Dhanlav Forex Private Limited - Company Profile

It is a financial services private limited company based in Amritsar, Punjab, India, established in 2017.
2017 Amritsar, Punjab, India Active
Last Updated:
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About Dhanlav Forex Private Limited

Dhanlav Forex Private Limited, a active private limited company, was established on 03 April 2017 in Amritsar, Punjab, India. Engaging in forex services within the financial services sector, it holds CIN: U74999PB2017PTC046316. Registered under ROC Roc Chandigarh. it is unlisted. It has an authorized capital of ₹5.00 M and a paid-up capital of ₹5.00 M.

It upholds a compliant status. Its leadership includes Sachin Kapoor (Director), Bhupinder Kumar (Director). It holds ₹1.01 M open charges and no settled loans. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at Flat No 19, Aga Market Taylor Road, Amritsar, Punjab, 143001.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U74999PB2017PTC046316

  • Registration Number

    046316

  • Incorporation Date

    03 April 2017

  • Authorized Capital

    ₹5.00 M

  • Paid-Up Capital

    ₹5.00 M

  • ROC Code

    Roc Chandigarh

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 5.00 M
  • Paid Up Capital ₹ 5.00 M
  • Company Age 8 Year, 10 Months
  • Last Filing with ROC 31 Mar 2025
  • Open Charges ₹ 1.01 M
Company report

Dhanlav Forex Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

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Who are the key members and board of directors at Dhanlav Forex Private Limited?
Current Directors
Name Designation Appointment Date Status
Sachin Kapoor Director 03 Apr 2017 Current
Bhupinder Kumar Director 03 Apr 2017 Current

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Financial Performance of Dhanlav Forex.

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Dhanlav Forex revenue growth over time
Dhanlav Forex profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • 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
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What is the Ownership and Shareholding Structure of Dhanlav Forex?

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Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹1,008,998.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • Hdfc Bank Limited : 0.10 Cr
Latest Charge Details
Date Lender Amount Status
16 Dec 2023 Hdfc Bank Limited ₹1.01 M Open

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How Many Employees Work at Dhanlav Forex?

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Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

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Rating
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Alerts
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Latest Updates, News, and FAQs on Dhanlav Forex
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Dhanlav Forex Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was documented.

  • Balance Sheet

    The activity Dhanlav Forex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Chandigarh. was completed.

  • Charges

    The activity A charge with Hdfc Bank Limited amounted to Rs. 1.01 M with Charge ID 100854279 was registered on 16 Dec 2023. was completed.

  • Director Appointment

    Progress on Sachin Kapoor was appointed as a Director was appointed as a Director on 03 Apr 2017 & has been associated with this company since 8 years 10 months . was documented.

  • Director Appointment

    The activity Bhupinder Kumar was appointed as a Director was appointed as a Director on 03 Apr 2017 & has been associated with this company since 8 years 10 months . was completed.

  • Company Incorporation

    Progress on Dhanlav Forex Private Limited was registered on 03 Apr 2017 with Roc Chandigarh & aged 8 years 10 months as per MCA records. was documented.

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Frequently Asked Questions
What is the CIN of Dhanlav Forex Private Limited?

The CIN of Dhanlav Forex Private Limited is U74999PB2017PTC046316.

Where is Dhanlav Forex Private Limited headquartered?

Dhanlav Forex Private Limited is headquartered at Flat No 19, Aga Market Taylor Road, Amritsar, Punjab, 143001.

When was Dhanlav Forex Private Limited incorporated?

Dhanlav Forex Private Limited was incorporated on 03 April 2017.

Who are the current directors of Dhanlav Forex Private Limited?

The current directors of Dhanlav Forex Private Limited are

What is the primary industry of Dhanlav Forex Private Limited?

The primary industry of Dhanlav Forex Private Limited is Financial Services.

Is Dhanlav Forex Private Limited a listed company?

Dhanlav Forex Private Limited is unlisted.

What is the capital structure of Dhanlav Forex Private Limited?

The authorized capital of Dhanlav Forex Private Limited is ₹5.00 M, and the paid-up capital is ₹5.00 M.

What is the compliance status of Dhanlav Forex Private Limited?

The compliance status of Dhanlav Forex Private Limited is Compliant.

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