Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.
Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.
Health scores for Batcash Forex Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.
- Blend of compliance (100), financial health (75), director (95) and company-foundation signals.
- Operating for 7 years.
- Company status is Active as per MCA.
- Annual filings up to date (balance sheet as of Mar 2025).
- Profitable in FY 2022.
- Positive net worth.
- 2 directors on the board.
- No disqualified or deactivated DINs on the current board.
About Batcash Forex Private Limited Company identity, industry, contact, and registration details from MCA and company records.
Batcash Forex Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U67110MH2019PTC327451). Business overview includes Financial Services (Forex Services), incorporated on July 01, 2019 (7+ years old), based in Mumbai. The company is currently Active. Public MCA filings list 2 current director record(s) on this profile.
- Location 717, Flor-7, 731/1 Bombay Air Condition Market Building, Pandit Mdn Mhn Mlvy Rd, Mumbai, Maharashtra - 400034
Current Directors of Batcash Forex Private Limited (2) Current board members from MCA filings, including designation and appointment details.
Financial Performance of Batcash Forex Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.
Business Activity Principal business activity and turnover mix from MCA filings.
| Activity Group | Description | Turnover % |
|---|---|---|
| Financial and insurance activities | Activities auxiliary to financial service and insurance activities | 100 |
Financial Ratios of Batcash Forex Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.
Profitability, leverage and liquidity ratios require an active report plan.
GST Compliance of Batcash Forex Private Limited GST registrations and filing status by state. Full compliance detail unlocks with your report.
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
MSME Payment Delays by Batcash Forex Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
MCA Filings & Documents of Batcash Forex Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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Batcash Forex Private Limited - is it listed or unlisted?
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Does Batcash Forex Private Limited have GST registrations on file?
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Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.