Nilkanth Forex Private Limited - Company overview

Nilkanth Forex Private Limited is an active private limited company registered with ROC Ahmedabad on 31 August 2016, about 10 years ago.

2016-08-31 Gandhinagar, Gujarat Active Unlisted Active Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
FY 2017
PROFIT / LOSS
Loss · Under ₹1 Lakh
FY 2017
EBITDA
Loss · Under ₹1 Lakh
FY 2017
NET WORTH
₹10–50 Lakh
FY 2017
TOTAL ASSETS
₹10–50 Lakh
FY 2017
OPEN CHARGES
-
-
PAID-UP CAPITAL
27.00 Lakh
AUTHORISED CAPITAL
27.00 Lakh
COMPANY AGE
10 Years 1 Months
since 2016-08-31
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
ACTIVE GST
1
Updated: 2023-02-27 11:41:31
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Nilkanth 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.

Vendor Trust Score Low risk
78/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), financial health (50), director (95) and company-foundation signals.
  • Operating for 10+ years.
Compliance Score Low risk
88/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
Financial Health Score Moderate
50/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2017.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Nilkanth Forex Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Nilkanth Forex Private Limited is an active private limited company registered with ROC Ahmedabad on 31 August 2016, about 10 years ago. Its registered office is at Shop No.105, 1St Floor, Meghmalhar, Sector-11, Gandhinagar, Gujarat.

Its filings describe the main line of business as other financial activities, which made up 100% of turnover.

It has two directors - Rajvirsinh Vaghela and Hitendrasinh Mangalsinh Vaghela - and both have been on the board since the day it was set up. No director has left so far.

Authorised and paid-up capital are both ₹27 lakh, so the full authorised amount has been issued. The last AGM on record was on 30 September 2025, for accounts made up to 31 March 2025. No charges (secured loans) are registered against it.

Financial Services ••••••••
  • Location Shop No.105, 1St Floor, Meghmalhar, Sector-11,, Gandhinagar, Gujarat - 382010
Legal NameNilkanth Forex Private Limited
CIN / LLPINU67100GJ2016PTC093543
Company No.093543
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2016-08-31
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Ahmedabad
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Nilkanth Forex Private Limited (2) Current board members from MCA filings, including designation and appointment details.

R
Rajvirsinh Vaghela
Director | Since 2016-08-31 | DIN: 07595777
H
Hitendrasinh Mangalsinh Vaghela
Director | Since 2016-08-31 | DIN: 07595903

Financial Performance of Nilkanth Forex Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2017
Revenue -
P&L Loss · Under ₹1 Lakh
EBITDA Loss · Under ₹1 Lakh
Net worth ₹10–50 Lakh

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Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
Financial and insurance ServiceOther financial activities100

Financial Ratios of Nilkanth Forex Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

1 year of ratios on record

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Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Nilkanth Forex Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

1 shareholder category on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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GST Compliance of Nilkanth 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.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

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MSME Payment Delays by Nilkanth 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.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

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MCA Filings & Documents of Nilkanth 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.

Incorporation documents Annual returns and statements Charge filings Complete filing index

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Frequently Asked Questions about Nilkanth Forex Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Nilkanth Forex Private Limited?
MCA does not publish an "owner" field. Nilkanth Forex Private Limited is run by its directors, Rajvirsinh Vaghela and Hitendrasinh Mangalsinh Vaghela. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Nilkanth Forex Private Limited?
Nilkanth Forex Private Limited has two current directors: Rajvirsinh Vaghela (since August 2016) and Hitendrasinh Mangalsinh Vaghela (since August 2016).
What is CIN of Nilkanth Forex Private Limited?
The CIN of Nilkanth Forex Private Limited is U67100GJ2016PTC093543. Reading it left to right: U means it is not listed, 67100 is the industry code it registered under, GJ is Gujarat, 2016 is the year it was registered, PTC is the company type and 093543 is its registration number.
When was Nilkanth Forex Private Limited incorporated?
Nilkanth Forex Private Limited was incorporated on 31 August 2016 with ROC Ahmedabad. That makes it about 10 years old.
What is the registered address of Nilkanth Forex Private Limited?
The registered office on MCA records is Shop No.105, 1St Floor, Meghmalhar, Sector-11, Gandhinagar, Gujarat - 382010.
What is the current status of Nilkanth Forex Private Limited?
MCA shows Nilkanth Forex Private Limited as Active, and its last AGM on record was in September 2025.
What is the contact number or email for Nilkanth Forex Private Limited?
You can post to its registered office at Shop No.105, 1St Floor, Meghmalhar, Sector-11, Gandhinagar, Gujarat - 382010.
What industry or business activity is Nilkanth Forex Private Limited associated with?
Its MCA filings list the main business as other financial activities (100% of turnover).
What is paid-up capital and authorised share capital of Nilkanth Forex Private Limited?
Both authorised and paid-up capital are ₹27 lakh.
When did Nilkanth Forex Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Nilkanth Forex Private Limited?
MCA shows no charges registered against Nilkanth Forex Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Nilkanth Forex Private Limited?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
What is the net worth of Nilkanth Forex Private Limited?
For FY 2017, the net worth of Nilkanth Forex Private Limited was in the ₹10–50 Lakh range.
How can I get the financial details of Nilkanth Forex Private Limited?
The latest accounts on record are for FY 2017. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Nilkanth Forex Private Limited - is it listed or unlisted?
Nilkanth Forex Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Nilkanth Forex Private Limited?
Nilkanth Forex Private Limited is registered with ROC Ahmedabad.
What is the company classification of Nilkanth Forex Private Limited?
MCA classifies Nilkanth Forex Private Limited as: Private Limited Indian Non-Government Company.
Does Nilkanth Forex Private Limited have GST registrations on file?
Yes, one active GST registration is linked to Nilkanth Forex Private Limited.

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.