Nium Forex India Profile
Key Indicators
- Authorised Capital ₹ 35.00 Cr
- Paid Up Capital ₹ 27.54 Cr
- Company Age 13 Year, 2 Months
- Last Filing with ROC 31 Mar 2024
- 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 two months. Its registered office is in Bangalore, Karnataka.
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 2024. 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
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- 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
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- 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  | Company Secretary | Current |
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Pratik Gandhi | Director | 26-Aug-2021 | Current |
| Velmurugan Kanniappan | 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%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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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.
Related Corporates (Common Directorship)
Coho Data India Private LimitedVelmurugan Kanniappan is a mutual person
Charges (Loans)
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.
Deals i
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
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
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
- Annual General Meeting
Nium Forex India Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Nium Forex India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Bangalore.
- 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 4 months .
- 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 6 months .
- Company Incorporation
Nium Forex India Private Limited was registered on 19 Dec 2011 with Roc Bangalore & aged 13 years 2 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Nium Forex India Private Limited?
Nium Forex India Private Limited was incorporated on 19 Dec 2011.
What is authorized share capital and paid-up capital of Nium Forex India Private Limited?
The authorized share capital of Nium Forex India Private Limited is ₹ 35.00 Cr and paid-up capital is ₹ 27.54 Cr.
Who are the current board members & directors of Nium Forex India Private Limited?
Currently 3 directors are associated with Nium Forex India Private Limited.
- Pratik Gandhi
- Velmurugan Kanniappan
- Neha Sharma
What is the registered address of Nium Forex India Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Nium Forex India Private Limited is Cunningham Classic 22 Rd Now Known Sampangi Ramaswamy Temple Road, Tasker T Own India, Bangalore, Karnataka, 560052.
What is the corporate identification number (CIN) and company number of Nium Forex India Private Limited?
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).
What is the official website of Nium Forex India Private Limited?
The Official website of Nium Forex India Private Limited is https://www.wirecardforex.com
What has been the recent revenue trend for Nium Forex India Private Limited?
According to the financial reports for the fiscal year 2023, the revenue trend for Nium Forex India Private Limited has risen by 140.55%.
How many employees does Nium Forex India Private Limited currently have?
As Per 2023 financial reports, 204 employees are currently employed by Nium Forex India Private Limited.
What change has been observed in the net worth of Nium Forex India Private Limited, and by what percentage?
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%.
When was the last Balance Sheet of Nium Forex India Private Limited filed with the ROC?
The most recent Balance Sheet for Nium Forex India Private Limited was filed with the ROC on 31 Mar 2024.
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