It is a financial services private limited company based in Kolkata, West Bengal, India, established in 2020.
2020 | Kolkata, West Bengal, India | ActiveBalaganapati Forex Private Limited, a active private limited company, was established on 06 January 2020 in Kolkata, West Bengal, India. Engaging in auxiliary to financial intermediatory within the financial services sector, it holds CIN: U67100WB2020PTC235691. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹2.60 M and a paid-up capital of ₹2.60 M.
Its leadership includes Meraj Ali (Additional Director), Afsar Ali (Additional Director). Past directors included Amit Choudhary Kumar, Shaikh Aftab Alam, Pintoo Singh. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 136/3B Bidhan Sarani, Ground Floor, Kolkata, West Bengal, 700004.
U67100WB2020PTC235691
235691
06 January 2020
₹2.60 M
₹2.60 M
Roc Kolkata
Unlisted
Active
Explore comprehensive insights into Balaganapati Forex Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.
Access Report
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 05 Aug 2023 | Past |
| Pramod Abcsdd | Director | 05 Aug 2023 | Past |
| Pramod Abcsdd | Director | 30 Sep 2022 | Past |
Discover detailed profiles of directors and KMP - Unlock leadership insights today!
Balaganapati Forex Private Limited, for the financial year ended 2022, experienced no change in revenue, with a 0% increase. The company also saw a substantial improvement in profitability, with a 51.16% increase in profit. The company's net worth dipped by a decrease of 0.9%.
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue | |||||||
| Revenue from Operations | |||||||
| Total Assets |
| ||||||
| Profit or Loss |
| ||||||
| Net Worth |
| ||||||
| EBITDA |
|
Unlock access to Balaganapati Forex's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Reveal ownership structures and financial performance - Get instant access now!
There are no open charges registered against the company as per our records.
Unlock and access historical data on people associated with Balaganapati Forex, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Gain comprehensive insights into the Deals and Valuation data of Balaganapati 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 Balaganapati Forex's trajectory.
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.
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.
Progress on Balaganapati Forex Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.
Balaganapati Forex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata. was recorded as a recent event.
Progress on Meraj Ali was appointed as a Additional Director was appointed as a Additional Director on 04 Aug 2023 & has been associated with this company since 2 years 4 months . was documented.
Progress on Afsar Ali was appointed as a Additional Director was appointed as a Additional Director on 04 Aug 2023 & has been associated with this company since 2 years 4 months . was documented.
The activity Balaganapati Forex Private Limited was registered on 06 Jan 2020 with Roc Kolkata & aged 5 years 11 months as per MCA records. was completed.
The CIN of Balaganapati Forex Private Limited is U67100WB2020PTC235691.
Balaganapati Forex Private Limited is headquartered at 136/3B Bidhan Sarani, Ground Floor, Kolkata, West Bengal, 700004.
Balaganapati Forex Private Limited was incorporated on 06 January 2020.
The current directors of Balaganapati Forex Private Limited are
The primary industry of Balaganapati Forex Private Limited is Financial Services.
Balaganapati Forex Private Limited is unlisted.
The authorized capital of Balaganapati Forex Private Limited is ₹2.60 M, and the paid-up capital is ₹2.60 M.
Search company & director profiles for free and gain access to critical business data.
Company Details
+91-XXXXXXXXXX