Mohit Forex Private Limited
About Mohit Forex Private Limited
Data last updated:
Mohit Forex Private Limited is a private limited company based in Karnal, Haryana, India. It operates in the diversified business activities segment of the business services sector. It was incorporated on 22 September 2017 and has been in existence for over 9 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U74999HR2017PTC070871. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹27 Lakh and a paid-up capital of ₹27 Lakh. It is led by directors Himmat Singh and Palwinder Singh.
Its last annual general meeting (AGM) was held on 31 December 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office is at S.No – 37 Omc, Karnal, Haryana, India – 132001.
As per the financials filed for FY 2020, the company reported a revenue of ₹2.12 Cr, a decline of 56% compared to the previous year. For the same year it recorded a net loss of ₹1.17 Lakh (net margin -0.6%) and EBITDA of -₹1.16 Lakh (EBITDA margin -0.5%).
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered AddressS.No – 37 Omc, Karnal, Haryana, India – 132001
- IndustryBusiness Services, Miscellaneous Business Activities, Other 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 Mohit Forex Private Limited
The main business activity of Mohit 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 Mohit Forex Private Limited FY 2020 filings available
Mohit Forex Private Limited reported revenue of ₹2.12 Cr (down 56% YoY) for FY 2020.
Compounded Annual Growth Rate (CAGR) of Mohit Forex Private Limited
Revenue fell 56% in the latest year. All are worked out from the filed statements.
Financial Statement Summary of Mohit Forex Private Limited
| Metrics | FY 2019-20 | FY 2018-19 | FY 2017-18 |
|---|---|---|---|
| Profit and Loss Statement | |||
| Revenue from Operations | ₹2.12 Cr | •••• | •••• |
| Other Income | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• |
| EBITDA | -₹1.16 Lakh | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• |
| Net Profit (PAT) | -₹1.17 Lakh | •••• | •••• |
| 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 Mohit Forex Private Limited
| Metrics | FY 2019-20 | FY 2018-19 | FY 2017-18 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | -0.5% | •••• | •••• |
| Net Profit Margin | -0.6% | •••• | •••• |
| 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 Mohit Forex are in the company report.
Financial statements from FY 2018
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.
Peer Comparison of Mohit Forex Private Limited
Mohit Forex Private Limited is compared with the companies closest to it by revenue in the same principal business activity (Other financial activities). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Samagra Abhivruddi Benefit Fund Nidhi Limited | ₹2.12 Cr (FY 2023) | •••• | •••• | 84.0% | •••• | Najanagud, Mysore, Karnataka, India |
| Bagri Synthetics Private Limited | ₹2.12 Cr (FY 2025) | •••• | •••• | 308.0% | •••• | Kolkata, West Bengal, India |
| Shamrao Peje Kokan Itar Magasvarg Aarthik Vikas Mahamandal Limited | ₹2.12 Cr (FY 2018) | •••• | •••• | -3.0% | •••• | Mumbai, Maharashtra, India |
| SDS Mitra Consulting Private Limited | ₹2.12 Cr (FY 2022) | •••• | •••• | -1.0% | •••• | Bangalore, Karnataka, India |
| Chesterfield Trading Private Limited | ₹2.12 Cr (FY 2024) | •••• | •••• | 56.0% | •••• | Mumbai, Maharashtra, India |
| Mohit Forex Private Limited this company | ₹2.12 Cr (FY 2020) | •••• | •••• | -56.0% | •••• | Karnal, Haryana, India |
| Deccan Kuries Private Limited | ₹2.11 Cr (FY 2025) | •••• | •••• | -1.0% | •••• | Mala, Kerala, India |
| Kumbh Commercials Pvt Ltd | ₹2.11 Cr (FY 2025) | •••• | •••• | 121.0% | •••• | Kolkata, West Bengal, India |
| Wilson Financial Services Private Limited | ₹2.11 Cr (FY 2025) | •••• | •••• | -10.0% | •••• | Mumbai, Maharashtra, India |
| Goldenpi Securities Private Limited | ₹2.11 Cr (FY 2024) | •••• | •••• | 328146.0% | •••• | Bangalore, Karnataka, India |
| Saturn Holdings and Properties Private Limited | ₹2.11 Cr (FY 2025) | •••• | •••• | -63.0% | •••• | Mumbai, Maharashtra, India |
Peers are the five companies nearest above and the five nearest below Mohit Forex by revenue in the same principal business activity (Other financial activities), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Board of Directors of Mohit Forex Private Limited
Mohit Forex has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Himmat Singh | Director | 17 Jul 2019 | 7 Years 2 Months | Current |
| Palwinder Singh | Director | 17 Jul 2019 | 7 Years 2 Months | Current |
Ownership and Shareholding of Mohit 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 Mohit Forex Private Limited
Mohit Forex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Mohit Forex Private Limited
Employment history and EPFO contributions of people linked to Mohit 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 Mohit Forex Private Limited
Mohit Forex Private Limited has 5 board changes on record since 2019: 2 appointments and 3 cessations. The latest: Nisha Rani ceased to be Director on 18 Jul 2019.
Credit Ratings, Litigation & Regulatory Alerts for Mohit 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 Mohit 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 Mohit 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 Mohit Forex Private Limited
Mohit Forex has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
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 Mohit 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 Mohit Forex Private Limited
Mohit Forex is an active private limited company based in Karnal, Haryana, India. The company works in miscellaneous business activities, within the business services industry. It was incorporated on 22 September 2017 (9+ years old) and is registered under CIN U74999HR2017PTC070871.
Mohit Forex reported revenue of ₹2.12 Cr for FY 2020 (down 56% YoY).
Mohit Forex has 2 current directors:
- Himmat Singh - Director
- Palwinder Singh - Director
Mohit Forex reported a net loss of ₹1.17 Lakh (net margin -0.6%) and EBITDA of -₹1.16 Lakh (EBITDA margin -0.5%) for FY 2020, as per its filed financial statements.
No. Mohit Forex has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Mohit Forex is U74999HR2017PTC070871. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Mohit Forex was incorporated on 22 September 2017, making it 9+ years old. It is registered with the Registrar of Companies, Delhi.
The peers of Mohit Forex by revenue are Samagra Abhivruddi Benefit Fund Nidhi Limited, Bagri Synthetics Private Limited, Shamrao Peje Kokan Itar Magasvarg Aarthik Vikas Mahamandal Limited, SDS Mitra Consulting Private Limited, Chesterfield Trading Private Limited and 5 more, all in the same principal business activity (Other financial activities).
Nisha Rani ceased to be Director on 18 Jul 2019. Shashi Gupta ceased to be Director on 18 Jul 2019. Sumit Kumar ceased to be Director on 18 Jul 2019. Mohit Forex has 5 board changes on record in total.
The registered office of Mohit Forex is at S.No – 37 Omc, Karnal, Haryana, India – 132001.
Mohit Forex has an authorised share capital of ₹27 Lakh and a paid-up capital of ₹27 Lakh.