Luthra Forex Private Limited
U65999PB2019PTC049297ActivePrivate · Non-govt companyRoC-ChandigarhUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed
Luthra Forex Private Limited is a Private Non-govt company company incorporated in 2019 and based in Punjab, India. It was founded by Rupali and Puneet. Luthra Forex Private Limited operates in Financial Services (NIC 65999) with authorized capital of ₹28.00 L and paid-up capital of ₹28.00 L. For 2023-24, the company reported revenue of ₹13.97 Cr and profit after tax of ₹69.8K. 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)
₹13.97 Cr
2023-24
PAT (latest FY)
₹69.8K
Margin 0.0%
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹28.00 L
100% of authorized
Filings on Record
0
All current
Incorporated
2019
7 years old
State
Punjab
Sector
Financial Services
NIC 65999
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹28.00 L
Paid-up Capital
₹28.00 L
100% utilized
Members
—
Last AGM
30 Nov 2021
1716d ago
Last Balance Sheet
31 Mar 2021
1960d ago
Latest Filing
—
Registered Email
l**************(at)gmail.com
Registered Office
HOUSE NO. 207 L, NEAR PNB BANK, MODEL TOWN LUDHIANA Ludhiana PB 141002 IN
Quick facts
Registered office
HOUSE NO. 207 L, NEAR PNB BANK, MODEL TOWN LUDHIANA Ludhiana PB 141002 IN
NIC code
65999
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
l**************(at)gmail.com
Section
Financial Services
ROC
RoC-Chandigarh
Website
—
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
04 Apr 2019 · 30 Nov 2021
Directors
LockedMK
Meera Krishnan
Additional Director8.0y · Chennai · DIN 1050002
SG
Sneha Gupta
Whole-time Director1.7y · Chennai · DIN 3883549
AM
Arun Malhotra
Additional Director1.8y · Bengaluru · DIN 6247595
RK
Rajesh Kumar Sharma
Whole-time Director8.8y · New Delhi · DIN 5865958
Get the full board of directors
Directors, DINs & appointment history for Luthra 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 | 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 | +28d | filed |
| MGT-7 | FY2022-23 | 25 Nov 2022 | 29 Nov 2022 | 0d | filed |
Get financial statements & other filing documents
Full MCA filing history for Luthra 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 |
|---|---|---|---|---|
| 309834625 | State Bank of India(Bank) | ₹57.33 L | 04 Jul 2023 | Open |
| 806242951 | State Bank of India(Bank) | ₹18.14 Cr | 27 Jan 2021 | Satisfied |
| 285458799 | State Bank of India(Bank) | ₹8.18 Cr | 12 Mar 2019 | Satisfied |
| 746748562 | ICICI Bank Ltd(Bank) | ₹3.07 Cr | 12 Mar 2023 | Satisfied |
| 153217362 | Kotak Mahindra Bank Ltd(Bank) | ₹20.63 Cr | 19 Sep 2021 | Open |
See registered charges & lenders
Charge IDs, lenders & amounts for Luthra 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 |
|---|---|---|---|---|---|
| 2023-24 | — | ||||
| 2020-21 | — | ||||
| 2019-20 | — |
Detailed Financials
3 FYs| Line item | 2023-24 | 2020-21 | 2019-20 |
|---|---|---|---|
| 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 |
|---|---|---|---|---|
| Revenue2023-24 | — | — | — | |
| Profit after Tax2023-24 | — | — | — | |
| Net Worth2023-24 | +5812.0% | — | — |
Financial Ratios
| FY | Revenue | PAT | PAT margin | Rev growth | ROE | ROA | D/E | Rev/emp |
|---|---|---|---|---|---|---|---|---|
| 2019-20 | — | — | -6.05% | -3.58% | 1.69 | |||
| 2020-21 | — | — | -8.12% | -4.50% | 1.80 | |||
| 2023-24 | +0.05% | — | +2.42% | +1.68% | 1.44 |
Cap Table & Shareholding
Locked| Category | Shareholders | Shares held | % |
|---|---|---|---|
| Promoters | 4 | 3,35,48,049 | 85.75% |
| Institutional Investors | 2 | 10,90,259 | 2.79% |
| Public & Others | 21 | 44,83,682 | 11.46% |
See the full shareholding pattern
Promoter, institutional & public holding for Luthra 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
12 peersMetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
Top quartile · P90
PAT (latest FY)
2nd quartile · P70
Employees
—
—
—
—
Paid-up capital
2nd quartile · P70
Compliance Health
96
96
96
Bottom quartile · P17
Events & timeline
420 Apr 2022
Paramjeet appointed as Director
04 Apr 2019
Company incorporated
Luthra Forex Private Limited registered with RoC-Chandigarh; year 2019
04 Apr 2019
Rupali appointed as Director
04 Apr 2019
Puneet 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 Luthra Forex Private Limited
When was Luthra Forex Private Limited incorporated?
Luthra Forex Private Limited was incorporated in 2019 (around 04 Apr 2019). Its CIN is U65999PB2019PTC049297 and it is registered with RoC-Chandigarh.
Where is Luthra Forex Private Limited located?
Luthra Forex Private Limited is headquartered in Punjab, at: HOUSE NO. 207 L, NEAR PNB BANK, MODEL TOWN LUDHIANA Ludhiana PB 141002 IN .
What sector does Luthra Forex Private Limited operate in?
Luthra Forex Private Limited operates in the Financial Services sector (NIC code 65999), classified as Non-govt company.
Who are the directors of Luthra Forex Private Limited?
Director details for Luthra Forex Private Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Luthra Forex Private Limited?
Luthra Forex Private Limited has authorized capital of ₹28.00 L and paid-up capital of ₹28.00 L.
Does Luthra Forex Private Limited have any open charges?
Luthra Forex Private Limited has no open MCA-registered charges on record.
What is Luthra Forex Private Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Luthra 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.