Dinero Forex Private Limited

Provides foreign exchange services with registered office in Mumbai, Maharashtra.

2019 | Mumbai, Maharashtra (India) | Active
Last Updated: January 04, 2025

Dinero Forex Profile

Key Indicators

  • Authorised Capital ₹ 2.60 M
  • Paid Up Capital ₹ 2.60 M
  • Company Age 6 Year, 13 Days
  • Last Filing with ROC 31 Mar 2019

About Dinero Forex

Dinero Forex Private Limited (DFPL) is a Private Limited Indian Non-Government Company incorporated in India on 11 February 2019 (Six years 13 days old ). 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 2019. It's a company limited by shares with an authorized capital of Rs 2.60 M and a paid-up capital of Rs 2.60 M, as per Ministry of Corporate Affairs (MCA) records.

Pragati Mayekar and Samir Mayekar serve as directors at the Company.

Company Details

  • Location

    Mumbai, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U67200MH2019PTC320973

  • Company No.

    320973

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    11 Feb 2019

  • Date of AGM

    30 Sep 2019

  • Date of Balance Sheet

    31 Mar 2019

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Financial Services

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

Board Members (2)

NameDesignationAppointment DateStatus
Pragati Mayekar Country flag representing In Director 11-Feb-2019Current
Samir Mayekar Country flag representing In Director 11-Feb-2019Current

Financial Performance of Dinero Forex.

Dinero Forex Private Limited, for the financial year ended 2019, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

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
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Dinero Forex?

In 2019, Dinero 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)

Placeholder for charges-related data

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

How Many Employees Work at Dinero Forex?

Unlock and access historical data on people associated with Dinero Forex, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

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

Rating

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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 Dinero Forex

Recent activity within the organization

  • Annual General Meeting

    Dinero Forex Private Limited last Annual general meeting of members was held on 30 Sep 2019 as per latest MCA records.

    30 Sep 2019

  • Balance Sheet

    Dinero Forex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Mumbai.

    31 Mar 2019

  • Director Appointment

    Pragati Samir Mayekar was appointed as a Director was appointed as a Director on 11 Feb 2019 & has been associated with this company since 6 years 13 days .

    11 Feb 2019

  • Director Appointment

    Samir Manohar Mayekar was appointed as a Director was appointed as a Director on 11 Feb 2019 & has been associated with this company since 6 years 13 days .

    11 Feb 2019

  • Company Incorporation

    Dinero Forex Private Limited was registered on 11 Feb 2019 with Roc Mumbai & aged 6 years 13 days as per MCA records.

    11 Feb 2019

Frequently asked questions

  • Dinero Forex Private Limited was incorporated on 11 Feb 2019.

  • The authorized share capital of Dinero Forex Private Limited is ₹ 2.60 M and paid-up capital is ₹ 2.60 M.

  • Currently 2 directors are associated with Dinero Forex Private Limited.

    • Pragati Samir Mayekar
    • Samir Manohar Mayekar
  • As per Ministry of Corporate Affairs (Mca), the registered address of Dinero Forex Private Limited is Rno -3 Sai Narayan Chs Nr Friends Colony, Bhandup India, Mumbai, Maharashtra, 400042.

  • The corporate identification number (CIN) of Dinero Forex Private Limited is U67200MH2019PTC320973 and the company number is 320973 as per Ministry of Corporate Affairs (MCA).

  • The most recent Balance Sheet for Dinero Forex Private Limited was filed with the ROC on 31 Mar 2019.