Bba Forex Private Limited

Provides foreign exchange and travel services, acts as money changers and offers consultancy in foreign exchange management.

2020 | Delhi (India) | Active
Last Updated: December 31, 2024

Bba Forex Profile

Key Indicators

  • Authorised Capital ₹ 2.70 M
  • Paid Up Capital ₹ 2.70 M
  • Company Age 4 Year, 4 Months
  • Last Filing with ROC 31 Mar 2024
  • Revenue Growth %
  • Profit Growth 33.47%
  • Ebitda 51.88%
  • Net Worth -1.83%
  • Total Assets -0.25%

About Bba Forex

Bba Forex Private Limited (BFPL) is a Private Limited Indian Non-Government Company incorporated in India on 29 September 2020 (Four years and four months 2 days old ). Its registered office is in Delhi, 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 2.70 M and a paid-up capital of Rs 2.70 M, as per Ministry of Corporate Affairs (MCA) records.

Amanat and Dinesh Rai serve as directors at the Company.

Company Details

  • Location

    Delhi, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address
  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U65929DL2020PTC370635

  • Company No.

    370635

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    29 Sep 2020

  • 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 Bba Forex?

Board Members (2)

NameDesignationAppointment DateStatus
Amanat Country flag representing In Director 29-Sep-2020Current
Dinesh Rai Country flag representing In Director 19-Oct-2023Current

Financial Performance of Bba Forex.

Bba Forex Private Limited, for the financial year ended 2022, experienced no change in revenue, with a 0% increase. The company also saw a substantial improvement in profitability, with a 33.47% increase in profit. The company's net worth dipped by a decrease of 1.83%.

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
-0.25%
Profit or Loss
33.47%
Net Worth
-1.83%
EBITDA
51.88%

What is the Ownership and Shareholding Structure of Bba Forex?

In 2022, Bba 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 Bba Forex?

Bba Forex has a workforce of 0 employees as of Apr 09, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

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

Recent activity within the organization

  • Annual General Meeting

    Bba 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

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

    31 Mar 2024

  • Director Appointment

    Dinesh Rai was appointed as a Director was appointed as a Director on 19 Oct 2023 & has been associated with this company since 1 year 3 months .

    19 Oct 2023

  • Director Appointment

    Amanat was appointed as a Director was appointed as a Director on 29 Sep 2020 & has been associated with this company since 4 years 4 months .

    29 Sep 2020

  • Company Incorporation

    Bba Forex Private Limited was registered on 29 Sep 2020 with Roc Delhi & aged 4 years 4 months as per MCA records.

    29 Sep 2020

Frequently asked questions

  • Bba Forex Private Limited was incorporated on 29 Sep 2020.

  • The authorized share capital of Bba Forex Private Limited is ₹ 2.70 M and paid-up capital is ₹ 2.70 M.

  • Currently 2 directors are associated with Bba Forex Private Limited.

    • Amanat
    • Dinesh Rai
  • As per Ministry of Corporate Affairs (Mca), the registered address of Bba Forex Private Limited is Shop No. -47 Basment Defence Colony Market New, Near Gumbad India, Delhi, 110024.

  • The corporate identification number (CIN) of Bba Forex Private Limited is U65929DL2020PTC370635 and the company number is 370635 as per Ministry of Corporate Affairs (MCA).

  • The financial reports for the fiscal year 2022 indicates that The net worth of Bba Forex Private Limited has experienced an downturn of -1.83%.

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

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