Griffin Forex Private Limited

Provides forex transactions, money changing, currency sales, and foreign currency loans for businesses.

1999 | Mumbai, Maharashtra (India) | Inactive
Last Updated: April 27, 2024

Griffin Forex Profile

Key Indicators

  • Authorised Capital ₹ 6.00 M
  • Paid Up Capital ₹ 6.00 M
  • Company Age 25 Year, 11 Months
  • Last Filing with ROC 31 Mar 2022
  • Satisfied Charges ₹ 2.30 Cr
  • Revenue Growth 45.57%
  • Profit Growth -55.21%
  • Ebitda -48.25%
  • Net Worth -33.37%
  • Total Assets -65.08%

About Griffin Forex

Griffin Forex Private Limited (GFPL) is Strike Off company established on 15 Feb 1999 with its office registered at Mumbai, Maharashtra, India and has been running since 25 Year, 11 Months with a paid up capital of 6.00 M. According to MCA records, 2 Directors are linked to this company as of 27 Apr 2024.

Company Details

  • Location

    Mumbai, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address
  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U74999MH1999PTC118346

  • Company No.

    118346

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    15 Feb 1999

  • Date of AGM

    30 Sep 2022

  • Date of Balance Sheet

    31 Mar 2022

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Financial Services

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

Board Members (2)

NameDesignationAppointment DateStatus
Manjula Ved Country flag representing In Director 29-Oct-2011Current
Mahaveer Jain Country flag representing In Director 18-Dec-2019Current

Financial Performance of Griffin Forex.

Griffin Forex Private Limited, for the financial year ended 2021, experienced significant growth in revenue, with a 45.57% increase. The company also saw a substantial fall in profitability, with a 55.21% decrease in profit. The company's net worth observed a substantial decline by a decrease of 33.37%.

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
45.57%
Revenue from Operations
50.82%
Total Assets
-65.08%
Profit or Loss
-55.21%
Net Worth
-33.37%
EBITDA
-48.25%

What is the Ownership and Shareholding Structure of Griffin Forex?

In 2021, Griffin 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)

Open Charges

₹0

Satisfied Charges

₹23.00 M

Charges Breakdown by Lending Institutions

  • Corporation Bank : 1.80 Cr
  • Icici Bank Limited : 0.50 Cr

Latest Charge Details

DateLenderAmountStatus
15 Oct 2010Icici Bank Limited₹5.00 MSatisfied
07 Nov 2006Corporation Bank₹1.10 CrSatisfied
10 Jan 2001Corporation Bank₹7.00 MSatisfied

How Many Employees Work at Griffin Forex?

Unlock and access historical data on people associated with Griffin 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 Griffin 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 Griffin Forex's trajectory.

Rating

Graph displaying rating trends over time

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 Griffin Forex

Recent activity within the organization

  • Charges

    A charge registered on 07 Nov 2006 via Charge ID 10295026 with Corporation Bank was fully satisfied on 12 Jan 2023.

    12 Jan 2023

  • Charges

    A charge registered on 10 Jan 2001 via Charge ID 90234731 with Corporation Bank was fully satisfied on 12 Jan 2023.

    12 Jan 2023

  • Annual General Meeting

    Griffin Forex Private Limited last Annual general meeting of members was held on 30 Sep 2022 as per latest MCA records.

    30 Sep 2022

  • Balance Sheet

    Griffin Forex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Mumbai.

    31 Mar 2022

  • Director Appointment

    Mahaveer Chand Naresh Kumar Jain was appointed as a Director was appointed as a Director on 18 Dec 2019 & has been associated with this company since 5 years 1 month .

    18 Dec 2019

  • Charges

    A charge registered on 15 Oct 2010 via Charge ID 10247667 with Icici Bank Limited was fully satisfied on 18 May 2012.

    18 May 2012

Frequently asked questions

  • Griffin Forex Private Limited was incorporated on 15 Feb 1999.

  • The authorized share capital of Griffin Forex Private Limited is ₹ 6.00 M and paid-up capital is ₹ 6.00 M.

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

    • Manjula Dharmendra Ved
    • Mahaveer Chand Naresh Kumar Jain
  • As per Ministry of Corporate Affairs (Mca), the registered address of Griffin Forex Private Limited is Shop No. 004 Amore Commercial Prmises, Junxrion Of 02Nd And 04Th Road Khar West, Mumbai, Maharashtra, India, 400052.

  • The corporate identification number (CIN) of Griffin Forex Private Limited is U74999MH1999PTC118346 and the company number is 118346 as per Ministry of Corporate Affairs (MCA).

  • According to the financial reports for the fiscal year 2021, the revenue trend for Griffin Forex Private Limited has risen by 45.57%.

  • The financial reports for the fiscal year 2021 indicates that The net worth of Griffin Forex Private Limited has experienced an downturn of -33.37%.

  • The most recent Balance Sheet for Griffin Forex Private Limited was filed with the ROC on 31 Mar 2022.

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