Bhagawati Forex Business Profile
Key Indicators
- Authorised Capital ₹ 3.00 M
as on 28-12-2024
- Paid Up Capital ₹ 3.00 M
as on 28-12-2024
- Company Age 12 Year, 19 Days
- Last Filing with ROC 31 Mar 2024
- Revenue -8.54%
(FY 2020)
- Profit -235.18%
(FY 2020)
- Ebitda -8.25%
(FY 2020)
- Net Worth -1.31%
(FY 2020)
- Total Assets 14.48%
(FY 2020)
About Bhagawati Forex Business
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 3.00 M and a paid-up capital of Rs 3.00 M, as per Ministry of Corporate Affairs (MCA) records.
Sumit Sanoliya and Sachin Sanoliya serve as directors at the Company.
- CIN/LLPIN
U65191MP2012PTC029760
- Company No.
029760
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
20 Dec 2012
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Gwalior
Industry
Company Details
- Location
Indore, Madhya Pradesh, India
- Telephone
- Email Address
- Website
-
- Social Media-
Who are the key members and board of directors at Bhagawati Forex Business?
Board Members(2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Sumit Sanoliya  | Director | 21-Feb-2013 | Current |
| Sachin Sanoliya | Whole-Time Director | 16-Aug-2021 | Current |
Financial Performance of Bhagawati Forex Business.
Bhagawati Forex Business Private Limited, for the financial year ended 2020, experienced Minor drop in revenue, with a 8.54% decrease. The company also saw a substantial fall in profitability, with a 235.18% decrease in profit. The company's net worth dipped by a decrease of 1.31%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
| Metric |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue |
| ||||||
| Revenue from Operations |
| ||||||
| Total Assets |
| ||||||
| Profit or Loss |
| ||||||
| Net Worth |
| ||||||
| EBITDA |
|
What is the Ownership and Shareholding Structure of Bhagawati Forex Business?
In 2020, Bhagawati Forex Business had a promoter holding of 98.33% and a public holding of 1.67%. 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 Bhagawati Forex Business?
Unlock and access historical data on people associated with Bhagawati Forex Business, 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 Bhagawati Forex Business, 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 Bhagawati Forex Business'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.
