Condor Forex Services Private Limited

Founded in 2010 and headquartered in Maharashtra, India.

2010 | Mumbai, Maharashtra (India) | Inactive
Last Updated:

Condor Forex Services Profile

Key Indicators

  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 0.92 M
  • Company Age 15 Year, 21 Days
  • Last Filing with ROC 31 Mar 2014

About Condor Forex Services

Condor Forex Services Private Limited (CFSPL) is Dissolved (Liquidated) company established on 17 Feb 2010 with its office registered at Mumbai, Maharashtra, India and has been running since 15 Year, 21 Days with a paid up capital of 0.92 M. According to MCA records, 2 Directors are linked to this company as of 16 Jan 2025.

Company Details

  • Location

    Mumbai, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U93090MH2010PTC200188

  • Company No.

    200188

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    17 Feb 2010

  • Date of AGM

    30 Sep 2014

  • Date of Balance Sheet

    31 Mar 2014

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Service

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

Board Members (2)

NameDesignationAppointment DateStatus
Ebrahim Nonoo Country flag representing Bh Director 28-Nov-2011Current
Amitava Saha Country flag representing In Director 16-Jul-2013Current

Financial Performance of Condor Forex Services.

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Condor Forex Services revenue growth over time
Condor Forex Services 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
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Condor Forex Services?

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Shareholding Indicator graph

Charges (Loans)

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There are no open charges registered against the company as per our records.

How Many Employees Work at Condor Forex Services?

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Employee growth trends for Condor Forex Services Private Limited

Deals i

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Rating

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Alerts

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Latest Updates, News, and FAQs on Condor Forex Services

Recent activity within the organization

  • Annual General Meeting

    Condor Forex Services Private Limited last Annual general meeting of members was held on 30 Sep 2014 as per latest MCA records.

  • Balance Sheet

    Condor Forex Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2014 with Roc Mumbai.

  • Director Appointment

    Amitava Saha was appointed as a Director was appointed as a Director on 16 Jul 2013 & has been associated with this company since 11 years 7 months .

  • Director Appointment

    Ebrahim Ezra Ebrahim Nonoo was appointed as a Director was appointed as a Director on 28 Nov 2011 & has been associated with this company since 13 years 3 months .

  • Company Incorporation

    Condor Forex Services Private Limited was registered on 17 Feb 2010 with Roc Mumbai & aged 15 years 21 days as per MCA records.

Frequently asked questions

  • What is the Incorporation or founding date of Condor Forex Services Private Limited?

    Condor Forex Services Private Limited was incorporated on 17 Feb 2010.

  • What is authorized share capital and paid-up capital of Condor Forex Services Private Limited?

    The authorized share capital of Condor Forex Services Private Limited is ₹ 1.00 M and paid-up capital is ₹ 0.92 M.

  • Who are the current board members & directors of Condor Forex Services Private Limited?

    Currently 2 directors are associated with Condor Forex Services Private Limited.

    • Ebrahim Ezra Ebrahim Nonoo
    • Amitava Saha

  • What is the registered address of Condor Forex Services Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Condor Forex Services Private Limited is 111 Exim Link Mulund Goregaon Link Road Nahur (West), India, Mumbai, Maharashtra, 400078.

  • What is the corporate identification number (CIN) and company number of Condor Forex Services Private Limited?

    The corporate identification number (CIN) of Condor Forex Services Private Limited is U93090MH2010PTC200188 and the company number is 200188 as per Ministry of Corporate Affairs (MCA).

  • What is the official website of Condor Forex Services Private Limited?

    The Official website of Condor Forex Services Private Limited is https://www.bfcforex.com

  • When was the last Balance Sheet of Condor Forex Services Private Limited filed with the ROC?

    The most recent Balance Sheet for Condor Forex Services Private Limited was filed with the ROC on 31 Mar 2014.

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