Bhagawati Forex Business Private Limited
A company that offers services related to forex, currency exchange, and foreign dealings for business and tourism.
2012 | Indore, Madhya Pradesh (India) | Active
Bhagawati Forex Business Profile
Key Indicators
- Authorised Capital ₹ 3.00 M
- Paid Up Capital ₹ 3.00 M
- Company Age 12 Year, 4 Months
- Last Filing with ROC 31 Mar 2024
- Revenue Growth -8.54%
- Profit Growth -235.18%
- Ebitda -8.25%
- Net Worth -1.31%
- Total Assets 14.48%
About Bhagawati Forex Business
Bhagawati Forex Business Private Limited (BFBPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 20 December 2012 and has a history of 12 years and four months. Its registered office is in Indore, Madhya Pradesh, 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 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.
Company Details
- Location
Indore, Madhya Pradesh, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- 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
Financial Services
Bhagawati Forex Business Private Limited
Explore comprehensive data for Bhagawati Forex Business Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
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
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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
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Alerts
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Latest Updates, News, and FAQs on Bhagawati Forex Business
Recent activity within the organization
- Annual General Meeting
Bhagawati Forex Business Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Bhagawati Forex Business Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Gwalior.
- Director Appointment
Sachin Sanoliya was appointed as a Whole-Time Director was appointed as a Whole-Time Director on 16 Aug 2021 & has been associated with this company since 3 years 8 months .
- Director Appointment
Sumit Sanoliya was appointed as a Director was appointed as a Director on 21 Feb 2013 & has been associated with this company since 12 years 2 months .
- Company Incorporation
Bhagawati Forex Business Private Limited was registered on 20 Dec 2012 with Roc Gwalior & aged 12 years 4 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Bhagawati Forex Business Private Limited?
Bhagawati Forex Business Private Limited was incorporated on 20 Dec 2012.
What is authorized share capital and paid-up capital of Bhagawati Forex Business Private Limited?
The authorized share capital of Bhagawati Forex Business Private Limited is ₹ 3.00 M and paid-up capital is ₹ 3.00 M.
Who are the current board members & directors of Bhagawati Forex Business Private Limited?
Currently 2 directors are associated with Bhagawati Forex Business Private Limited.
- Sumit Sanoliya
- Sachin Sanoliya
What is the registered address of Bhagawati Forex Business Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Bhagawati Forex Business Private Limited is 412, Tirumala Pride Colony Bhangad India, Indore, Madhya Pradesh, 452001.
What is the corporate identification number (CIN) and company number of Bhagawati Forex Business Private Limited?
The corporate identification number (CIN) of Bhagawati Forex Business Private Limited is U65191MP2012PTC029760 and the company number is 029760 as per Ministry of Corporate Affairs (MCA).
What has been the recent revenue trend for Bhagawati Forex Business Private Limited?
According to the financial reports for the fiscal year 2020, the revenue trend for Bhagawati Forex Business Private Limited has fallen by -8.54%.
What change has been observed in the net worth of Bhagawati Forex Business Private Limited, and by what percentage?
The financial reports for the fiscal year 2020 indicates that The net worth of Bhagawati Forex Business Private Limited has experienced an downturn of -1.31%.
When was the last Balance Sheet of Bhagawati Forex Business Private Limited filed with the ROC?
The most recent Balance Sheet for Bhagawati Forex Business Private Limited was filed with the ROC on 31 Mar 2024.
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