Nadex Forex Private Limited

Nadex Forex Private Limited

Foreign currency exchange and money transfer services under RBI guidelines.

2017 Mumbai, Maharashtra (India) Active

About

Basic Data Updated:

2 months ago
Nadex Forex Private Limited (NFPL) is a Private Limited Indian Non-Government Company incorporated in India on 04 January 2017 (Seven years and eight months 16 days old ). Its registered office is in Mumbai, Maharashtra, India.

The Company is engaged in the Finance And Insurance 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 49.90 Lakh and a paid-up capital of Rs 49.90 Lakh, as per the Ministry of Corporate Affairs (MCA) records.

Siraj Shaikh and Harshad Harchekar serve as directors at the Company.

Industry

Company Details

  • Location

    Mumbai, Maharashtra, India

  • Website
    12224421
  • Telephone
    12224421
  • Email Address
    12224421
  • Social Media
    12224421
CIN/LLPIN/FCRNU74999MH2017PTC289282
Company No.289282
Company ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date04 Jan 2017
Date of AGM30 Sep 2019
Date of Balance Sheet31 Mar 2019
Listing StatusUnlisted
ROC CodeRoc Mumbai

Financials of Nadex Forex Private Limited

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Nadex Forex Private Limited, for the financial year ended 2018, experienced significant growth in revenue, with a 259177557.34% increase. The company also saw a substantial improvement in profitability, with a 86142.02% increase in profit. The company's net worth Soared by an impressive increase of 81.29%.

Corporate Structure

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Unlock access to Nadex 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.

People in Nadex Forex Private Limited

Board Members(2)

Charges (Loans)

Charges

There are no open charges registered against the company as per our records.

Deals i

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Gain comprehensive insights into the Deals and Valuation data of Nadex 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 Nadex Forex'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.

Alert

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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.

Recent activity within the organization

  • Activity

    Annual General Meeting

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

    30 Sep 2019
  • Activity

    Balance Sheet

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

    31 Mar 2019
  • Activity

    Director Appointment

    Harshad Gadadhar Harchekar was appointed as a Director was appointed as a Director on 28 Feb 2018 & has been associated with this company since 6 years 6 months .

    28 Feb 2018
  • Activity

    Director Appointment

    Siraj Shaikh was appointed as a Director was appointed as a Director on 12 Feb 2018 & has been associated with this company since 6 years 7 months .

    12 Feb 2018
  • Activity

    Company Incorporation

    Nadex Forex Private Limited was registered on 04 Jan 2017 with Roc Mumbai & aged 7 years 8 months as per MCA records.

    04 Jan 2017

Frequently asked questions

What is the Incorporation or founding date of Nadex Forex Private Limited?

Nadex Forex Private Limited was incorporated 7 years 8 months ago on 04 Jan 2017 with Registrar of Companies Roc Mumbai.

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