Maninsta Forex Private Limited
U67120MH2019PTC331175ActivePrivate · Non-govt companyRoC-MumbaiUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed
Maninsta Forex Private Limited is a Private Non-govt company company incorporated in 2019 and based in Maharashtra, India. It was founded by Neha and Amit. Maninsta Forex Private Limited operates in Activity of stock brokers (NIC 67120) with authorized capital of ₹27.00 L and paid-up capital of ₹27.00 L. For 2022-23, the company reported revenue of ₹5.0K and a net loss of ₹720. 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 1843d ago · may be overdue
Revenue (latest FY)
₹5.0K
2022-23
PAT (latest FY)
₹-720
Margin -14.4%
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹27.00 L
100% of authorized
Filings on Record
0
All current
Incorporated
2019
7 years old
State
Maharashtra
Sector
Activity of stock brokers
NIC 67120
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹27.00 L
Paid-up Capital
₹27.00 L
100% utilized
Members
—
Last AGM
31 Jul 2021
1843d ago
Last Balance Sheet
31 Mar 2021
1965d ago
Latest Filing
—
Registered Email
m************(at)gmail.com
Registered Office
SHOP NO J-1D, NISARG HEAVEN CHS LTD. OPP PANCHSHEEL HEIGHT, MAHAVIR NAGAR, KANDIVALI W MUMBAI Bandra Suburban MH 400067 IN
Quick facts
Registered office
SHOP NO J-1D, NISARG HEAVEN CHS LTD. OPP PANCHSHEEL HEIGHT, MAHAVIR NAGAR, KANDIVALI W MUMBAI Bandra Suburban MH 400067 IN
NIC code
67120
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
m************(at)gmail.com
Section
Activity of stock brokers
ROC
RoC-Mumbai
Website
—
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
01 Oct 2019 · 31 Jul 2021
Directors
LockedKB
Kunal Bhatia
Whole-time Director5.0y · Mumbai · DIN 6844909
SI
Suresh Iyer
Managing Director5.8y · Chennai · DIN 6934425
RK
Rajesh Kumar Sharma
Managing Director5.0y · Pune · DIN 3908974
SG
Sneha Gupta
Managing Director2.6y · Gurugram · DIN 3338212
Get the full board of directors
Directors, DINs & appointment history for Maninsta 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 | 21 Nov 2024 | 29 Nov 2024 | 0d | filed |
| AOC-4 | FY2023-24 | 30 Oct 2023 | 30 Oct 2023 | 0d | filed |
| MGT-7 | FY2023-24 | 21 Nov 2023 | 29 Nov 2023 | 0d | filed |
| AOC-4 | FY2022-23 | 30 Oct 2022 | 30 Oct 2022 | 0d | filed |
| MGT-7 | FY2022-23 | 27 Nov 2022 | 29 Nov 2022 | 0d | filed |
Get financial statements & other filing documents
Full MCA filing history for Maninsta 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 |
|---|---|---|---|---|
| 481744316 | State Bank of India(Bank) | ₹2.47 Cr | 12 Mar 2021 | Satisfied |
| 574224779 | Axis Bank Ltd(Bank) | ₹15.44 Cr | 12 Mar 2019 | Open |
| 999137805 | Kotak Mahindra Bank Ltd(Bank) | ₹5.51 Cr | 12 Mar 2023 | Satisfied |
| 560703826 | Axis Bank Ltd(Bank) | ₹12.46 Cr | 12 Mar 2022 | Open |
| 487668582 | ICICI Bank Ltd(Bank) | ₹7.61 Cr | 19 Sep 2019 | Open |
See registered charges & lenders
Charge IDs, lenders & amounts for Maninsta 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 | — |
Detailed Financials
1 FYs| Line item | 2022-23 |
|---|---|
| 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
Locked| Metric | Latest value | 1Y CAGR | 3Y CAGR | 5Y CAGR |
|---|---|---|---|---|
| Revenue | ₹4.87 Cr | -7.4% | +27.3% | +2.4% |
| Profit after Tax | ₹49.44 L | +14.4% | +27.4% | +21.3% |
| Net Worth | ₹3.17 Cr | +6.5% | +11.4% | +1.1% |
| Employees | 335 | +5.5% | -3.0% | -2.4% |
Gain deeper financial insights of this entity
Audited financials & ratios for Maninsta Forex Private Limited.
What you'll get
- Financial Summary & Charts
- Income Statement, Balance Sheet, Cashflow
- Profitability, Liquidity & Growth Ratios
- Audited Financial Statement (AOC-4)
Financial Ratios
| FY | Revenue | PAT | PAT margin | Rev growth | ROE | ROA | D/E | Rev/emp |
|---|---|---|---|---|---|---|---|---|
| 2022-23 | -14.40% | — | -0.03% | -0.03% | 1.00 |
Cap Table & Shareholding
Locked| Category | Shareholders | Shares held | % |
|---|---|---|---|
| Promoters | 3 | 3,83,27,870 | 85.96% |
| Institutional Investors | 2 | 18,76,173 | 4.21% |
| Public & Others | 15 | 43,86,017 | 9.84% |
See the full shareholding pattern
Promoter, institutional & public holding for Maninsta 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
4 peersMetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
3rd quartile · P33
PAT (latest FY)
Top quartile · P100
Employees
—
—
—
—
Paid-up capital
2nd quartile · P50
Compliance Health
96
96
96
Bottom quartile · P0
Events & timeline
301 Oct 2019
Company incorporated
Maninsta Forex Private Limited registered with RoC-Mumbai; year 2019
01 Oct 2019
Neha appointed as Director
01 Oct 2019
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 Maninsta Forex Private Limited
When was Maninsta Forex Private Limited incorporated?
Maninsta Forex Private Limited was incorporated in 2019 (around 01 Oct 2019). Its CIN is U67120MH2019PTC331175 and it is registered with RoC-Mumbai.
Where is Maninsta Forex Private Limited located?
Maninsta Forex Private Limited is headquartered in Maharashtra, at: SHOP NO J-1D, NISARG HEAVEN CHS LTD. OPP PANCHSHEEL HEIGHT, MAHAVIR NAGAR, KANDIVALI W MUMBAI Bandra Suburban MH 400067 IN .
What sector does Maninsta Forex Private Limited operate in?
Maninsta Forex Private Limited operates in the Activity of stock brokers sector (NIC code 67120), classified as Non-govt company.
Who are the directors of Maninsta Forex Private Limited?
Director details for Maninsta Forex Private Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Maninsta Forex Private Limited?
Maninsta Forex Private Limited has authorized capital of ₹27.00 L and paid-up capital of ₹27.00 L.
Does Maninsta Forex Private Limited have any open charges?
Maninsta Forex Private Limited has no open MCA-registered charges on record.
What is Maninsta Forex Private Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Maninsta 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.