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Dutta Forex & Travels Private Limited

U65990WB2019PTC230853ActivePrivate · Non-govt companyROC - KOLKATAUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed

Dutta Forex & Travels Private Limited is a Private Non-govt company company incorporated in 2019 and based in West Bengal, India. It was founded by Prahallad. Dutta Forex & Travels Private Limited operates in Financial Services (NIC 65990) with authorized capital of ₹26.00 L and paid-up capital of ₹26.00 L. For 2021-22, the company reported revenue of ₹1.05 Cr and profit after tax of ₹735. 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)
₹1.05 Cr
2021-22
PAT (latest FY)
₹735
Margin 0.0%
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
2019
7 years old
State
West Bengal
Sector
Financial Services
NIC 65990
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹26.00 L
Paid-up Capital
₹26.00 L
100% utilized
Members
—
Last AGM
30 Nov 2021
1716d ago
Last Balance Sheet
31 Mar 2021
1960d ago
Latest Filing
—
Registered Email
p***********(at)gmail.com
Registered Office
63,RAFI AHMED KIDWAI ROAD 3RD FLOOR,ROOM NO.432 KOLKATA Kolkata WB 700016 IN

Quick facts

Identity · Activity · Auditor · Contact
Registered office
63,RAFI AHMED KIDWAI ROAD 3RD FLOOR,ROOM NO.432 KOLKATA Kolkata WB 700016 IN
NIC code
65990
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
p***********(at)gmail.com
Section
Financial Services
ROC
ROC - KOLKATA
Website
—
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
11 Mar 2019 · 30 Nov 2021

Directors

From MGT-7 annual returnLocked
MK
Meera Krishnan
Whole-time Director
8.7y · Pune · DIN 8894936
VS
Vikram Singh Rathore
Managing Director
6.4y · Chennai · DIN 8519633
RK
Rajesh Kumar Sharma
Director
3.5y · Chennai · DIN 8534693
SG
Sneha Gupta
Managing Director
1.7y · Mumbai · DIN 6212906
Get the full board of directors

Directors, DINs & appointment history for Dutta Forex & Travels 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-7FY2024-2522 Nov 202429 Nov 20240dfiled
AOC-4FY2023-2430 Oct 202330 Oct 20230dfiled
MGT-7FY2023-2425 Nov 202329 Nov 20230dfiled
AOC-4FY2022-2330 Oct 202230 Oct 2022+29dfiled
MGT-7FY2022-2326 Nov 202229 Nov 20220dfiled
Get financial statements & other filing documents

Full MCA filing history for Dutta Forex & Travels 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
475277359Axis Bank Ltd(Bank)₹13.91 Cr12 Mar 2023Open
373692088Axis Bank Ltd(Bank)₹13.69 Cr04 Jul 2020Open
443759120HDFC Bank Ltd(Bank)₹21.60 Cr04 Jul 2019Satisfied
412150784Axis Bank Ltd(Bank)₹11.58 Cr12 Mar 2021Open
304102420HDFC Bank Ltd(Bank)₹3.42 Cr12 Mar 2020Open
See registered charges & lenders

Charge IDs, lenders & amounts for Dutta Forex & Travels 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

MCA2 reporting years
Revenue (bars) vs PAT (line) by FY
Revenue PAT
₹0₹1.75 Cr₹3.49 Cr₹5.24 Cr₹0₹4.99 Cr2020-212021-22
FYRevenuePATNet WorthTotal AssetsEmployees
2021-22—
2020-21—

Detailed Financials

2 FYsIncome statement + balance sheet
Line item2021-222020-21
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
Revenue2021-22———
Profit after Tax2021-22———
Net Worth2021-22+0.0%——

Financial Ratios

Profitability · leverage · efficiency
FYRevenuePATPAT marginRev growthROEROAD/ERev/emp
2020-21——-0.21%-0.21%1.00
2021-22+0.01%—+0.03%+0.03%1.01

Cap Table & Shareholding

Promoter · institutional · publicLocked
CategoryShareholdersShares held%
Promoters43,15,29,98780.97%
Institutional Investors133,18,0208.52%
Public & Others4540,91,43410.51%
See the full shareholding pattern

Promoter, institutional & public holding for Dutta Forex & Travels 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

52 peersSame sector + state + ±5y vintage
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
Top quartile · P91
PAT (latest FY)
2nd quartile · P51
Employees
—
—
—
—
Paid-up capital
2nd quartile · P72
Compliance Health
96
96
96
Bottom quartile · P17

Top 10 in Financial Services

by healthView all ›
01
Icici Bank Limited
Gujarat · Inc 1994
Paid-up
Revenue
A · 96
02
Mahindra And Mahindra Limited
Maharashtra · Inc 1945
Paid-up
Revenue
A · 96
03
Hdfc Bank Limited
Maharashtra · Inc 1994
Paid-up
Revenue
A · 96
04
Paid-up
Revenue
A · 96
05
Paid-up
Revenue
A · 96
06
More Retail Private Limited
Maharashtra · Inc 1988
Paid-up
Revenue
A · 96
07
Paid-up
Revenue
A · 96
08
Paid-up
Revenue
A · 96
09
Reliance Securities Limited
Maharashtra · Inc 2005
Paid-up
Revenue
A · 96
10
Paid-up
Revenue
A · 96

Events & timeline

3Filings, charges, board changes
06 Sept 2021
Somdeb appointed as Director
11 Mar 2019
Company incorporated
Dutta Forex & Travels Private Limited registered with ROC - KOLKATA; year 2019
11 Mar 2019
Prahallad 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 Dutta Forex & Travels Private Limited

When was Dutta Forex & Travels Private Limited incorporated?
Dutta Forex & Travels Private Limited was incorporated in 2019 (around 11 Mar 2019). Its CIN is U65990WB2019PTC230853 and it is registered with ROC - KOLKATA.
Where is Dutta Forex & Travels Private Limited located?
Dutta Forex & Travels Private Limited is headquartered in West Bengal, at: 63,RAFI AHMED KIDWAI ROAD 3RD FLOOR,ROOM NO.432 KOLKATA Kolkata WB 700016 IN .
What sector does Dutta Forex & Travels Private Limited operate in?
Dutta Forex & Travels Private Limited operates in the Financial Services sector (NIC code 65990), classified as Non-govt company.
Who are the directors of Dutta Forex & Travels Private Limited?
Director details for Dutta Forex & Travels Private Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Dutta Forex & Travels Private Limited?
Dutta Forex & Travels Private Limited has authorized capital of ₹26.00 L and paid-up capital of ₹26.00 L.
Does Dutta Forex & Travels Private Limited have any open charges?
Dutta Forex & Travels Private Limited has no open MCA-registered charges on record.
What is Dutta Forex & Travels Private Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Dutta Forex & Travels 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.