Nium Forex India Profile
Key Indicators
- Authorised Capital ₹ 35.00 Cr
as on 26-06-2024
- Paid Up Capital ₹ 27.54 Cr
as on 26-06-2024
- Company Age 13 Year, 7 Days
- Last Filing with ROC 31 Mar 2023
- Revenue 140.55%
(FY 2023)
- Profit 23.77%
(FY 2023)
- Ebitda 99.50%
(FY 2023)
- Net Worth 76.37%
(FY 2023)
- Total Assets 99.84%
(FY 2023)
About Nium Forex India
The Corporate was formerly known as Wirecard Forex India Private Limited. 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 2023. It's a company limited by shares with an authorized capital of Rs 35.00 Cr and a paid-up capital of Rs 27.54 Cr, as per Ministry of Corporate Affairs (MCA) records.
The Key Managerial Personnel (KMP) at Nium Forex India Private Limited India is Neha Sharma as COMPANY SECRETARY. Pratik Gandhi and Velmurugan Kanniappan serve as directors at the Company.
- CIN/LLPIN
U63000KA2011PTC061735
- Company No.
061735
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
19 Dec 2011
- Date of AGM
19 Jul 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Bangalore
Industry
Company Details
- Location
Bangalore, Karnataka, India
- Telephone
- Email Address
- Website
- Social Media-
- Apps
What products or services does Nium Forex India Private Limited offer?
Nium Forex India Private Limited offers a wide range of products and services, including Business Auditing & Valuation, Foreign Exchange, Insurance Agents and Services, Insurance Service, Banks and Banking Services, Banking Service.
Who are the key members and board of directors at Nium Forex India?
Executive Team (1)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Neha Sharma  | Company Secretary | Current |
Board Members(2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Pratik Gandhi | Director | 26-Aug-2021 | Current |
| Velmurugan Kanniappan | Additional Director | 18-Oct-2023 | Current |
Financial Performance of Nium Forex India.
Nium Forex India Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 140.55% increase. The company also saw a substantial improvement in profitability, with a 23.77% increase in profit. The company's net worth Soared by an impressive increase of 76.37%.
- Key Matrics
- Balance Sheet
- Profit and Loss
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What is the Ownership and Shareholding Structure of Nium Forex India?
In 2023, Nium Forex India 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)
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Nium Forex India?
Nium Forex India has a workforce of 204 employees as of Apr 06, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Nium Forex 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 Nium Forex India'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.
