Ballantines Forex Private Limited
Founded in 2018 and headquartered in Haryana, India.
2018 | Panipat, Haryana (India) | Active
Ballantines Forex Profile
Key Indicators
- Authorised Capital ₹ 2.50 M
- Paid Up Capital ₹ 2.50 M
- Company Age 6 Year, 5 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 five 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
Ballantines Forex Private Limited
Explore comprehensive data for Ballantines Forex Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Ballantines Forex?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Sanjay Tyagi  | Director | 12-Nov-2018 | Current |
| Atul Saxena | Director | 12-Nov-2018 | Current |
| Pankaj Arora | Director | 12-Nov-2018 | Current |
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%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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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.
Related Corporates (Common Directorship)
- Westfield Food & Beverages Private Limited
Atul Saxena and Pankaj Arora are mutual person
- West's Patent Press Co Private Limited
Atul Saxena is a mutual person
- Afb International Private Limited
Pankaj Arora is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Ballantines Forex?
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Deals i
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Rating
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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 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.
- Balance Sheet
Ballantines Forex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.
- 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 5 months .
- 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 5 months .
- 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 5 months .
- Company Incorporation
Ballantines Forex Private Limited was registered on 12 Nov 2018 with Roc Delhi & aged 6 years 5 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Ballantines Forex Private Limited?
Ballantines Forex Private Limited was incorporated on 12 Nov 2018.
What is authorized share capital and paid-up capital of Ballantines Forex Private Limited?
The authorized share capital of Ballantines Forex Private Limited is ₹ 2.50 M and paid-up capital is ₹ 2.50 M.
Who are the current board members & directors of Ballantines Forex Private Limited?
Currently 3 directors are associated with Ballantines Forex Private Limited.
- Sanjay Tyagi
- Atul Kumar Saxena
- Pankaj Arora
What is the registered address of Ballantines Forex Private Limited?
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.
What is the corporate identification number (CIN) and company number of Ballantines Forex Private Limited?
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).
What change has been observed in the net worth of Ballantines Forex Private Limited, and by what percentage?
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%.
When was the last Balance Sheet of Ballantines Forex Private Limited filed with the ROC?
The most recent Balance Sheet for Ballantines Forex Private Limited was filed with the ROC on 31 Mar 2024.
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