Lunia Forex Services Profile
Key Indicators
- Authorised Capital ₹ 3.50 M
as on 17-07-2024
- Paid Up Capital ₹ 0.12 M
as on 17-07-2024
- Company Age 17 Year, 10 Months
- Last Filing with ROC 31 Mar 2023
- Open Charges ₹ 1.88 M
as on 17-07-2024
- Revenue -91.40%
(FY 2022)
- Profit -272.78%
(FY 2022)
- Ebitda 94.44%
(FY 2022)
- Net Worth -31.08%
(FY 2022)
- Total Assets 102.27%
(FY 2022)
About Lunia Forex Services
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 2023. 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.
Shanti Lunia and Ritu Lunia serve as directors at the Company.
- CIN/LLPIN
U65999WB2007PTC113085
- Company No.
113085
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
05 Feb 2007
- Date of AGM
30 Sep 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Kolkata
Industry
Company Details
- Location
Kolkata, West Bengal, India
- Telephone
- Email Address
- Website
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- Social Media-
Who are the key members and board of directors at Lunia Forex Services?
Board Members(2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Shanti Lunia  | Additional Director | 10-Jan-2020 | Current |
| Ritu 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
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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 LimitedActive 11 years 6 monthsShanti Lunia and Ritu Lunia are mutual person
- Sri Salasar Sports Games Private LimitedActive 11 years 6 months
Shanti Lunia and Ritu Lunia are mutual person
Charges (Loans)
| Lender | Amount | Status |
|---|---|---|
Hdfc Bank Limited Creation Date: 31 Oct 2021 | ₹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.
