Ballantines Forex Private Limited

Founded in 2018 and headquartered in Haryana, India.

2018 | Panipat, Haryana (India) | Active
Last Updated: December 31, 2024

Ballantines Forex Profile

Key Indicators

  • Authorised Capital ₹ 2.50 M
  • Paid Up Capital ₹ 2.50 M
  • Company Age 6 Year, 3 Months
  • Last Filing with ROC 31 Mar 2024
  • Revenue Growth %
  • Profit Growth 1.08%
  • Ebitda
  • Net Worth -3.05%
  • Total Assets -0.79%

About Ballantines Forex

Ballantines Forex Private Limited (BFPL) is a Private Limited Indian Non-Government Company incorporated in India on 12 November 2018 (Six years and three months 13 days old ). Its registered office is in Panipat, Haryana, 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 2.50 M and a paid-up capital of Rs 2.50 M, as per Ministry of Corporate Affairs (MCA) records.

Sanjay Tyagi, Atul Saxena, and Pankaj Arora serve as directors at the Company.

Company Details

  • Location

    Panipat, Haryana, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U67100HR2018PTC076855

  • Company No.

    076855

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    12 Nov 2018

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Delhi

Industry

Financial Services

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

Board Members (3)

NameDesignationAppointment DateStatus
Sanjay Tyagi Country flag representing In Director 12-Nov-2018Current
Atul Saxena Country flag representing In Director 12-Nov-2018Current
Pankaj Arora Country flag representing In Director 12-Nov-2018Current

Financial Performance of Ballantines Forex.

Ballantines Forex Private Limited, for the financial year ended 2022, experienced no change in revenue, with a 0% increase. The company also saw a slight improvement in profitability, with a 1.08% increase in profit. The company's net worth dipped by a decrease of 3.05%.

Graph illustrating revenue growth over time
Graph showing 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
Revenue from Operations
Total Assets
-0.79%
Profit or Loss
1.08%
Net Worth
-3.05%
EBITDA

What is the Ownership and Shareholding Structure of Ballantines Forex?

Unlock access to Ballantines 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.

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 Ballantines Forex?

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

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Ballantines 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 Ballantines 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 Ballantines Forex

Recent activity within the organization

  • Annual General Meeting

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

    30 Sep 2024

  • Balance Sheet

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

    31 Mar 2024

  • Director Appointment

    Sanjay Tyagi was appointed as a Director was appointed as a Director on 12 Nov 2018 & has been associated with this company since 6 years 3 months .

    12 Nov 2018

  • Director Appointment

    Atul Kumar Saxena was appointed as a Director was appointed as a Director on 12 Nov 2018 & has been associated with this company since 6 years 3 months .

    12 Nov 2018

  • Director Appointment

    Pankaj Arora was appointed as a Director was appointed as a Director on 12 Nov 2018 & has been associated with this company since 6 years 3 months .

    12 Nov 2018

  • Company Incorporation

    Ballantines Forex Private Limited was registered on 12 Nov 2018 with Roc Delhi & aged 6 years 3 months as per MCA records.

    12 Nov 2018

Frequently asked questions

  • Ballantines Forex Private Limited was incorporated on 12 Nov 2018.

  • The authorized share capital of Ballantines Forex Private Limited is ₹ 2.50 M and paid-up capital is ₹ 2.50 M.

  • Currently 3 directors are associated with Ballantines Forex Private Limited.

    • Sanjay Tyagi
    • Atul Kumar Saxena
    • Pankaj Arora
  • As per Ministry of Corporate Affairs (Mca), the registered address of Ballantines Forex Private Limited is West Patent Press Company Pvt. Ltd. G.T. Road Near Sukhdev Nagar, India, Panipat, Haryana, 132103.

  • The corporate identification number (CIN) of Ballantines Forex Private Limited is U67100HR2018PTC076855 and the company number is 076855 as per Ministry of Corporate Affairs (MCA).

  • The financial reports for the fiscal year 2022 indicates that The net worth of Ballantines Forex Private Limited has experienced an downturn of -3.05%.

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