About Dhanu Forex Private Limited
Data last updated: 11 March 2026
Dhanu Forex Private Limited is a private limited company based in Ahmedgarh, Punjab, India. It specialises in brokerage and trading services, a part of the broader financial services sector. Incorporated on 13 November 2007, the company has been in operation for over 19 years.
Registered with ROC Chandigarh under CIN U67100PB2007PTC031466.
Capital: an authorised share capital of ₹30 Lakh and a paid-up capital of ₹30 Lakh. It is led by directors Kamaldeep Garg and Nitika Garg.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Opp Icici Bank Road Near Tubewell No.2, Ahmedgarh, Punjab, India – 148021.
As per the financials filed for FY 2025, the company reported a revenue of ₹2.28 Cr, a growth of 126% compared to the previous year.
The company is associated with 1 brand - Revcapital.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website revcapital.com.
-
EmailLocked
-
TelephoneLocked
-
Website
-
Social MediaLocked
-
Registered AddressOpp Icici Bank Road Near Tubewell No.2, Ahmedgarh, Punjab, India – 148021
-
IndustryFinancial Services, Brokerage & Trading Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Dhanu Forex Private Limited
Dhanu Forex Private Limited has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U67100PB2007PTC031466, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U67100PB2007PTC031466 | Current |
| U80100PB2007PTC031466 | Previous |
| U74140PB2007PTC031466 | Previous |
Associated Brands with Dhanu Forex Private Limited
Dhanu Forex Private Limited operates one associated brand: Revcapital. These brands represent Dhanu Forex Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Delivers financial advisory services, including planning, analysis, and wealth management. | revcapital.com |
Competitors & Alternatives of Dhanu Forex Private Limited
Brands and companies operating in the same space as Dhanu Forex Private Limited include MassMutual, Point Digital Finance, Prudent and 4 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
MassMutual
|
Mutual life insurance company | Springfield, United States, United States | 1851 |
Point Digital Finance
|
Fractional home equity is sold online for interest-free loans. | Palo Alto, United States, United States | 2015 |
Prudent
|
Provider of financial products and investment services | Ahmedabad, India, India | 2000 |
Reliance Capital
|
Financial services including loans, insurance, and asset management are provided. | Mumbai, India, India | 1986 |
American Family Insurance
|
Personal and business insurance products are provided nationwide. | Madison, United States, United States | 1927 |
Thrivent
|
Financial services are offered by Thrivent as a not-for-profit entity. | Blue Springs, United States, United States | 2008 |
Synechron
|
Synechron is recognized as a global technology and AI consulting firm. | New York, United States, United States | 2001 |
Business Activity of Dhanu Forex Private Limited
Dhanu Forex Private Limited is engaged in the principal business activity of trade, with detailed activities including retail trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading | Locked |
Business activity turnover details for Dhanu Forex Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Dhanu Forex Private Limited
Dhanu Forex Private Limited is audited by PARDEEP TANGRI & ASSOCIATES for the financial year 2021. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| PARDEEP TANGRI & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Dhanu Forex Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Dhanu Forex Private Limited
Dhanu Forex Private Limited is currently managed by 2 directors, with 4 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Kamaldeep Garg
Also directs:
Dhanu Forex Private Limited, Lok Jagrukta Foundation
|
Director | 13 Nov 2007 | 18 Years 8 Months | Current |
|
Nitika Garg
Also directs:
Dhanu Forex Private Limited, Kay Organics Private Limited
|
Director | 11 May 2016 | 10 Years 2 Months | Current |
Financials of Dhanu Forex Private Limited FY 2025 filings available
Dhanu Forex Private Limited reported revenue of ₹2.28 Cr (up 126.00% YoY) for FY 2025.
Ten-year financial statements for Dhanu Forex Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Dhanu Forex Private Limited
Shareholding and ownership data for Dhanu Forex Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Dhanu Forex Private Limited
Dhanu Forex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Dhanu Forex Private Limited
View historical data on people associated with Dhanu Forex Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Dhanu Forex Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Dhanu Forex Private Limited
GST registrations and filing compliance for Dhanu Forex Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Dhanu Forex Private Limited
Credit ratings, litigation, and regulatory alerts for Dhanu Forex Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Dhanu Forex Private Limited
MSME payment history for Dhanu Forex Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Dhanu Forex Private Limited
Corporate group structure for Dhanu Forex Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Dhanu Forex Private Limited
MCA filings and documents for Dhanu Forex Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Dhanu Forex Private Limited
Frequently Asked Questions about Dhanu Forex Private Limited
Dhanu Forex Private Limited is an active private limited company in the financial services sector based in Ahmedgarh, Punjab, India. It was incorporated on 13 November 2007 (19+ years old) and is registered under CIN U67100PB2007PTC031466.
Dhanu Forex Private Limited reported revenue of ₹2.28 Cr for FY 2025 (up 126.00% YoY).
The current directors of Dhanu Forex Private Limited are:
- Kamaldeep Garg - Director
- Nitika Garg - Director
The primary industry of Dhanu Forex Private Limited is financial services. The company specifically operates in brokerage and trading services. The company is currently active in this sector.
Dhanu Forex Private Limited can be reached at the registered office: Opp Icici Bank Road Near Tubewell No.2, Ahmedgarh, Punjab, India – 148021, or through the website revcapital.com.
The authorised capital is ₹30 Lakh, and the paid-up capital is ₹30 Lakh.