Ncr Forex Private Limited

Provides forex currency to individuals and corporates since 2019.

2019 | Faridabad, Haryana (India) | Active
Last Updated:

Ncr Forex Profile

Key Indicators

  • Authorised Capital ₹ 5.10 M
  • Paid Up Capital ₹ 5.10 M
  • Company Age 6 Year, 2 Months
  • Last Filing with ROC 31 Mar 2023
  • Open Charges ₹ 4.07 M

About Ncr Forex

Ncr Forex Private Limited (NFPL) is a Private Limited Indian Non-Government Company incorporated in India on 18 February 2019 (Six years and two months 9 days old ). Its registered office is in Faridabad, Haryana, 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 2023. It's a company limited by shares with an authorized capital of Rs 5.10 M and a paid-up capital of Rs 5.10 M.

The company currently has active open charges totaling ₹4.07 M.

Ankit Singh and Shalini Singh serve as directors at the Company.

Company Details

  • Location

    Faridabad, Haryana, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U65990HR2019PTC078616

  • Company No.

    078616

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    18 Feb 2019

  • Date of AGM

    30 Sep 2023

  • Date of Balance Sheet

    31 Mar 2023

  • Listing Status

    Unlisted

  • ROC Code

    Roc Delhi

Industry

Financial Services
Company report

Ncr Forex Private Limited

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

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

Board Members (2)

NameDesignationAppointment DateStatus
Ankit Singh Country flag representing In Director 14-Jan-2020Current
Shalini Singh Country flag representing In Director 18-Feb-2019Current

Financial Performance of Ncr Forex.

Ncr Forex Private Limited, for the financial year ended 2023, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Ncr Forex revenue growth over time
Ncr 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
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Ncr Forex?

Unlock access to Ncr 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)

Open Charges

₹4.07 M

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • Hdfc Bank Limited : 0.41 Cr

Latest Charge Details

DateLenderAmountStatus
20 Jan 2024Hdfc Bank Limited₹2.05 MOpen
19 Sep 2022Hdfc Bank Limited₹2.02 MOpen

How Many Employees Work at Ncr Forex?

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Employee growth trends for Ncr Forex Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Ncr 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 Ncr 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 Ncr Forex

Recent activity within the organization

  • Charges

    A charge with Hdfc Bank Limited amounted to Rs. 2.05 M with Charge ID 100882785 was registered on 20 Jan 2024.

  • Annual General Meeting

    Ncr Forex Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.

  • Balance Sheet

    Ncr Forex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Delhi.

  • Charges

    A charge with Hdfc Bank Limited amounted to Rs. 2.02 M with Charge ID 100671609 was registered on 19 Sep 2022.

  • Director Appointment

    Ankit Kumar Singh was appointed as a Director was appointed as a Director on 14 Jan 2020 & has been associated with this company since 5 years 3 months .

  • Director Appointment

    Shalini Singh was appointed as a Director was appointed as a Director on 18 Feb 2019 & has been associated with this company since 6 years 2 months .

Frequently asked questions

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

    Ncr Forex Private Limited was incorporated on 18 Feb 2019.

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

    The authorized share capital of Ncr Forex Private Limited is ₹ 5.10 M and paid-up capital is ₹ 5.10 M.

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

    Currently 2 directors are associated with Ncr Forex Private Limited.

    • Ankit Kumar Singh
    • Shalini Singh

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

    As per Ministry of Corporate Affairs (Mca), the registered address of Ncr Forex Private Limited is 1H-24/A Nit India, Faridabad, Haryana, 121001.

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

    The corporate identification number (CIN) of Ncr Forex Private Limited is U65990HR2019PTC078616 and the company number is 078616 as per Ministry of Corporate Affairs (MCA).

  • What are the total open charges for Ncr Forex Private Limited?

    As per the financial statements for fiscal Year 2023, The total open charges for Ncr Forex Private Limited amount to ₹ 4.07 M.

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

    The most recent Balance Sheet for Ncr Forex Private Limited was filed with the ROC on 31 Mar 2023.

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