Sujoy Forex Private Limited
U67200WB2018PTC227638ActivePrivate · Non-govt companyROC - KOLKATAUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed
Sujoy Forex Private Limited is a Private Non-govt company company incorporated in 2018 and based in West Bengal, India. Sujoy Forex Private Limited operates in Activities auxiliary to insurance and pension funding (NIC 67200) with authorized capital of ₹26.00 L and paid-up capital of ₹26.00 L. For 2023-24, the company reported revenue of ₹80.35 Cr and profit after tax of ₹26.54 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 1721d ago · may be overdue
Revenue (latest FY)
₹80.35 Cr
2023-24
PAT (latest FY)
₹26.54 L
Margin 0.3%
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
2018
8 years old
State
West Bengal
Sector
Activities auxiliary to insurance and pension funding
NIC 67200
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹26.00 L
Paid-up Capital
₹26.00 L
100% utilized
Members
—
Last AGM
30 Nov 2021
1721d ago
Last Balance Sheet
31 Mar 2021
1965d ago
Latest Filing
—
Registered Email
r*************(at)yahoo.com
Registered Office
63, A.J.C BOSE ROAD KOLKATA Kolkata WB 700016 IN
Quick facts
Registered office
63, A.J.C BOSE ROAD KOLKATA Kolkata WB 700016 IN
NIC code
67200
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
r*************(at)yahoo.com
Section
Activities auxiliary to insurance and pension funding
ROC
ROC - KOLKATA
Website
—
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
05 Sept 2018 · 30 Nov 2021
Directors
LockedAD
Anita Desai
Managing Director8.1y · Ahmedabad · DIN 9622343
AM
Arun Malhotra
Additional Director3.7y · Mumbai · DIN 8554526
MK
Meera Krishnan
Director6.5y · Bengaluru · DIN 6633990
SG
Sneha Gupta
Managing Director1.7y · Pune · DIN 5851482
Get the full board of directors
Directors, DINs & appointment history for Sujoy 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 | 24 Nov 2024 | 29 Nov 2024 | 0d | filed |
| AOC-4 | FY2023-24 | 30 Oct 2023 | 30 Oct 2023 | 0d | filed |
| MGT-7 | FY2023-24 | 24 Nov 2023 | 29 Nov 2023 | 0d | filed |
| AOC-4 | FY2022-23 | 30 Oct 2022 | 30 Oct 2022 | +13d | filed |
| MGT-7 | FY2022-23 | 21 Nov 2022 | 29 Nov 2022 | 0d | filed |
Get financial statements & other filing documents
Full MCA filing history for Sujoy 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 |
|---|---|---|---|---|
| 182265696 | Kotak Mahindra Bank Ltd(Bank) | ₹14.53 Cr | 12 Mar 2023 | Satisfied |
| 665414392 | Kotak Mahindra Bank Ltd(Bank) | ₹23.34 Cr | 12 Mar 2020 | Open |
| 988176619 | State Bank of India(Bank) | ₹17.57 Cr | 27 Jan 2023 | Open |
| 592263251 | Axis Bank Ltd(Bank) | ₹4.41 Cr | 12 Mar 2021 | Open |
| 860228888 | State Bank of India(Bank) | ₹19.29 Cr | 12 Mar 2021 | Open |
See registered charges & lenders
Charge IDs, lenders & amounts for Sujoy 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 | — | ||||
| 2020-21 | — | ||||
| 2019-20 | — | ||||
| 2018-19 | — |
Detailed Financials
4 FYs| Line item | 2023-24 | 2022-23 | 2020-21 | 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 | +42.0% | +834.0% | — | |
| Profit after Tax2023-24 | +534.0% | +7203.0% | — | |
| Net Worth2023-24 | +91.0% | +69.0% | — |
Financial Ratios
| FY | Revenue | PAT | PAT margin | Rev growth | ROE | ROA | D/E | Rev/emp |
|---|---|---|---|---|---|---|---|---|
| 2018-19 | — | — | -3.53% | -3.29% | 1.07 | |||
| 2019-20 | +0.02% | — | +0.04% | +0.04% | 1.02 | |||
| 2020-21 | — | — | -1.10% | -1.10% | 1.00 | |||
| 2022-23 | +0.07% | — | +8.34% | +6.29% | 1.33 | |||
| 2023-24 | +0.33% | +27.14% | +32.00% | +23.30% | 1.37 |
Cap Table & Shareholding
Locked| Category | Shareholders | Shares held | % |
|---|---|---|---|
| Promoters | 2 | 55,86,337 | 67.65% |
| Institutional Investors | 1 | 11,84,559 | 14.35% |
| Public & Others | 32 | 14,86,234 | 18.00% |
See the full shareholding pattern
Promoter, institutional & public holding for Sujoy 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
6 peersMetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
Top quartile · P100
PAT (latest FY)
Top quartile · P100
Employees
—
—
—
—
Paid-up capital
2nd quartile · P67
Compliance Health
96
96
96
Bottom quartile · P0
Events & timeline
330 Aug 2021
Santu appointed as Director
30 Aug 2021
Debabrata appointed as Director
05 Sept 2018
Company incorporated
Sujoy Forex Private Limited registered with ROC - KOLKATA; year 2018
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 Sujoy Forex Private Limited
When was Sujoy Forex Private Limited incorporated?
Sujoy Forex Private Limited was incorporated in 2018 (around 05 Sept 2018). Its CIN is U67200WB2018PTC227638 and it is registered with ROC - KOLKATA.
Where is Sujoy Forex Private Limited located?
Sujoy Forex Private Limited is headquartered in West Bengal, at: 63, A.J.C BOSE ROAD KOLKATA Kolkata WB 700016 IN .
What sector does Sujoy Forex Private Limited operate in?
Sujoy 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 Sujoy Forex Private Limited?
Director details for Sujoy Forex Private Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Sujoy Forex Private Limited?
Sujoy Forex Private Limited has authorized capital of ₹26.00 L and paid-up capital of ₹26.00 L.
Does Sujoy Forex Private Limited have any open charges?
Sujoy Forex Private Limited has no open MCA-registered charges on record.
What is Sujoy Forex Private Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Sujoy 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.