Daspan Forex Profile
Key Indicators
- Authorised Capital ₹ 9.00 Cr
as on 24-10-2024
- Paid Up Capital ₹ 8.62 Cr
as on 24-10-2024
- Company Age 21 Year, 30 Days
- Last Filing with ROC 31 Mar 2023
- Open Charges ₹ 1.60 Cr
as on 24-10-2024
- Revenue -15.83%
(FY 2023)
- Profit 1994.38%
(FY 2023)
- Ebitda 284.54%
(FY 2023)
- Net Worth 4.66%
(FY 2023)
- Total Assets 4.21%
(FY 2023)
About Daspan Forex
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 9.00 Cr and a paid-up capital of Rs 8.62 Cr.
The company currently has active open charges totaling ₹1.60 Cr.
Vikesh Jain and Amit Wabale serve as directors at the Company.
- CIN/LLPIN
U51100MH2003PTC143569
- Company No.
143569
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
17 Dec 2003
- Date of AGM
30 Sep 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
- Email Address
- Website
- Social Media-
Who are the key members and board of directors at Daspan Forex?
Board Members(2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Vikesh Jain  | Director | 27-Oct-2020 | Current |
| Amit Wabale | Director | 31-Jul-2023 | Current |
Financial Performance of Daspan Forex.
Daspan Forex Private Limited, for the financial year ended 2023, experienced significant reduction in revenue, with a 15.83% decrease. The company also saw a substantial improvement in profitability, with a 1994.38% increase in profit. The company's net worth moved up by a moderate rise of 4.66%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Daspan Forex?
In 2023, Daspan 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.
Related Corporates (Common Directorship)
Charges (Loans)
| Lender | Amount | Status |
|---|---|---|
Others Creation Date: 17 Sep 2018 | ₹1.60 Cr | Open |
How Many Employees Work at Daspan Forex?
Daspan Forex has a workforce of 20 employees as of Mar 30, 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.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Daspan 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 Daspan Forex'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.
