Jbj Forex Private Limited
U67190DL2012PTC236091ActivePrivate · Non-govt companyRoC-DelhiUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed
Jbj Forex Private Limited is a Private Non-govt company company incorporated in 2012 and based in Delhi, India. It was founded by Amit. Jbj Forex Private Limited operates in Financial Auxiliary (NIC 67190) with authorized capital of ₹25.00 L and paid-up capital of ₹24.40 L. For 2022-23, the company reported revenue of ₹7.00 Cr and profit after tax of ₹1.72 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 1736d ago · may be overdue
Revenue (latest FY)
₹7.00 Cr
2022-23
PAT (latest FY)
₹1.72 L
Margin 0.2%
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹24.40 L
98% of authorized
Filings on Record
0
All current
Incorporated
2012
14 years old
State
Delhi
Sector
Financial Auxiliary
NIC 67190
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹25.00 L
Paid-up Capital
₹24.40 L
98% utilized
Members
—
Last AGM
15 Nov 2021
1736d ago
Last Balance Sheet
31 Mar 2021
1965d ago
Latest Filing
—
Registered Email
j*******(at)live.com
Registered Office
230 D-7 SECTOR-6 ROHINI JANTA FLAT NEW DELHI North Delhi DL 110085 IN
Quick facts
Registered office
230 D-7 SECTOR-6 ROHINI JANTA FLAT NEW DELHI North Delhi DL 110085 IN
NIC code
67190
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
j*******(at)live.com
Section
Financial Auxiliary
ROC
RoC-Delhi
Website
—
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
18 May 2012 · 15 Nov 2021
Directors
LockedVS
Vikram Singh Rathore
Additional Director3.6y · Pune · DIN 2244300
AD
Anita Desai
Director6.0y · Bengaluru · DIN 4144626
MK
Meera Krishnan
Whole-time Director3.3y · Gurugram · DIN 8383255
Get the full board of directors
Directors, DINs & appointment history for Jbj 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 | +17d | filed |
| MGT-7 | FY2024-25 | 27 Nov 2024 | 29 Nov 2024 | 0d | filed |
| AOC-4 | FY2023-24 | 30 Oct 2023 | 30 Oct 2023 | 0d | filed |
| MGT-7 | FY2023-24 | 20 Nov 2023 | 29 Nov 2023 | 0d | filed |
| AOC-4 | FY2022-23 | 30 Oct 2022 | 30 Oct 2022 | 0d | filed |
| MGT-7 | FY2022-23 | 25 Nov 2022 | 29 Nov 2022 | 0d | filed |
Get financial statements & other filing documents
Full MCA filing history for Jbj 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 |
|---|---|---|---|---|
| 434926563 | Axis Bank Ltd(Bank) | ₹5.60 Cr | 27 Jan 2021 | Open |
| 892276582 | Kotak Mahindra Bank Ltd(Bank) | ₹7.82 Cr | 12 Mar 2023 | Open |
| 568117869 | Kotak Mahindra Bank Ltd(Bank) | ₹2.73 Cr | 12 Mar 2020 | Open |
| 917097505 | State Bank of India(Bank) | ₹11.37 Cr | 04 Jul 2020 | Open |
| 758643155 | Axis Bank Ltd(Bank) | ₹14.14 Cr | 19 Sep 2019 | Open |
See registered charges & lenders
Charge IDs, lenders & amounts for Jbj 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 | — | ||||
| 2020-21 | — | ||||
| 2019-20 | — | ||||
| 2016-17 | — |
Detailed Financials
4 FYs| Line item | 2022-23 | 2020-21 | 2019-20 | 2016-17 |
|---|---|---|---|---|
| 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 | +8389.0% | +18.0% | — | |
| Profit after Tax2022-23 | — | +28.0% | — | |
| Net Worth2022-23 | +9.0% | +63.0% | — |
Financial Ratios
| FY | Revenue | PAT | PAT margin | Rev growth | ROE | ROA | D/E | Rev/emp |
|---|---|---|---|---|---|---|---|---|
| 2016-17 | +0.25% | — | +2.29% | +1.93% | 1.19 | |||
| 2019-20 | -0.11% | +177.13% | -1.41% | -1.12% | 1.26 | |||
| 2020-21 | -17.20% | -97.85% | -4.92% | -4.54% | 1.08 | |||
| 2022-23 | +0.25% | +4754.83% | +3.33% | +2.41% | 1.38 |
Cap Table & Shareholding
Locked| Category | Shareholders | Shares held | % |
|---|---|---|---|
| Promoters | 1 | 1,40,34,857 | 59.67% |
| Institutional Investors | 3 | 37,38,411 | 15.89% |
| Public & Others | 28 | 57,46,452 | 24.43% |
See the full shareholding pattern
Promoter, institutional & public holding for Jbj 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
25 peersMetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
Top quartile · P84
PAT (latest FY)
Top quartile · P84
Employees
—
—
—
—
Paid-up capital
2nd quartile · P71
Compliance Health
96
96
96
Bottom quartile · P16
Events & timeline
307 May 2015
Divya appointed as Director
18 May 2012
Company incorporated
Jbj Forex Private Limited registered with RoC-Delhi; year 2012
18 May 2012
Amit 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 Jbj Forex Private Limited
When was Jbj Forex Private Limited incorporated?
Jbj Forex Private Limited was incorporated in 2012 (around 18 May 2012). Its CIN is U67190DL2012PTC236091 and it is registered with RoC-Delhi.
Where is Jbj Forex Private Limited located?
Jbj Forex Private Limited is headquartered in Delhi, at: 230 D-7 SECTOR-6 ROHINI JANTA FLAT NEW DELHI North Delhi DL 110085 IN .
What sector does Jbj Forex Private Limited operate in?
Jbj Forex Private Limited operates in the Financial Auxiliary sector (NIC code 67190), classified as Non-govt company.
Who are the directors of Jbj Forex Private Limited?
Director details for Jbj Forex Private Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Jbj Forex Private Limited?
Jbj Forex Private Limited has authorized capital of ₹25.00 L and paid-up capital of ₹24.40 L.
Does Jbj Forex Private Limited have any open charges?
Jbj Forex Private Limited has no open MCA-registered charges on record.
What is Jbj Forex Private Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Jbj 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.