Dodo 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
915850663State Bank of India(Bank)₹20.70 Cr04 Jul 2020Satisfied
236300005ICICI Bank Ltd(Bank)₹21.56 Cr19 Sep 2019Satisfied
813892402HDFC Bank Ltd(Bank)₹4.05 Cr04 Jul 2019Satisfied
453713025Axis Bank Ltd(Bank)₹7.74 Cr12 Mar 2023Open
See registered charges & lenders

Charge IDs, lenders & amounts for Dodo 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

MCA1 reporting year
Revenue (bars) vs PAT (line) by FY
Revenue PAT
FYRevenuePATNet WorthTotal AssetsEmployees
unknown—

Detailed Financials

1 FYsIncome statement + balance sheet
Line itemunknown
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 filingsLocked
MetricLatest value1Y CAGR3Y CAGR5Y CAGR
Revenue₹63.15 Cr+10.9%+6.5%+9.6%
Profit after Tax₹8.81 Cr+5.1%-5.9%+13.1%
Net Worth₹46.86 Cr+33.6%+22.1%+19.8%
Employees292+9.0%-5.5%+4.5%
Gain deeper financial insights of this entity

Audited financials & ratios for Dodo Forex Private Limited.

₹999₹249(excl. taxes)
What you'll get
  • Financial Summary & Charts
  • Income Statement, Balance Sheet, Cashflow
  • Profitability, Liquidity & Growth Ratios
  • Audited Financial Statement (AOC-4)

Financial Ratios

Profitability · leverage · efficiency
FYRevenuePATPAT marginRev growthROEROAD/ERev/emp
unknown—————

Cap Table & Shareholding

Promoter · institutional · publicLocked
CategoryShareholdersShares held%
Promoters22,33,65,22958.21%
Institutional Investors242,50,61010.59%
Public & Others281,25,22,39131.20%
See the full shareholding pattern

Promoter, institutional & public holding for Dodo 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

26 peersSame sector + state + ±5y vintage
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
—
PAT (latest FY)
—
Employees
—
—
—
—
Paid-up capital
3rd quartile · P38
Compliance Health
96
63
96
2nd quartile · P54

Top 10 in Insurance

by healthView all ›
01
Acko General Insurance Limited
Karnataka · Inc 2016
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
Paid-up
Revenue
A · 96
07
Paid-up
Revenue
A · 96
08
Paid-up
Revenue
A · 96
09
Paid-up
Revenue
A · 96
10
2001908218
Maharashtra · Inc 2018
Paid-up
Revenue
A · 96

Events & timeline

3Filings, charges, board changes
11 Mar 2023
Company incorporated
Dodo Forex Private Limited registered with ROC Mumbai; year 2023
11 Mar 2023
Jay appointed as Director
11 Mar 2023
Pankaj 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 Dodo Forex Private Limited

When was Dodo Forex Private Limited incorporated?
Dodo Forex Private Limited was incorporated in 2023 (around 11 Mar 2023). Its CIN is U66190MH2023PTC398726 and it is registered with ROC Mumbai.
Where is Dodo Forex Private Limited located?
Dodo Forex Private Limited is headquartered in Maharashtra, at: Barrack No. 249 R No 7 Kalyan MH 421002 IN .
What sector does Dodo Forex Private Limited operate in?
Dodo Forex Private Limited operates in the Insurance sector (NIC code 66190), classified as Non-govt company.
Who are the directors of Dodo Forex Private Limited?
Director details for Dodo Forex Private Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Dodo Forex Private Limited?
Dodo Forex Private Limited has authorized capital of ₹26.00 L and paid-up capital of ₹26.00 L.
Does Dodo Forex Private Limited have any open charges?
Dodo Forex Private Limited has no open MCA-registered charges on record.
What is Dodo Forex Private Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Dodo 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.