Nakoda Forex Private Limited

Provides foreign exchange services, including money changing, buying and selling currency, and travelers cheques.

2011 | Mumbai, Maharashtra (India) | Active
Last Updated:

Nakoda Forex Profile

Key Indicators

  • Authorised Capital ₹ 5.00 M
  • Paid Up Capital ₹ 5.00 M
  • Company Age 13 Year, 6 Months
  • Last Filing with ROC 31 Mar 2024
  • Revenue Growth 384.10%
  • Profit Growth 1449.65%
  • Ebitda 1144.39%
  • Net Worth 1.11%
  • Total Assets 2.85%

About Nakoda Forex

Nakoda Forex Private Limited (NFPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 17 October 2011 and has a history of 13 years and six months. 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 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.

Vinod Sethiya and Deepak Sethiya 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

    U67190MH2011PTC223156

  • Company No.

    223156

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    17 Oct 2011

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Financial Services
Company report

Nakoda Forex Private Limited

Explore comprehensive data for Nakoda Forex Private Limited, including financials, compliance details, shareholding patterns, and litigation history.

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

Board Members (2)

NameDesignationAppointment DateStatus
Vinod Sethiya Country flag representing In Director 17-Oct-2011Current
Deepak Sethiya Country flag representing In Additional Director 30-Nov-2020Current

Financial Performance of Nakoda Forex.

Nakoda Forex Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 384.1% increase. The company also saw a substantial improvement in profitability, with a 1449.65% increase in profit. The company's net worth moved up by a moderate rise of 1.11%.

Nakoda Forex revenue growth over time
Nakoda 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
384.10%
Revenue from Operations
386.13%
Total Assets
2.85%
Profit or Loss
1449.65%
Net Worth
1.11%
EBITDA
1144.39%

What is the Ownership and Shareholding Structure of Nakoda Forex?

Unlock access to Nakoda 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 Nakoda Forex?

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Employee growth trends for Nakoda Forex Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Nakoda 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 Nakoda Forex's trajectory.

Rating

Graph displaying rating trends over time

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Alerts

Alert Indicator

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Latest Updates, News, and FAQs on Nakoda Forex

Recent activity within the organization

  • Annual General Meeting

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

  • Balance Sheet

    Nakoda Forex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.

  • Director Appointment

    Deepak Vinod Sethiya was appointed as a Additional Director was appointed as a Additional Director on 30 Nov 2020 & has been associated with this company since 4 years 5 months .

  • Director Appointment

    Vinod Sethiya was appointed as a Director was appointed as a Director on 17 Oct 2011 & has been associated with this company since 13 years 6 months .

  • Company Incorporation

    Nakoda Forex Private Limited was registered on 17 Oct 2011 with Roc Mumbai & aged 13 years 6 months as per MCA records.

Frequently asked questions

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

    Nakoda Forex Private Limited was incorporated on 17 Oct 2011.

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

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

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

    Currently 2 directors are associated with Nakoda Forex Private Limited.

    • Vinod Sethiya
    • Deepak Vinod Sethiya

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

    As per Ministry of Corporate Affairs (Mca), the registered address of Nakoda Forex Private Limited is Shop No. 6 Kalina Ellora Chs Ltd Kurla Road, Santacruz (East) India, Mumbai, Maharashtra, 400029.

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

    The corporate identification number (CIN) of Nakoda Forex Private Limited is U67190MH2011PTC223156 and the company number is 223156 as per Ministry of Corporate Affairs (MCA).

  • What has been the recent revenue trend for Nakoda Forex Private Limited?

    According to the financial reports for the fiscal year 2023, the revenue trend for Nakoda Forex Private Limited has risen by 384.10%.

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

    The financial reports for the fiscal year 2023 indicates that The net worth of Nakoda Forex Private Limited has experienced an upsurge of 1.11%.

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

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

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