Dhanu Forex Private Limited

Provides financial services such as trading, portfolio management, and insurance.

2007 | Sangrur, Punjab (India) | Active
Last Updated: December 30, 2024

Dhanu Forex Profile

Key Indicators

  • Authorised Capital ₹ 3.00 M
  • Paid Up Capital ₹ 3.00 M
  • Company Age 17 Year, 2 Months
  • Last Filing with ROC 31 Mar 2024
  • Revenue Growth 464.40%
  • Profit Growth 47.60%
  • Ebitda 16.39%
  • Net Worth 0.31%
  • Total Assets 157.05%

About Dhanu Forex

Dhanu Forex Private Limited (DFPL) is a Private Limited Indian Non-Government Company incorporated in India on 13 November 2007 and has a history of 17 years and two months. Its registered office is in Sangrur, Punjab, India.

The Company is engaged in the Financial Services Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 3.00 M and a paid-up capital of Rs 3.00 M, as per Ministry of Corporate Affairs (MCA) records.

Nitika Garg and Kamaldeep Garg serve as directors at the Company.

Company Details

  • Location

    Sangrur, Punjab, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address
  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U67100PB2007PTC031466

  • Company No.

    031466

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    13 Nov 2007

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Chandigarh

Industry

Financial Services

Who are the key members and board of directors at Dhanu Forex?

Board Members (2)

Name Designation Appointment Date Status
Nitika Garg Country flag representing In Director 11-May-2016 Current
Kamaldeep Garg Country flag representing In Director 13-Nov-2007 Current

Financial Performance of Dhanu Forex.

Dhanu Forex Private Limited, for the financial year ended 2021, experienced significant growth in revenue, with a 464.4% increase. The company also saw a substantial improvement in profitability, with a 47.6% increase in profit. The company's net worth moved up by a moderate rise of 0.31%.

Graph illustrating revenue growth over time
Graph showing profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
464.40%
Revenue from Operations
464.19%
Total Assets
157.05%
Profit or Loss
47.60%
Net Worth
0.31%
EBITDA
16.39%

What is the Ownership and Shareholding Structure of Dhanu Forex?

In 2021, Dhanu Forex had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Placeholder for charges-related data

There are no open charges registered against the company as per our records.

How Many Employees Work at Dhanu Forex?

Unlock and access historical data on people associated with Dhanu Forex, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Dhanu Forex, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Dhanu Forex's trajectory.

Rating

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Dhanu Forex

Recent activity within the organization

  • Annual General Meeting

    Dhanu Forex Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

    30 Sep 2024

  • Balance Sheet

    Dhanu Forex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Chandigarh.

    31 Mar 2024

  • Director Appointment

    Nitika Garg was appointed as a Director was appointed as a Director on 11 May 2016 & has been associated with this company since 8 years 8 months .

    11 May 2016

  • Director Appointment

    Kamaldeep Garg was appointed as a Director was appointed as a Director on 13 Nov 2007 & has been associated with this company since 17 years 2 months .

    13 Nov 2007

  • Company Incorporation

    Dhanu Forex Private Limited was registered on 13 Nov 2007 with Roc Chandigarh & aged 17 years 2 months as per MCA records.

    13 Nov 2007

Frequently asked questions

  • Dhanu Forex Private Limited was incorporated on 13 Nov 2007.

  • The authorized share capital of Dhanu Forex Private Limited is ₹ 3.00 M and paid-up capital is ₹ 3.00 M.

  • Currently 2 directors are associated with Dhanu Forex Private Limited.

    • Nitika Garg
    • Kamaldeep Garg
  • As per Ministry of Corporate Affairs (Mca), the registered address of Dhanu Forex Private Limited is Opp Icici Bank Road Near Tubewell No.2 India, Ahmedgarh, Punjab, 148021.

  • The corporate identification number (CIN) of Dhanu Forex Private Limited is U67100PB2007PTC031466 and the company number is 031466 as per Ministry of Corporate Affairs (MCA).

  • The Official website of Dhanu Forex Private Limited is https://www.revcapital.com

  • According to the financial reports for the fiscal year 2021, the revenue trend for Dhanu Forex Private Limited has risen by 464.40%.

  • The financial reports for the fiscal year 2021 indicates that The net worth of Dhanu Forex Private Limited has experienced an upsurge of 0.31%.

  • The most recent Balance Sheet for Dhanu Forex Private Limited was filed with the ROC on 31 Mar 2024.

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