Amaron Forex Private Limited

Forex company providing money changing and foreign exchange services, established in 2013.

2013 | Ahmedabad, Gujarat (India) | Active
Last Updated:

Amaron Forex Profile

Key Indicators

  • Authorised Capital ₹ 5.00 M
  • Paid Up Capital ₹ 5.00 M
  • Company Age 11 Year, 9 Months
  • Last Filing with ROC 31 Mar 2023
  • Revenue Growth -67.84%
  • Profit Growth -4755.36%
  • Ebitda 66.40%
  • Net Worth -2.06%
  • Total Assets -1.36%

About Amaron Forex

Amaron Forex Private Limited (AFPL) is a Private Limited Indian Non-Government Company incorporated in India on 24 July 2013 and has a history of 11 years and nine months. Its registered office is in Ahmedabad, Gujarat, India.

The Corporate was formerly known as Sudama Forex Private Limited. The Company is engaged in the Financial Services Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 5.00 M and a paid-up capital of Rs 5.00 M, as per Ministry of Corporate Affairs (MCA) records.

Labhuben Baldaniya and Dharmeshkumar Upadhyay serve as directors at the Company.

Company Details

  • Location

    Ahmedabad, Gujarat, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U67120GJ2013PTC076160

  • Company No.

    076160

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    24 Jul 2013

  • Date of AGM

    30 Sep 2023

  • Date of Balance Sheet

    31 Mar 2023

  • Listing Status

    Unlisted

  • ROC Code

    Roc Ahmedabad

Industry

Financial Services
Company report

Amaron Forex Private Limited

Explore comprehensive data for Amaron Forex Private Limited, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Amaron Forex?

Board Members (2)

NameDesignationAppointment DateStatus
Labhuben Baldaniya Country flag representing In Director 11-Aug-2016Current
Dharmeshkumar Upadhyay Country flag representing In Director 01-Sep-2016Current

Financial Performance of Amaron Forex.

Amaron Forex Private Limited, for the financial year ended 2017, experienced significant reduction in revenue, with a 67.84% decrease. The company also saw a substantial fall in profitability, with a 4755.36% decrease in profit. The company's net worth dipped by a decrease of 2.06%.

Amaron Forex revenue growth over time
Amaron Forex profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
-67.84%
Revenue from Operations
-66.97%
Total Assets
-1.36%
Profit or Loss
-4755.36%
Net Worth
-2.06%
EBITDA
66.40%

What is the Ownership and Shareholding Structure of Amaron Forex?

In 2017, Amaron Forex had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Placeholder for charges-related data

There are no open charges registered against the company as per our records.

How Many Employees Work at Amaron Forex?

Unlock and access historical data on people associated with Amaron Forex, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Amaron Forex Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Amaron Forex, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Amaron Forex's trajectory.

Rating

Graph displaying rating trends over time

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Alerts

Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Amaron Forex

Recent activity within the organization

  • Annual General Meeting

    Amaron Forex Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.

  • Balance Sheet

    Amaron Forex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Ahmedabad.

  • Director Appointment

    Dharmeshkumar Rajendrakumar Upadhyay was appointed as a Director was appointed as a Director on 01 Sep 2016 & has been associated with this company since 8 years 7 months .

  • Director Appointment

    Labhuben Hasmukhbhai Baldaniya was appointed as a Director was appointed as a Director on 11 Aug 2016 & has been associated with this company since 8 years 8 months .

  • Company Incorporation

    Amaron Forex Private Limited was registered on 24 Jul 2013 with Roc Ahmedabad & aged 11 years 9 months as per MCA records.

Frequently asked questions

  • What is the Incorporation or founding date of Amaron Forex Private Limited?

    Amaron Forex Private Limited was incorporated on 24 Jul 2013.

  • What is authorized share capital and paid-up capital of Amaron Forex Private Limited?

    The authorized share capital of Amaron Forex Private Limited is ₹ 5.00 M and paid-up capital is ₹ 5.00 M.

  • Who are the current board members & directors of Amaron Forex Private Limited?

    Currently 2 directors are associated with Amaron Forex Private Limited.

    • Labhuben Hasmukhbhai Baldaniya
    • Dharmeshkumar Rajendrakumar Upadhyay

  • What is the registered address of Amaron Forex Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Amaron Forex Private Limited is Upper Level 4 Empair Tower Nr. Panchvati Petrol Pump C.G. Road, El Lis Bridge India, Ahmedabad, Gujarat, 380006.

  • What is the corporate identification number (CIN) and company number of Amaron Forex Private Limited?

    The corporate identification number (CIN) of Amaron Forex Private Limited is U67120GJ2013PTC076160 and the company number is 076160 as per Ministry of Corporate Affairs (MCA).

  • What has been the recent revenue trend for Amaron Forex Private Limited?

    According to the financial reports for the fiscal year 2017, the revenue trend for Amaron Forex Private Limited has fallen by -67.84%.

  • What change has been observed in the net worth of Amaron Forex Private Limited, and by what percentage?

    The financial reports for the fiscal year 2017 indicates that The net worth of Amaron Forex Private Limited has experienced an downturn of -2.06%.

  • When was the last Balance Sheet of Amaron Forex Private Limited filed with the ROC?

    The most recent Balance Sheet for Amaron Forex Private Limited was filed with the ROC on 31 Mar 2023.

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