Bhavya Forex Dealers Profile
Key Indicators
- Authorised Capital ₹ 5.50 M
- Paid Up Capital ₹ 5.20 M
- Company Age 14 Year, 5 Days
- Last Filing with ROC 31 Mar 2024
- Satisfied Charges ₹ 2.00 M
- Revenue Growth -1.10%
- Profit Growth -3709.42%
- Ebitda 830.33%
- Net Worth -7.96%
- Total Assets -22.21%
About Bhavya Forex Dealers
Bhavya Forex Dealers Private Limited (BFDPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 28 February 2011 and has a history of 14 years. Its registered office is in Faridabad, Haryana, 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 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.
Ajay Mangla and Nishu Jindal serve as directors at the Company.
Company Details
- Location
Faridabad, Haryana, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media -
Corporate Identity Details
- CIN/LLPIN
U74900HR2011PTC042243
- Company No.
042243
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
28 Feb 2011
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Delhi
Industry
Financial Services
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 |
|---|---|---|---|
Ajay Mangla  | Director | 16-Apr-2012 | Current |
| Nishu Jindal | Director | 08-Aug-2022 | Current |
Financial Performance 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
- Ratios
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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)
Open Charges
₹0
Satisfied Charges
₹2.00 M
Charges Breakdown by Lending Institutions
- Punjab National Bank : 0.20 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 01 Dec 2015 | Punjab National Bank | ₹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.
Latest Updates, News, and FAQs on Bhavya Forex Dealers
Recent activity within the organization
- Annual General Meeting
Bhavya Forex Dealers Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Bhavya Forex Dealers Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.
- Director Appointment
Nishu Jindal was appointed as a Director was appointed as a Director on 08 Aug 2022 & has been associated with this company since 2 years 6 months .
- Charges
A charge registered on 01 Dec 2015 via Charge ID 10617721 with Punjab National Bank was fully satisfied on 22 Oct 2019.
- Charges
A charge with Punjab National Bank amounted to Rs. 2.00 M with Charge ID 10617721 was registered on 01 Dec 2015.
- Director Appointment
Ajay Mangla was appointed as a Director was appointed as a Director on 16 Apr 2012 & has been associated with this company since 12 years 10 months .
Frequently asked questions
What is the Incorporation or founding date of Bhavya Forex Dealers Private Limited?
Bhavya Forex Dealers Private Limited was incorporated on 28 Feb 2011.
What is authorized share capital and paid-up capital of Bhavya Forex Dealers Private Limited?
The authorized share capital of Bhavya Forex Dealers Private Limited is ₹ 5.50 M and paid-up capital is ₹ 5.20 M.
Who are the current board members & directors of Bhavya Forex Dealers Private Limited?
Currently 2 directors are associated with Bhavya Forex Dealers Private Limited.
- Ajay Mangla
- Nishu Jindal
What is the registered address of Bhavya Forex Dealers Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Bhavya Forex Dealers Private Limited is H.No-2211 Ii Floor, Sector-9 India, Faridabad, Haryana, 121006.
What is the corporate identification number (CIN) and company number of Bhavya Forex Dealers Private Limited?
The corporate identification number (CIN) of Bhavya Forex Dealers Private Limited is U74900HR2011PTC042243 and the company number is 042243 as per Ministry of Corporate Affairs (MCA).
What is the official website of Bhavya Forex Dealers Private Limited?
The Official website of Bhavya Forex Dealers Private Limited is https://www.bhavyaforex.com
What has been the recent revenue trend for Bhavya Forex Dealers Private Limited?
According to the financial reports for the fiscal year 2020, the revenue trend for Bhavya Forex Dealers Private Limited has fallen by -1.10%.
What change has been observed in the net worth of Bhavya Forex Dealers Private Limited, and by what percentage?
The financial reports for the fiscal year 2020 indicates that The net worth of Bhavya Forex Dealers Private Limited has experienced an downturn of -7.96%.
When was the last Balance Sheet of Bhavya Forex Dealers Private Limited filed with the ROC?
The most recent Balance Sheet for Bhavya Forex Dealers Private Limited was filed with the ROC on 31 Mar 2024.
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