Madhunil Forex Private Limited

Provides money exchange services approved by RBI, established in 2019 with headquarters in Delhi.

2019 | Delhi (India) | Active
Last Updated: October 24, 2024

Madhunil Forex Profile

Key Indicators

  • Authorised Capital ₹ 2.60 M
  • Paid Up Capital ₹ 2.60 M
  • Company Age 5 Year, 4 Months
  • Last Filing with ROC 31 Mar 2024

About Madhunil Forex

Madhunil Forex Private Limited (MFPL) is a Private Limited Indian Non-Government Company incorporated in India on 30 September 2019 (Five years and four months 9 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 2024. 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.

Ankit Seth and Afrin Seth serve as directors at the Company.

Company Details

  • Location

    Delhi, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address
  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U52291DL2019PTC355693

  • Company No.

    355693

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    30 Sep 2019

  • Date of AGM

    28 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 Madhunil Forex?

Board Members (2)

Name Designation Appointment Date Status
Ankit Seth Country flag representing In Director 30-Sep-2019 Current
Afrin Seth Country flag representing In Director 30-Sep-2019 Current

Financial Performance of Madhunil Forex.

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Graph showing 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
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Madhunil Forex?

Unlock access to Madhunil Forex's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

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 Madhunil Forex?

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

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Madhunil 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 Madhunil Forex's trajectory.

Rating

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Alerts

Alert Indicator

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Latest Updates, News, and FAQs on Madhunil Forex

Recent activity within the organization

  • Annual General Meeting

    Madhunil Forex Private Limited last Annual general meeting of members was held on 28 Sep 2024 as per latest MCA records.

    28 Sep 2024

  • Balance Sheet

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

    31 Mar 2024

  • Director Appointment

    Ankit Seth was appointed as a Director was appointed as a Director on 30 Sep 2019 & has been associated with this company since 5 years 4 months .

    30 Sep 2019

  • Director Appointment

    Afrin Seth was appointed as a Director was appointed as a Director on 30 Sep 2019 & has been associated with this company since 5 years 4 months .

    30 Sep 2019

  • Company Incorporation

    Madhunil Forex Private Limited was registered on 30 Sep 2019 with Roc Delhi & aged 5 years 4 months as per MCA records.

    30 Sep 2019

Frequently asked questions

  • Madhunil Forex Private Limited was incorporated on 30 Sep 2019.

  • The authorized share capital of Madhunil Forex Private Limited is ₹ 2.60 M and paid-up capital is ₹ 2.60 M.

  • Currently 2 directors are associated with Madhunil Forex Private Limited.

    • Ankit Seth
    • Afrin Seth
  • As per Ministry of Corporate Affairs (Mca), the registered address of Madhunil Forex Private Limited is Shop No-125 Mall Block Pitampura, India, Delhi, 110088.

  • The corporate identification number (CIN) of Madhunil Forex Private Limited is U52291DL2019PTC355693 and the company number is 355693 as per Ministry of Corporate Affairs (MCA).

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