Nafex Bureau Private Limited

Forex marketplace with 1,000+ RBI-approved partners for currency exchange and remittances.

2014 | Bangaluru, Karnataka (India) | Active
Last Updated:

Nafex Bureau Profile

Key Indicators

  • Authorised Capital ₹ 5.00 M
  • Paid Up Capital ₹ 5.00 M
  • Company Age 11 Year, 1 Month
  • Last Filing with ROC 31 Mar 2024
  • Revenue Growth -78.65%
  • Profit Growth 84.21%
  • Ebitda 52.56%
  • Net Worth -0.16%
  • Total Assets -19.20%

About Nafex Bureau

Nafex Bureau Private Limited (NBPL) is a Private Limited Indian Non-Government Company incorporated in India on 08 January 2014 and has a history of 11 years and one month. Its registered office is in Bangaluru, Karnataka, 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 5.00 M and a paid-up capital of Rs 5.00 M, as per Ministry of Corporate Affairs (MCA) records.

Jeethmal Mutha and Anniesathya Kumar serve as directors at the Company.

Company Details

  • Location

    Bangaluru, Karnataka, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    nafex.com

  • Social Media
  • Apps

Corporate Identity Details

  • CIN/LLPIN

    U74900KA2014PTC072939

  • Company No.

    072939

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    08 Jan 2014

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Bangalore

Industry

Financial Services

Who are the key members and board of directors at Nafex Bureau?

Board Members (2)

NameDesignationAppointment DateStatus
Jeethmal Mutha Country flag representing In Director 08-Jan-2014Current
Anniesathya Kumar Country flag representing In Director 08-Jan-2014Current

Financial Performance of Nafex Bureau.

Nafex Bureau Private Limited, for the financial year ended 2022, experienced significant reduction in revenue, with a 78.65% decrease. The company also saw a substantial improvement in profitability, with a 84.21% increase in profit. The company's net worth dipped by a decrease of 0.16%.

Nafex Bureau revenue growth over time
Nafex Bureau 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
-78.65%
Revenue from Operations
-99.18%
Total Assets
-19.20%
Profit or Loss
84.21%
Net Worth
-0.16%
EBITDA
52.56%

What is the Ownership and Shareholding Structure of Nafex Bureau?

Unlock access to Nafex Bureau'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 Nafex Bureau?

Nafex Bureau has a workforce of 8 employees as of Apr 05, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

Employee growth trends for Nafex Bureau Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Nafex 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 Nafex Bureau'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 Nafex Bureau

Recent activity within the organization

  • Annual General Meeting

    Nafex Bureau Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

  • Balance Sheet

    Nafex Bureau Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Bangalore.

  • Director Appointment

    Jeethmal Mutha was appointed as a Director was appointed as a Director on 08 Jan 2014 & has been associated with this company since 11 years 1 month .

  • Director Appointment

    Anniesathya Kumar was appointed as a Director was appointed as a Director on 08 Jan 2014 & has been associated with this company since 11 years 1 month .

  • Company Incorporation

    Nafex Bureau Private Limited was registered on 08 Jan 2014 with Roc Bangalore & aged 11 years 1 month as per MCA records.

Frequently asked questions

  • What is the Incorporation or founding date of Nafex Bureau Private Limited?

    Nafex Bureau Private Limited was incorporated on 08 Jan 2014.

  • What is authorized share capital and paid-up capital of Nafex Bureau Private Limited?

    The authorized share capital of Nafex Bureau Private Limited is ₹ 5.00 M and paid-up capital is ₹ 5.00 M.

  • Who are the current board members & directors of Nafex Bureau Private Limited?

    Currently 2 directors are associated with Nafex Bureau Private Limited.

    • Jeethmal Mutha
    • Anniesathya Kumar
  • What is the registered address of Nafex Bureau Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Nafex Bureau Private Limited is No.31(579) 10Th Main 32Nd D Cross 4Th Block Jayanagar, India, Bengaluru, Karnataka, 560011.

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

    The corporate identification number (CIN) of Nafex Bureau Private Limited is U74900KA2014PTC072939 and the company number is 072939 as per Ministry of Corporate Affairs (MCA).

  • What is the official website of Nafex Bureau Private Limited?

    The Official website of Nafex Bureau Private Limited is https://www.nafex.com

  • What has been the recent revenue trend for Nafex Bureau Private Limited?

    According to the financial reports for the fiscal year 2022, the revenue trend for Nafex Bureau Private Limited has fallen by -78.65%.

  • How many employees does Nafex Bureau Private Limited currently have?

    As Per 2022 financial reports, 8 employees are currently employed by Nafex Bureau Private Limited.

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

    The financial reports for the fiscal year 2022 indicates that The net worth of Nafex Bureau Private Limited has experienced an downturn of -0.16%.

  • When was the last Balance Sheet of Nafex Bureau Private Limited filed with the ROC?

    The most recent Balance Sheet for Nafex Bureau Private Limited was filed with the ROC on 31 Mar 2024.