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Sambhav Forex Private Limited

U67200GJ2013PTC074829ActivePrivate · Non-govt companyRoC-AhmedabadUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed

Sambhav Forex Private Limited is a Private Non-govt company company incorporated in 2013 and based in Gujarat, India. It was founded by Priyank. Sambhav Forex Private Limited operates in Activities auxiliary to insurance and pension funding (NIC 67200) with authorized capital of ₹30.00 L and paid-up capital of ₹30.00 L. For 2019-20, the company reported revenue of ₹14.08 Cr and profit after tax of ₹9.3K. 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-7AGM 1721d ago · may be overdue
Revenue (latest FY)
₹14.08 Cr
2019-20
PAT (latest FY)
₹9.3K
Margin 0.0%
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹30.00 L
100% of authorized
Filings on Record
0
All current
Incorporated
2013
13 years old
State
Gujarat
Sector
Activities auxiliary to insurance and pension funding
NIC 67200
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹30.00 L
Paid-up Capital
₹30.00 L
100% utilized
Members
—
Last AGM
30 Nov 2021
1721d ago
Last Balance Sheet
31 Mar 2021
1965d ago
Latest Filing
—
Registered Email
s***********(at)gmail.com
Registered Office
105, Shreyas Complex, Opp. Jain Derasar, Nr. Navarangpura Bus Stop, Navarangpura Ahmedabad Ahmedabad GJ 380009 IN

Quick facts

Identity · Activity · Auditor · Contact
Registered office
105, Shreyas Complex, Opp. Jain Derasar, Nr. Navarangpura Bus Stop, Navarangpura Ahmedabad Ahmedabad GJ 380009 IN
NIC code
67200
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
s***********(at)gmail.com
Section
Activities auxiliary to insurance and pension funding
ROC
RoC-Ahmedabad
Website
—
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
02 May 2013 · 30 Nov 2021

Directors

From MGT-7 annual returnLocked
MK
Meera Krishnan
Additional Director
5.9y · New Delhi · DIN 3005999
RK
Rajesh Kumar Sharma
Managing Director
4.6y · Gurugram · DIN 8855747
Get the full board of directors

Directors, DINs & appointment history for Sambhav 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-7FY2023-2427 Nov 202329 Nov 20230dfiled
AOC-4FY2022-2330 Oct 202230 Oct 2022+8dfiled
MGT-7FY2022-2326 Nov 202229 Nov 20220dfiled
Get financial statements & other filing documents

Full MCA filing history for Sambhav 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
962985524Kotak Mahindra Bank Ltd(Bank)₹2.90 Cr04 Jul 2019Satisfied
335999346ICICI Bank Ltd(Bank)₹1.21 Cr27 Jan 2022Satisfied
857277460HDFC Bank Ltd(Bank)₹8.92 Cr12 Mar 2019Satisfied
925450796HDFC Bank Ltd(Bank)₹6.47 Cr12 Mar 2019Open
419309362HDFC Bank Ltd(Bank)₹4.95 Cr27 Jan 2021Open
See registered charges & lenders

Charge IDs, lenders & amounts for Sambhav 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₹22.18 Cr₹44.35 Cr₹66.53 Cr₹63.36 Cr2019-20
FYRevenuePATNet WorthTotal AssetsEmployees
2019-20—

Detailed Financials

1 FYsIncome statement + balance sheet
Line item2019-20
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

Derived from multi-FY filingsLocked
MetricLatest value1Y CAGR3Y CAGR5Y CAGR
Revenue₹4.21 Cr+2.9%+25.4%+17.3%
Profit after Tax₹5.42 L+6.3%+25.5%+13.8%
Net Worth₹2.53 Cr+32.3%+19.4%+4.8%
Employees367+7.6%-3.2%+14.9%
Gain deeper financial insights of this entity

Audited financials & ratios for Sambhav 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
2019-20+0.01%—+0.36%+0.33%1.10

Cap Table & Shareholding

Promoter · institutional · publicLocked
CategoryShareholdersShares held%
Promoters13,42,58,51580.48%
Institutional Investors118,33,9374.31%
Public & Others4964,77,39815.22%
See the full shareholding pattern

Promoter, institutional & public holding for Sambhav 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

10 peersSame sector + state + ±5y vintage
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
Top quartile · P100
PAT (latest FY)
Bottom quartile · P0
Employees
—
—
—
—
Paid-up capital
2nd quartile · P60
Compliance Health
96
96
96
Bottom quartile · P0

Top 10 in Activities auxiliary to insurance and pension funding

by healthView all ›
01
Paid-up
Revenue
A · 96
02
Paid-up
Revenue
A · 96
03
Paid-up
Revenue
A · 96
04
Paid-up
Revenue
A · 96
05
Paid-up
Revenue
A · 96
06
N.S.J.L. Nidhi Limited
Maharashtra · Inc 2018
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

3Filings, charges, board changes
28 Dec 2020
Nirali appointed as Director
02 May 2013
Company incorporated
Sambhav Forex Private Limited registered with RoC-Ahmedabad; year 2013
02 May 2013
Priyank 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 Sambhav Forex Private Limited

When was Sambhav Forex Private Limited incorporated?
Sambhav Forex Private Limited was incorporated in 2013 (around 02 May 2013). Its CIN is U67200GJ2013PTC074829 and it is registered with RoC-Ahmedabad.
Where is Sambhav Forex Private Limited located?
Sambhav Forex Private Limited is headquartered in Gujarat, at: 105, Shreyas Complex, Opp. Jain Derasar, Nr. Navarangpura Bus Stop, Navarangpura Ahmedabad Ahmedabad GJ 380009 IN .
What sector does Sambhav Forex Private Limited operate in?
Sambhav Forex Private Limited operates in the Activities auxiliary to insurance and pension funding sector (NIC code 67200), classified as Non-govt company.
Who are the directors of Sambhav Forex Private Limited?
Director details for Sambhav Forex Private Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Sambhav Forex Private Limited?
Sambhav Forex Private Limited has authorized capital of ₹30.00 L and paid-up capital of ₹30.00 L.
Does Sambhav Forex Private Limited have any open charges?
Sambhav Forex Private Limited has no open MCA-registered charges on record.
What is Sambhav Forex Private Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Sambhav 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.