Padmavati Forex (India) Private Limited

Foreign currency exchange services for various currencies, established in 2013.

2013 | Thane, Maharashtra (India) | Active
Last Updated: December 03, 2024

Padmavati Forex (India) Profile

Key Indicators

  • Authorised Capital ₹ 5.00 M
  • Paid Up Capital ₹ 5.00 M
  • Company Age 11 Year, 6 Months
  • Last Filing with ROC 31 Mar 2024
  • Revenue Growth -90.86%
  • Profit Growth -116.43%
  • Ebitda -111.93%
  • Net Worth -0.74%
  • Total Assets -9.53%

About Padmavati Forex (India)

Padmavati Forex (India) Private Limited (PFIPL) is a Private Limited Indian Non-Government Company incorporated in India on 30 July 2013 and has a history of 11 years and six months. Its registered office is in Thane, Maharashtra, 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 5.00 M and a paid-up capital of Rs 5.00 M, as per Ministry of Corporate Affairs (MCA) records.

Mudit Jain and Nirmalkumar Jain serve as directors at the Company.

Company Details

  • Location

    Thane, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address
  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U67190MH2013PTC246403

  • Company No.

    246403

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    30 Jul 2013

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Financial Services

What products or services does Padmavati Forex (India) Private Limited offer?

Padmavati Forex (India) Private Limited offers a wide range of products and services, including Business Auditing & Valuation, Foreign Exchange.

Who are the key members and board of directors at Padmavati Forex (India)?

Board Members (2)

NameDesignationAppointment DateStatus
Mudit Jain Country flag representing In Director 30-Jul-2013Current
Nirmalkumar Jain Country flag representing In Director 30-Jul-2013Current

Financial Performance of Padmavati Forex (India).

Padmavati Forex (India) Private Limited, for the financial year ended 2021, experienced significant reduction in revenue, with a 90.86% decrease. The company also saw a substantial fall in profitability, with a 116.43% decrease in profit. The company's net worth dipped by a decrease of 0.74%.

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
-90.86%
Revenue from Operations
-90.86%
Total Assets
-9.53%
Profit or Loss
-116.43%
Net Worth
-0.74%
EBITDA
-111.93%

What is the Ownership and Shareholding Structure of Padmavati Forex (India)?

In 2022, Padmavati 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 Padmavati Forex (India)?

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

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Padmavati 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 Padmavati 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 Padmavati Forex (India)

Recent activity within the organization

  • Annual General Meeting

    Padmavati Forex (India) Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

    30 Sep 2024

  • Balance Sheet

    Padmavati Forex (India) Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.

    31 Mar 2024

  • Director Appointment

    Mudit Nirmalkumar Jain was appointed as a Director was appointed as a Director on 30 Jul 2013 & has been associated with this company since 11 years 6 months .

    30 Jul 2013

  • Director Appointment

    Nirmalkumar Bhanwarlal Jain was appointed as a Director was appointed as a Director on 30 Jul 2013 & has been associated with this company since 11 years 6 months .

    30 Jul 2013

  • Company Incorporation

    Padmavati Forex (India) Private Limited was registered on 30 Jul 2013 with Roc Mumbai & aged 11 years 6 months as per MCA records.

    30 Jul 2013

Frequently asked questions

  • Padmavati Forex (India) Private Limited was incorporated on 30 Jul 2013.

  • The authorized share capital of Padmavati Forex (India) Private Limited is ₹ 5.00 M and paid-up capital is ₹ 5.00 M.

  • Currently 2 directors are associated with Padmavati Forex (India) Private Limited.

    • Mudit Nirmalkumar Jain
    • Nirmalkumar Bhanwarlal Jain
  • As per Ministry of Corporate Affairs (Mca), the registered address of Padmavati Forex (India) Private Limited is Shop No.5 Plot No.21B Sect 11, Nerul India, Mumbai, Maharashtra, 400706.

  • The corporate identification number (CIN) of Padmavati Forex (India) Private Limited is U67190MH2013PTC246403 and the company number is 246403 as per Ministry of Corporate Affairs (MCA).

  • The Official website of Padmavati Forex (India) Private Limited is https://www.padmavatiforex.com

  • According to the financial reports for the fiscal year 2021, the revenue trend for Padmavati Forex (India) Private Limited has fallen by -90.86%.

  • The financial reports for the fiscal year 2021 indicates that The net worth of Padmavati Forex (India) Private Limited has experienced an downturn of -0.74%.

  • The most recent Balance Sheet for Padmavati Forex (India) Private Limited was filed with the ROC on 31 Mar 2024.