Midlands Forex Private Limited

Provides foreign exchange services, acts as custodian for currency, securities, and offers safe deposit options.

1987 | Goa, Goa (India) | Active
Last Updated: December 28, 2024

Midlands Forex Profile

Key Indicators

  • Authorised Capital ₹ 3.00 M
  • Paid Up Capital ₹ 3.00 M
  • Company Age 37 Year, 3 Months
  • Last Filing with ROC 31 Mar 2019
  • Revenue Growth %
  • Ebitda
  • Net Worth
  • Total Assets 0.11%

About Midlands Forex

Midlands Forex Private Limited (MFPL) is a Private Limited Indian Non-Government Company incorporated in India on 27 October 1987 and has a history of 37 years and three months. Its registered office is in Goa, Goa, 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 3.00 M and a paid-up capital of Rs 3.00 M, as per Ministry of Corporate Affairs (MCA) records.

Dharmendra Kumar and Khima Ram serve as directors at the Company.

Company Details

  • Location

    Goa, Goa, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U01222GA1987PTC000780

  • Company No.

    000780

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    27 Oct 1987

  • Date of AGM

    30 Sep 2019

  • Date of Balance Sheet

    31 Mar 2019

  • Listing Status

    Unlisted

  • ROC Code

    Roc Goa

Industry

Financial Services

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

Board Members (2)

NameDesignationAppointment DateStatus
Dharmendra Kumar Country flag representing In Director 14-Jul-2018Current
Khima Ram Country flag representing In Director 23-Sep-2020Current

Financial Performance of Midlands Forex.

Midlands Forex Private Limited, for the financial year ended 2019, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Graph illustrating revenue growth over time
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
0.11%
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Midlands Forex?

In 2018, Midlands 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.

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 Midlands Forex?

Unlock and access historical data on people associated with Midlands 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 Midlands 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 Midlands Forex'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 Midlands Forex

Recent activity within the organization

  • Director Appointment

    Khima Ram was appointed as a Director was appointed as a Director on 23 Sep 2020 & has been associated with this company since 4 years 4 months .

    23 Sep 2020

  • Annual General Meeting

    Midlands Forex Private Limited last Annual general meeting of members was held on 30 Sep 2019 as per latest MCA records.

    30 Sep 2019

  • Balance Sheet

    Midlands Forex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Goa.

    31 Mar 2019

  • Director Appointment

    Dharmendra Kumar was appointed as a Director was appointed as a Director on 14 Jul 2018 & has been associated with this company since 6 years 7 months .

    14 Jul 2018

  • Company Incorporation

    Midlands Forex Private Limited was registered on 27 Oct 1987 with Roc Goa & aged 37 years 3 months as per MCA records.

    27 Oct 1987

Frequently asked questions

  • Midlands Forex Private Limited was incorporated on 27 Oct 1987.

  • The authorized share capital of Midlands Forex Private Limited is ₹ 3.00 M and paid-up capital is ₹ 3.00 M.

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

    • Dharmendra Kumar
    • Khima Ram
  • As per Ministry of Corporate Affairs (Mca), the registered address of Midlands Forex Private Limited is H No:12/135/94 F-72 Alfran Plaza Near Market, M.G.Road India, Panaji, Goa, 403001.

  • The corporate identification number (CIN) of Midlands Forex Private Limited is U01222GA1987PTC000780 and the company number is 000780 as per Ministry of Corporate Affairs (MCA).

  • The most recent Balance Sheet for Midlands Forex Private Limited was filed with the ROC on 31 Mar 2019.

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