New Era Forex Private Limited
U65999MH2019PTC329743ActivePrivate · Non-govt companyRoC-MumbaiUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed
New Era Forex Private Limited is a Private Non-govt company company incorporated in 2019 and based in Maharashtra, India. It was founded by Reena and Kailash. New Era Forex Private Limited operates in Financial Services (NIC 65999) with authorized capital of ₹40.00 L and paid-up capital of ₹40.00 L. For 2023-24, the company reported revenue of ₹5.33 L and a net loss of ₹13.17 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)
₹5.33 L
2023-24
PAT (latest FY)
₹-13.17 L
Margin -247.2%
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹40.00 L
100% of authorized
Filings on Record
0
All current
Incorporated
2019
7 years old
State
Maharashtra
Sector
Financial Services
NIC 65999
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹40.00 L
Paid-up Capital
₹40.00 L
100% utilized
Members
—
Last AGM
30 Nov 2021
1716d ago
Last Balance Sheet
31 Mar 2021
1960d ago
Latest Filing
—
Registered Email
k*************(at)gmail.com
Registered Office
Plot 7, Flat 104, Floor 1, Wing A, Silve Park-A7, Silver Park CHSL, Mira Road (E) THANE Mumbai City MH 401107 IN
Quick facts
Registered office
Plot 7, Flat 104, Floor 1, Wing A, Silve Park-A7, Silver Park CHSL, Mira Road (E) THANE Mumbai City MH 401107 IN
NIC code
65999
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
k*************(at)gmail.com
Section
Financial Services
ROC
RoC-Mumbai
Website
—
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
26 Aug 2019 · 30 Nov 2021
Directors
LockedDR
Deepa Reddy
Managing Director4.9y · New Delhi · DIN 2379370
RK
Rajesh Kumar Sharma
Managing Director7.3y · Gurugram · DIN 4883716
PN
Priya Nair
Whole-time Director7.5y · Chennai · DIN 7801327
Get the full board of directors
Directors, DINs & appointment history for New Era 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 | 20 Nov 2024 | 29 Nov 2024 | 0d | filed |
| AOC-4 | FY2023-24 | 30 Oct 2023 | 30 Oct 2023 | 0d | filed |
| MGT-7 | FY2023-24 | 27 Nov 2023 | 29 Nov 2023 | 0d | filed |
| AOC-4 | FY2022-23 | 30 Oct 2022 | 30 Oct 2022 | +7d | filed |
| MGT-7 | FY2022-23 | 26 Nov 2022 | 29 Nov 2022 | 0d | filed |
Get financial statements & other filing documents
Full MCA filing history for New Era 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 |
|---|---|---|---|---|
| 399815669 | HDFC Bank Ltd(Bank) | ₹22.20 Cr | 12 Mar 2019 | Open |
| 834364757 | Kotak Mahindra Bank Ltd(Bank) | ₹3.61 Cr | 27 Jan 2022 | Open |
| 198980333 | State Bank of India(Bank) | ₹9.70 Cr | 12 Mar 2020 | Open |
| 327396177 | State Bank of India(Bank) | ₹11.86 Cr | 19 Sep 2022 | Open |
| 316994660 | Axis Bank Ltd(Bank) | ₹4.99 Cr | 19 Sep 2023 | Open |
See registered charges & lenders
Charge IDs, lenders & amounts for New Era 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 | — | ||||
| 2022-23 | — | ||||
| 2019-20 | — |
Detailed Financials
3 FYs| Line item | 2023-24 | 2022-23 | 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 | -81.0% | — | — | |
| Profit after Tax2023-24 | -205.0% | — | — | |
| Net Worth2023-24 | -29.0% | — | — |
Financial Ratios
| FY | Revenue | PAT | PAT margin | Rev growth | ROE | ROA | D/E | Rev/emp |
|---|---|---|---|---|---|---|---|---|
| 2019-20 | — | — | -4.27% | -4.18% | 1.02 | |||
| 2022-23 | +0.01% | — | +18.66% | +18.65% | — | |||
| 2023-24 | -247.21% | -99.99% | -47.31% | -47.31% | — |
Cap Table & Shareholding
Locked| Category | Shareholders | Shares held | % |
|---|---|---|---|
| Promoters | 3 | 1,42,78,795 | 72.73% |
| Institutional Investors | 2 | 11,03,542 | 5.62% |
| Public & Others | 53 | 42,50,493 | 21.65% |
See the full shareholding pattern
Promoter, institutional & public holding for New Era 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
179 peersMetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
2nd quartile · P55
PAT (latest FY)
Bottom quartile · P7
Employees
—
—
—
—
Paid-up capital
Top quartile · P85
Compliance Health
96
96
96
Bottom quartile · P17
Events & timeline
326 Aug 2019
Company incorporated
New Era Forex Private Limited registered with RoC-Mumbai; year 2019
26 Aug 2019
Reena appointed as Director
26 Aug 2019
Kailash 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 New Era Forex Private Limited
When was New Era Forex Private Limited incorporated?
New Era Forex Private Limited was incorporated in 2019 (around 26 Aug 2019). Its CIN is U65999MH2019PTC329743 and it is registered with RoC-Mumbai.
Where is New Era Forex Private Limited located?
New Era Forex Private Limited is headquartered in Maharashtra, at: Plot 7, Flat 104, Floor 1, Wing A, Silve Park-A7, Silver Park CHSL, Mira Road (E) THANE Mumbai City MH 401107 IN .
What sector does New Era Forex Private Limited operate in?
New Era Forex Private Limited operates in the Financial Services sector (NIC code 65999), classified as Non-govt company.
Who are the directors of New Era Forex Private Limited?
Director details for New Era Forex Private Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of New Era Forex Private Limited?
New Era Forex Private Limited has authorized capital of ₹40.00 L and paid-up capital of ₹40.00 L.
Does New Era Forex Private Limited have any open charges?
New Era Forex Private Limited has no open MCA-registered charges on record.
What is New Era Forex Private Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for New Era 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.