Nodi Forex Limited
About Nodi Forex Limited
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Nodi Forex Limited is a public limited company based in Nadia, West Bengal, India. It operates in the financial auxiliary services segment of the financial services sector. It was incorporated on 16 August 2019 and has been in existence for over 7 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U67110WB2019PLC233466. Its GSTIN is 19AAGCN6522P1ZU (West Bengal).
The company has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹26 Lakh. It is led by directors including Sridam Kumar Mondal (Managing Director) and Asit Nath (Whole-Time Director).
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 C/O Shyamali Biswas Gede Uttarpara, Nadia, West Bengal, India – 741503.
As per the financials filed for FY 2024, the company reported a revenue of ₹1.03 Cr, reflecting significant growth compared to the previous year. For the same year it recorded a net profit of ₹63,299 (net margin 0.6%) and EBITDA of ₹1.08 Lakh (EBITDA margin 1.1%).
Company details
Contact details
Nodi Forex Limited's registered office is in Nadia, West Bengal. Its e-mail address is in the company report.
- Email
- Registered AddressC/O Shyamali Biswas Gede Uttarpara, Nadia, West Bengal, India – 741503
- IndustryFinancial Services, Auxiliary To Financial Intermediatory, Financial Market Administration
To see the full contact details of Nodi Forex 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
Business activity
The main business activity of Nodi Forex is financial and insurance service. In detail, this covers other financial activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities |
To see the full business activity and turnover split of Nodi Forex Limited, buy the company report.
Financials of Nodi Forex Limited
FY 2025 filings availableNodi Forex Limited reported revenue of ₹1.03 Cr (up 1088% YoY) for FY 2024.
Financial Statement Summary
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| EBITDA | ₹1.08 Lakh | ||||
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| Net Profit (PAT) | ₹63,299 | ||||
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Financial Ratios
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| EBITDA Margin | 1.1% | ||||
| Net Profit Margin | 0.6% | ||||
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To see the full financial statements and ratios of Nodi Forex Limited, buy the company report.
Board of directors of Nodi Forex Limited
Nodi Forex has 6 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sridam Kumar Mondal | Managing Director | 16 Aug 2019 | 7 Years 2 Months | Current |
| Asit Nath | Whole-Time Director | 16 Aug 2019 | 7 Years 2 Months | Current |
| Amrita Nath | Whole-Time Director | 16 Aug 2019 | 7 Years 2 Months | Current |
| Parimal Halder | Director | 13 Dec 2022 | 3 Years 10 Months | Current |
| Pradip Kumar Nath | Director | 13 Dec 2022 | 3 Years 10 Months | Current |
| Mayna Mondal | Director | 13 Dec 2022 | 3 Years 10 Months | Current |
Peer comparison
Nodi Forex Limited is compared with the 7 companies closest to it by revenue in the BFSI industry (Money Exchange Services), with the same principal business activity (other financial activities), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Shiv Sai Forex Private Limited | ₹1.07 Cr (FY 2021) | -75.0% | Karnal, Haryana, India | |||
| Khinvasara Forex Private Limited | ₹1.06 Cr (FY 2023) | 724.0% | Pune, Maharashtra, India | |||
| Jayam Forex Private Limited | ₹1.04 Cr (FY 2025) | 149.0% | Chennai, Tamil Nadu, India | |||
| SRN Forex and Travels Private Limited | ₹1.03 Cr (FY 2020) | 101666.0% | Kolkata, West Bengal, India | |||
| Nodi Forex Limitedthis company | ₹1.03 Cr (FY 2024) | ₹63,299 | 0.6% | 1088.0% | Nadia, West Bengal, India | |
| Zaki Tours and Travels Private Limited | ₹1 Cr (FY 2023) | -93.0% | Kolkata, West Bengal, India | |||
| Trishla Forex Private Limited | ₹98.24 Lakh (FY 2015) | -16.0% | Armoor, Telangana, India | |||
| Vipin Forex Private Limited | ₹98.08 Lakh (FY 2018) | -58.0% | Pune, Maharashtra, India |
To see the full peer comparison of Nodi Forex Limited, buy the company report.
Legal cases
No court or tribunal cases involving Nodi Forex Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Nodi Forex Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Nodi Forex has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 19AAGCN6522P1ZU | West Bengal | Active | 19 Feb 2020 |
To see the full GST registrations and return filing status of Nodi Forex Limited, buy the company report.
Recent activity
Nodi Forex Limited has 6 board changes on record since 2019: 6 appointments. The latest: Mayna Mondal was appointed as Director on 13 Dec 2022.
Frequently asked questions
Nodi Forex is an active public limited company based in Nadia, West Bengal, India. The company works in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 16 August 2019 (7+ years old) and is registered under CIN U67110WB2019PLC233466.
Nodi Forex has 6 current directors:
- Sridam Kumar Mondal - Managing Director
- Asit Nath - Whole-Time Director
- Amrita Nath - Whole-Time Director
- Parimal Halder - Director
- Pradip Kumar Nath - Director
- Mayna Mondal - Director
The latest financial statements of Nodi 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 FY 2020 are in the company report.
The GSTIN of Nodi Forex is 19AAGCN6522P1ZU, registered in West Bengal.
The CIN (Corporate Identification Number) of Nodi Forex is U67110WB2019PLC233466. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Nodi Forex was incorporated on 16 August 2019, making it 7+ years old. It is registered with the Registrar of Companies, Kolkata.
The peers of Nodi Forex by revenue are Shiv Sai Forex Private Limited, Khinvasara Forex Private Limited, Jayam Forex Private Limited, SRN Forex and Travels Private Limited, Zaki Tours and Travels Private Limited and 2 more, all in the BFSI industry (Money Exchange Services), with the same principal business activity (other financial activities).
Mayna Mondal was appointed as Director on 13 Dec 2022. Parimal Halder was appointed as Director on 13 Dec 2022. Pradip Kumar Nath was appointed as Director on 13 Dec 2022. Nodi Forex has 6 board changes on record in total.
The registered office of Nodi Forex is at CO Shyamali Biswas Gede Uttarpara, Nadia, West Bengal, India – 741503.
Nodi Forex operates in the financial services industry, in the auxiliary to financial intermediatory segment.
Nodi Forex can be reached at its registered office: CO Shyamali Biswas Gede Uttarpara, Nadia, West Bengal, India – 741503.
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