Balaji Forex India Private Limited
Founded in 2006 and headquartered in Haryana, India.
2006 | Gurugram, Haryana (India) | Active
Balaji Forex India Profile
Key Indicators
- Authorised Capital ₹ 2.50 M
- Paid Up Capital ₹ 2.50 M
- Company Age 18 Year, 11 Months
- Last Filing with ROC 31 Mar 2024
- Revenue Growth -96.10%
- Profit Growth -98.84%
- Ebitda 96.78%
- Net Worth
- Total Assets -0.00%
About Balaji Forex India
Balaji Forex India Private Limited (BFIPL) is a Private Limited Indian Non-Government Company incorporated in India on 24 March 2006 and has a history of 18 years and 11 months. Its registered office is in Gurugram, Haryana, India.
The Company is engaged in the Trading 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 2.50 M and a paid-up capital of Rs 2.50 M, as per Ministry of Corporate Affairs (MCA) records.
Pranish Keshari and Amar Singh serve as directors at the Company.
Company Details
- Location
Gurugram, Haryana, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
-
- Social Media -
Corporate Identity Details
- CIN/LLPIN
U67190HR2006PTC036100
- Company No.
036100
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
24 Mar 2006
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Delhi
Industry
Trading
Who are the key members and board of directors at Balaji Forex India?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Pranish Keshari  | Director | 10-Nov-2017 | Current |
| Amar Singh | Director | 26-Apr-2023 | Current |
Financial Performance of Balaji Forex India.
Balaji Forex India Private Limited, for the financial year ended 2017, experienced significant reduction in revenue, with a 96.1% decrease. The company also saw a substantial fall in profitability, with a 98.84% decrease in profit. The company's net worth witnessed no change by increase of 0%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Balaji Forex India?
In 2017, Balaji Forex India had a public holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
- Dwelling Appliances Private Limited
Pranish Keshari is a mutual person
- Phoebus Trading Private Limited
Pranish Keshari is a mutual person
- Sappers Infra Realtors Private Limited
Pranish Keshari is a mutual person
- Starmark Suppliers Private Limited
Pranish Keshari is a mutual person
- Rising Sarees Private Limited
Pranish Keshari is a mutual person
- Averill Manufacturing Private Limited
Amar Singh is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Balaji Forex India?
Unlock and access historical data on people associated with Balaji Forex India, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Balaji Forex India, 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 Balaji Forex India'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.
Alerts
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 Balaji Forex India
Recent activity within the organization
- Annual General Meeting
Balaji Forex India Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Balaji Forex India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.
- Director Appointment
Amar Singh was appointed as a Director was appointed as a Director on 26 Apr 2023 & has been associated with this company since 1 year 10 months .
- Director Appointment
Pranish Kumar Keshari was appointed as a Director was appointed as a Director on 10 Nov 2017 & has been associated with this company since 7 years 3 months .
- Company Incorporation
Balaji Forex India Private Limited was registered on 24 Mar 2006 with Roc Delhi & aged 18 years 11 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Balaji Forex India Private Limited?
Balaji Forex India Private Limited was incorporated on 24 Mar 2006.
What is authorized share capital and paid-up capital of Balaji Forex India Private Limited?
The authorized share capital of Balaji Forex India Private Limited is ₹ 2.50 M and paid-up capital is ₹ 2.50 M.
Who are the current board members & directors of Balaji Forex India Private Limited?
Currently 2 directors are associated with Balaji Forex India Private Limited.
- Pranish Kumar Keshari
- Amar Singh
What is the registered address of Balaji Forex India Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Balaji Forex India Private Limited is 528/14 Cancon Enclave Sector - 4, Gurgaon India, Haryana, 122001.
What is the corporate identification number (CIN) and company number of Balaji Forex India Private Limited?
The corporate identification number (CIN) of Balaji Forex India Private Limited is U67190HR2006PTC036100 and the company number is 036100 as per Ministry of Corporate Affairs (MCA).
What has been the recent revenue trend for Balaji Forex India Private Limited?
According to the financial reports for the fiscal year 2017, the revenue trend for Balaji Forex India Private Limited has fallen by -96.10%.
When was the last Balance Sheet of Balaji Forex India Private Limited filed with the ROC?
The most recent Balance Sheet for Balaji Forex India Private Limited was filed with the ROC on 31 Mar 2024.
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