Nadal Forex Private Limited
About Nadal Forex Private Limited
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Nadal Forex Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the forex services segment of the financial services sector. It was incorporated on 07 February 2011 and has been in existence for over 15 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U74140DL2011PTC213446. Its GSTIN is 07AADCN5450H1ZI (Delhi).
The company has an authorised share capital of ₹30 Lakh and a paid-up capital of ₹30 Lakh. It is led by directors Mohd Shahnawaz and Mohammad Arifeen.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 268 A Ground Floor Hazrat Nijamuddin West, New Delhi, Delhi, India – 110013.
As per the financials filed for FY 2020, the company reported a revenue of ₹7.52 Cr, reflecting significant growth compared to the previous year. For the same year it recorded a net profit of ₹10,553 (net margin 0%) and EBITDA of ₹25,641 (EBITDA margin 0%). Revenue has grown at a compounded annual rate (CAGR) of 148% over three years and 32% over five years.
Court records list 7 cases involving the company, including 5 filed by the company and 2 filed against it; 2 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Nadal Forex Private Limited's registered office is in New Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address268 A Ground Floor Hazrat Nijamuddin West, New Delhi, Delhi, India – 110013
- IndustryFinancial Services, Forex Services
To see the full contact details of Nadal Forex Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Nadal Forex Private Limited
FY 2025 filings availableNadal Forex Private Limited reported revenue of ₹7.52 Cr (up 498% YoY) for FY 2020.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 32% over five years, including 498% growth in the latest year. EBITDA fell 49% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | ₹7.52 Cr | ||||
| Other Income | |||||
| Total Revenue | |||||
| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
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| Depreciation and Amortisation | |||||
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| Total Expenses | |||||
| EBITDA | ₹25,641 | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹10,553 | ||||
| Balance Sheet | |||||
| Share Capital | |||||
| Reserves and Surplus | |||||
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Financial Ratios
| Metrics | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 0% | ||||
| Net Profit Margin | 0% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
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| Efficiency and Growth | |||||
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| Revenue Growth | |||||
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To see the full financial statements and ratios of Nadal Forex Private Limited, buy the company report.
Board of directors of Nadal Forex Private Limited
Nadal Forex has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mohd Shahnawaz | Director | 07 Feb 2011 | 15 Years 9 Months | Current |
| Mohammad Arifeen | Director | 07 Feb 2011 | 15 Years 9 Months | Current |
Auditor
Nadal Forex Private Limited is audited by V K GAUBA & CO for the financial year 2019.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| V K GAUBA & CO | FY 2019 | 002877N |
Shareholding
The shareholding of Nadal Forex Private Limited is on record for 3 financial years, the latest being FY 2019, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2019 | FY 2017 | FY 2016 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Nadal Forex Private Limited, buy the company report.
Legal cases
Nadal Forex Private Limited has 7 court cases on record: 5 filed by Nadal Forex, 2 filed against it. 2 cases are pending and 5 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 6 | 1 | 1 |
| High courts | 1 | 1 | 1 |
Cases on record (3 of 7)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Delhi | Court case (CM(M)) | Filed against the company by an individual | Pending |
| District court, South East, Delhi | Civil suit | Filed against the company by an individual | Pending |
| District court, New Delhi, Delhi | Criminal case | Filed by the company against an individual | Disposed |
To see the full case history of Nadal Forex Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Nadal Forex Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Nadal Forex has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AADCN5450H1ZI | Delhi | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Nadal Forex Private Limited, buy the company report.
Recent activity
Nadal Forex Private Limited has 2 board changes on record since 2011: 2 appointments. The latest: Mohammad Arifeen was appointed as Director on 07 Feb 2011.
Frequently asked questions
Nadal Forex is an active private limited company based in New Delhi, Delhi, India. The company works in forex services, within the financial services industry. It was incorporated on 07 February 2011 (15+ years old) and is registered under CIN U74140DL2011PTC213446.
Nadal Forex has 2 current directors:
- Mohd Shahnawaz - Director
- Mohammad Arifeen - Director
The latest financial statements of Nadal Forex on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Nadal Forex is 07AADCN5450H1ZI, registered in Delhi.
The CIN (Corporate Identification Number) of Nadal Forex is U74140DL2011PTC213446. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Nadal Forex has 7 court cases on record: 5 filed by the company and 2 filed against it. 2 are pending. Most are in the district courts.
Nadal Forex was incorporated on 07 February 2011, making it 15+ years old. It is registered with the Registrar of Companies, Delhi.
Mohammad Arifeen was appointed as Director on 07 Feb 2011. Mohd Shahnawaz was appointed as Director on 07 Feb 2011.
The registered office of Nadal Forex is at 268 A Ground Floor Hazrat Nijamuddin West, New Delhi, Delhi, India – 110013.
Nadal Forex operates in the financial services industry, in the forex services segment.
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