United Forex Services India Private Limited

Forex trading company based in Tamil Nadu since 2005.

2005 | Coimbatore, Tamil Nadu (India) | Active
Last Updated:

United Forex Services India Profile

Key Indicators

  • Authorised Capital ₹ 5.00 M
  • Paid Up Capital ₹ 5.00 M
  • Company Age 20 Year, 5 Days
  • Last Filing with ROC 31 Mar 2024
  • Revenue Growth 552.57%
  • Profit Growth 757.98%
  • Ebitda 241.90%
  • Net Worth 6.08%
  • Total Assets 54.56%

About United Forex Services India

United Forex Services India Private Limited (UFSIPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 20 May 2005 and has a history of 20 years. Its registered office is in Coimbatore, Tamil Nadu, 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.

Venkatesh Dhanabagyam, Achuthan Venugopal, Chellappan Venkatesh, and One other member serve as directors at the Company.

Company Details

  • Location

    Coimbatore, Tamil Nadu, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U67190TZ2005PTC011821

  • Company No.

    011821

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    20 May 2005

  • Date of AGM

    29 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Coimbatore

Industry

Financial Services

What products or services does United Forex Services India Private Limited offer?

United Forex Services India Private Limited offers a wide range of products and services, including Money Transfer Services, Online Money Transfer Services, Foreign Exchange, Foreign Currency Converter.

Company report

United Forex Services India Private Limited

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

Who are the key members and board of directors at United Forex Services India?

Board Members (4)

NameDesignationAppointment DateStatus
Venkatesh Dhanabagyam Country flag representing In Director 20-May-2005Current
Achuthan Venugopal Country flag representing In Director 20-May-2005Current
Chellappan Venkatesh Country flag representing In Director 20-May-2005Current
Reji Dineshannair Country flag representing In Director 20-May-2005Current

Financial Performance of United Forex Services India.

United Forex Services India Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 552.57% increase. The company also saw a substantial improvement in profitability, with a 757.98% increase in profit. The company's net worth moved up by a moderate rise of 6.08%.

United Forex Services India revenue growth over time
United Forex Services India 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
552.57%
Revenue from Operations
560.46%
Total Assets
54.56%
Profit or Loss
757.98%
Net Worth
6.08%
EBITDA
241.90%

What is the Ownership and Shareholding Structure of United Forex Services India?

Unlock access to United Forex Services India's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

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 United Forex Services India?

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

Employee growth trends for United Forex Services India Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of United Forex Services 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 United Forex Services 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 United Forex Services India

Recent activity within the organization

  • Annual General Meeting

    United Forex Services India Private Limited last Annual general meeting of members was held on 29 Sep 2024 as per latest MCA records.

  • Balance Sheet

    United Forex Services India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Coimbatore.

  • Director Appointment

    Venkatesh Dhanabagyam was appointed as a Director was appointed as a Director on 20 May 2005 & has been associated with this company since 20 years 5 days .

  • Director Appointment

    Achuthan Venugopal was appointed as a Director was appointed as a Director on 20 May 2005 & has been associated with this company since 20 years 5 days .

  • Director Appointment

    Chellappan Venkatesh was appointed as a Director was appointed as a Director on 20 May 2005 & has been associated with this company since 20 years 5 days .

  • Director Appointment

    Reji Dineshannair was appointed as a Director was appointed as a Director on 20 May 2005 & has been associated with this company since 20 years 5 days .

Frequently asked questions

  • What is the Incorporation or founding date of United Forex Services India Private Limited?

    United Forex Services India Private Limited was incorporated on 20 May 2005.

  • What is authorized share capital and paid-up capital of United Forex Services India Private Limited?

    The authorized share capital of United Forex Services India Private Limited is ₹ 5.00 M and paid-up capital is ₹ 5.00 M.

  • Who are the current board members & directors of United Forex Services India Private Limited?

    Currently 4 directors are associated with United Forex Services India Private Limited.

    • Venkatesh Dhanabagyam
    • Achuthan Venugopal
    • Chellappan Venkatesh
    • Reji Dineshannair
  • What is the registered address of United Forex Services India Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of United Forex Services India Private Limited is 9Ramnagar 1St Street Main Road India, Tirpur, Tamil Nadu, 641602.

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

    The corporate identification number (CIN) of United Forex Services India Private Limited is U67190TZ2005PTC011821 and the company number is 011821 as per Ministry of Corporate Affairs (MCA).

  • What has been the recent revenue trend for United Forex Services India Private Limited?

    According to the financial reports for the fiscal year 2023, the revenue trend for United Forex Services India Private Limited has risen by 552.57%.

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

    The financial reports for the fiscal year 2023 indicates that The net worth of United Forex Services India Private Limited has experienced an upsurge of 6.08%.

  • When was the last Balance Sheet of United Forex Services India Private Limited filed with the ROC?

    The most recent Balance Sheet for United Forex Services India Private Limited was filed with the ROC on 31 Mar 2024.

Unlock Business Insights – Explore Instantly!

Search company & director profiles for free and gain access to critical business data.

  • 3.1M+ Companies
  • 15M+ Legal Cases
  • 525K+ Credit Ratings
  • 5.8M+ Directors & KMP
  • 750K+ Regulatory Alerts
  • 1.1M+ Companies' Financial Records
Start Free Trial