Nanak Forex Private Limited

Financial and related services provider, specializing in foreign currency exchange and securities trading.

1996 | Delhi (India) | Active
Last Updated: December 04, 2024

Nanak Forex Profile

Key Indicators

  • Authorised Capital ₹ 3.00 M
  • Paid Up Capital ₹ 2.84 M
  • Company Age 29 Year, 23 Days
  • Last Filing with ROC 31 Mar 2021
  • Revenue Growth 58.54%
  • Profit Growth 110.95%
  • Ebitda 11.31%
  • Net Worth 0.11%
  • Total Assets -3.55%

About Nanak Forex

Nanak Forex Private Limited (NFPL) is a Private Limited Indian Non-Government Company incorporated in India on 10 January 1996 and has a history of 29 years. Its registered office is in Delhi, 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 2021. It's a company limited by shares with an authorized capital of Rs 3.00 M and a paid-up capital of Rs 2.84 M, as per Ministry of Corporate Affairs (MCA) records.

Subhash Choudhary and Deepak Kalra serve as directors at the Company.

Company Details

  • Location

    Delhi, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address
  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U65910DL1996PTC075409

  • Company No.

    075409

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    10 Jan 1996

  • Date of AGM

    30 Nov 2021

  • Date of Balance Sheet

    31 Mar 2021

  • Listing Status

    Unlisted

  • ROC Code

    Roc Delhi

Industry

Financial Services

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

Board Members (2)

Name Designation Appointment Date Status
Deepak Kalra Country flag representing In Director 04-Jun-2003 Current
Subhash Choudhary Country flag representing In Director 05-Sep-2018 Current

Financial Performance of Nanak Forex.

Nanak Forex Private Limited, for the financial year ended 2017, experienced significant growth in revenue, with a 58.54% increase. The company also saw a substantial improvement in profitability, with a 110.95% increase in profit. The company's net worth moved up by a moderate rise of 0.11%.

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
58.54%
Revenue from Operations
58.54%
Total Assets
-3.55%
Profit or Loss
110.95%
Net Worth
0.11%
EBITDA
11.31%

What is the Ownership and Shareholding Structure of Nanak Forex?

In 2017, Nanak 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 Nanak Forex?

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

Recent activity within the organization

  • Annual General Meeting

    Nanak Forex Private Limited last Annual general meeting of members was held on 30 Nov 2021 as per latest MCA records.

    30 Nov 2021

  • Balance Sheet

    Nanak Forex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2021 with Roc Delhi.

    31 Mar 2021

  • Director Appointment

    Subhash Kumar Choudhary was appointed as a Director was appointed as a Director on 05 Sep 2018 & has been associated with this company since 6 years 4 months .

    05 Sep 2018

  • Director Appointment

    Deepak Kalra was appointed as a Director was appointed as a Director on 04 Jun 2003 & has been associated with this company since 21 years 8 months .

    04 Jun 2003

  • Company Incorporation

    Nanak Forex Private Limited was registered on 10 Jan 1996 with Roc Delhi & aged 29 years 23 days as per MCA records.

    10 Jan 1996

Frequently asked questions

  • Nanak Forex Private Limited was incorporated on 10 Jan 1996.

  • The authorized share capital of Nanak Forex Private Limited is ₹ 3.00 M and paid-up capital is ₹ 2.84 M.

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

    • Subhash Kumar Choudhary
    • Deepak Kalra
  • As per Ministry of Corporate Affairs (Mca), the registered address of Nanak Forex Private Limited is 894/2 Gali Chandiwali Paharganj India, New Delhi, 110005.

  • The corporate identification number (CIN) of Nanak Forex Private Limited is U65910DL1996PTC075409 and the company number is 075409 as per Ministry of Corporate Affairs (MCA).

  • According to the financial reports for the fiscal year 2017, the revenue trend for Nanak Forex Private Limited has risen by 58.54%.

  • The financial reports for the fiscal year 2017 indicates that The net worth of Nanak Forex Private Limited has experienced an upsurge of 0.11%.

  • The most recent Balance Sheet for Nanak Forex Private Limited was filed with the ROC on 31 Mar 2021.

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