Fine Forex Private Limited

Founded in 1999 and headquartered in Punjab, India.

1999 | Patiala, Punjab (India) | Active
Last Updated:

Fine Forex Profile

Key Indicators

  • Authorised Capital ₹ 5.00 M
  • Paid Up Capital ₹ 4.07 M
  • Company Age 25 Year, 8 Months
  • Last Filing with ROC 31 Mar 2024

About Fine Forex

Fine Forex Private Limited (FFPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 11 June 1999 and has a history of 25 years and eight months. Its registered office is in Patiala, Punjab, 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 5.00 M and a paid-up capital of Rs 4.07 M, as per Ministry of Corporate Affairs (MCA) records.

Neeraj Jain and Raj Jain serve as directors at the Company.

Company Details

  • Location

    Patiala, Punjab, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U65999PB1999PTC022672

  • Company No.

    022672

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    11 Jun 1999

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Chandigarh

Industry

Financial Services

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

Board Members (2)

NameDesignationAppointment DateStatus
Neeraj Jain Country flag representing In Director 27-Mar-2000Current
Raj Jain Country flag representing In Director 02-May-2007Current

Financial Performance of Fine Forex.

Fine Forex Private Limited, for the financial year ended 2017, 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%.

Fine Forex revenue growth over time
Fine Forex 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
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EBITDA

What is the Ownership and Shareholding Structure of Fine Forex?

In 2017, Fine 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 Fine Forex?

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

Employee growth trends for Fine Forex Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Fine 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 Fine 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

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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 Fine Forex

Recent activity within the organization

  • Annual General Meeting

    Fine Forex Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

  • Balance Sheet

    Fine Forex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Chandigarh.

  • Director Appointment

    Raj Kumar Jain was appointed as a Director was appointed as a Director on 02 May 2007 & has been associated with this company since 17 years 10 months .

  • Director Appointment

    Neeraj Kumar Jain was appointed as a Director was appointed as a Director on 27 Mar 2000 & has been associated with this company since 24 years 11 months .

  • Company Incorporation

    Fine Forex Private Limited was registered on 11 Jun 1999 with Roc Chandigarh & aged 25 years 8 months as per MCA records.

Frequently asked questions

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

    Fine Forex Private Limited was incorporated on 11 Jun 1999.

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

    The authorized share capital of Fine Forex Private Limited is ₹ 5.00 M and paid-up capital is ₹ 4.07 M.

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

    Currently 2 directors are associated with Fine Forex Private Limited.

    • Neeraj Kumar Jain
    • Raj Kumar Jain

  • What is the registered address of Fine Forex Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Fine Forex Private Limited is Adalat Bazar Opp. Top Hat Dry Cleaner India, Patiala, Punjab, 147001.

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

    The corporate identification number (CIN) of Fine Forex Private Limited is U65999PB1999PTC022672 and the company number is 022672 as per Ministry of Corporate Affairs (MCA).

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

    The most recent Balance Sheet for Fine Forex Private Limited was filed with the ROC on 31 Mar 2024.

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