National Forex (India) Private Limited

Founded in 2012 and headquartered in Goa, India.

2012 | Goa, Goa (India) | Active
Last Updated: January 11, 2025

National Forex (India) Profile

Key Indicators

  • Authorised Capital ₹ 5.00 M
  • Paid Up Capital ₹ 3.23 M
  • Company Age 12 Year, 5 Months
  • Last Filing with ROC 31 Mar 2021
  • Revenue Growth -70.55%
  • Profit Growth -314.14%
  • Ebitda -3213.57%
  • Net Worth -1.22%
  • Total Assets -13.50%

About National Forex (India)

National Forex (India) Private Limited (NFIPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 30 August 2012 and has a history of 12 years and five months. Its registered office is in Goa, Goa, 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 5.00 M and a paid-up capital of Rs 3.23 M, as per Ministry of Corporate Affairs (MCA) records.

Khan Nazir and Nasir Khan serve as directors at the Company.

Company Details

  • Location

    Goa, Goa, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U74992GA2012PTC007037

  • Company No.

    007037

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    30 Aug 2012

  • Date of AGM

    30 Nov 2021

  • Date of Balance Sheet

    31 Mar 2021

  • Listing Status

    Unlisted

  • ROC Code

    Roc Goa

Industry

Financial Services

Who are the key members and board of directors at National Forex (India)?

Board Members (2)

NameDesignationAppointment DateStatus
Khan Nazir Country flag representing In Director 03-May-2017Current
Nasir Khan Country flag representing In Director 02-Sep-2014Current

Financial Performance of National Forex (India).

National Forex (India) Private Limited, for the financial year ended 2017, experienced significant reduction in revenue, with a 70.55% decrease. The company also saw a substantial fall in profitability, with a 314.14% decrease in profit. The company's net worth dipped by a decrease of 1.22%.

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
-70.55%
Revenue from Operations
-70.61%
Total Assets
-13.50%
Profit or Loss
-314.14%
Net Worth
-1.22%
EBITDA
-3213.57%

What is the Ownership and Shareholding Structure of National Forex (India)?

In 2017, National Forex (India) 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 National Forex (India)?

Unlock and access historical data on people associated with National Forex (India), 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 National Forex (India), 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 National Forex (India)'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 National Forex (India)

Recent activity within the organization

  • Annual General Meeting

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

    30 Nov 2021

  • Balance Sheet

    National Forex (India) Private Limited has filed its annual Financial statements for the year ended 31 Mar 2021 with Roc Goa.

    31 Mar 2021

  • Director Appointment

    Khan Akbar Nazir was appointed as a Director was appointed as a Director on 03 May 2017 & has been associated with this company since 7 years 9 months .

    03 May 2017

  • Director Appointment

    Nasir Khan was appointed as a Director was appointed as a Director on 02 Sep 2014 & has been associated with this company since 10 years 5 months .

    02 Sep 2014

  • Company Incorporation

    National Forex (India) Private Limited was registered on 30 Aug 2012 with Roc Goa & aged 12 years 5 months as per MCA records.

    30 Aug 2012

Frequently asked questions

  • National Forex (India) Private Limited was incorporated on 30 Aug 2012.

  • The authorized share capital of National Forex (India) Private Limited is ₹ 5.00 M and paid-up capital is ₹ 3.23 M.

  • Currently 2 directors are associated with National Forex (India) Private Limited.

    • Khan Akbar Nazir
    • Nasir Khan
  • As per Ministry of Corporate Affairs (Mca), the registered address of National Forex (India) Private Limited is Shop No.2, Kosambi Building Swatantra Path India, Vasco Da Gama, Goa, 403802.

  • The corporate identification number (CIN) of National Forex (India) Private Limited is U74992GA2012PTC007037 and the company number is 007037 as per Ministry of Corporate Affairs (MCA).

  • According to the financial reports for the fiscal year 2017, the revenue trend for National Forex (India) Private Limited has fallen by -70.55%.

  • The financial reports for the fiscal year 2017 indicates that The net worth of National Forex (India) Private Limited has experienced an downturn of -1.22%.

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

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