Nl Forex Private Limited logo

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:

June 16, 2024
HomeCompanyNl Forex Private Limited

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

Executive Team (1)

NameDesignationAppointment DateStatus
Rajesh Himatlal InManaging Director02-Feb-1999Current

Board Members(2)

NameDesignationAppointment DateStatus
Jai Rajesh In Director 29-Oct-2004Current
Yash Rajesh 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%.

Revenue Growth Graph
Profit Loss Graph
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metric
(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%

Related Corporates (Common Directorship)

Charges (Loans)

Satisfied Charges

₹10.40 Cr

LenderAmountStatus

Indusind Bank Ltd.

Creation Date: 08 Feb 2008
₹8.40 CrSatisfied

Centeral Bank Of India

Creation Date: 24 Jun 2004
₹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 Graph

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Rating

Alerts

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.

    20 Sep 2021

  • Balance Sheet

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

    31 Mar 2021

  • Charges

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

    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.

    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 16 years 7 months .

    23 Apr 2008

  • Charges

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

    14 Feb 2008

Frequently asked questions

  • Nl Forex Private Limited was incorporated on 02 Feb 1999.

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

  • Currently 3 directors are associated with Nl Forex Private Limited.

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

  • 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).

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

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

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

  • 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%.

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

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