Needhi Forex Private Limited

Founded in 2012 and headquartered in Maharashtra, India.

2012 | Pune, Maharashtra (India) | Inactive
Last Updated: October 16, 2022

Needhi Forex Profile

Key Indicators

  • Authorised Capital ₹ 2.50 M
  • Paid Up Capital ₹ 2.50 M
  • Company Age 12 Year, 3 Months
  • Last Filing with ROC 31 Mar 2016

About Needhi Forex

Needhi Forex Private Limited (NFPL) is Strike Off company established on 05 Nov 2012 with its office registered at Pune, Maharashtra, India and has been running since 12 Year, 3 Months with a paid up capital of 2.50 M. According to MCA records, 3 Directors and 1 Signatories are linked to this company as of 16 Oct 2022.

Company Details

  • Location

    Pune, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    needhi.net

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U74900PN2012PTC145287

  • Company No.

    145287

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    05 Nov 2012

  • Date of AGM

    15 Sep 2016

  • Date of Balance Sheet

    31 Mar 2016

  • Listing Status

    Unlisted

  • ROC Code

    Roc-Pune

Industry

Business Services

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

Executive Team (1)

Name Designation Appointment Date Status
Kush Agarwal Country flag representing In Manager 05-Nov-2012 Current

Board Members (3)

Name Designation Appointment Date Status
Kush Agarwal Country flag representing In Director and Manager 05-Nov-2012 Current
Geeta Agarwal Country flag representing In Director 05-Nov-2012 Current
Lav Agarwal Country flag representing In Director 05-Nov-2012 Current

Financial Performance of Needhi Forex.

Enhance accessibility to Needhi Forex's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

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
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Needhi Forex?

Unlock access to Needhi 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 Needhi Forex?

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

Recent activity within the organization

  • Annual General Meeting

    Needhi Forex Private Limited last Annual general meeting of members was held on 15 Sep 2016 as per latest MCA records.

    15 Sep 2016

  • Balance Sheet

    Needhi Forex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2016 with RoC-Pune.

    31 Mar 2016

  • Director Appointment

    Kush Bhagwan Agarwal was appointed as a Director was appointed as a Director on 05 Nov 2012 & has been associated with this company since 12 years 3 months .

    05 Nov 2012

  • Director Appointment

    Geeta Bhagwan Agarwal was appointed as a Director was appointed as a Director on 05 Nov 2012 & has been associated with this company since 12 years 3 months .

    05 Nov 2012

  • Director Appointment

    Lav Bhagwandas Agarwal was appointed as a Director was appointed as a Director on 05 Nov 2012 & has been associated with this company since 12 years 3 months .

    05 Nov 2012

  • Director Appointment

    Kush Bhagwan Agarwal was appointed as a Manager was appointed as a Manager on 05 Nov 2012 & has been associated with this company since 12 years 3 months .

    05 Nov 2012

Frequently asked questions

  • Needhi Forex Private Limited was incorporated on 05 Nov 2012.

  • The authorized share capital of Needhi Forex Private Limited is ₹ 2.50 M and paid-up capital is ₹ 2.50 M.

  • Currently 4 directors are associated with Needhi Forex Private Limited.

    • Kush Bhagwan Agarwal
    • Geeta Bhagwan Agarwal
    • Lav Bhagwandas Agarwal
    • Kush Bhagwan Agarwal
  • As per Ministry of Corporate Affairs (Mca), the registered address of Needhi Forex Private Limited is Office No. 210 Vitoria Ii, Fortaleza Kalyani Nagar Yerwada, Pune, Maharashtra, India, 411006.

  • The corporate identification number (CIN) of Needhi Forex Private Limited is U74900PN2012PTC145287 and the company number is 145287 as per Ministry of Corporate Affairs (MCA).

  • The Official website of Needhi Forex Private Limited is https://www.needhi.net

  • The most recent Balance Sheet for Needhi Forex Private Limited was filed with the ROC on 31 Mar 2016.