Nl Forex Private Limited

Provides foreign currency exchange services, including retail and wholesale money changing, currency export, and cash against card.

1999 | Mumbai, Maharashtra (India) | Merged
Last Updated:

Nl Forex Profile

Key Indicators

  • Authorised Capital ₹ 1.00 Cr
  • Paid Up Capital ₹ 5.91 M
  • Company Age 26 Year, 3 Months
  • Last Filing with ROC 31 Mar 2021
  • Satisfied Charges ₹ 10.40 Cr
  • Revenue Growth -97.78%
  • Profit Growth -66.99%
  • Ebitda 63.87%
  • Net Worth 0.10%
  • Total Assets -0.13%

About Nl Forex

Nl Forex Private Limited (NFPL) is Amalgamated company established on 02 Feb 1999 with its office registered at Mumbai, Maharashtra, India and has been running since 26 Year, 3 Months with a paid up capital of 5.91 M. According to MCA records, 3 Directors are linked to this company as of 18 Jan 2025.

Company Details

  • Location

    Mumbai, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U67190MH1999PTC118112

  • Company No.

    118112

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    02 Feb 1999

  • Date of AGM

    20 Sep 2021

  • Date of Balance Sheet

    31 Mar 2021

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Financial Services
Company report

Nl Forex Private Limited

Explore comprehensive data for Nl Forex Private Limited, including financials, compliance details, shareholding patterns, and litigation history.

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

Executive Team (1)

NameDesignationAppointment DateStatus
Rajesh Himatlal Country flag representing In Managing Director02-Feb-1999Current

Board Members (2)

NameDesignationAppointment DateStatus
Jai Rajesh Country flag representing In Director 29-Oct-2004Current
Yash Rajesh Country flag representing In Director 23-Apr-2008Current

Financial Performance of Nl Forex.

Nl Forex Private Limited, for the financial year ended 2021, experienced significant reduction in revenue, with a 97.78% decrease. The company also saw a substantial fall in profitability, with a 66.99% decrease in profit. The company's net worth moved up by a moderate rise of 0.1%.

Nl Forex revenue growth over time
Nl 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
-97.78%
Revenue from Operations
-99.87%
Total Assets
-0.13%
Profit or Loss
-66.99%
Net Worth
0.10%
EBITDA
63.87%

What is the Ownership and Shareholding Structure of Nl Forex?

In 2021, Nl Forex had a promoter holding of 99.99%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹0

Satisfied Charges

₹10.40 Cr

Charges Breakdown by Lending Institutions

  • Indusind Bank Ltd. : 8.40 Cr
  • Centeral Bank Of India : 2.00 Cr

Latest Charge Details

DateLenderAmountStatus
08 Feb 2008Indusind Bank Ltd.₹8.40 CrSatisfied
24 Jun 2004Centeral Bank Of India₹2.00 CrSatisfied

How Many Employees Work at Nl Forex?

Nl Forex has a workforce of 4 employees as of Apr 07, 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.

Employee growth trends for Nl Forex Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Nl 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 Nl 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 Nl Forex

Recent activity within the organization

  • Annual General Meeting

    Nl Forex Private Limited last Annual general meeting of members was held on 20 Sep 2021 as per latest MCA records.

  • Balance Sheet

    Nl Forex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2021 with Roc Mumbai.

  • Charges

    A charge registered on 08 Feb 2008 via Charge ID 10139596 with Indusind Bank Ltd. was fully satisfied on 09 Aug 2016.

  • Charges

    A charge with Indusind Bank Ltd. of Rs. 8.40 Cr registered on 08 Feb 2008 with Charge ID 10139596 was modified on 21 Aug 2013.

  • Director Appointment

    Yash Rajesh was appointed as a Director was appointed as a Director on 23 Apr 2008 & has been associated with this company since 17 years 18 days .

  • Charges

    A charge registered on 24 Jun 2004 via Charge ID 90243713 with Centeral Bank Of India was fully satisfied on 14 Feb 2008.

Frequently asked questions

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

    Nl Forex Private Limited was incorporated on 02 Feb 1999.

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

    The authorized share capital of Nl Forex Private Limited is ₹ 1.00 Cr and paid-up capital is ₹ 5.91 M.

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

    Currently 3 directors are associated with Nl Forex Private Limited.

    • Rajesh Himatlal
    • Jai Rajesh
    • Yash Rajesh

  • What is the registered address of Nl Forex Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Nl Forex Private Limited is Kantilal House14 Mama Parmanand Opera House India, Mumbai, Maharashtra, 400004.

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

    The corporate identification number (CIN) of Nl Forex Private Limited is U67190MH1999PTC118112 and the company number is 118112 as per Ministry of Corporate Affairs (MCA).

  • What is the official website of Nl Forex Private Limited?

    The Official website of Nl Forex Private Limited is https://www.nlforex.in

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

    According to the financial reports for the fiscal year 2021, the revenue trend for Nl Forex Private Limited has fallen by -97.78%.

  • How many employees does Nl Forex Private Limited currently have?

    As Per 2021 financial reports, 4 employees are currently employed by Nl Forex Private Limited.

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

    The financial reports for the fiscal year 2021 indicates that The net worth of Nl Forex Private Limited has experienced an upsurge of 0.10%.

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

    The most recent Balance Sheet for Nl Forex Private Limited was filed with the ROC on 31 Mar 2021.

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