Jyoti Forex House Private Limited

Jyoti Forex House Private Limited - financial services in Bhopal, Madhya Pradesh, India. Directors, charges & compliance details.
CIN U67190MP2001PTC014831 Incorporated 27 September 2001 ROC Gwalior HQ Bhopal, Madhya Pradesh, India
Struck Off Private Limited Company financial services
Data last updated
Revenue · FY 2016
₹4.12 Lakh
▲ 34% YoY
Net loss · FY 2016
₹55,485
Net margin -13.5%
EBITDA · FY 2016
-₹49,736
EBITDA margin -12.1%
Authorised capital
₹30 Lakh
Registered with MCA
Paid-up capital
₹29 Lakh
Issued & subscribed
Company age
25 yrs
Est. 2001
Directors on board
2
As per MCA filings
Last financials
Mar 2016
Balance sheet date

About Jyoti Forex House Private Limited

Data last updated:

Jyoti Forex House Private Limited was a private limited company based in Bhopal, Madhya Pradesh, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the fund management segment of the financial services sector. It was incorporated on 27 September 2001.

The company was registered with the Registrar of Companies (ROC), Gwalior, under CIN U67190MP2001PTC014831.

The company had an authorised share capital of ₹30 Lakh and a paid-up capital of ₹29 Lakh. It was led by directors Jyoti Khatri and Rajesh Khatri.

Its last annual general meeting (AGM) was held on 30 September 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office was at Jyoti Parisar Plot No – 5 Indore Road Bhopal, Madhya Pradesh, India – 462001.

As per the financials filed for FY 2016, the company reported a revenue of ₹4.12 Lakh, a growth of 34% compared to the previous year. For the same year it recorded a net loss of ₹55,485 (net margin -13.5%) and EBITDA of -₹49,736 (EBITDA margin -12.1%).

Company details

CIN U67190MP2001PTC014831
Registration Number 014831
Incorporation Date 27 September 2001
ROC Gwalior
Listing Status Unlisted
Company Status Struck Off
Date of Last AGM 30 September 2016
Date of Balance Sheet 31 March 2016
Compliance Status Active Non-Compliant

Contact details

Jyoti Forex House Private Limited's registered office is in Bhopal, Madhya Pradesh.

  • Registered Address
    Jyoti Parisar Plot No – 5 Indore Road Bhopal, Madhya Pradesh, India – 462001
  • Industry
    Financial Services, Fund Management
Comprehensive company report
Jyoti Forex House Private Limited - one report that includes everything
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  • Historical financials and ratios
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  • Legal cases, compliance and MCA filings
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Business activity

The main business activity of Jyoti Forex House is financial and insurance service. In detail, this covers fund management services.

Main activity group codeMain activityBusiness activity codeBusiness activityShare of turnover
KFinancial and insurance ServiceK6Fund Management Services

To see the full business activity and turnover split of Jyoti Forex House Private Limited, buy the company report.

Financials of Jyoti Forex House Private Limited

FY 2016 filings available

Jyoti Forex House Private Limited reported revenue of ₹4.12 Lakh (up 34% YoY) for FY 2016.

Revenue · FY 2016
₹4.12 Lakh ▲ 34%
Net loss · FY 2016
₹55,485 margin -13.5%
EBITDA · FY 2016
-₹49,736 margin -12.1%

Compounded Annual Growth Rate (CAGR)

Revenue CAGR growth
1 year
▲ 34%
EBITDA CAGR growth
1 year
▼ 177%

Revenue rose 34% in the latest year. EBITDA fell 177% in the latest year. All are worked out from the filed statements.

Financial Statement Summary

MetricsFY 2015-16FY 2014-15
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA-₹49,736
Profit Before Tax
Tax Expense
Net Profit (PAT)-₹55,485
Balance Sheet
Share Capital
Reserves and Surplus
Net Worth (Total Equity)
Long-term Borrowings
Short-term Borrowings
Trade Payables
Total Liabilities
Fixed Assets
Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2015-16FY 2014-15
Profitability
EBITDA Margin-12.1%
Net Profit Margin-13.5%
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
Current Ratio
Quick Ratio
Debt-to-Equity Ratio
Interest Coverage Ratio
Efficiency and Growth
Asset Turnover
Receivable Days
Payable Days
Inventory Days
Revenue Growth
Net Profit Growth

To see the full financial statements and ratios of Jyoti Forex House Private Limited, buy the company report.

Board of directors of Jyoti Forex House Private Limited

Jyoti Forex House has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Jyoti KhatriDirector27 Sep 200125 Years 1 MonthsAs last reported
Rajesh KhatriDirector26 Aug 201313 Years 2 MonthsAs last reported

Peer comparison

Jyoti Forex House Private Limited is compared with the 10 companies closest to it by revenue in the same principal business activity (fund management services), from the latest filed financials of each company.

CompanyRevenueNet profitMarginGrowth (1 yr)EmployeesLocation
Target Financial Services Limited₹4.4 Lakh (FY 2018)-89.0%Vadodara, Gujarat, India
Om Barani Eswaran Chits India Private Limited₹4.32 Lakh (FY 2020)344.0%Tirupur, Tamil Nadu, India
Madothil Chits Private Limited₹4.3 Lakh (FY 2018)-7.0%Kayamkulam, Kerala, India
Purnendu Welfare Foundation₹4.26 Lakh (FY 2024)-33.0%Mirzapur, Uttar Pradesh, India
JPT Enterprises Private Limited₹4.14 Lakh (FY 2021)-24.0%Bhopal, Madhya Pradesh, India
Jyoti Forex House Private Limitedthis company₹4.12 Lakh (FY 2016)-₹55,485-13.5%34.0%Bhopal, Madhya Pradesh, India
Aundipatti Sri Murugan Chit Funds Private Limited₹4.12 Lakh (FY 2025)-16.0%Madurai, Tamil Nadu, India
Parrys Vetri Chits Private Limited₹4.05 Lakh (FY 2020)-17.0%Chennai, Tamil Nadu, India
Majestic Portfolio Private Limited₹3.97 Lakh (FY 2017)-6.0%Delhi, India
Gatimaan Finance Advisors Private Limited₹3.97 Lakh (FY 2025)-57.0%Bengaluru, Karnataka, India
Frontal Chits Private Limited₹3.93 Lakh (FY 2025)-16.0%Viyoor, Kerala, India

To see the full peer comparison of Jyoti Forex House Private Limited, buy the company report.

MSME payment delays

No delayed payments to MSME suppliers are on our record for Jyoti Forex House Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

No GST registration is on our record for Jyoti Forex House Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Jyoti Forex House Private Limited has 3 board changes on record since 2001: 2 appointments and 1 cessation. The latest: Purushottam Khatri ceased to be Director on 30 Aug 2013.

AGM
Jyoti Forex House Private Limited last Annual general meeting of members was held on 30 Sep 2016 as per latest MCA records.
Filing
Jyoti Forex House Private Limited has filed its annual Financial statements for the year ended 31 Mar 2016 with Roc Gwalior.
Ceased
Purushottam Khatri ceased to be Director.
Appointed
Rajesh Khatri was appointed as Director.
Appointed
Jyoti Khatri was appointed as Director.
Incorporation
27 Sep 2001
Jyoti Forex House Private Limited was registered on 27 Sep 2001 with Roc Gwalior & aged 25 years 1 month as per MCA records.

Frequently asked questions

Jyoti Forex House has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.

Jyoti Forex House was a private limited company based in Bhopal, Madhya Pradesh, India. The company worked in fund management, within the financial services industry. It was incorporated on 27 September 2001 and is registered under CIN U67190MP2001PTC014831. The company has been struck off by the Registrar of Companies and is no longer operational.

Jyoti Forex House had 2 directors:

The CIN (Corporate Identification Number) of Jyoti Forex House is U67190MP2001PTC014831. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

The registered office of Jyoti Forex House is at Jyoti Parisar Plot No – 5 Indore Road Bhopal, Madhya Pradesh, India – 462001.

Jyoti Forex House was incorporated on 27 September 2001. It is registered with the Registrar of Companies, Gwalior.

The latest financial statements of Jyoti Forex House on record with the MCA are for the year ended 31 March 2016. Its last annual general meeting was held on 30 September 2016. Year-wise statements from 2015 are in the company report.

Jyoti Forex House operated in the financial services industry, in the fund management segment. It worked in this industry before it was struck off.

The peers of Jyoti Forex House by revenue are Target Financial Services Limited, Om Barani Eswaran Chits India Private Limited, Madothil Chits Private Limited, Purnendu Welfare Foundation, JPT Enterprises Private Limited and 5 more, all in the same principal business activity (fund management services).

Purushottam Khatri ceased to be Director on 30 Aug 2013. Rajesh Khatri was appointed as Director on 26 Aug 2013. Jyoti Khatri was appointed as Director on 27 Sep 2001.

The compliance status of Jyoti Forex House is active non-compliant as of 05 July 2026.