Lunia Forex Services Private Limited

Business consulting services since 2007, based in Kolkata, West Bengal.

2007 | Kolkata, West Bengal (India) | Active
Last Updated:

Lunia Forex Services Profile

Key Indicators

  • Authorised Capital ₹ 3.50 M
  • Paid Up Capital ₹ 0.12 M
  • Company Age 18 Year, 28 Days
  • 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 18 years. 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

Business Outsourcing

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

Board Members (2)

NameDesignationAppointment DateStatus
Ritu Lunia Country flag representing In Additional Director 10-Jan-2020Current
Shanti Lunia Country flag representing In Additional Director 10-Jan-2020Current

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%.

Lunia Forex Services revenue growth over time
Lunia Forex Services 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
-91.40%
Revenue from Operations
Total Assets
102.27%
Profit or Loss
-272.78%
Net Worth
-31.08%
EBITDA
94.44%

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.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹1.88 M

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • Hdfc Bank Limited : 0.19 Cr

Latest Charge Details

DateLenderAmountStatus
31 Oct 2021Hdfc Bank Limited₹1.88 MOpen

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.

Employee growth trends for Lunia Forex Services Private Limited

Deals i

Graph showing company valuation over time

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

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 Lunia Forex Services

Recent activity within the organization

  • Annual General Meeting

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

  • Balance Sheet

    Lunia Forex Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata.

  • Charges

    A charge with Hdfc Bank Limited amounted to Rs. 1.88 M with Charge ID 100526151 was registered on 31 Oct 2021.

  • Director Appointment

    Ritu Lunia was appointed as a Additional Director was appointed as a Additional Director on 10 Jan 2020 & has been associated with this company since 5 years 1 month .

  • Director Appointment

    Shanti Lal Lunia was appointed as a Additional Director was appointed as a Additional Director on 10 Jan 2020 & has been associated with this company since 5 years 1 month .

  • Company Incorporation

    Lunia Forex Services Private Limited was registered on 05 Feb 2007 with Roc Kolkata & aged 18 years 28 days as per MCA records.

Frequently asked questions

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

    Lunia Forex Services Private Limited was incorporated on 05 Feb 2007.

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

    The authorized share capital of Lunia Forex Services Private Limited is ₹ 3.50 M and paid-up capital is ₹ 0.12 M.

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

    Currently 2 directors are associated with Lunia Forex Services Private Limited.

    • Ritu Lunia
    • Shanti Lal Lunia

  • What is the registered address of Lunia Forex Services Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Lunia Forex Services Private Limited is 23B N.S Road Security House 2Nd Floor, Room No-215 India, Kolkata, West Bengal, 700001.

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

    The corporate identification number (CIN) of Lunia Forex Services Private Limited is U65999WB2007PTC113085 and the company number is 113085 as per Ministry of Corporate Affairs (MCA).

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

    According to the financial reports for the fiscal year 2022, the revenue trend for Lunia Forex Services Private Limited has fallen by -91.40%.

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

    The financial reports for the fiscal year 2022 indicates that The net worth of Lunia Forex Services Private Limited has experienced an downturn of -31.08%.

  • What are the total open charges for Lunia Forex Services Private Limited?

    As per the financial statements for fiscal Year 2022, The total open charges for Lunia Forex Services Private Limited amount to ₹ 1.88 M.

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

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

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