Xe Forex Bureau India Profile
Key Indicators
- Authorised Capital ₹ 5.10 M
- Paid Up Capital ₹ 5.10 M
- Company Age 11 Year, 3 Months
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 1.50 M
- Satisfied Charges ₹ 0.80 M
- Revenue Growth 99.04%
- Profit Growth 131.81%
- Ebitda 50.09%
- Net Worth 9.43%
- Total Assets -15.72%
About Xe Forex Bureau India
Xe Forex Bureau India Private Limited (XFBIPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 22 November 2013 and has a history of 11 years and three months. Its registered office is in Bhopal, Madhya Pradesh, 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 5.10 M and a paid-up capital of Rs 5.10 M.
The company currently has active open charges totaling ₹1.50 M. The company has closed loans amounting to ₹0.80 M, as per Ministry of Corporate Affairs (MCA) records.
Muskan Keswani and Shubham Malviya serve as directors at the Company.
Company Details
- Location
Bhopal, Madhya Pradesh, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media -
Corporate Identity Details
- CIN/LLPIN
U74900MP2013PTC031812
- Company No.
031812
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
22 Nov 2013
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Gwalior
Industry
What products or services does Xe Forex Bureau India Private Limited offer?
Xe Forex Bureau India Private Limited offers a wide range of products and services, including Stock Trading/Money Market, Currency Trading Services.
Who are the key members and board of directors at Xe Forex Bureau India?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Muskan Keswani  | Director | 22-Nov-2013 | Current |
| Shubham Malviya | Director | 15-Oct-2023 | Current |
Financial Performance of Xe Forex Bureau India.
Xe Forex Bureau India Private Limited, for the financial year ended 2020, experienced significant growth in revenue, with a 99.04% increase. The company also saw a substantial improvement in profitability, with a 131.81% increase in profit. The company's net worth moved up by a moderate rise of 9.43%.
- Key Matrics
- Balance Sheet
- Profit and Loss
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What is the Ownership and Shareholding Structure of Xe Forex Bureau India?
In 2020, Xe Forex Bureau 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.
Charges (Loans)
₹1.50 M
₹0.80 M
Charges Breakdown by Lending Institutions
- Others : 0.15 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 31 Oct 2023 | Others | ₹1.50 M | Open |
| 22 Nov 2016 | Others | ₹0.80 M | Satisfied |
How Many Employees Work at Xe Forex Bureau India?
Unlock and access historical data on people associated with Xe Forex Bureau India, 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 Xe Forex Bureau 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 Xe Forex Bureau 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.
