Lunia Forex Services Profile
Key Indicators
- Authorised Capital ₹ 3.50 M
- Paid Up Capital ₹ 0.12 M
- Company Age 17 Year, 11 Months
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 1.88 M
- Revenue Growth -91.40%
- Profit Growth -272.78%
- Ebitda 94.44%
- Net Worth -31.08%
- Total Assets 102.27%
About Lunia Forex Services
Lunia Forex Services Private Limited (LFSPL) is a Private Limited Indian Non-Government Company incorporated in India on 05 February 2007 and has a history of 17 years and 11 months. Its registered office is in Kolkata, West Bengal, India.
The Company is engaged in the Business Outsourcing 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 3.50 M and a paid-up capital of Rs 0.12 M.
The company currently has active open charges totaling ₹1.88 M.
Ritu Lunia and Shanti Lunia serve as directors at the Company.
Company Details
-
Location
Kolkata, West Bengal, India
-
Telephone
+91-XXXXXXXXXX
-
Email Address
-
Website
-
-
Social Media-
Corporate Identity Details
-
CIN/LLPIN
U65999WB2007PTC113085
-
Company No.
113085
-
Company Classification
Private Limited Indian Non-Government Company
-
Incorporation Date
05 Feb 2007
-
Date of AGM
30 Sep 2024
-
Date of Balance Sheet
31 Mar 2024
-
Listing Status
Unlisted
-
ROC Code
Roc Kolkata
Industry
Who are the key members and board of directors at Lunia Forex Services?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Ritu Lunia
|
Additional Director | 10-Jan-2020 | Current |
|
Shanti Lunia
|
Additional Director | 10-Jan-2020 | Current |
Financial Performance of Lunia Forex Services.
Lunia Forex Services Private Limited, for the financial year ended 2022, experienced significant reduction in revenue, with a 91.4% decrease. The company also saw a substantial fall in profitability, with a 272.78% decrease in profit. The company's net worth observed a substantial decline by a decrease of 31.08%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
| Metrics |
|
(FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue |
|
||||||
| Revenue from Operations |
|
||||||
| Total Assets |
|
||||||
| Profit or Loss |
|
||||||
| Net Worth |
|
||||||
| EBITDA |
|
What is the Ownership and Shareholding Structure of Lunia Forex Services?
In 2022, Lunia Forex Services 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)
-
Rakshit Distributors Private LimitedRitu Lunia and Shanti Lunia are mutual person
-
Sri Salasar Sports Games Private Limited
Ritu Lunia and Shanti Lunia are mutual person
-
Deewar Infra Llp
Ritu Lunia is a mutual person
-
Rakshit Tradelink Private Limited
Ritu Lunia is a mutual person
-
Gandevta Real Estates Private Limited
Ritu Lunia is a mutual person
-
Hardrock Beauty Services Private Limited
Shanti Lunia is a mutual person
Charges (Loans)
₹1.88 M
₹0
Charges Breakdown by Lending Institutions
- Hdfc Bank Limited : 0.19 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 31 Oct 2021 | Hdfc Bank Limited | ₹1.88 M | Open |
How Many Employees Work at Lunia Forex Services?
Unlock and access historical data on people associated with Lunia Forex Services, 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 Lunia Forex Services, 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 Lunia Forex Services'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.
