About
Basic Data Updated:
2 months agoThe Company is engaged in the Finance And Insurance 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 40.00 Lakh and a paid-up capital of Rs 40.00 Lakh, as per the Ministry of Corporate Affairs (MCA) records.
Jyotsna Pandey and Prabhakar Pandey serve as directors at the Company.
Industry
Company Details
- Location
Pune, Maharashtra, India
- Website12224421
- Telephone12224421
- Email Address12224421
- Social Media12224421
| CIN/LLPIN/FCRN | U74900PN2015PTC154012 |
| Company No. | 154012 |
| Company Classification | Private Limited Indian Non-Government Company |
| Incorporation Date | 12 Feb 2015 |
| Date of AGM | 30 Sep 2023 |
| Date of Balance Sheet | 31 Mar 2023 |
| Listing Status | Unlisted |
| ROC Code | Roc Pune |
Financials of Amigo Forex Private Limited
Amigo Forex Private Limited, for the financial year ended 2019, experienced significant reduction in revenue, with a 29.5% decrease. The company also saw a substantial fall in profitability, with a 78.15% decrease in profit. The company's net worth moved up by a moderate rise of 3.28%.
Corporate Structure
Unlock access to Amigo Forex's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
People in Amigo Forex Private Limited
Unlock and access historical data on people associated with Amigo Forex, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Board Members(2)
Charges (Loans)
There are no open charges registered against the company as per our records.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Amigo 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 Amigo Forex's trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alert
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.
Related Corporates (Common Directorship)
9 years 8 months Recent activity within the organization
Annual General Meeting
Amigo Forex Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
30 Sep 2023Balance Sheet
Amigo Forex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Pune.
31 Mar 2023Director Appointment
Jyotsna Prabhakar Pandey was appointed as a Director was appointed as a Director on 12 Feb 2015 & has been associated with this company since 9 years 7 months .
12 Feb 2015Director Appointment
Prabhakar Mehilal Pandey was appointed as a Director was appointed as a Director on 12 Feb 2015 & has been associated with this company since 9 years 7 months .
12 Feb 2015Company Incorporation
Amigo Forex Private Limited was registered on 12 Feb 2015 with Roc Pune & aged 9 years 7 months as per MCA records.
12 Feb 2015
Frequently asked questions
What is the Incorporation or founding date of Amigo Forex Private Limited?
