Felicia Forex Exchange Private Limited
About Felicia Forex Exchange Private Limited
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Felicia Forex Exchange Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the forex services segment of the financial services sector. It was incorporated on 05 August 2019 and has been in existence for over 7 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U65990MH2019PTC328895. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹30 Lakh and a paid-up capital of ₹28 Lakh. It is led by directors Shalini Singh and Vivek Sanklan.
Its last annual general meeting (AGM) was held on 30 November 2021, and its latest financial statements are for the year ended 31 March 2021. The registered office is at Shop No.72 Citi Mall Andheri Link Road Next Royal Classic Andheri West, Mumbai, Maharashtra, India – 400058.
As per the financials filed for FY 2021, the company reported a revenue of ₹16,039. For the same year it recorded a net loss of ₹85,424 and EBITDA of -₹85,424.
Company details
Contact details
Felicia Forex Exchange Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressShop No.72 Citi Mall Andheri Link Road Next Royal Classic Andheri West, Mumbai, Maharashtra, India – 400058
- IndustryFinancial Services, Forex Services
To see the full contact details of Felicia Forex Exchange 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 Felicia Forex Exchange Private Limited
FY 2021 filings availableFelicia Forex Exchange Private Limited reported revenue of ₹16,039 for FY 2021.
Financial Statement Summary
| Metrics | FY 2020-21 | FY 2019-20 |
|---|---|---|
| Profit and Loss Statement | ||
| Revenue from Operations | ||
| Other Income | ||
| Total Revenue | ₹16,039 | |
| Cost of Materials Consumed | ||
| Employee Benefit Expense | ||
| Finance Costs | ||
| Depreciation and Amortisation | ||
| Other Expenses | ||
| Total Expenses | ||
| EBITDA | -₹85,424 | |
| Profit Before Tax | ||
| Tax Expense | ||
| Net Profit (PAT) | -₹85,424 | |
| Balance Sheet | ||
| Share Capital | ||
| Reserves and Surplus | ||
| Net Worth (Total Equity) | ||
| Long-term Borrowings | ||
| Short-term Borrowings | ||
| Trade Payables | ||
| Total Liabilities | ||
| Fixed Assets | ||
| Investments | ||
| Inventories | ||
| Trade Receivables | ||
| Cash and Bank Balance | ||
| Total Assets | ||
Financial Ratios
| Metrics | FY 2020-21 | FY 2019-20 |
|---|---|---|
| Profitability | ||
| EBITDA Margin | ||
| Net Profit Margin | ||
| Return on Equity (ROE) | ||
| Return on Capital Employed (ROCE) | ||
| Return on Assets (ROA) | ||
| Liquidity and Debt | ||
| Current Ratio | ||
| Quick Ratio | ||
| Debt-to-Equity Ratio | ||
| Interest Coverage Ratio | ||
| Efficiency and Growth | ||
| Asset Turnover | ||
| Receivable Days | ||
| Payable Days | ||
| Inventory Days | ||
| Revenue Growth | ||
| Net Profit Growth | ||
To see the full financial statements and ratios of Felicia Forex Exchange Private Limited, buy the company report.
Board of directors of Felicia Forex Exchange Private Limited
Felicia Forex Exchange has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shalini Singh Also directs: Marmoris Ship Management (OPC) Private Limited | Director | 05 Aug 2019 | 7 Years 2 Months | Current |
| Vivek Sanklan | Director | 05 Aug 2019 | 7 Years 2 Months | Current |
Peer comparison
Felicia Forex Exchange Private Limited is compared with the 4 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 |
|---|---|---|---|---|---|---|
| Gulf Forex & Travels Private Limited | ₹20,830 (FY 2024) | -100.0% | Palghar, Maharashtra, India | |||
| Felicia Forex Exchange Private Limitedthis company | ₹16,039 (FY 2021) | -₹85,424 | Mumbai, Maharashtra, India | |||
| Kavs Forex Private Limited | ₹15,710 (FY 2025) | -100.0% | Delhi, India | |||
| P S Forex and Travels Private Limited | ₹15,450 (FY 2024) | 53.0% | New Delhi, Delhi, India | |||
| Griffin Forex Private Limited | ₹14,100 (FY 2022) | -100.0% | Mumbai, Maharashtra, India |
To see the full peer comparison of Felicia Forex Exchange Private Limited, buy the company report.
Auditor
Felicia Forex Exchange Private Limited is audited by Pratik V Jain & Co. for the financial year 2021.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Pratik V Jain & Co. | FY 2021 | 146885W |
Shareholding
The shareholding of Felicia Forex Exchange Private Limited is on record for 2 financial years, the latest being FY 2021, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2021 | FY 2020 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Felicia Forex Exchange Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Felicia Forex Exchange Private 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 Felicia Forex Exchange Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Felicia Forex Exchange has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Felicia Forex Exchange Private Limited, buy the company report.
Recent activity
Felicia Forex Exchange Private Limited has 2 board changes on record since 2019: 2 appointments. The latest: Shalini Singh was appointed as Director on 05 Aug 2019.
Frequently asked questions
Felicia Forex Exchange is an active private limited company based in Mumbai, Maharashtra, India. The company works in forex services, within the financial services industry. It was incorporated on 05 August 2019 (7+ years old) and is registered under CIN U65990MH2019PTC328895.
Felicia Forex Exchange has 2 current directors:
- Shalini Singh - Director
- Vivek Sanklan - Director
The latest financial statements of Felicia Forex Exchange on record with the MCA are for the year ended 31 March 2021. Its last annual general meeting was held on 30 November 2021. Year-wise statements from FY 2020 are in the company report.
No. Felicia Forex Exchange has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Felicia Forex Exchange is U65990MH2019PTC328895. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Felicia Forex Exchange was incorporated on 05 August 2019, making it 7+ years old. It is registered with the Registrar of Companies, Mumbai.
The peers of Felicia Forex Exchange by revenue are Gulf Forex & Travels Private Limited, Kavs Forex Private Limited, P S Forex and Travels Private Limited, Griffin Forex Private Limited, all in the BFSI industry (Money Exchange Services), with the same principal business activity (other financial activities).
Shalini Singh was appointed as Director on 05 Aug 2019. Vivek Sanklan was appointed as Director on 05 Aug 2019.
The registered office of Felicia Forex Exchange is at Shop No.72 Citi Mall Andheri Link Road Next Royal Classic Andheri West, Mumbai, Maharashtra, India – 400058.
Felicia Forex Exchange operates in the financial services industry, in the forex services segment.
Felicia Forex Exchange can be reached at its registered office: Shop No.72 Citi Mall Andheri Link Road Next Royal Classic Andheri West, Mumbai, Maharashtra, India – 400058.