Vakharia Forex Private Limited logo

Vakharia Forex Private Limited

Financial and related services provider, including foreign exchange, money transfer, and travel solutions.

1993 Chennai, Tamil Nadu (India) Active

About

Basic Data Updated:

3 months ago
Vakharia Forex Private Limited (VFPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 11 March 1993 and has a history of 31 years and six months. Its registered office is in Chennai, Tamil Nadu, India.

The Company is engaged in the Finance And Insurance Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 50.00 Lakh and a paid-up capital of Rs 25.00 Lakh.

The Corporate currently has active open charges totaling ₹1.06 Lakh. It has already closed loans amounting to ₹1.00 cr, as per the Ministry of Corporate Affairs (MCA) records.

Vijay Pratik and Mythili serve as directors at the Company.

Industry

Company Details

  • Location

    Chennai, Tamil Nadu, India

  • Website
    12224421
  • Telephone
    12224421
  • Email Address
    12224421
  • Social Media
    12224421
CIN/LLPIN/FCRNU52599TN1993PTC024591
Company No.024591
Company ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date11 Mar 1993
Date of AGM30 Sep 2023
Date of Balance Sheet31 Mar 2023
Listing StatusUnlisted
ROC CodeRoc Chennai

Financials of Vakharia Forex Private Limited

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Vakharia Forex Private Limited, for the financial year ended 2020, experienced significant reduction in revenue, with a 29.8% decrease. The company also saw a substantial fall in profitability, with a 261.66% decrease in profit. The company's net worth dipped by a decrease of 8.28%.

Corporate Structure

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Unlock access to Vakharia Forex'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.

People in Vakharia Forex Private Limited

Board Members(2)

  • Vijay Pratik In Director

    Appointment Date: 01-03-2017

    Status: Current

  • Mythili In Additional Director

    Appointment Date: 04-02-2021

    Status: Current

Charges (Loans)

Open Charges Satisfied Charges

₹1.06 Lakh

₹100.00 Lakh

LenderAmountStatus

Sundaram Finance Ltd

Creation Date: 20 Sep 2004
₹0.11 MOpen

Others

Creation Date: 27 Mar 2017
₹1.00 CrSatisfied

Deals i

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Gain comprehensive insights into the Deals and Valuation data of Vakharia 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 Vakharia Forex's trajectory.

Rating

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Alert

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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.

Related Corporates (Common Directorship)

  • Zeal Infracon Private Limited

    Zeal Infracon Private Limited

    Active build-icon 11 years 3 months

    Vijay Pratik is a mutual person

Recent activity within the organization

  • Activity

    Annual General Meeting

    Vakharia Forex Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.

    30 Sep 2023
  • Activity

    Balance Sheet

    Vakharia Forex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Chennai.

    31 Mar 2023
  • Activity

    Director Appointment

    Mythili was appointed as a Additional Director was appointed as a Additional Director on 04 Feb 2021 & has been associated with this company since 3 years 7 months .

    04 Feb 2021
  • Activity

    Charges

    A charge registered on 27 Mar 2017 via Charge ID 100094921 with Others was fully satisfied on 16 Jul 2018.

    16 Jul 2018
  • Activity

    Charges

    A charge with Others amounted to Rs. 100.00 Lakh with Charge ID 100094921 was registered on 27 Mar 2017.

    27 Mar 2017

Frequently asked questions

What is the Incorporation or founding date of Vakharia Forex Private Limited?

Vakharia Forex Private Limited was incorporated 31 years 6 months ago on 11 Mar 1993 with Registrar of Companies Roc Chennai.

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