Nanak Forex Private Limited

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

1996 | Delhi (India) | Active
Last Updated:

Nanak Forex Profile

Key Indicators

  • Authorised Capital ₹ 3.00 M
  • Paid Up Capital ₹ 2.84 M
  • Company Age 29 Year, 3 Months
  • 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 and three months. 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
Company report

Nanak Forex Private Limited

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

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

Board Members (2)

NameDesignationAppointment DateStatus
Deepak Kalra Country flag representing In Director 04-Jun-2003Current
Subhash Choudhary Country flag representing In Director 05-Sep-2018Current

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%.

Nanak Forex revenue growth over time
Nanak 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
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.

Employee growth trends for Nanak Forex Private Limited

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

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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.

  • Balance Sheet

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

  • 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 7 months .

  • 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 11 months .

  • Company Incorporation

    Nanak Forex Private Limited was registered on 10 Jan 1996 with Roc Delhi & aged 29 years 3 months as per MCA records.

Frequently asked questions

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

    Nanak Forex Private Limited was incorporated on 10 Jan 1996.

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

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

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

    Currently 2 directors are associated with Nanak Forex Private Limited.

    • Subhash Kumar Choudhary
    • Deepak Kalra

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

    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.

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

    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).

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

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

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

    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%.

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

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

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