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Nazma Forex Private Limited

U67190WB2022PTC257288ActivePrivate · Non-govt companyRoC-KolkataUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed

Nazma Forex Private Limited is a Private Non-govt company company incorporated in 2022 and based in West Bengal, India. It was founded by Md. Nazma Forex Private Limited operates in Financial Auxiliary (NIC 67190) with authorized capital of ₹26.00 L and paid-up capital of ₹26.00 L. For 2022-23, the company reported revenue of ₹3.74 Cr and profit after tax of ₹7.3K. 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-7
Revenue (latest FY)
₹3.74 Cr
2022-23
PAT (latest FY)
₹7.3K
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
2022
4 years old
State
West Bengal
Sector
Financial Auxiliary
NIC 67190
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹26.00 L
Paid-up Capital
₹26.00 L
100% utilized
Members
—
Last AGM
—
Last Balance Sheet
—
Latest Filing
—
Registered Email
m************(at)gmail.com
Registered Office
66/1A, KSHUDIRAM BOSE SARANI KOLKATA Kolkata WB 700037 IN

Quick facts

Identity · Activity · Auditor · Contact
Registered office
66/1A, KSHUDIRAM BOSE SARANI KOLKATA Kolkata WB 700037 IN
NIC code
67190
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
m************(at)gmail.com
Section
Financial Auxiliary
ROC
RoC-Kolkata
Website
—
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
20 Sept 2022 · —

Directors

From MGT-7 annual returnLocked
KB
Kunal Bhatia
Additional Director
4.7y · Mumbai · DIN 8490523
PN
Priya Nair
Managing Director
4.2y · Hyderabad · DIN 7392233
Get the full board of directors

Directors, DINs & appointment history for Nazma 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-7FY2024-2522 Nov 202429 Nov 20240dfiled
AOC-4FY2023-2430 Oct 202330 Oct 20230dfiled
MGT-7FY2023-2422 Nov 202329 Nov 20230dfiled
AOC-4FY2022-2330 Oct 202230 Oct 2022+7dfiled
MGT-7FY2022-2324 Nov 202229 Nov 20220dfiled
Get financial statements & other filing documents

Full MCA filing history for Nazma 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
672589064Kotak Mahindra Bank Ltd(Bank)₹21.03 Cr27 Jan 2022Satisfied
725475074State Bank of India(Bank)₹3.35 Cr19 Sep 2022Satisfied
746605426State Bank of India(Bank)₹3.04 Cr19 Sep 2021Satisfied
409302744State Bank of India(Bank)₹21.51 Cr27 Jan 2021Open
See registered charges & lenders

Charge IDs, lenders & amounts for Nazma 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

MCA1 reporting year
Revenue (bars) vs PAT (line) by FY
Revenue PAT
₹0₹1.58 Cr₹3.15 Cr₹4.73 Cr₹4.51 Cr2022-23
FYRevenuePATNet WorthTotal AssetsEmployees
2022-23—

Detailed Financials

1 FYsIncome statement + balance sheet
Line item2022-23
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

Derived from multi-FY filingsLocked
MetricLatest value1Y CAGR3Y CAGR5Y CAGR
Revenue₹30.73 Cr+10.0%+24.9%+9.7%
Profit after Tax₹38.81 L-8.8%+19.5%+7.8%
Net Worth₹25.60 Cr+27.0%-2.8%+7.1%
Employees187+3.2%+16.6%+12.6%
Gain deeper financial insights of this entity

Audited financials & ratios for Nazma Forex Private Limited.

₹999₹249(excl. taxes)
What you'll get
  • Financial Summary & Charts
  • Income Statement, Balance Sheet, Cashflow
  • Profitability, Liquidity & Growth Ratios
  • Audited Financial Statement (AOC-4)

Financial Ratios

Profitability · leverage · efficiency
FYRevenuePATPAT marginRev growthROEROAD/ERev/emp
2022-23+0.02%—+0.28%+0.28%1.02

Cap Table & Shareholding

Promoter · institutional · publicLocked
CategoryShareholdersShares held%
Promoters167,98,56382.53%
Institutional Investors22,64,0293.21%
Public & Others3011,74,93814.26%
See the full shareholding pattern

Promoter, institutional & public holding for Nazma 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

19 peersSame sector + state + ±5y vintage
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
Top quartile · P78
PAT (latest FY)
2nd quartile · P50
Employees
—
—
—
—
Paid-up capital
2nd quartile · P53
Compliance Health
96
96
96
Bottom quartile · P16

Top 10 in Financial Auxiliary

by healthView all ›
01
Paid-up
Revenue
A · 96
02
Bandhan Financial Holdings Limited
West Bengal · Inc 2014
Paid-up
Revenue
A · 96
03
Bandhan Bank Limited
West Bengal · Inc 2014
Paid-up
Revenue
A · 96
04
Reliance Home Finance Limited
Maharashtra · Inc 2008
Paid-up
Revenue
A · 96
05
Paid-up
Revenue
A · 96
06
Paid-up
Revenue
A · 96
07
Paid-up
Revenue
A · 96
08
Paid-up
Revenue
A · 96
09
Paid-up
Revenue
A · 96
10
Paid-up
Revenue
A · 96

Events & timeline

2Filings, charges, board changes
20 Sept 2022
Company incorporated
Nazma Forex Private Limited registered with RoC-Kolkata; year 2022
20 Sept 2022
Md 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 Nazma Forex Private Limited

When was Nazma Forex Private Limited incorporated?
Nazma Forex Private Limited was incorporated in 2022 (around 20 Sept 2022). Its CIN is U67190WB2022PTC257288 and it is registered with RoC-Kolkata.
Where is Nazma Forex Private Limited located?
Nazma Forex Private Limited is headquartered in West Bengal, at: 66/1A, KSHUDIRAM BOSE SARANI KOLKATA Kolkata WB 700037 IN .
What sector does Nazma Forex Private Limited operate in?
Nazma Forex Private Limited operates in the Financial Auxiliary sector (NIC code 67190), classified as Non-govt company.
Who are the directors of Nazma Forex Private Limited?
Director details for Nazma Forex Private Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Nazma Forex Private Limited?
Nazma Forex Private Limited has authorized capital of ₹26.00 L and paid-up capital of ₹26.00 L.
Does Nazma Forex Private Limited have any open charges?
Nazma Forex Private Limited has no open MCA-registered charges on record.
What is Nazma Forex Private Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Nazma 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.