Estelle Forex Private Limited
Foreign currency exchange, travel and tour services, visa and placement services, money transfer, import/export.
1998 | Kolkata, West Bengal (India) | Active
Estelle Forex Profile
Key Indicators
- Authorised Capital ₹ 3.20 M
- Paid Up Capital ₹ 3.15 M
- Company Age 26 Year, 10 Months
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 6.00 M
- Revenue Growth -2.15%
- Profit Growth 104.31%
- Ebitda -776.74%
- Net Worth 0.17%
- Total Assets 18.83%
About Estelle Forex
Estelle Forex Private Limited (EFPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 08 July 1998 and has a history of 26 years and ten months. Its registered office is in Kolkata, West Bengal, 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 2024. It's a company limited by shares with an authorized capital of Rs 3.20 M and a paid-up capital of Rs 3.15 M.
The company currently has active open charges totaling ₹6.00 M.
Mahesh Mindia and Madhulika Mindia 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
U70101WB1998PTC087455
- Company No.
087455
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
08 Jul 1998
- Date of AGM
27 Aug 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Kolkata
Industry
Financial Services
Estelle Forex Private Limited
Explore comprehensive data for Estelle Forex Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Estelle Forex?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Mahesh Mindia  | Director | 20-Apr-2005 | Current |
| Madhulika Mindia | Director | 02-Jan-2006 | Current |
Financial Performance of Estelle Forex.
Estelle Forex Private Limited, for the financial year ended 2022, experienced Minor drop in revenue, with a 2.15% decrease. The company also saw a substantial improvement in profitability, with a 104.31% increase in profit. The company's net worth moved up by a moderate rise of 0.17%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
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What is the Ownership and Shareholding Structure of Estelle Forex?
In 2019, Estelle Forex had a promoter holding of 21.95% and a public holding of 78.06%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
Technical Associates Infrapower LimitedMahesh Mindia is a mutual person
- Rhino Investments Pvt Ltd
Mahesh Mindia is a mutual person
Charges (Loans)
Open Charges
₹6.00 M
Satisfied Charges
₹0
Charges Breakdown by Lending Institutions
- Yes Bank Limited : 0.60 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 23 Jun 2016 | Yes Bank Limited | ₹6.00 M | Open |
How Many Employees Work at Estelle Forex?
Unlock and access historical data on people associated with Estelle Forex, 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 Estelle 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 Estelle Forex's trajectory.
Rating
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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.
Latest Updates, News, and FAQs on Estelle Forex
Recent activity within the organization
- Annual General Meeting
Estelle Forex Private Limited last Annual general meeting of members was held on 27 Aug 2024 as per latest MCA records.
- Balance Sheet
Estelle Forex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata.
- Charges
A charge with Yes Bank Limited of Rs. 6.00 M registered on 23 Jun 2016 with Charge ID 100039811 was modified on 27 Aug 2019.
- Charges
A charge with Yes Bank Limited amounted to Rs. 6.00 M with Charge ID 100039811 was registered on 23 Jun 2016.
- Director Appointment
Madhulika Mindia was appointed as a Director was appointed as a Director on 02 Jan 2006 & has been associated with this company since 19 years 4 months .
- Director Appointment
Mahesh Kumar Mindia was appointed as a Director was appointed as a Director on 20 Apr 2005 & has been associated with this company since 20 years 24 days .
Frequently asked questions
What is the Incorporation or founding date of Estelle Forex Private Limited?
Estelle Forex Private Limited was incorporated on 08 Jul 1998.
What is authorized share capital and paid-up capital of Estelle Forex Private Limited?
The authorized share capital of Estelle Forex Private Limited is ₹ 3.20 M and paid-up capital is ₹ 3.15 M.
Who are the current board members & directors of Estelle Forex Private Limited?
Currently 2 directors are associated with Estelle Forex Private Limited.
- Mahesh Kumar Mindia
- Madhulika Mindia
What is the registered address of Estelle Forex Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Estelle Forex Private Limited is 2 Barrato Lane. 1St Floor Room No-103, Near Mangolane India, Kolkata, West Bengal, 700069.
What is the corporate identification number (CIN) and company number of Estelle Forex Private Limited?
The corporate identification number (CIN) of Estelle Forex Private Limited is U70101WB1998PTC087455 and the company number is 087455 as per Ministry of Corporate Affairs (MCA).
What has been the recent revenue trend for Estelle Forex Private Limited?
According to the financial reports for the fiscal year 2022, the revenue trend for Estelle Forex Private Limited has fallen by -2.15%.
What change has been observed in the net worth of Estelle Forex Private Limited, and by what percentage?
The financial reports for the fiscal year 2022 indicates that The net worth of Estelle Forex Private Limited has experienced an upsurge of 0.17%.
What are the total open charges for Estelle Forex Private Limited?
As per the financial statements for fiscal Year 2022, The total open charges for Estelle Forex Private Limited amount to ₹ 6.00 M.
When was the last Balance Sheet of Estelle Forex Private Limited filed with the ROC?
The most recent Balance Sheet for Estelle Forex Private Limited was filed with the ROC on 31 Mar 2024.
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