Hancy Forex and Services Private Limited
About Hancy Forex and Services Private Limited
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Hancy Forex and Services Private Limited is a private limited company based in Bhilwara, Rajasthan, India. It operates in the forex services segment of the financial services sector. It was incorporated on 07 September 2013 and has been in existence for over 13 years.
The company is registered with the Registrar of Companies (ROC), Jaipur, under CIN U67190RJ2013PTC043747. Its GSTIN is 08AADCH2479Q1ZW (Rajasthan).
The company has an authorised share capital of ₹54 Lakh and a paid-up capital of ₹54 Lakh. It is led by directors Dinesh Khunteta and Kirti Khunteta.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 5 – B – 21/2 R.C.Vyas Colony, Bhilwara, Rajasthan, India – 311001.
As per the financials filed for FY 2024, the company reported a revenue of ₹24.04 Cr, a growth of 34% compared to the previous year. For the same year it recorded a net profit of ₹10.05 Lakh (net margin 0.4%) and EBITDA of ₹14.04 Lakh (EBITDA margin 0.6%). Revenue has grown at a compounded annual rate (CAGR) of 59% over three years and 3% over five years.
Court records list 1 case involving the company, including 1 filed by the company.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Hancy Forex and Services Private Limited's registered office is in Bhilwara, Rajasthan. Its e-mail address is in the company report.
- Email
- Registered Address5 – B – 21/2 R.C.Vyas Colony, Bhilwara, Rajasthan, India – 311001
- IndustryFinancial Services, Forex Services
To see the full contact details of Hancy Forex and Services Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Business activity
The main business activity of Hancy Forex and Services is trade. In detail, this covers retail trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading |
To see the full business activity and turnover split of Hancy Forex and Services Private Limited, buy the company report.
Financials of Hancy Forex and Services Private Limited
FY 2025 filings availableHancy Forex and Services Private Limited reported revenue of ₹24.04 Cr (up 34% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 3% over five years, including 34% growth in the latest year. EBITDA rose 187% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| EBITDA | ₹14.04 Lakh | ||||
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| Net Profit (PAT) | ₹10.05 Lakh | ||||
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Financial Ratios
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| Profitability | |||||
| EBITDA Margin | 0.6% | ||||
| Net Profit Margin | 0.4% | ||||
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To see the full financial statements and ratios of Hancy Forex and Services Private Limited, buy the company report.
Board of directors of Hancy Forex and Services Private Limited
Hancy Forex and Services has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dinesh Khunteta | Director | 07 Sep 2013 | 13 Years 1 Months | Current |
| Kirti Khunteta | Director | 07 Sep 2013 | 13 Years 1 Months | Current |
Auditor
Hancy Forex and Services Private Limited is audited by SANDEEP SUBHASH JAIN & CO for the financial year 2019.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| SANDEEP SUBHASH JAIN & CO | FY 2019 | 007894C |
Shareholding
The shareholding of Hancy Forex and Services Private Limited is on record for 3 financial years, the latest being FY 2019, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2019 | FY 2017 | FY 2016 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Hancy Forex and Services Private Limited, buy the company report.
Legal cases
Hancy Forex and Services Private Limited has 1 court case on record: 1 filed by Hancy Forex and Services. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| Supreme Court | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Supreme Court | Court case (1010-Company Law, Mrtp, Trai, Sebi, Idrai & Rbi : Matters pertaining to TRAI / SEBI / IDRAI and RBI including Appeals U/S 18 of TRAI Act, Indian Electricity Act, 1910 and 2003, Electricity Supply Act, 1948 and Electricity Reforms Commission Act, 1998) | Filed by the company against Union of India Through Secretary Ministry of Finance Secretary Department of Revenue No. 137 North Block, Cabinet Secretariat, Raisina Hill, New Delhi ,New Delhi , Delhi and 1 other | Disposed |
To see the full case history of Hancy Forex and Services Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Hancy Forex and Services Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Hancy Forex and Services has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 08AADCH2479Q1ZW | Rajasthan | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Hancy Forex and Services Private Limited, buy the company report.
Recent activity
Hancy Forex and Services Private Limited has 4 board changes on record since 2013: 2 appointments and 2 cessations. The latest: Radhey Shyam Pathodiya ceased to be Director on 14 Jan 2020.
Frequently asked questions
Hancy Forex and Services is an active private limited company based in Bhilwara, Rajasthan, India. The company works in forex services, within the financial services industry. It was incorporated on 07 September 2013 (13+ years old) and is registered under CIN U67190RJ2013PTC043747.
Hancy Forex and Services has 2 current directors:
- Dinesh Khunteta - Director
- Kirti Khunteta - Director
The latest financial statements of Hancy Forex and Services on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Hancy Forex and Services is 08AADCH2479Q1ZW, registered in Rajasthan.
The CIN (Corporate Identification Number) of Hancy Forex and Services is U67190RJ2013PTC043747. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Hancy Forex and Services has 1 court case on record: 1 filed by the company.
Hancy Forex and Services was incorporated on 07 September 2013, making it 13+ years old. It is registered with the Registrar of Companies, Jaipur.
Radhey Shyam Pathodiya ceased to be Director on 14 Jan 2020. Santosh Kumar Khunteta ceased to be Director on 14 Jan 2020. Dinesh Khunteta was appointed as Director on 07 Sep 2013. Hancy Forex and Services has 4 board changes on record in total.
The registered office of Hancy Forex and Services is at 5 – B – 212 R.C.Vyas Colony, Bhilwara, Rajasthan, India – 311001.
Hancy Forex and Services operates in the financial services industry, in the forex services segment.
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