MCA registered Company Details
InsightsCompaniesSectorsDirectorsInvestorsCompare
RegisterKaro › MCA registered Company Details

Excoinage Forex Private Limited

U65999DL2020PTC361409ActivePrivate · Non-govt companyROC-DELHIUnlisted
Last updated: 2026-07-27
67
Compliance Health · C · provisional
3 / 4 signals passed

Excoinage Forex Private Limited is a Private Non-govt company company incorporated in 2020 and based in Delhi, India. It was founded by Rohit and Mukesh. Excoinage Forex Private Limited operates in Financial Services (NIC 65999) with authorized capital of ₹26.00 L and paid-up capital of ₹26.00 L. For 2022-23, the company reported revenue of ₹41.38 Cr and profit after tax of ₹2.68 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 1716d ago · may be overdue
Revenue (latest FY)
₹41.38 Cr
2022-23
PAT (latest FY)
₹2.68 L
Margin 0.1%
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
2020
6 years old
State
Delhi
Sector
Financial Services
NIC 65999
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
M**************(at)gmail.com
Registered Office
A-231, G.F, CHHATARPUR ENCLAVE CHHATARPUR VILLAGE DELHI South West Delhi DL 110074 IN
EXCOINAGE FOREX PRIVATE LIMITED
Brand EXCOINAGE FOREX PRIVATE LIMITED · Legal entity Excoinage Forex Private Limited

Explore the financials, board members, legal insights, and much more in the complete profile of EXCOINAGE FOREX PRIVATE LIMITED.

Total Funding
Latest Round
—
Revenue
Valuation
Funding Rounds
—
Employees
—
Stage
—
HQ
—
Founded
2020
Joined to MCA on CIN U65999DL2020PTC361409

Quick facts

Identity · Activity · Auditor · Contact
Registered office
A-231, G.F, CHHATARPUR ENCLAVE CHHATARPUR VILLAGE DELHI South West Delhi DL 110074 IN
NIC code
65999
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
M**************(at)gmail.com
Section
Financial Services
ROC
ROC-DELHI
Website
—
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
05 Feb 2020 · 30 Nov 2021

Directors

From MGT-7 annual returnLocked
VS
Vikram Singh Rathore
Whole-time Director
6.9y · Mumbai · DIN 8934946
RK
Rajesh Kumar Sharma
Director
8.0y · Mumbai · DIN 9883666
SI
Suresh Iyer
Whole-time Director
8.0y · New Delhi · DIN 1942084
MK
Meera Krishnan
Managing Director
4.3y · Ahmedabad · DIN 8719828
Get the full board of directors

Directors, DINs & appointment history for Excoinage 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-7FY2024-2520 Nov 202429 Nov 20240dfiled
AOC-4FY2023-2430 Oct 202330 Oct 2023+15dfiled
MGT-7FY2023-2421 Nov 202329 Nov 20230dfiled
AOC-4FY2022-2330 Oct 202230 Oct 2022+3dfiled
MGT-7FY2022-2325 Nov 202229 Nov 20220dfiled
Get financial statements & other filing documents

Full MCA filing history for Excoinage 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
434626409Kotak Mahindra Bank Ltd(Bank)₹9.64 Cr12 Mar 2022Open
641800662Kotak Mahindra Bank Ltd(Bank)₹15.73 Cr27 Jan 2021Open
783755646ICICI Bank Ltd(Bank)₹5.27 Cr12 Mar 2020Open
893254468State Bank of India(Bank)₹8.47 Cr04 Jul 2021Open
776570387State Bank of India(Bank)₹19.36 Cr19 Sep 2021Satisfied
See registered charges & lenders

Charge IDs, lenders & amounts for Excoinage 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

MCA3 reporting years
Revenue (bars) vs PAT (line) by FY
Revenue PAT
₹0₹26.15 Cr₹52.31 Cr₹78.46 Cr₹0₹0₹74.73 Cr2020-212021-222022-23
FYRevenuePATNet WorthTotal AssetsEmployees
2022-23—
2021-22—
2020-21—

Detailed Financials

3 FYsIncome statement + balance sheet
Line item2022-232021-222020-21
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
Revenue2022-23———
Profit after Tax2022-23———
Net Worth2022-23———

Financial Ratios

Profitability · leverage · efficiency
FYRevenuePATPAT marginRev growthROEROAD/ERev/emp
2020-21——-5.09%-5.07%1.00
2021-22———-20.65%—
2022-23+0.06%——+1.77%—

Cap Table & Shareholding

Promoter · institutional · publicLocked
CategoryShareholdersShares held%
Promoters31,08,73,35461.07%
Institutional Investors324,99,25314.04%
Public & Others2644,31,64324.89%
See the full shareholding pattern

Promoter, institutional & public holding for Excoinage 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

119 peersSame sector + state + ±5y vintage
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
Top quartile · P100
PAT (latest FY)
Top quartile · P91
Employees
—
—
—
—
Paid-up capital
2nd quartile · P58
Compliance Health
96
96
96
Bottom quartile · P16

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

4Filings, charges, board changes
11 Nov 2022
Kawaljeet appointed as Director
05 Feb 2020
Company incorporated
Excoinage Forex Private Limited registered with ROC-DELHI; year 2020
05 Feb 2020
Rohit appointed as Director
05 Feb 2020
Mukesh 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 Excoinage Forex Private Limited

When was Excoinage Forex Private Limited incorporated?
Excoinage Forex Private Limited was incorporated in 2020 (around 05 Feb 2020). Its CIN is U65999DL2020PTC361409 and it is registered with ROC-DELHI.
Where is Excoinage Forex Private Limited located?
Excoinage Forex Private Limited is headquartered in Delhi, at: A-231, G.F, CHHATARPUR ENCLAVE CHHATARPUR VILLAGE DELHI South West Delhi DL 110074 IN .
What sector does Excoinage Forex Private Limited operate in?
Excoinage Forex Private Limited operates in the Financial Services sector (NIC code 65999), classified as Non-govt company.
Who are the directors of Excoinage Forex Private Limited?
Director details for Excoinage Forex Private Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Excoinage Forex Private Limited?
Excoinage Forex Private Limited has authorized capital of ₹26.00 L and paid-up capital of ₹26.00 L.
Does Excoinage Forex Private Limited have any open charges?
Excoinage Forex Private Limited has no open MCA-registered charges on record.
What is Excoinage Forex Private Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Excoinage 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.