Nium Forex India Private Limited

Foreign currency exchange and authorized dealer services since 2011.

2011 | Bangalore, Karnataka (India) | Active
Last Updated: June 26, 2024

Nium Forex India Profile

Key Indicators

  • Authorised Capital ₹ 35.00 Cr
  • Paid Up Capital ₹ 27.54 Cr
  • Company Age 13 Year, 1 Month
  • Last Filing with ROC 31 Mar 2023
  • Revenue Growth 140.55%
  • Profit Growth 23.77%
  • Ebitda 99.50%
  • Net Worth 76.37%
  • Total Assets 99.84%

About Nium Forex India

Nium Forex India Private Limited (NFIPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 19 December 2011 and has a history of 13 years and one month. Its registered office is in Bangalore, Karnataka, India.

The Corporate was formerly known as Wirecard Forex India Private Limited. 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 35.00 Cr and a paid-up capital of Rs 27.54 Cr, as per Ministry of Corporate Affairs (MCA) records.

The Key Managerial Personnel (KMP) at Nium Forex India Private Limited India is Neha Sharma as COMPANY SECRETARY. Pratik Gandhi and Velmurugan Kanniappan serve as directors at the Company.

Company Details

  • Location

    Bangalore, Karnataka, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address
  • Social Media
    -
  • Apps

Corporate Identity Details

  • CIN/LLPIN

    U63000KA2011PTC061735

  • Company No.

    061735

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    19 Dec 2011

  • Date of AGM

    19 Jul 2023

  • Date of Balance Sheet

    31 Mar 2023

  • Listing Status

    Unlisted

  • ROC Code

    Roc Bangalore

Industry

Financial Services

What products or services does Nium Forex India Private Limited offer?

Nium Forex India Private Limited offers a wide range of products and services, including Business Auditing & Valuation, Foreign Exchange, Insurance Agents and Services, Insurance Service, Banks and Banking Services, Banking Service.

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

Executive Team (1)

Name Designation Appointment Date Status
Neha Sharma Country flag representing In Company Secretary Current

Board Members (2)

Name Designation Appointment Date Status
Pratik Gandhi Country flag representing In Director 26-Aug-2021 Current
Velmurugan Kanniappan Country flag representing In Additional Director 18-Oct-2023 Current

Financial Performance of Nium Forex India.

Nium Forex India Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 140.55% increase. The company also saw a substantial improvement in profitability, with a 23.77% increase in profit. The company's net worth Soared by an impressive increase of 76.37%.

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
140.55%
Revenue from Operations
150.20%
Total Assets
99.84%
Profit or Loss
23.77%
Net Worth
76.37%
EBITDA
99.50%

What is the Ownership and Shareholding Structure of Nium Forex India?

In 2023, Nium Forex India 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 Nium Forex India?

Nium Forex India has a workforce of 204 employees as of Apr 06, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Nium Forex India, 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 Nium Forex India'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 Nium Forex India

Recent activity within the organization

  • Director Appointment

    Velmurugan Kanniappan was appointed as a Additional Director was appointed as a Additional Director on 18 Oct 2023 & has been associated with this company since 1 year 3 months .

    18 Oct 2023

  • Annual General Meeting

    Nium Forex India Private Limited last Annual general meeting of members was held on 19 Jul 2023 as per latest MCA records.

    19 Jul 2023

  • Balance Sheet

    Nium Forex India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Bangalore.

    31 Mar 2023

  • Director Appointment

    Pratik Gandhi was appointed as a Director was appointed as a Director on 26 Aug 2021 & has been associated with this company since 3 years 5 months .

    26 Aug 2021

  • Company Incorporation

    Nium Forex India Private Limited was registered on 19 Dec 2011 with Roc Bangalore & aged 13 years 1 month as per MCA records.

    19 Dec 2011

Frequently asked questions

  • Nium Forex India Private Limited was incorporated on 19 Dec 2011.

  • The authorized share capital of Nium Forex India Private Limited is ₹ 35.00 Cr and paid-up capital is ₹ 27.54 Cr.

  • Currently 3 directors are associated with Nium Forex India Private Limited.

    • Pratik Gandhi
    • Velmurugan Kanniappan
    • Neha Sharma
  • As per Ministry of Corporate Affairs (Mca), the registered address of Nium Forex India Private Limited is Cunningham Classic 22 Cunningham Rd Now Known As, Sampangi Ramaswamy Temple Road Tasker Town, Bangalore, Karnataka, India, 560052.

  • The corporate identification number (CIN) of Nium Forex India Private Limited is U63000KA2011PTC061735 and the company number is 061735 as per Ministry of Corporate Affairs (MCA).

  • The Official website of Nium Forex India Private Limited is https://www.wirecardforex.com

  • According to the financial reports for the fiscal year 2023, the revenue trend for Nium Forex India Private Limited has risen by 140.55%.

  • As Per 2023 financial reports, 204 employees are currently employed by Nium Forex India Private Limited.

  • The financial reports for the fiscal year 2023 indicates that The net worth of Nium Forex India Private Limited has experienced an upsurge of 76.37%.

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

Similar Companies Based on Forex Services