Nakli Fx Private Limited
Founded in 2016 and headquartered in Maharashtra, India.
2016 | Mumbai, Maharashtra (India) | Active
Nakli Fx Profile
Key Indicators
- Authorised Capital ₹ 0.10 M
- Paid Up Capital ₹ 0.10 M
- Company Age 9 Year, 2 Months
- Last Filing with ROC 31 Mar 2023
- Revenue Growth -14.63%
- Profit Growth -45.45%
- Ebitda -9.92%
- Net Worth 33.40%
- Total Assets 6.75%
About Nakli Fx
Nakli Fx Private Limited (NFPL) is a Private Limited Indian Non-Government Company incorporated in India on 25 January 2016 (Nine years and two months 18 days old ). Its registered office is in Mumbai, Maharashtra, India.
The Company is engaged in the Service 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 0.10 M and a paid-up capital of Rs 0.10 M, as per Ministry of Corporate Affairs (MCA) records.
Ajay Nair, Puja Bhojnagarwala, and Clover Wootton 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
U74999MH2016PTC272374
- Company No.
272374
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
25 Jan 2016
- Date of AGM
30 Sep 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Service
Nakli Fx Private Limited
Explore comprehensive data for Nakli Fx Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Nakli Fx?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Clover Wootton  | Director | 25-Jan-2016 | Current |
Ajay Nair  | Alternate Director | 20-Feb-2017 | Current |
| Puja Bhojnagarwala | Director | 25-Jan-2016 | Current |
Financial Performance of Nakli Fx.
Nakli Fx Private Limited, for the financial year ended 2020, experienced significant reduction in revenue, with a 14.63% decrease. The company also saw a substantial fall in profitability, with a 45.45% decrease in profit. The company's net worth Soared by an impressive increase of 33.4%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
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What is the Ownership and Shareholding Structure of Nakli Fx?
In 2017, Nakli Fx had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
- Scalex Initiatives Private Limited
Ajay Nair is a mutual person
- Inblick Innovation Advisory Private Limited
Ajay Nair is a mutual person
- Mhealth Ventures India Private Limited
Ajay Nair is a mutual person
- Swasth Digital Health Foundation
Ajay Nair is a mutual person
- Dean Sharpe Design Private Limited
Clover Wootton is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Nakli Fx?
Unlock and access historical data on people associated with Nakli Fx, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Nakli Fx, 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 Nakli Fx's trajectory.
Rating
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
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 Nakli Fx
Recent activity within the organization
- Annual General Meeting
Nakli Fx Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
- Balance Sheet
Nakli Fx Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai.
- Director Appointment
Ajay Raghunath Nair was appointed as a Alternate Director was appointed as a Alternate Director on 20 Feb 2017 & has been associated with this company since 8 years 1 month .
- Director Appointment
Puja Rajivkumar Bhojnagarwala was appointed as a Director was appointed as a Director on 25 Jan 2016 & has been associated with this company since 9 years 2 months .
- Director Appointment
Clover Wootton was appointed as a Director was appointed as a Director on 25 Jan 2016 & has been associated with this company since 9 years 2 months .
- Company Incorporation
Nakli Fx Private Limited was registered on 25 Jan 2016 with Roc Mumbai & aged 9 years 2 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Nakli Fx Private Limited?
Nakli Fx Private Limited was incorporated on 25 Jan 2016.
What is authorized share capital and paid-up capital of Nakli Fx Private Limited?
The authorized share capital of Nakli Fx Private Limited is ₹ 0.10 M and paid-up capital is ₹ 0.10 M.
Who are the current board members & directors of Nakli Fx Private Limited?
Currently 3 directors are associated with Nakli Fx Private Limited.
- Ajay Raghunath Nair
- Puja Rajivkumar Bhojnagarwala
- Clover Wootton
What is the registered address of Nakli Fx Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Nakli Fx Private Limited is 44 Gopal Mansion, Turner Road Bandra West India, Mumbai, Maharashtra, 400050.
What is the corporate identification number (CIN) and company number of Nakli Fx Private Limited?
The corporate identification number (CIN) of Nakli Fx Private Limited is U74999MH2016PTC272374 and the company number is 272374 as per Ministry of Corporate Affairs (MCA).
What has been the recent revenue trend for Nakli Fx Private Limited?
According to the financial reports for the fiscal year 2020, the revenue trend for Nakli Fx Private Limited has fallen by -14.63%.
What change has been observed in the net worth of Nakli Fx Private Limited, and by what percentage?
The financial reports for the fiscal year 2020 indicates that The net worth of Nakli Fx Private Limited has experienced an upsurge of 33.40%.
When was the last Balance Sheet of Nakli Fx Private Limited filed with the ROC?
The most recent Balance Sheet for Nakli Fx Private Limited was filed with the ROC on 31 Mar 2023.
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