Victorious Forex Private Limited
U67100MH2017PTC292584ActivePrivate · Non-govt companyROC - MUMBAIUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed
Victorious Forex Private Limited is a Private Non-govt company company incorporated in 2017 and based in Maharashtra, India. Victorious Forex Private Limited operates in Activities auxiliary to financial intermediation, except insurance and pension f (NIC 67100) with authorized capital of ₹49.00 L and paid-up capital of ₹27.00 L. For 2017-18, the company reported revenue of ₹185.31 Cr and profit after tax of ₹52.1K. 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 2879d ago · may be overdue
Revenue (latest FY)
₹185.31 Cr
2017-18
PAT (latest FY)
₹52.1K
Margin 0.0%
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹27.00 L
55% of authorized
Filings on Record
0
All current
Incorporated
2017
9 years old
State
Maharashtra
Sector
Activities auxiliary to financial intermediation, except insurance and pension
f
NIC 67100
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹49.00 L
Paid-up Capital
₹27.00 L
55% utilized
Members
—
Last AGM
29 Sept 2018
2879d ago
Last Balance Sheet
31 Mar 2018
3061d ago
Latest Filing
—
Registered Email
v***************(at)gmail.com
Registered Office
Shop-A/11 Lubna Chs Ltd Near Jama Masjid Al-Shams Naya Nagar Mira Road (East) Thane Mumbai Thane MH 401107 IN
Quick facts
Registered office
Shop-A/11 Lubna Chs Ltd Near Jama Masjid Al-Shams Naya Nagar Mira Road (East) Thane Mumbai Thane MH 401107 IN
NIC code
67100
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
v***************(at)gmail.com
Section
Activities auxiliary to financial intermediation, except insurance and pension
f
ROC
ROC - MUMBAI
Website
—
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
17 Mar 2017 · 29 Sept 2018
Directors
LockedPN
Priya Nair
Whole-time Director1.7y · Chennai · DIN 1754127
SI
Suresh Iyer
Managing Director6.7y · Chennai · DIN 6578639
MK
Meera Krishnan
Managing Director4.6y · Chennai · DIN 1276492
RK
Rajesh Kumar Sharma
Managing Director4.8y · Chennai · DIN 8362858
Get the full board of directors
Directors, DINs & appointment history for Victorious 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 | +19d | filed |
| MGT-7 | FY2023-24 | 27 Nov 2023 | 29 Nov 2023 | 0d | filed |
| AOC-4 | FY2022-23 | 30 Oct 2022 | 30 Oct 2022 | +32d | filed |
| MGT-7 | FY2022-23 | 20 Nov 2022 | 29 Nov 2022 | 0d | filed |
Get financial statements & other filing documents
Full MCA filing history for Victorious 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 |
|---|---|---|---|---|
| 602690057 | Kotak Mahindra Bank Ltd(Bank) | ₹24.05 Cr | 12 Mar 2020 | Open |
| 169330899 | Kotak Mahindra Bank Ltd(Bank) | ₹15.09 Cr | 12 Mar 2021 | Open |
| 291303481 | State Bank of India(Bank) | ₹15.57 Cr | 27 Jan 2020 | Satisfied |
| 974055350 | ICICI Bank Ltd(Bank) | ₹22.54 Cr | 12 Mar 2019 | Satisfied |
See registered charges & lenders
Charge IDs, lenders & amounts for Victorious 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 |
|---|---|---|---|---|---|
| 2017-18 | — |
Detailed Financials
1 FYs| Line item | 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
Locked| Metric | Latest value | 1Y CAGR | 3Y CAGR | 5Y CAGR |
|---|---|---|---|---|
| Revenue | ₹24.40 Cr | +4.8% | +15.1% | +3.8% |
| Profit after Tax | ₹2.37 Cr | +6.4% | +1.2% | +18.5% |
| Net Worth | ₹8.18 Cr | -1.6% | -5.0% | +19.6% |
| Employees | 246 | +4.5% | +5.0% | -1.5% |
Gain deeper financial insights of this entity
Audited financials & ratios for Victorious Forex Private Limited.
What you'll get
- Financial Summary & Charts
- Income Statement, Balance Sheet, Cashflow
- Profitability, Liquidity & Growth Ratios
- Audited Financial Statement (AOC-4)
Financial Ratios
| FY | Revenue | PAT | PAT margin | Rev growth | ROE | ROA | D/E | Rev/emp |
|---|---|---|---|---|---|---|---|---|
| 2017-18 | +0.00% | — | +1.89% | +0.05% | — |
Cap Table & Shareholding
Locked| Category | Shareholders | Shares held | % |
|---|---|---|---|
| Promoters | 3 | 2,33,15,532 | 82.59% |
| Institutional Investors | 1 | 18,38,591 | 6.51% |
| Public & Others | 8 | 30,78,017 | 10.90% |
See the full shareholding pattern
Promoter, institutional & public holding for Victorious 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
47 peersMetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
Top quartile · P100
PAT (latest FY)
Top quartile · P77
Employees
—
—
—
—
Paid-up capital
2nd quartile · P66
Compliance Health
96
96
96
Bottom quartile · P0
Top 10 in Activities auxiliary to financial intermediation, except insurance and pension f
by healthView all ›Events & timeline
231 Oct 2020
Mohammad appointed as Director
17 Mar 2017
Company incorporated
Victorious Forex Private Limited registered with ROC - MUMBAI; year 2017
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 Victorious Forex Private Limited
When was Victorious Forex Private Limited incorporated?
Victorious Forex Private Limited was incorporated in 2017 (around 17 Mar 2017). Its CIN is U67100MH2017PTC292584 and it is registered with ROC - MUMBAI.
Where is Victorious Forex Private Limited located?
Victorious Forex Private Limited is headquartered in Maharashtra, at: Shop-A/11 Lubna Chs Ltd Near Jama Masjid Al-Shams Naya Nagar Mira Road (East) Thane Mumbai Thane MH 401107 IN .
What sector does Victorious Forex Private Limited operate in?
Victorious Forex Private Limited operates in the Activities auxiliary to financial intermediation, except insurance and pension
f sector (NIC code 67100), classified as Non-govt company.
Who are the directors of Victorious Forex Private Limited?
Director details for Victorious Forex Private Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Victorious Forex Private Limited?
Victorious Forex Private Limited has authorized capital of ₹49.00 L and paid-up capital of ₹27.00 L.
Does Victorious Forex Private Limited have any open charges?
Victorious Forex Private Limited has no open MCA-registered charges on record.
What is Victorious Forex Private Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Victorious 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.