Birds Forex Private Limited

Foreign currency trading company providing money exchange services and trading in various forms of foreign exchange.

2014 | Mumbai, Maharashtra (India) | Active
Last Updated: January 11, 2025

Birds Forex Profile

Key Indicators

  • Authorised Capital ₹ 5.00 M
  • Paid Up Capital ₹ 5.00 M
  • Company Age 10 Year, 5 Months
  • Last Filing with ROC 31 Mar 2018
  • Open Charges ₹ 3.79 Cr
  • Satisfied Charges ₹ 1.08 Cr
  • Revenue Growth 349.22%
  • Profit Growth 337.43%
  • Ebitda -1022.30%
  • Net Worth 192.49%
  • Total Assets 198.04%

About Birds Forex

Birds Forex Private Limited (BFPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 27 August 2014 and has a history of Ten years and five months. Its registered office is in Mumbai, Maharashtra, 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 2018. It's a company limited by shares with an authorized capital of Rs 5.00 M and a paid-up capital of Rs 5.00 M.

The company currently has active open charges totaling ₹3.79 Cr. The company has closed loans amounting to ₹1.08 Cr, as per Ministry of Corporate Affairs (MCA) records.

Pranit Sonawane, Laxman Sonawane, and Urmila Sonawane serve as directors at the Company.

Company Details

  • Location

    Mumbai, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address
  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U74999MH2014PTC257627

  • Company No.

    257627

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    27 Aug 2014

  • Date of AGM

    29 Sep 2018

  • Date of Balance Sheet

    31 Mar 2018

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Financial Services

Who are the key members and board of directors at Birds Forex?

Board Members (3)

NameDesignationAppointment DateStatus
Pranit Sonawane Country flag representing In Director 27-Aug-2014Current
Laxman Sonawane Country flag representing In Director 27-Aug-2014Current
Urmila Sonawane Country flag representing In Director 27-Aug-2014Current

Financial Performance of Birds Forex.

Birds Forex Private Limited, for the financial year ended 2018, experienced significant growth in revenue, with a 349.22% increase. The company also saw a substantial improvement in profitability, with a 337.43% increase in profit. The company's net worth Soared by an impressive increase of 192.49%.

Graph illustrating revenue growth over time
Graph showing profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
349.22%
Revenue from Operations
348.49%
Total Assets
198.04%
Profit or Loss
337.43%
Net Worth
192.49%
EBITDA
-1022.30%

What is the Ownership and Shareholding Structure of Birds Forex?

In 2018, Birds Forex had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹37.90 M

Satisfied Charges

₹10.80 M

Charges Breakdown by Lending Institutions

  • Others : 3.79 Cr

Latest Charge Details

DateLenderAmountStatus
10 Dec 2018Others₹9.90 MOpen
27 Sep 2018Others₹1.40 CrOpen
13 Jul 2016Others₹1.40 CrOpen
30 Sep 2016Others₹1.08 CrSatisfied

How Many Employees Work at Birds Forex?

Birds Forex has a workforce of 50 employees as of Apr 04, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Birds Forex, 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 Birds Forex's trajectory.

Rating

Graph displaying rating trends over time

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

Alert Indicator

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 Birds Forex

Recent activity within the organization

  • Charges

    A charge with Others amounted to Rs. 9.90 M with Charge ID 100227495 was registered on 10 Dec 2018.

    10 Dec 2018

  • Charges

    A charge registered on 30 Sep 2016 via Charge ID 100054646 with Others was fully satisfied on 09 Dec 2018.

    09 Dec 2018

  • Charges

    A charge with Others of Rs. 10.80 M registered on 30 Sep 2016 with Charge ID 100054646 was modified on 11 Oct 2018.

    11 Oct 2018

  • Annual General Meeting

    Birds Forex Private Limited last Annual general meeting of members was held on 29 Sep 2018 as per latest MCA records.

    29 Sep 2018

  • Charges

    A charge with Others amounted to Rs. 14.00 M with Charge ID 100206883 was registered on 27 Sep 2018.

    27 Sep 2018

  • Balance Sheet

    Birds Forex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Mumbai.

    31 Mar 2018

Frequently asked questions

  • Birds Forex Private Limited was incorporated on 27 Aug 2014.

  • The authorized share capital of Birds Forex Private Limited is ₹ 5.00 M and paid-up capital is ₹ 5.00 M.

  • Currently 3 directors are associated with Birds Forex Private Limited.

    • Pranit Laxman Sonawane
    • Laxman Bandappa Sonawane
    • Urmila Laxman Sonawane
  • As per Ministry of Corporate Affairs (Mca), the registered address of Birds Forex Private Limited is 509 Vakratunda Corporate Park Goregaon (East), Vishweshwar Nagar India, Mumbai, Maharashtra, 400063.

  • The corporate identification number (CIN) of Birds Forex Private Limited is U74999MH2014PTC257627 and the company number is 257627 as per Ministry of Corporate Affairs (MCA).

  • The Official website of Birds Forex Private Limited is https://www.birdsinternational.in

  • According to the financial reports for the fiscal year 2018, the revenue trend for Birds Forex Private Limited has risen by 349.22%.

  • As Per 2018 financial reports, 50 employees are currently employed by Birds Forex Private Limited.

  • The financial reports for the fiscal year 2018 indicates that The net worth of Birds Forex Private Limited has experienced an upsurge of 192.49%.

  • As per the financial statements for fiscal Year 2018, The total open charges for Birds Forex Private Limited amount to ₹ 3.79 Cr.

  • The most recent Balance Sheet for Birds Forex Private Limited was filed with the ROC on 31 Mar 2018.