Neptune Forex Private Limited

Provides forex transaction services and operates as a full-fledged money changer in India.

2015 | Mumbai, Maharashtra (India) | Active
Last Updated: January 08, 2025

Neptune Forex Profile

Key Indicators

  • Authorised Capital ₹ 5.20 M
  • Paid Up Capital ₹ 5.20 M
  • Company Age 9 Year, 8 Months
  • Last Filing with ROC 31 Mar 2024
  • Revenue Growth 581.95%
  • Profit Growth 296.42%
  • Ebitda -293.53%
  • Net Worth 0.94%
  • Total Assets 4.15%

About Neptune Forex

Neptune Forex Private Limited (NFPL) is a Private Limited Indian Non-Government Company incorporated in India on 10 June 2015 (Nine years and eight months 18 days old ). Its registered office is in Mumbai, Maharashtra, 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 2024. It's a company limited by shares with an authorized capital of Rs 5.20 M and a paid-up capital of Rs 5.20 M, as per Ministry of Corporate Affairs (MCA) records.

Deepak Jain and Jitendra Jain serve as directors at the Company.

Company Details

  • Location

    Mumbai, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    -

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U74120MH2015PTC265396

  • Company No.

    265396

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    10 Jun 2015

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Financial Services

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

Board Members (2)

NameDesignationAppointment DateStatus
Deepak Jain Country flag representing In Director 10-Jun-2015Current
Jitendra Jain Country flag representing In Director 10-Jun-2015Current

Financial Performance of Neptune Forex.

Neptune Forex Private Limited, for the financial year ended 2022, experienced significant growth in revenue, with a 581.95% increase. The company also saw a substantial improvement in profitability, with a 296.42% increase in profit. The company's net worth moved up by a moderate rise of 0.94%.

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
581.95%
Revenue from Operations
581.95%
Total Assets
4.15%
Profit or Loss
296.42%
Net Worth
0.94%
EBITDA
-293.53%

What is the Ownership and Shareholding Structure of Neptune Forex?

In 2019, Neptune 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 Neptune Forex?

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

Recent activity within the organization

  • Annual General Meeting

    Neptune Forex Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

    30 Sep 2024

  • Balance Sheet

    Neptune Forex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.

    31 Mar 2024

  • Director Appointment

    Deepak Laxmilal Jain was appointed as a Director was appointed as a Director on 10 Jun 2015 & has been associated with this company since 9 years 8 months .

    10 Jun 2015

  • Director Appointment

    Jitendra Laxmilal Jain was appointed as a Director was appointed as a Director on 10 Jun 2015 & has been associated with this company since 9 years 8 months .

    10 Jun 2015

  • Company Incorporation

    Neptune Forex Private Limited was registered on 10 Jun 2015 with Roc Mumbai & aged 9 years 8 months as per MCA records.

    10 Jun 2015

Frequently asked questions

  • Neptune Forex Private Limited was incorporated on 10 Jun 2015.

  • The authorized share capital of Neptune Forex Private Limited is ₹ 5.20 M and paid-up capital is ₹ 5.20 M.

  • Currently 2 directors are associated with Neptune Forex Private Limited.

    • Deepak Laxmilal Jain
    • Jitendra Laxmilal Jain
  • As per Ministry of Corporate Affairs (Mca), the registered address of Neptune Forex Private Limited is Garage Ground Floor Ganesh Baug J.N. Road Mulund (W), - India, Mumbai, Maharashtra, 400080.

  • The corporate identification number (CIN) of Neptune Forex Private Limited is U74120MH2015PTC265396 and the company number is 265396 as per Ministry of Corporate Affairs (MCA).

  • According to the financial reports for the fiscal year 2022, the revenue trend for Neptune Forex Private Limited has risen by 581.95%.

  • The financial reports for the fiscal year 2022 indicates that The net worth of Neptune Forex Private Limited has experienced an upsurge of 0.94%.

  • The most recent Balance Sheet for Neptune Forex Private Limited was filed with the ROC on 31 Mar 2024.