Mankotia Forex Private Limited
About Mankotia Forex Private Limited
Data last updated:
Mankotia Forex Private Limited is a private limited company based in Punjab, India. It operates in the forex services segment of the financial services sector. It was incorporated on 23 November 2004 and has been in existence for over 22 years.
The company is registered with the Registrar of Companies (ROC), Chandigarh, under CIN U67190PB2004PTC027657. Its GSTIN is 03AAECM4267G1ZN (Punjab).
The company has an authorised share capital of ₹26 Lakh and a paid-up capital of ₹26 Lakh. It is led by directors Satnam Singh and Mohinder Paul.
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 19 Ekta Marketrainak Bazar Jalandhar City, Punjab, India.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered Address19 Ekta Marketrainak Bazar Jalandhar City, Punjab, India
- IndustryFinancial Services, Forex Services
- 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
- One PDF report, delivered after checkout
Business Activity of Mankotia Forex Private Limited
The main business activity of Mankotia Forex is financial and insurance service. In detail, this covers other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Mankotia Forex Private Limited FY 2025 filings available
Mankotia Forex Private Limited reported revenue of ₹2,865 (up 8% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR) of Mankotia Forex Private Limited
Revenue rose 8% in the latest year, though over five years it has declined at a compounded annual rate (CAGR) of 47%. 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 of Mankotia Forex Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | •••• | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | •••• | •••• | •••• | •••• | •••• |
| Balance Sheet | |||||
| Share Capital | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of Mankotia Forex Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | •••• | •••• | •••• | •••• | •••• |
| Net Profit Margin | •••• | •••• | •••• | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Mankotia Forex are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Mankotia Forex Private Limited
Mankotia Forex 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 |
|---|---|---|---|---|
| Satnam Singh | Director | 11 Feb 2015 | 11 Years 8 Months | Current |
| Mohinder Paul | Director | 23 Nov 2004 | 21 Years 10 Months | Current |
Peer Comparison of Mankotia Forex Private Limited
Mankotia Forex Private Limited is compared with the companies closest to it by revenue in the BFSI industry (Money Exchange Services). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Bhagwati Foreign Exchange Private Limited | ₹4,405 (FY 2025) | •••• | •••• | -100.0% | •••• | Jalandhar, Punjab, India |
| A to Z Forex Private Limited | ₹4,306 (FY 2025) | •••• | •••• | -100.0% | •••• | Junagadh, Gujarat, India |
| Bactrak Private Limited | ₹4,108 (FY 2023) | •••• | •••• | -100.0% | •••• | Chennai, Tamil Nadu, India |
| Gak Exchange India Services Private Limited | ₹3,760 (FY 2024) | •••• | •••• | -100.0% | •••• | Mumbai, Maharashtra, India |
| Blitz FX Private Limited | ₹3,150 (FY 2024) | •••• | •••• | 7.0% | •••• | New Delhi, Delhi, India |
| Mankotia Forex Private Limited this company | ₹2,865 (FY 2025) | •••• | •••• | 8.0% | •••• | Punjab, India |
| Labdi Forex Private Limited | ₹2,620 (FY 2025) | •••• | •••• | -100.0% | •••• | Mumbai, Maharashtra, India |
| MJ Forex Private Limited | ₹1,794 (FY 2025) | •••• | •••• | -100.0% | •••• | Mapusa, Goa, India |
| Millenium Forex Private Limited | ₹1,770 (FY 2025) | •••• | •••• | -100.0% | •••• | Ahmedabad, Gujarat, India |
| Queen Forex Private Limited | ₹1,709 (FY 2024) | •••• | •••• | -100.0% | •••• | New Delhi, Delhi, India |
| Sarveshvar Forex Private Limited | ₹1,411 (FY 2022) | •••• | •••• | -99.0% | •••• | New Delhi, Delhi, India |
Peers are the five companies nearest above and the five nearest below Mankotia Forex by revenue in the BFSI industry (Money Exchange Services), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of Mankotia Forex Private Limited
Mankotia Forex Private Limited is audited by NAVDEEP CHOPRA & ASSOCIATES for the financial year 2021.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| NAVDEEP CHOPRA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Mankotia Forex Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Mankotia Forex Private Limited
Mankotia Forex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Mankotia Forex Private Limited
Employment history and EPFO contributions of people linked to Mankotia Forex.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Mankotia Forex Private Limited
Mankotia Forex Private Limited has 4 board changes on record since 2004: 2 appointments and 2 cessations. The latest: Satnam Singh ceased to be Additional Director on 30 Sep 2015.
Credit Ratings, Litigation & Regulatory Alerts for Mankotia Forex Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Mankotia Forex Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- 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 Mankotia Forex Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Mankotia Forex Private Limited
Mankotia Forex has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 03AAECM4267G1ZN | Punjab | Active | 01 Jul 2017 |
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Mankotia Forex Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Mankotia Forex Private Limited
Mankotia Forex is an active private limited company based in Punjab, India. The company works in forex services, within the financial services industry. It was incorporated on 23 November 2004 (22+ years old) and is registered under CIN U67190PB2004PTC027657.
Mankotia Forex has 2 current directors:
- Satnam Singh - Director
- Mohinder Paul - Director
The GSTIN of Mankotia Forex is 03AAECM4267G1ZN, registered in Punjab.
The CIN (Corporate Identification Number) of Mankotia Forex is U67190PB2004PTC027657. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Mankotia Forex was incorporated on 23 November 2004, making it 22+ years old. It is registered with the Registrar of Companies, Chandigarh.
The peers of Mankotia Forex by revenue are Bhagwati Foreign Exchange Private Limited, A to Z Forex Private Limited, Bactrak Private Limited, Gak Exchange India Services Private Limited, Blitz FX Private Limited and 5 more, all in the BFSI industry (Money Exchange Services).
Satnam Singh ceased to be Additional Director on 30 Sep 2015. Neelam Kumari ceased to be Director on 11 Feb 2015. Satnam Singh was appointed as Director on 11 Feb 2015. Mankotia Forex has 4 board changes on record in total.
The registered office of Mankotia Forex is at 19 Ekta Marketrainak Bazar Jalandhar City, Punjab, India.
Mankotia Forex has an authorised share capital of ₹26 Lakh and a paid-up capital of ₹26 Lakh.
Mankotia Forex operates in the financial services industry, in the forex services segment.
No. Mankotia Forex is not listed on any stock exchange. It is an unlisted company.