City Express Forex Money Transfer Profile
Key Indicators
- Authorised Capital ₹ 5.00 M
- Paid Up Capital ₹ 2.80 M
- Company Age 18 Year, 8 Months
- Last Filing with ROC 31 Mar 2024
- Revenue Growth %
- Profit Growth 17.27%
- Ebitda 17.27%
- Net Worth -0.68%
- Total Assets -0.62%
About City Express Forex Money Transfer
City Express Forex Money Transfer Private Limited (CEFMTPL) is a Private Limited Indian Non-Government Company incorporated in India on 31 May 2006 and has a history of 18 years and eight months. Its registered office is in Kolkata, West Bengal, India.
The Corporate was formerly known as Assam Wagon Limited. 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 5.00 M and a paid-up capital of Rs 2.80 M, as per Ministry of Corporate Affairs (MCA) records.
Naresh Chandra and Jayesh Keyal serve as directors at the Company.
Company Details
-
Location
Kolkata, West Bengal, India
-
Telephone
+91-XXXXXXXXXX
-
Email Address
-
Website
-
-
Social Media-
Corporate Identity Details
-
CIN/LLPIN
U74110WB2006PTC109717
-
Company No.
109717
-
Company Classification
Private Limited Indian Non-Government Company
-
Incorporation Date
31 May 2006
-
Date of AGM
30 Sep 2024
-
Date of Balance Sheet
31 Mar 2024
-
Listing Status
Unlisted
-
ROC Code
Roc Kolkata
Industry
Who are the key members and board of directors at City Express Forex Money Transfer?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Naresh Chandra
|
Director | 03-Jan-2024 | Current |
|
Jayesh Keyal
|
Director | 03-Jan-2024 | Current |
Financial Performance of City Express Forex Money Transfer.
City Express Forex Money Transfer Private Limited, for the financial year ended 2021, experienced no change in revenue, with a 0% increase. The company also saw a substantial improvement in profitability, with a 17.27% increase in profit. The company's net worth dipped by a decrease of 0.68%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
| Metrics |
|
(FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue |
|
||||||
| Revenue from Operations |
|
||||||
| Total Assets |
|
||||||
| Profit or Loss |
|
||||||
| Net Worth |
|
||||||
| EBITDA |
|
What is the Ownership and Shareholding Structure of City Express Forex Money Transfer?
In 2021, City Express Forex Money Transfer had a promoter holding of 94.64% and a public holding of 5.36%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
-
Shree Shakambari Ferro Alloys Private LimitedNaresh Chandra is a mutual person
-
Mortex Alloys Private LimitedNaresh Chandra is a mutual person
-
Shri Sumangalaya Balaji Steels LimitedJayesh Keyal is a mutual person
-
Concast Cement Industries LimitedNaresh Chandra is a mutual person
-
Bamtech India Private Limited
Naresh Chandra is a mutual person
-
Mortex Coke & Mining Company Private Limited
Naresh Chandra and Jayesh Keyal are mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at City Express Forex Money Transfer?
Unlock and access historical data on people associated with City Express Forex Money Transfer, 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 City Express Forex Money Transfer, 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 City Express Forex Money Transfer'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.
