Naitik Forex Private Limited

Provides foreign exchange and money changer services since 2017 in Maharashtra.

2017 | Mumbai, Maharashtra (India) | Active
Last Updated: December 02, 2024

Naitik Forex Profile

Key Indicators

  • Authorised Capital ₹ 3.00 M
  • Paid Up Capital ₹ 2.80 M
  • Company Age 7 Year, 6 Months
  • Last Filing with ROC 31 Mar 2023
  • Revenue Growth 184.34%
  • Profit Growth 8.97%
  • Ebitda 150.01%
  • Net Worth 0.20%
  • Total Assets 0.14%

About Naitik Forex

Naitik Forex Private Limited (NFPL) is a Private Limited Indian Non-Government Company incorporated in India on 28 July 2017 (Seven years and six months 5 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 2023. It's a company limited by shares with an authorized capital of Rs 3.00 M and a paid-up capital of Rs 2.80 M, as per Ministry of Corporate Affairs (MCA) records.

Sameer Khan and Mohammad Qureshi 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

    U74999MH2017PTC297987

  • Company No.

    297987

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    28 Jul 2017

  • Date of AGM

    30 Sep 2023

  • Date of Balance Sheet

    31 Mar 2023

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Financial Services

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

Board Members (2)

Name Designation Appointment Date Status
Sameer Khan Country flag representing In Director 27-Feb-2023 Current
Mohammad Qureshi Country flag representing In Director 01-Mar-2023 Current

Financial Performance of Naitik Forex.

Naitik Forex Private Limited, for the financial year ended 2022, experienced significant growth in revenue, with a 184.34% increase. The company also saw a slight improvement in profitability, with a 8.97% increase in profit. The company's net worth moved up by a moderate rise of 0.2%.

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
184.34%
Revenue from Operations
190.41%
Total Assets
0.14%
Profit or Loss
8.97%
Net Worth
0.20%
EBITDA
150.01%

What is the Ownership and Shareholding Structure of Naitik Forex?

Unlock access to Naitik 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.

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 Naitik Forex?

Unlock and access historical data on people associated with Naitik 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 Naitik 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 Naitik 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 Naitik Forex

Recent activity within the organization

  • Annual General Meeting

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

    30 Sep 2023

  • Balance Sheet

    Naitik Forex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai.

    31 Mar 2023

  • Director Appointment

    Mohammad Adil Qureshi was appointed as a Director was appointed as a Director on 01 Mar 2023 & has been associated with this company since 1 year 11 months .

    01 Mar 2023

  • Director Appointment

    Sameer Razak Khan was appointed as a Director was appointed as a Director on 27 Feb 2023 & has been associated with this company since 1 year 11 months .

    27 Feb 2023

  • Company Incorporation

    Naitik Forex Private Limited was registered on 28 Jul 2017 with Roc Mumbai & aged 7 years 6 months as per MCA records.

    28 Jul 2017

Frequently asked questions

  • Naitik Forex Private Limited was incorporated on 28 Jul 2017.

  • The authorized share capital of Naitik Forex Private Limited is ₹ 3.00 M and paid-up capital is ₹ 2.80 M.

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

    • Sameer Razak Khan
    • Mohammad Adil Qureshi
  • As per Ministry of Corporate Affairs (Mca), the registered address of Naitik Forex Private Limited is Shop No.6 Floor Ground 173 Pratap Building Dadi Seth Agiary Lane Chirabazar, Kalbadevi India, Mumbai, Maharashtra, 400002.

  • The corporate identification number (CIN) of Naitik Forex Private Limited is U74999MH2017PTC297987 and the company number is 297987 as per Ministry of Corporate Affairs (MCA).

  • According to the financial reports for the fiscal year 2022, the revenue trend for Naitik Forex Private Limited has risen by 184.34%.

  • The financial reports for the fiscal year 2022 indicates that The net worth of Naitik Forex Private Limited has experienced an upsurge of 0.20%.

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

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