Griffin Forex Private Limited
Provides forex transactions, money changing, currency sales, and foreign currency loans for businesses.
1999 | Mumbai, Maharashtra (India) | Inactive
Griffin Forex Profile
Key Indicators
- Authorised Capital ₹ 6.00 M
- Paid Up Capital ₹ 6.00 M
- Company Age 26 Year, 1 Month
- 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 26 Year, 1 Month 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
Griffin Forex Private Limited
Explore comprehensive data for Griffin Forex Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Griffin Forex?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Manjula Ved  | Director | 29-Oct-2011 | Current |
| Mahaveer Jain | Director | 18-Dec-2019 | Current |
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%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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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.
Related Corporates (Common Directorship)
- Dani Forex Private Limited
Mahaveer Jain is a mutual person
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
| Date | Lender | Amount | Status |
|---|---|---|---|
| 15 Oct 2010 | Icici Bank Limited | ₹5.00 M | Satisfied |
| 07 Nov 2006 | Corporation Bank | ₹1.10 Cr | Satisfied |
| 10 Jan 2001 | Corporation Bank | ₹7.00 M | Satisfied |
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.
Deals i
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
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.
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.
- Charges
A charge registered on 10 Jan 2001 via Charge ID 90234731 with Corporation Bank was fully satisfied on 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.
- Balance Sheet
Griffin Forex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Mumbai.
- 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 3 months .
- Charges
A charge registered on 15 Oct 2010 via Charge ID 10247667 with Icici Bank Limited was fully satisfied on 18 May 2012.
Frequently asked questions
What is the Incorporation or founding date of Griffin Forex Private Limited?
Griffin Forex Private Limited was incorporated on 15 Feb 1999.
What is authorized share capital and paid-up capital of Griffin Forex Private Limited?
The authorized share capital of Griffin Forex Private Limited is ₹ 6.00 M and paid-up capital is ₹ 6.00 M.
Who are the current board members & directors of Griffin Forex Private Limited?
Currently 2 directors are associated with Griffin Forex Private Limited.
- Manjula Dharmendra Ved
- Mahaveer Chand Naresh Kumar Jain
What is the registered address of Griffin Forex Private Limited?
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.
What is the corporate identification number (CIN) and company number of Griffin Forex Private Limited?
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).
What has been the recent revenue trend for Griffin Forex Private Limited?
According to the financial reports for the fiscal year 2021, the revenue trend for Griffin Forex Private Limited has risen by 45.57%.
What change has been observed in the net worth of Griffin Forex Private Limited, and by what percentage?
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%.
When was the last Balance Sheet of Griffin Forex Private Limited filed with the ROC?
The most recent Balance Sheet for Griffin Forex Private Limited was filed with the ROC on 31 Mar 2022.
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