Amigo Forex Private Limited

Foreign exchange business since 2015, based in Maharashtra.

2015 | Pune, Maharashtra (India) | Active
Last Updated:

Amigo Forex Profile

Key Indicators

  • Authorised Capital ₹ 4.00 M
  • Paid Up Capital ₹ 4.00 M
  • Company Age 10 Year, 3 Months
  • Last Filing with ROC 31 Mar 2024
  • Revenue Growth -29.50%
  • Profit Growth -78.15%
  • Ebitda -40.13%
  • Net Worth 3.28%
  • Total Assets 2.72%

About Amigo Forex

Amigo Forex Private Limited (AFPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 12 February 2015 and has a history of Ten years and three months. Its registered office is in Pune, Maharashtra, India.

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 2024. It's a company limited by shares with an authorized capital of Rs 4.00 M and a paid-up capital of Rs 4.00 M, as per Ministry of Corporate Affairs (MCA) records.

Jyotsna Pandey and Prabhakar Pandey serve as directors at the Company.

Company Details

  • Location

    Pune, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U74900PN2015PTC154012

  • Company No.

    154012

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    12 Feb 2015

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Pune

Industry

Financial Services
Company report

Amigo Forex Private Limited

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

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

Board Members (2)

NameDesignationAppointment DateStatus
Jyotsna Pandey Country flag representing In Director 12-Feb-2015Current
Prabhakar Pandey Country flag representing In Director 12-Feb-2015Current

Financial Performance of Amigo Forex.

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%.

Amigo Forex revenue growth over time
Amigo 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
-29.50%
Revenue from Operations
-29.49%
Total Assets
2.72%
Profit or Loss
-78.15%
Net Worth
3.28%
EBITDA
-40.13%

What is the Ownership and Shareholding Structure of Amigo Forex?

In 2019, Amigo 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 Amigo Forex?

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.

Employee growth trends for Amigo Forex Private Limited

Deals i

Graph showing company valuation over time

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

Graph displaying rating trends over time

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.

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 Amigo Forex

Recent activity within the organization

  • Annual General Meeting

    Amigo Forex Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

  • Balance Sheet

    Amigo Forex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Pune.

  • Director 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 10 years 3 months .

  • Director 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 10 years 3 months .

  • Company Incorporation

    Amigo Forex Private Limited was registered on 12 Feb 2015 with Roc Pune & aged 10 years 3 months as per MCA records.

Frequently asked questions

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

    Amigo Forex Private Limited was incorporated on 12 Feb 2015.

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

    The authorized share capital of Amigo Forex Private Limited is ₹ 4.00 M and paid-up capital is ₹ 4.00 M.

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

    Currently 2 directors are associated with Amigo Forex Private Limited.

    • Jyotsna Prabhakar Pandey
    • Prabhakar Mehilal Pandey

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

    As per Ministry of Corporate Affairs (Mca), the registered address of Amigo Forex Private Limited is Shop No. 1 And 2 Mezzanine Floor 2420 Gulmohar Apts. General Thimayya Road East Stree T Camp, India, Pune, Maharashtra, 411001.

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

    The corporate identification number (CIN) of Amigo Forex Private Limited is U74900PN2015PTC154012 and the company number is 154012 as per Ministry of Corporate Affairs (MCA).

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

    According to the financial reports for the fiscal year 2019, the revenue trend for Amigo Forex Private Limited has fallen by -29.50%.

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

    The financial reports for the fiscal year 2019 indicates that The net worth of Amigo Forex Private Limited has experienced an upsurge of 3.28%.

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

    The most recent Balance Sheet for Amigo Forex Private Limited was filed with the ROC on 31 Mar 2024.

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