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
Bba Forex Profile
Key Indicators
- Authorised Capital ₹ 2.70 M
- Paid Up Capital ₹ 2.70 M
- Company Age 4 Year, 7 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 seven months 3 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
Bba Forex Private Limited
Explore comprehensive data for Bba Forex Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Bba Forex?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Amanat  | Director | 29-Sep-2020 | Current |
| Dinesh Rai | Director | 19-Oct-2023 | Current |
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%.
- Key Matrics
- Balance Sheet
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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.
Charges (Loans)
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.
Deals i
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
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 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.
- Balance Sheet
Bba Forex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.
- 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 6 months .
- 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 7 months .
- Company Incorporation
Bba Forex Private Limited was registered on 29 Sep 2020 with Roc Delhi & aged 4 years 7 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Bba Forex Private Limited?
Bba Forex Private Limited was incorporated on 29 Sep 2020.
What is authorized share capital and paid-up capital of Bba Forex Private Limited?
The authorized share capital of Bba Forex Private Limited is ₹ 2.70 M and paid-up capital is ₹ 2.70 M.
Who are the current board members & directors of Bba Forex Private Limited?
Currently 2 directors are associated with Bba Forex Private Limited.
- Amanat
- Dinesh Rai
What is the registered address of Bba Forex Private Limited?
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.
What is the corporate identification number (CIN) and company number of Bba Forex Private Limited?
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).
What change has been observed in the net worth of Bba Forex Private Limited, and by what percentage?
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%.
When was the last Balance Sheet of Bba Forex Private Limited filed with the ROC?
The most recent Balance Sheet for Bba Forex Private Limited was filed with the ROC on 31 Mar 2024.
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