Nine Two Nine Forex Private Limited

Specializes in trading and converting foreign exchange currencies with necessary approvals.

2010 | Delhi (India) | Active
Last Updated:

Nine Two Nine Forex Profile

Key Indicators

  • Authorised Capital ₹ 5.20 M
  • Paid Up Capital ₹ 5.20 M
  • Company Age 15 Year, 1 Month
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 1.01 M
  • Revenue Growth 233.60%
  • Profit Growth 381.35%
  • Ebitda 1540.15%
  • Net Worth 26.28%
  • Total Assets 55.40%

About Nine Two Nine Forex

Nine Two Nine Forex Private Limited (NTNFPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 02 February 2010 and has a history of 15 years and one month. Its registered office is in Delhi, 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.

The company currently has active open charges totaling ₹1.01 M.

Lakshay Nagpal and Divay Nagpal serve as directors at the Company.

Company Details

  • Location

    Delhi, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U67190DL2010PTC198600

  • Company No.

    198600

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    02 Feb 2010

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Delhi

Industry

Financial Services

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

Board Members (2)

NameDesignationAppointment DateStatus
Divay Nagpal Country flag representing In Director 01-Apr-2015Current
Lakshay Nagpal Country flag representing In Director 01-Apr-2015Current

Financial Performance of Nine Two Nine Forex.

Nine Two Nine Forex Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 233.6% increase. The company also saw a substantial improvement in profitability, with a 381.35% increase in profit. The company's net worth Soared by an impressive increase of 26.28%.

Nine Two Nine Forex revenue growth over time
Nine Two Nine 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
233.60%
Revenue from Operations
238.18%
Total Assets
55.40%
Profit or Loss
381.35%
Net Worth
26.28%
EBITDA
1540.15%

What is the Ownership and Shareholding Structure of Nine Two Nine Forex?

In 2023, Nine Two Nine 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)

Open Charges

₹1.01 M

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • Hdfc Bank Limited : 0.10 Cr

Latest Charge Details

DateLenderAmountStatus
17 Feb 2024Hdfc Bank Limited₹1.01 MOpen

How Many Employees Work at Nine Two Nine Forex?

Unlock and access historical data on people associated with Nine Two Nine Forex, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Nine Two Nine Forex Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Nine Two Nine 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 Nine Two Nine 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 Nine Two Nine Forex

Recent activity within the organization

  • Annual General Meeting

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

  • Balance Sheet

    Nine Two Nine Forex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.

  • Charges

    A charge with Hdfc Bank Limited amounted to Rs. 1.01 M with Charge ID 100904877 was registered on 17 Feb 2024.

  • Director Appointment

    Lakshay Nagpal was appointed as a Director was appointed as a Director on 01 Apr 2015 & has been associated with this company since 9 years 11 months .

  • Director Appointment

    Divay Nagpal was appointed as a Director was appointed as a Director on 01 Apr 2015 & has been associated with this company since 9 years 11 months .

  • Company Incorporation

    Nine Two Nine Forex Private Limited was registered on 02 Feb 2010 with Roc Delhi & aged 15 years 1 month as per MCA records.

Frequently asked questions

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

    Nine Two Nine Forex Private Limited was incorporated on 02 Feb 2010.

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

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

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

    Currently 2 directors are associated with Nine Two Nine Forex Private Limited.

    • Lakshay Nagpal
    • Divay Nagpal

  • What is the registered address of Nine Two Nine Forex Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Nine Two Nine Forex Private Limited is S/F 16/25 Ab Tilak Nagar, India, New Delhi, 110018.

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

    The corporate identification number (CIN) of Nine Two Nine Forex Private Limited is U67190DL2010PTC198600 and the company number is 198600 as per Ministry of Corporate Affairs (MCA).

  • What is the official website of Nine Two Nine Forex Private Limited?

    The Official website of Nine Two Nine Forex Private Limited is https://www.ninetwonineforex.com

  • What has been the recent revenue trend for Nine Two Nine Forex Private Limited?

    According to the financial reports for the fiscal year 2023, the revenue trend for Nine Two Nine Forex Private Limited has risen by 233.60%.

  • What change has been observed in the net worth of Nine Two Nine Forex Private Limited, and by what percentage?

    The financial reports for the fiscal year 2023 indicates that The net worth of Nine Two Nine Forex Private Limited has experienced an upsurge of 26.28%.

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

    As per the financial statements for fiscal Year 2023, The total open charges for Nine Two Nine Forex Private Limited amount to ₹ 1.01 M.

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

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

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