Varda Forex Private Limited
Provides financial and related services, specializing in Forex transactions.
2016 | Ahmedabad, Gujarat (India) | Active
Varda Forex Profile
Key Indicators
- Authorised Capital ₹ 3.00 M
- Paid Up Capital ₹ 3.00 M
- Company Age 9 Year, 30 Days
- Last Filing with ROC 31 Mar 2024
- Revenue Growth 73.29%
- Profit Growth 22.91%
- Ebitda -1057.99%
- Net Worth 0.03%
- Total Assets -1.78%
About Varda Forex
Varda Forex Private Limited (VFPL) is a Private Limited Indian Non-Government Company incorporated in India on 15 March 2016 (Nine years 30 days old ). Its registered office is in Ahmedabad, Gujarat, 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 3.00 M and a paid-up capital of Rs 3.00 M, as per Ministry of Corporate Affairs (MCA) records.
Nayanaben Thumar and Sumitra Patel serve as directors at the Company.
Company Details
- Location
Ahmedabad, Gujarat, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U74140GJ2016PTC086446
- Company No.
086446
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
15 Mar 2016
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Ahmedabad
Industry
Financial Services
Varda Forex Private Limited
Explore comprehensive data for Varda Forex Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Varda Forex?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Nayanaben Thumar  | Director | 15-Mar-2016 | Current |
| Sumitra Patel | Director | 15-Mar-2016 | Current |
Financial Performance of Varda Forex.
Varda Forex Private Limited, for the financial year ended 2020, experienced significant growth in revenue, with a 73.29% increase. The company also saw a substantial improvement in profitability, with a 22.91% increase in profit. The company's net worth moved up by a moderate rise of 0.03%.
- 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 Varda Forex?
In 2020, Varda 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.
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Varda Forex?
Unlock and access historical data on people associated with Varda 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 Varda 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 Varda 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 Varda Forex
Recent activity within the organization
- Annual General Meeting
Varda Forex Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Varda Forex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Ahmedabad.
- Director Appointment
Nayanaben Piyushkumar Thumar was appointed as a Director was appointed as a Director on 15 Mar 2016 & has been associated with this company since 9 years 30 days .
- Director Appointment
Sumitra Satish Patel was appointed as a Director was appointed as a Director on 15 Mar 2016 & has been associated with this company since 9 years 30 days .
- Company Incorporation
Varda Forex Private Limited was registered on 15 Mar 2016 with Roc Ahmedabad & aged 9 years 30 days as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Varda Forex Private Limited?
Varda Forex Private Limited was incorporated on 15 Mar 2016.
What is authorized share capital and paid-up capital of Varda Forex Private Limited?
The authorized share capital of Varda Forex Private Limited is ₹ 3.00 M and paid-up capital is ₹ 3.00 M.
Who are the current board members & directors of Varda Forex Private Limited?
Currently 2 directors are associated with Varda Forex Private Limited.
- Nayanaben Piyushkumar Thumar
- Sumitra Satish Patel
What is the registered address of Varda Forex Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Varda Forex Private Limited is Block C C/5/6 Taksha Shila Orient Opp Kalyan Farm Nicol Naroda Road, Nicol India, Ahmedabad, Gujarat, 382350.
What is the corporate identification number (CIN) and company number of Varda Forex Private Limited?
The corporate identification number (CIN) of Varda Forex Private Limited is U74140GJ2016PTC086446 and the company number is 086446 as per Ministry of Corporate Affairs (MCA).
What has been the recent revenue trend for Varda Forex Private Limited?
According to the financial reports for the fiscal year 2020, the revenue trend for Varda Forex Private Limited has risen by 73.29%.
What change has been observed in the net worth of Varda Forex Private Limited, and by what percentage?
The financial reports for the fiscal year 2020 indicates that The net worth of Varda Forex Private Limited has experienced an upsurge of 0.03%.
When was the last Balance Sheet of Varda Forex Private Limited filed with the ROC?
The most recent Balance Sheet for Varda Forex 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