Dhanu Forex Private Limited

Dhanu Forex Private Limited - financial services in Ahmedgarh, Punjab, India. FY 2026 financials and compliance.
CIN U67100PB2007PTC031466 Incorporated 13 November 2007 ROC Chandigarh HQ Ahmedgarh, Punjab, India
Active Private Limited Company financial services
Data last updated
Revenue · FY 2025
₹2.28 Cr
▲ 126.00% YoY
EBITDA · FY 2025
Locked
In full report
Net profit · FY 2025
Locked
In full report
Authorised capital
₹30 Lakh
Registered with MCA
Paid-up capital
₹30 Lakh
Issued & subscribed
Open charges
None
Secured borrowings
Company age
19 yrs
Est. 2007
Last financials
Mar 2025
Balance sheet date

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 U80100PB2007PTC031466.

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.

Company Details of Dhanu Forex Private Limited
CIN U67100PB2007PTC031466
Registration Number 031466
Incorporation Date 13 November 2007
ROC Chandigarh
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2025
Date of Balance Sheet 31 March 2025
Compliance Status Active Compliant
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    Opp Icici Bank Road Near Tubewell No.2, Ahmedgarh, Punjab, India – 148021
  • Industry
    Financial Services, Brokerage & Trading Services
Company report
Dhanu Forex Private Limited - full intelligence report
  • 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
₹799 ₹999 20% off
Secure checkout · GST invoice included

Unlock the full Dhanu Forex Private Limited report

Financials, compliance, directors, charges, ownership and filings for Dhanu Forex Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

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 MassMutual Mutual life insurance company Springfield, United States, United States 1851
Point Digital Finance Point Digital Finance Fractional home equity is sold online for interest-free loans. Palo Alto, United States, United States 2015
Prudent Prudent Provider of financial products and investment services Ahmedabad, India, India 2000
Reliance Capital Reliance Capital Financial services including loans, insurance, and asset management are provided. Mumbai, India, India 1986
American Family Insurance American Family Insurance Personal and business insurance products are provided nationwide. Madison, United States, United States 1927
Thrivent Thrivent Financial services are offered by Thrivent as a not-for-profit entity. Blue Springs, United States, United States 2008
Synechron 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
Premium access

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.

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.

Current Directors
Name Designation Appointment Date Tenure Status
Kamaldeep Garg Director 13 Nov 2007 18 Years 8 Months Current
Nitika Garg 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.

Revenue · FY 2025
₹2.28 Cr ▲ 126.00%
Premium access

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.

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.

Premium access

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

Premium access

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

Premium access

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

Premium access

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

Premium access

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

Premium access

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

Activity
30 Sep 2025
Dhanu Forex Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Activity
31 Mar 2025
Dhanu Forex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Chandigarh.
Directors
11 May 2016
Nitika Garg was appointed as a Director on 11 May 2016 & has been associated with this company since 10 years 2 months.
Directors
13 Nov 2007
Kamaldeep Garg was appointed as a Director on 13 Nov 2007 & has been associated with this company since 18 years 8 months.
Activity
13 Nov 2007
Dhanu Forex Private Limited was registered on 13 Nov 2007 with Roc Chandigarh & aged 18 years 8 months as per MCA records.

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:

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.

7M+ Indian companies. One platform.

Financials, directors, compliance, charges and shareholding - sourced from MCA, SEBI and RBI filings.

Subscription plans available