N B Forex Bureau Private Limited

Founded in 2004 and headquartered in Delhi, India.

2004 | New Delhi (India) | Active
Last Updated: December 22, 2024

N B Forex Bureau Profile

Key Indicators

  • Authorised Capital ₹ 3.10 M
  • Paid Up Capital ₹ 3.10 M
  • Company Age 20 Year, 1 Month
  • Last Filing with ROC 31 Mar 2023

About N B Forex Bureau

N B Forex Bureau Private Limited (NBFBPL) is a Private Limited Indian Non-Government Company incorporated in India on 21 December 2004 and has a history of 20 years and one month. Its registered office is in New 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 2023. It's a company limited by shares with an authorized capital of Rs 3.10 M and a paid-up capital of Rs 3.10 M, as per Ministry of Corporate Affairs (MCA) records.

Parveen Giri and Ajay serve as directors at the Company.

Company Details

  • Location

    New Delhi, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address
  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U67190DL2004PTC131446

  • Company No.

    131446

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    21 Dec 2004

  • Date of AGM

    30 Sep 2023

  • Date of Balance Sheet

    31 Mar 2023

  • Listing Status

    Unlisted

  • ROC Code

    Roc Delhi

Industry

Financial Services

Who are the key members and board of directors at N B Forex Bureau?

Board Members (2)

Name Designation Appointment Date Status
Parveen Giri Country flag representing In Additional Director 29-May-2024 Current
Ajay Country flag representing In Additional Director 04-Jun-2024 Current

Financial Performance of N B Forex Bureau.

N B Forex Bureau Private Limited, for the financial year ended 2017, 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%.

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  • 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 N B Forex Bureau?

In 2017, N B Forex Bureau had a promoter holding of 92.35% and a public holding of 7.65%. 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 N B Forex Bureau?

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

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Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of N B Forex Bureau, 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 N B Forex Bureau's trajectory.

Rating

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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

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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 N B Forex Bureau

Recent activity within the organization

  • Director Appointment

    Ajay was appointed as a Additional Director was appointed as a Additional Director on 04 Jun 2024 & has been associated with this company since 8 months 6 days .

    04 Jun 2024

  • Director Appointment

    Parveen Giri was appointed as a Additional Director was appointed as a Additional Director on 29 May 2024 & has been associated with this company since 8 months 12 days .

    29 May 2024

  • Annual General Meeting

    N B Forex Bureau Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.

    30 Sep 2023

  • Balance Sheet

    N B Forex Bureau Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Delhi.

    31 Mar 2023

  • Company Incorporation

    N B Forex Bureau Private Limited was registered on 21 Dec 2004 with Roc Delhi & aged 20 years 1 month as per MCA records.

    21 Dec 2004

Frequently asked questions

  • N B Forex Bureau Private Limited was incorporated on 21 Dec 2004.

  • The authorized share capital of N B Forex Bureau Private Limited is ₹ 3.10 M and paid-up capital is ₹ 3.10 M.

  • Currently 2 directors are associated with N B Forex Bureau Private Limited.

    • Parveen Giri
    • Ajay
  • As per Ministry of Corporate Affairs (Mca), the registered address of N B Forex Bureau Private Limited is Flat No-303, Block A India, Connaught Place, Delhi, 110001.

  • The corporate identification number (CIN) of N B Forex Bureau Private Limited is U67190DL2004PTC131446 and the company number is 131446 as per Ministry of Corporate Affairs (MCA).

  • The most recent Balance Sheet for N B Forex Bureau Private Limited was filed with the ROC on 31 Mar 2023.

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