Iaw Forex Profile
Key Indicators
- Authorised Capital ₹ 2.60 M
- Paid Up Capital ₹ 2.60 M
- Company Age 8 Year, 2 Months
- Last Filing with ROC 31 Mar 2019
- Revenue Growth -83.00%
- Profit Growth -3.76%
- Ebitda 79.42%
- Net Worth 0.43%
- Total Assets -1.09%
About Iaw Forex
Iaw Forex Private Limited (IFPL) is a Private Limited Indian Non-Government Company incorporated in India on 20 February 2017 (Eight years and two months 22 days old ). 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 2019. It's a company limited by shares with an authorized capital of Rs 2.60 M and a paid-up capital of Rs 2.60 M, as per Ministry of Corporate Affairs (MCA) records.
Salman Malik and Rohit Kumar serve as directors at the Company.
Company Details
- Location
Delhi, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U74999DL2017PTC313143
- Company No.
313143
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
20 Feb 2017
- Date of AGM
30 Sep 2019
- Date of Balance Sheet
31 Mar 2019
- Listing Status
Unlisted
- ROC Code
Roc Delhi
Industry
Financial Services
Iaw Forex Private Limited
Explore comprehensive data for Iaw Forex Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Iaw Forex?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Salman Malik  | Director | 25-Oct-2023 | Current |
| Rohit Kumar | Director | 25-Oct-2023 | Current |
Financial Performance of Iaw Forex.
Iaw Forex Private Limited, for the financial year ended 2019, experienced significant reduction in revenue, with a 83% decrease. The company also saw a slight decrease in profitability, with a 3.76% decrease in profit. The company's net worth moved up by a moderate rise of 0.43%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Iaw Forex?
In 2019, Iaw 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.
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Iaw Forex?
Unlock and access historical data on people associated with Iaw 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 Iaw 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 Iaw 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 Iaw Forex
Recent activity within the organization
- Director Appointment
Salman Malik was appointed as a Director was appointed as a Director on 25 Oct 2023 & has been associated with this company since 1 year 6 months .
- Director Appointment
Rohit Kumar was appointed as a Director was appointed as a Director on 25 Oct 2023 & has been associated with this company since 1 year 6 months .
- Annual General Meeting
Iaw Forex Private Limited last Annual general meeting of members was held on 30 Sep 2019 as per latest MCA records.
- Balance Sheet
Iaw Forex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Delhi.
- Company Incorporation
Iaw Forex Private Limited was registered on 20 Feb 2017 with Roc Delhi & aged 8 years 2 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Iaw Forex Private Limited?
Iaw Forex Private Limited was incorporated on 20 Feb 2017.
What is authorized share capital and paid-up capital of Iaw Forex Private Limited?
The authorized share capital of Iaw Forex Private Limited is ₹ 2.60 M and paid-up capital is ₹ 2.60 M.
Who are the current board members & directors of Iaw Forex Private Limited?
Currently 2 directors are associated with Iaw Forex Private Limited.
- Salman Malik
- Rohit Kumar
What is the registered address of Iaw Forex Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Iaw Forex Private Limited is Shop At Plot No. F-129 F/F No.2 Manish Market Sector-11, Dwarka India, New Delhi, 110075.
What is the corporate identification number (CIN) and company number of Iaw Forex Private Limited?
The corporate identification number (CIN) of Iaw Forex Private Limited is U74999DL2017PTC313143 and the company number is 313143 as per Ministry of Corporate Affairs (MCA).
What is the official website of Iaw Forex Private Limited?
The Official website of Iaw Forex Private Limited is https://www.iawforex.com
What has been the recent revenue trend for Iaw Forex Private Limited?
According to the financial reports for the fiscal year 2019, the revenue trend for Iaw Forex Private Limited has fallen by -83.00%.
What change has been observed in the net worth of Iaw Forex Private Limited, and by what percentage?
The financial reports for the fiscal year 2019 indicates that The net worth of Iaw Forex Private Limited has experienced an upsurge of 0.43%.
When was the last Balance Sheet of Iaw Forex Private Limited filed with the ROC?
The most recent Balance Sheet for Iaw Forex Private Limited was filed with the ROC on 31 Mar 2019.
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