Shinde Forex Private Limited
Provides foreign exchange services such as currency exchange and dealing in instruments/currencies.
2004 | Goa, Goa (India) | Active
Shinde Forex Profile
Key Indicators
- Authorised Capital ₹ 7.00 M
- Paid Up Capital ₹ 6.66 M
- Company Age 20 Year, 7 Months
- Last Filing with ROC 31 Mar 2019
- Open Charges ₹ 6.60 M
- Revenue Growth -42.10%
- Profit Growth -42.18%
- Ebitda -43.37%
- Net Worth 7.18%
- Total Assets -1.61%
About Shinde Forex
Shinde Forex Private Limited (SFPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 21 September 2004 and has a history of 20 years and seven months. Its registered office is in Goa, Goa, 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 2019. It's a company limited by shares with an authorized capital of Rs 7.00 M and a paid-up capital of Rs 6.66 M.
The company currently has active open charges totaling ₹6.60 M.
Kundan Shinde and Smita Shinde serve as directors at the Company.
Company Details
- Location
Goa, Goa, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U67190GA2004PTC003599
- Company No.
003599
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
21 Sep 2004
- Date of AGM
30 Sep 2019
- Date of Balance Sheet
31 Mar 2019
- Listing Status
Unlisted
- ROC Code
Roc Goa
Industry
Financial Services
Shinde Forex Private Limited
Explore comprehensive data for Shinde Forex Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Shinde Forex?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Kundan Shinde  | Director | 21-Sep-2004 | Current |
| Smita Shinde | Director | 21-Sep-2004 | Current |
Financial Performance of Shinde Forex.
Shinde Forex Private Limited, for the financial year ended 2019, experienced significant reduction in revenue, with a 42.1% decrease. The company also saw a substantial fall in profitability, with a 42.18% decrease in profit. The company's net worth moved up by a moderate rise of 7.18%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Shinde Forex?
In 2019, Shinde Forex 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)
- Shinde Vertedero Private Limited
Kundan Shinde and Smita Shinde are mutual person
Charges (Loans)
Open Charges
₹6.60 M
Satisfied Charges
₹0
Charges Breakdown by Lending Institutions
- Bank Of Baroda : 0.66 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 10 Dec 2011 | Bank Of Baroda | ₹6.60 M | Open |
How Many Employees Work at Shinde Forex?
Unlock and access historical data on people associated with Shinde 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 Shinde 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 Shinde 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 Shinde Forex
Recent activity within the organization
- Annual General Meeting
Shinde Forex Private Limited last Annual general meeting of members was held on 30 Sep 2019 as per latest MCA records.
- Balance Sheet
Shinde Forex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Goa.
- Charges
A charge with Bank Of Baroda of Rs. 6.60 M registered on 10 Dec 2011 with Charge ID 10327084 was modified on 25 Jan 2014.
- Charges
A charge with Bank Of Baroda amounted to Rs. 6.60 M with Charge ID 10327084 was registered on 10 Dec 2011.
- Director Appointment
Kundan Ganashyam Shinde was appointed as a Director was appointed as a Director on 21 Sep 2004 & has been associated with this company since 20 years 7 months .
- Director Appointment
Smita Shinde was appointed as a Director was appointed as a Director on 21 Sep 2004 & has been associated with this company since 20 years 7 months .
Frequently asked questions
What is the Incorporation or founding date of Shinde Forex Private Limited?
Shinde Forex Private Limited was incorporated on 21 Sep 2004.
What is authorized share capital and paid-up capital of Shinde Forex Private Limited?
The authorized share capital of Shinde Forex Private Limited is ₹ 7.00 M and paid-up capital is ₹ 6.66 M.
Who are the current board members & directors of Shinde Forex Private Limited?
Currently 2 directors are associated with Shinde Forex Private Limited.
- Kundan Ganashyam Shinde
- Smita Shinde
What is the registered address of Shinde Forex Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Shinde Forex Private Limited is S. No.B-108, Reliance Trade Centre Near Grace Church India, Salcete, Goa, 403601.
What is the corporate identification number (CIN) and company number of Shinde Forex Private Limited?
The corporate identification number (CIN) of Shinde Forex Private Limited is U67190GA2004PTC003599 and the company number is 003599 as per Ministry of Corporate Affairs (MCA).
What has been the recent revenue trend for Shinde Forex Private Limited?
According to the financial reports for the fiscal year 2019, the revenue trend for Shinde Forex Private Limited has fallen by -42.10%.
What change has been observed in the net worth of Shinde Forex Private Limited, and by what percentage?
The financial reports for the fiscal year 2019 indicates that The net worth of Shinde Forex Private Limited has experienced an upsurge of 7.18%.
What are the total open charges for Shinde Forex Private Limited?
As per the financial statements for fiscal Year 2019, The total open charges for Shinde Forex Private Limited amount to ₹ 6.60 M.
When was the last Balance Sheet of Shinde Forex Private Limited filed with the ROC?
The most recent Balance Sheet for Shinde Forex Private Limited was filed with the ROC on 31 Mar 2019.
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