Nadex Forex Private Limited

Foreign currency exchange and money transfer services under RBI guidelines.

2017 | Mumbai, Maharashtra (India) | Active
Last Updated:

Nadex Forex Profile

Key Indicators

  • Authorised Capital ₹ 4.99 M
  • Paid Up Capital ₹ 4.99 M
  • Company Age 8 Year, 2 Months
  • Last Filing with ROC 31 Mar 2019
  • Revenue Growth %
  • Net Worth 81.29%
  • Total Assets 95.82%

About Nadex Forex

Nadex Forex Private Limited (NFPL) is a Private Limited Indian Non-Government Company incorporated in India on 04 January 2017 (Eight years and two months 0 days old ). Its registered office is in Mumbai, Maharashtra, 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 4.99 M and a paid-up capital of Rs 4.99 M, as per Ministry of Corporate Affairs (MCA) records.

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

Company Details

  • Location

    Mumbai, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U74999MH2017PTC289282

  • Company No.

    289282

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    04 Jan 2017

  • Date of AGM

    30 Sep 2019

  • Date of Balance Sheet

    31 Mar 2019

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Financial Services

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

Board Members (2)

NameDesignationAppointment DateStatus
Siraj Shaikh Country flag representing In Director 12-Feb-2018Current
Harshad Harchekar Country flag representing In Director 28-Feb-2018Current

Financial Performance of Nadex Forex.

Nadex Forex Private Limited, for the financial year ended 2018, 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 Soared by an impressive increase of 81.29%.

Nadex Forex revenue growth over time
Nadex Forex 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
95.82%
Profit or Loss
Net Worth
81.29%
EBITDA

What is the Ownership and Shareholding Structure of Nadex Forex?

In 2018, Nadex 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 Nadex Forex?

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

Employee growth trends for Nadex Forex Private Limited

Deals i

Graph showing company valuation over time

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

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 Nadex Forex

Recent activity within the organization

  • Annual General Meeting

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

  • Balance Sheet

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

  • 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 7 years 5 days .

  • 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 7 years 21 days .

  • Company Incorporation

    Nadex Forex Private Limited was registered on 04 Jan 2017 with Roc Mumbai & aged 8 years 2 months as per MCA records.

Frequently asked questions

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

    Nadex Forex Private Limited was incorporated on 04 Jan 2017.

  • What is authorized share capital and paid-up capital of Nadex Forex Private Limited?

    The authorized share capital of Nadex Forex Private Limited is ₹ 4.99 M and paid-up capital is ₹ 4.99 M.

  • Who are the current board members & directors of Nadex Forex Private Limited?

    Currently 2 directors are associated with Nadex Forex Private Limited.

    • Siraj Shaikh
    • Harshad Gadadhar Harchekar

  • What is the registered address of Nadex Forex Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Nadex Forex Private Limited is 2 Floor Grd Plot -214 C Parvati Mansion Dadasaheb Bhadkamkar Marg Grant Road, India, Mumbai, Maharashtra, 400007.

  • What is the corporate identification number (CIN) and company number of Nadex Forex Private Limited?

    The corporate identification number (CIN) of Nadex Forex Private Limited is U74999MH2017PTC289282 and the company number is 289282 as per Ministry of Corporate Affairs (MCA).

  • What change has been observed in the net worth of Nadex Forex Private Limited, and by what percentage?

    The financial reports for the fiscal year 2018 indicates that The net worth of Nadex Forex Private Limited has experienced an upsurge of 81.29%.

  • When was the last Balance Sheet of Nadex Forex Private Limited filed with the ROC?

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

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