Hemani Forex Private Limited

NBFC engaged in financial activities, registered with RBI, incorporated in 1995, based in Delhi.

1995 | Delhi (India) | Active
Last Updated:

Hemani Forex Profile

Key Indicators

  • Authorised Capital ₹ 1.80 Cr
  • Paid Up Capital ₹ 1.57 Cr
  • Company Age 30 Year, 1 Month
  • Last Filing with ROC 31 Mar 2024
  • Revenue Growth 17.45%
  • Profit Growth 0.06%
  • Ebitda 5.65%
  • Net Worth 0.57%
  • Total Assets 2.14%

About Hemani Forex

Hemani Forex Private Limited (HFPL) is a Private Limited Indian Non-Government Company incorporated in India on 31 January 1995 and has a history of 30 years and one month. Its registered office is in Delhi, 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 1.80 Cr and a paid-up capital of Rs 1.57 Cr, as per Ministry of Corporate Affairs (MCA) records.

Siddharth Jain and Suman Jain serve as directors at the Company.

Company Details

  • Location

    Delhi, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U74899DL1995PTC064872

  • Company No.

    064872

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    31 Jan 1995

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Delhi

Industry

Financial Services

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

Board Members (2)

NameDesignationAppointment DateStatus
Siddharth Jain Country flag representing In Director 22-Jul-2004Current
Suman Jain Country flag representing In Director 06-Jan-2017Current

Financial Performance of Hemani Forex.

Hemani Forex Private Limited, for the financial year ended 2020, experienced significant growth in revenue, with a 17.45% increase. The company also saw a slight improvement in profitability, with a 0.06% increase in profit. The company's net worth moved up by a moderate rise of 0.57%.

Hemani Forex revenue growth over time
Hemani 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
17.45%
Revenue from Operations
17.73%
Total Assets
2.14%
Profit or Loss
0.06%
Net Worth
0.57%
EBITDA
5.65%

What is the Ownership and Shareholding Structure of Hemani Forex?

In 2017, Hemani Forex had a promoter holding of 60.32% and a public holding of 39.68%. 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 Hemani Forex?

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

Employee growth trends for Hemani Forex Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Hemani 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 Hemani 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 Hemani Forex

Recent activity within the organization

  • Annual General Meeting

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

  • Balance Sheet

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

  • Director Appointment

    Suman Jain was appointed as a Director was appointed as a Director on 06 Jan 2017 & has been associated with this company since 8 years 2 months .

  • Director Appointment

    Siddharth Jain was appointed as a Director was appointed as a Director on 22 Jul 2004 & has been associated with this company since 20 years 7 months .

  • Company Incorporation

    Hemani Forex Private Limited was registered on 31 Jan 1995 with Roc Delhi & aged 30 years 1 month as per MCA records.

Frequently asked questions

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

    Hemani Forex Private Limited was incorporated on 31 Jan 1995.

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

    The authorized share capital of Hemani Forex Private Limited is ₹ 1.80 Cr and paid-up capital is ₹ 1.57 Cr.

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

    Currently 2 directors are associated with Hemani Forex Private Limited.

    • Siddharth Jain
    • Suman Jain

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

    As per Ministry of Corporate Affairs (Mca), the registered address of Hemani Forex Private Limited is 104, Rishabh Vihar India, Delhi, 110092.

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

    The corporate identification number (CIN) of Hemani Forex Private Limited is U74899DL1995PTC064872 and the company number is 064872 as per Ministry of Corporate Affairs (MCA).

  • What has been the recent revenue trend for Hemani Forex Private Limited?

    According to the financial reports for the fiscal year 2020, the revenue trend for Hemani Forex Private Limited has risen by 17.45%.

  • What change has been observed in the net worth of Hemani Forex Private Limited, and by what percentage?

    The financial reports for the fiscal year 2020 indicates that The net worth of Hemani Forex Private Limited has experienced an upsurge of 0.57%.

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

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

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