Bhagwati Foreign Exchange Private Limited
Provides foreign exchange services and follows government regulations for currency transfers.
2012 | Jalandhar, Punjab (India) | Active
Bhagwati Foreign Exchange Profile
Key Indicators
- Authorised Capital ₹ 1.00 Cr
- Paid Up Capital ₹ 9.25 M
- Company Age 13 Year, 11 Days
- Last Filing with ROC 31 Mar 2024
- Satisfied Charges ₹ 0.38 M
- Revenue Growth -44.27%
- Profit Growth -240.81%
- Ebitda -112.19%
- Net Worth -0.68%
- Total Assets -6.30%
About Bhagwati Foreign Exchange
Bhagwati Foreign Exchange Private Limited (BFEPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 16 February 2012 and has a history of 13 years. Its registered office is in Jalandhar, Punjab, 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 1.00 Cr and a paid-up capital of Rs 9.25 M.
The company has closed loans amounting to ₹0.38 M, and has no open charges as per Ministry of Corporate Affairs (MCA) records.
Kuldip Kumar and Rakesh Birla serve as directors at the Company.
Company Details
- Location
Jalandhar, Punjab, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
-
- Social Media -
Corporate Identity Details
- CIN/LLPIN
U67120PB2012PTC035945
- Company No.
035945
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
16 Feb 2012
- Date of AGM
24 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Chandigarh
Industry
Financial Services
Who are the key members and board of directors at Bhagwati Foreign Exchange?
Executive Team (1)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Kuldip Kumar  | Managing Director | 16-Feb-2012 | Current |
Board Members (1)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Rakesh Birla | Whole-Time Director | 16-Feb-2012 | Current |
Financial Performance of Bhagwati Foreign Exchange.
Bhagwati Foreign Exchange Private Limited, for the financial year ended 2022, experienced significant reduction in revenue, with a 44.27% decrease. The company also saw a substantial fall in profitability, with a 240.81% decrease in profit. The company's net worth dipped by a decrease of 0.68%.
- Key Matrics
- Balance Sheet
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What is the Ownership and Shareholding Structure of Bhagwati Foreign Exchange?
In 2019, Bhagwati Foreign Exchange had a promoter holding of 72.97% and a public holding of 27.03%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Charges (Loans)
Open Charges
₹0
Satisfied Charges
₹0.04 Cr
Charges Breakdown by Lending Institutions
- Others : 0.04 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 06 Sep 2017 | Others | ₹0.38 M | Satisfied |
How Many Employees Work at Bhagwati Foreign Exchange?
Unlock and access historical data on people associated with Bhagwati Foreign Exchange, 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 Bhagwati Foreign Exchange, 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 Bhagwati Foreign Exchange'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.