Penny Forex Private Limited
Specializes in forex transactions and money exchange, authorized by Reserve Bank of India.
2014 | Delhi (India) | Active
Penny Forex Profile
Key Indicators
- Authorised Capital ₹ 5.50 M
- Paid Up Capital ₹ 5.30 M
- Company Age 10 Year, 11 Months
- Last Filing with ROC 31 Mar 2024
- Revenue Growth -72.80%
- Profit Growth -41.62%
- Ebitda -1663.80%
- Net Worth 0.02%
- Total Assets -1.41%
About Penny Forex
Penny Forex Private Limited (PFPL) is a Private Limited Indian Non-Government Company incorporated in India on 21 March 2014 and has a history of Ten years and 11 months. Its registered office is in Delhi, 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 5.50 M and a paid-up capital of Rs 5.30 M, as per Ministry of Corporate Affairs (MCA) records.
Raj Kumar and Ankush Narula serve as directors at the Company.
Company Details
- Location
Delhi, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
-
- Social Media -
Corporate Identity Details
- CIN/LLPIN
U74999DL2014PTC266654
- Company No.
266654
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
21 Mar 2014
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Delhi
Industry
Financial Services
Who are the key members and board of directors at Penny Forex?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Raj Kumar  | Director | 21-Mar-2014 | Current |
| Ankush Narula | Director | 21-Mar-2014 | Current |
Financial Performance of Penny Forex.
Penny Forex Private Limited, for the financial year ended 2020, experienced significant reduction in revenue, with a 72.8% decrease. The company also saw a substantial fall in profitability, with a 41.62% decrease in profit. The company's net worth moved up by a moderate rise of 0.02%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue |
| ||||||
| Revenue from Operations |
| ||||||
| Total Assets |
| ||||||
| Profit or Loss |
| ||||||
| Net Worth |
| ||||||
| EBITDA |
|
What is the Ownership and Shareholding Structure of Penny Forex?
In 2018, Penny Forex had a promoter holding of 52.83% and a public holding of 47.17%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Penny Forex?
Unlock and access historical data on people associated with Penny Forex, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Penny 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 Penny Forex'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 Penny Forex
Recent activity within the organization
- Annual General Meeting
Penny Forex Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
30 Sep 2024
- Balance Sheet
Penny Forex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.
31 Mar 2024
- Director Appointment
Raj Kumar was appointed as a Director was appointed as a Director on 21 Mar 2014 & has been associated with this company since 10 years 11 months .
21 Mar 2014
- Director Appointment
Ankush Narula was appointed as a Director was appointed as a Director on 21 Mar 2014 & has been associated with this company since 10 years 11 months .
21 Mar 2014
- Company Incorporation
Penny Forex Private Limited was registered on 21 Mar 2014 with Roc Delhi & aged 10 years 11 months as per MCA records.
21 Mar 2014
Frequently asked questions
What is the Incorporation or founding date of Penny Forex Private Limited?
Penny Forex Private Limited was incorporated on 21 Mar 2014.
What is authorized share capital and paid-up capital of Penny Forex Private Limited?
The authorized share capital of Penny Forex Private Limited is ₹ 5.50 M and paid-up capital is ₹ 5.30 M.
Who are the current board members & directors of Penny Forex Private Limited?
Currently 2 directors are associated with Penny Forex Private Limited.
- Raj Kumar
- Ankush Narula
What is the registered address of Penny Forex Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Penny Forex Private Limited is H.No. 95 2Nd Floor Pocket-28 Sector 24, Rohini India, Delhi, 110085.
What is the corporate identification number (CIN) and company number of Penny Forex Private Limited?
The corporate identification number (CIN) of Penny Forex Private Limited is U74999DL2014PTC266654 and the company number is 266654 as per Ministry of Corporate Affairs (MCA).
What has been the recent revenue trend for Penny Forex Private Limited?
According to the financial reports for the fiscal year 2020, the revenue trend for Penny Forex Private Limited has fallen by -72.80%.
What change has been observed in the net worth of Penny Forex Private Limited, and by what percentage?
The financial reports for the fiscal year 2020 indicates that The net worth of Penny Forex Private Limited has experienced an upsurge of 0.02%.
When was the last Balance Sheet of Penny Forex Private Limited filed with the ROC?
The most recent Balance Sheet for Penny Forex Private Limited was filed with the ROC on 31 Mar 2024.