Dhimahi Forex Private Limited
About Dhimahi Forex Private Limited
Data last updated: 27 February 2026
Dhimahi Forex Private Limited is a private limited company based in Dehradun, Uttarakhand, India. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 16 March 2017, the company has been in operation for over 9 years.
Registered with ROC Uttarakhand under CIN U74999UR2017PTC007670.
Capital: an authorised share capital of ₹25 Lakh and a paid-up capital of ₹25 Lakh. It is led by directors Sachin Verma and Shelly Verma.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 10 Gandhi Road Darshan Lal Chowk, Dehradun, Uttarakhand, India – 248001.
As per the financials filed for FY 2025, the company reported a revenue of ₹6.17 Cr, a growth of 64% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address10 Gandhi Road Darshan Lal Chowk, Dehradun, Uttarakhand, India – 248001
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IndustryFinancial Services, Diversified Financial 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
Business Activity of Dhimahi Forex Private Limited
Dhimahi Forex Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including financial advisory, brokerage and consultancy services.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K7 | Financial Advisory, brokerage and Consultancy Services | Locked |
Business activity turnover details for Dhimahi Forex Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
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Auditor Details of Dhimahi Forex Private Limited
Dhimahi Forex Private Limited is audited by RUCHI SAWHNEY & CO for the financial year 2020. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| RUCHI SAWHNEY & CO | Locked | Locked | Locked |
Complete auditor history for Dhimahi Forex Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Dhimahi Forex Private Limited
Dhimahi Forex Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sachin Verma | Director | 16 Mar 2017 | 9 Years 5 Months | Current |
| Shelly Verma | Director | 16 Mar 2017 | 9 Years 5 Months | Current |
Financials of Dhimahi Forex Private Limited FY 2025 filings available
Dhimahi Forex Private Limited reported revenue of ₹6.17 Cr (up 64.00% YoY) for FY 2025.
Ten-year financial statements for Dhimahi Forex Private Limited
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Ownership and Shareholding of Dhimahi Forex Private Limited
Shareholding and ownership data for Dhimahi Forex Private Limited
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Charges & Borrowings Dhimahi Forex Private Limited
Dhimahi Forex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Dhimahi Forex Private Limited
View historical data on people associated with Dhimahi Forex Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Dhimahi Forex Private Limited
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GST Compliance of Dhimahi Forex Private Limited
GST registrations and filing compliance for Dhimahi Forex Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Dhimahi Forex Private Limited
Credit ratings, litigation, and regulatory alerts for Dhimahi Forex Private Limited
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MSME Payment Delays by Dhimahi Forex Private Limited
MSME payment history for Dhimahi Forex Private Limited
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- Outstanding amounts
- Delay periods and reasons
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Subsidiaries & Group Companies of Dhimahi Forex Private Limited
Corporate group structure for Dhimahi Forex Private Limited
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MCA Filings & Documents of Dhimahi Forex Private Limited
MCA filings and documents for Dhimahi Forex Private Limited
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- Annual returns and statements
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Recent Activity on Dhimahi Forex Private Limited
Frequently Asked Questions about Dhimahi Forex Private Limited
Dhimahi Forex Private Limited is an active private limited company in the financial services sector based in Dehradun, Uttarakhand, India. It was incorporated on 16 March 2017 (9+ years old) and is registered under CIN U74999UR2017PTC007670.
Dhimahi Forex Private Limited reported revenue of ₹6.17 Cr for FY 2025 (up 64.00% YoY).
The current directors of Dhimahi Forex Private Limited are:
- Sachin Verma - Director
- Shelly Verma - Director
The primary industry of Dhimahi Forex Private Limited is financial services. The company specifically operates in diversified financial services. The company is currently active in this sector.
Dhimahi Forex Private Limited can be reached at the registered office: 10 Gandhi Road Darshan Lal Chowk, Dehradun, Uttarakhand, India – 248001.
The authorised capital is ₹25 Lakh, and the paid-up capital is ₹25 Lakh.