Shadi Ram Jagan Nath Forex Private Limited
U67190PB2004PTC027552ActivePrivate · Non-govt companyRoC-ChandigarhUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed
Shadi Ram Jagan Nath Forex Private Limited is a Private Non-govt company company incorporated in 2004 and based in Punjab, India. Shadi Ram Jagan Nath Forex Private Limited operates in Financial Auxiliary (NIC 67190) with authorized capital of ₹27.00 L and paid-up capital of ₹27.00 L. For 2022-23, the company reported revenue of ₹7.59 Cr and profit after tax of ₹50.0K. 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)
₹7.59 Cr
2022-23
PAT (latest FY)
₹50.0K
Margin 0.1%
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
2004
22 years old
State
Punjab
Sector
Financial Auxiliary
NIC 67190
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹27.00 L
Paid-up Capital
₹27.00 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
60 DANA MANDIPHILLAUR JALANDHAR PUNJAB PB 144410 IN
Quick facts
Registered office
60 DANA MANDIPHILLAUR JALANDHAR PUNJAB PB 144410 IN
NIC code
67190
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
s************(at)gmail.com
Section
Financial Auxiliary
ROC
RoC-Chandigarh
Website
—
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
07 Oct 2004 · 30 Nov 2021
Directors
LockedSG
Sneha Gupta
Additional Director3.4y · Bengaluru · DIN 4416018
AM
Arun Malhotra
Additional Director2.3y · New Delhi · DIN 4443226
DR
Deepa Reddy
Additional Director7.2y · Hyderabad · DIN 3641598
Get the full board of directors
Directors, DINs & appointment history for Shadi Ram Jagan Nath 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 | +30d | filed |
| MGT-7 | FY2024-25 | 23 Nov 2024 | 29 Nov 2024 | 0d | filed |
| AOC-4 | FY2023-24 | 30 Oct 2023 | 30 Oct 2023 | +27d | filed |
| MGT-7 | FY2023-24 | 27 Nov 2023 | 29 Nov 2023 | 0d | filed |
| AOC-4 | FY2022-23 | 30 Oct 2022 | 30 Oct 2022 | 0d | filed |
| MGT-7 | FY2022-23 | 24 Nov 2022 | 29 Nov 2022 | 0d | filed |
Get financial statements & other filing documents
Full MCA filing history for Shadi Ram Jagan Nath 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 |
|---|---|---|---|---|
| 369961956 | Axis Bank Ltd(Bank) | ₹1.02 Cr | 27 Jan 2022 | Open |
| 983234625 | HDFC Bank Ltd(Bank) | ₹18.41 Cr | 04 Jul 2023 | Open |
| 702176035 | HDFC Bank Ltd(Bank) | ₹15.58 Cr | 12 Mar 2019 | Open |
| 482546922 | State Bank of India(Bank) | ₹24.77 Cr | 04 Jul 2020 | Open |
| 146253594 | HDFC Bank Ltd(Bank) | ₹2.94 Cr | 12 Mar 2020 | Open |
See registered charges & lenders
Charge IDs, lenders & amounts for Shadi Ram Jagan Nath 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 | — | ||||
| 2019-20 | — | ||||
| 2018-19 | — | ||||
| 2017-18 | — | ||||
| 2016-17 | — | ||||
| 2015-16 | — |
Detailed Financials
4 FYs| Line item | 2022-23 | 2019-20 | 2018-19 | 2017-18 |
|---|---|---|---|---|
| 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 |
|---|---|---|---|---|
| Revenue2022-23 | -2.0% | -5.0% | -7.0% | |
| Profit after Tax2022-23 | -47.0% | +84.0% | -9.0% | |
| Net Worth2022-23 | +3.0% | — | +6.0% |
Financial Ratios
| FY | Revenue | PAT | PAT margin | Rev growth | ROE | ROA | D/E | Rev/emp |
|---|---|---|---|---|---|---|---|---|
| 2015-16 | +0.07% | — | +2.50% | +2.46% | 1.02 | |||
| 2016-17 | +0.01% | -48.84% | — | +0.16% | — | |||
| 2017-18 | +0.02% | +55.88% | — | +0.45% | — | |||
| 2018-19 | +0.06% | -1.18% | +1.67% | +1.65% | 1.01 | |||
| 2019-20 | +0.08% | -20.01% | +1.86% | +1.82% | 1.03 | |||
| 2022-23 | +0.07% | -1.13% | +1.45% | +1.18% | 1.22 |
Cap Table & Shareholding
Locked| Category | Shareholders | Shares held | % |
|---|---|---|---|
| Promoters | 3 | 1,77,23,131 | 87.01% |
| Institutional Investors | 2 | 11,45,814 | 5.63% |
| Public & Others | 59 | 15,00,225 | 7.37% |
See the full shareholding pattern
Promoter, institutional & public holding for Shadi Ram Jagan Nath 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
500 peersMetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
Top quartile · P84
PAT (latest FY)
2nd quartile · P62
Employees
—
—
—
—
Paid-up capital
2nd quartile · P60
Compliance Health
96
96
96
3rd quartile · P35
Events & timeline
205 Jan 2018
Staffy appointed as Director
07 Oct 2004
Company incorporated
Shadi Ram Jagan Nath Forex Private Limited registered with RoC-Chandigarh; year 2004
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 Shadi Ram Jagan Nath Forex Private Limited
When was Shadi Ram Jagan Nath Forex Private Limited incorporated?
Shadi Ram Jagan Nath Forex Private Limited was incorporated in 2004 (around 07 Oct 2004). Its CIN is U67190PB2004PTC027552 and it is registered with RoC-Chandigarh.
Where is Shadi Ram Jagan Nath Forex Private Limited located?
Shadi Ram Jagan Nath Forex Private Limited is headquartered in Punjab, at: 60 DANA MANDIPHILLAUR JALANDHAR PUNJAB PB 144410 IN .
What sector does Shadi Ram Jagan Nath Forex Private Limited operate in?
Shadi Ram Jagan Nath Forex Private Limited operates in the Financial Auxiliary sector (NIC code 67190), classified as Non-govt company.
Who are the directors of Shadi Ram Jagan Nath Forex Private Limited?
Director details for Shadi Ram Jagan Nath Forex Private Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Shadi Ram Jagan Nath Forex Private Limited?
Shadi Ram Jagan Nath Forex Private Limited has authorized capital of ₹27.00 L and paid-up capital of ₹27.00 L.
Does Shadi Ram Jagan Nath Forex Private Limited have any open charges?
Shadi Ram Jagan Nath Forex Private Limited has no open MCA-registered charges on record.
What is Shadi Ram Jagan Nath Forex Private Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Shadi Ram Jagan Nath 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.