Needhi Forex Profile
Key Indicators
- Authorised Capital ₹ 2.50 M
- Paid Up Capital ₹ 2.50 M
- Company Age 12 Year, 4 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, 4 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
- 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
Needhi Forex Private Limited
Explore comprehensive data for Needhi Forex Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Needhi Forex?
Executive Team (1)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Kush Agarwal  | Manager | 05-Nov-2012 | Current |
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Kush Agarwal | Director and Manager | 05-Nov-2012 | Current |
| Geeta Agarwal | Director | 05-Nov-2012 | Current |
| Lav Agarwal | 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.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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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.
Charges (Loans)
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.
Deals i
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
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Alerts
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.
- Balance Sheet
Needhi Forex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2016 with RoC-Pune.
- 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 4 months .
- 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 4 months .
- 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 4 months .
- 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 4 months .
Frequently asked questions
What is the Incorporation or founding date of Needhi Forex Private Limited?
Needhi Forex Private Limited was incorporated on 05 Nov 2012.
What is authorized share capital and paid-up capital of Needhi Forex Private Limited?
The authorized share capital of Needhi Forex Private Limited is ₹ 2.50 M and paid-up capital is ₹ 2.50 M.
Who are the current board members & directors of Needhi Forex Private Limited?
Currently 4 directors are associated with Needhi Forex Private Limited.
- Kush Bhagwan Agarwal
- Geeta Bhagwan Agarwal
- Lav Bhagwandas Agarwal
- Kush Bhagwan Agarwal
What is the registered address of Needhi Forex Private Limited?
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.
What is the corporate identification number (CIN) and company number of Needhi Forex Private Limited?
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).
What is the official website of Needhi Forex Private Limited?
The Official website of Needhi Forex Private Limited is https://www.needhi.net
When was the last Balance Sheet of Needhi Forex Private Limited filed with the ROC?
The most recent Balance Sheet for Needhi Forex Private Limited was filed with the ROC on 31 Mar 2016.
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