Bhavya Forex Dealers Profile
Key Indicators
- Authorised Capital ₹ 5.50 M
as on 29-06-2024
- Paid Up Capital ₹ 5.20 M
as on 29-06-2024
- Company Age 13 Year, 9 Months
- Last Filing with ROC 31 Mar 2023
- Satisfied Charges ₹ 2.00 M
as on 29-06-2024
- Revenue -1.10%
(FY 2020)
- Profit -3709.42%
(FY 2020)
- Ebitda 830.33%
(FY 2020)
- Net Worth -7.96%
(FY 2020)
- Total Assets -22.21%
(FY 2020)
About Bhavya Forex Dealers
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 2023. It's a company limited by shares with an authorized capital of Rs 5.50 M and a paid-up capital of Rs 5.20 M.
The company has closed loans amounting to ₹2.00 M, and has no open charges as per Ministry of Corporate Affairs (MCA) records.
Nishu Jindal and Ajay Mangla serve as directors at the Company.
- CIN/LLPIN
U74900HR2011PTC042243
- Company No.
042243
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
28 Feb 2011
- Date of AGM
30 Sep 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Delhi
Industry
Company Details
- Location
Faridabad, Haryana, India
- Telephone
- Email Address
- Website
- Social Media-
What products or services does Bhavya Forex Dealers Private Limited offer?
Bhavya Forex Dealers Private Limited offers a wide range of products and services, including Business Auditing & Valuation, Foreign Exchange, Tour Operators and Travel Agents, Ticket Booking Service.
Who are the key members and board of directors at Bhavya Forex Dealers?
Board Members(2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Nishu Jindal  | Director | 08-Aug-2022 | Current |
| Ajay Mangla | Director | 16-Apr-2012 | Current |
Financial Performance and Corporate Structure Insights of Bhavya Forex Dealers.
Bhavya Forex Dealers Private Limited, for the financial year ended 2020, experienced Minor drop in revenue, with a 1.1% decrease. The company also saw a substantial fall in profitability, with a 3709.42% decrease in profit. The company's net worth dipped by a decrease of 7.96%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
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What is the Ownership and Shareholding Structure of Bhavya Forex Dealers?
In 2019, Bhavya Forex Dealers had a promoter holding of 25.00% and a public holding of 75.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Charges (Loans)
| Lender | Amount | Status |
|---|---|---|
Punjab National Bank Creation Date: 01 Dec 2015 | ₹2.00 M | Satisfied |
How Many Employees Work at Bhavya Forex Dealers?
Unlock and access historical data on people associated with Bhavya Forex Dealers, 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 Bhavya Forex Dealers, 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 Bhavya Forex Dealers'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.
