It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 1999.
1999 | Mumbai, Maharashtra, India | Struck OffGriffin Forex Private Limited, a struck off private limited company, was established on 15 February 1999 in Mumbai, Maharashtra, India. Engaging in forex services within the financial and insurance service sector, it holds CIN: U74999MH1999PTC118346. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹6.00 M and a paid-up capital of ₹6.00 M.
It upholds a compliant status. Its leadership includes Manjula Dharmendra Ved (Director), Mahaveer Chand Naresh Kumar Jain (Director). Past directors included Mahaveer Chand Naresh Kumar Jain, Ranjana Sureshkumar Parmar, Nilesh Subhash Jain. It holds no open charges and ₹2.30 Cr settled loans. Its latest AGM occurred on 30 September 2022, with the balance sheet filed on 31 March 2022. It is based at Shop No. 004, Amore Commercial Prmises, Junxrion Of 02Nd And 04Th Road, Khar Wes, T, Mumbai, Maharashtra, 400052.
U74999MH1999PTC118346
118346
15 February 1999
₹6.00 M
₹6.00 M
Roc Mumbai
Unlisted
Struck Off
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Manjula Dharmendra Ved | Director | 29 Oct 2011 | Current |
| Mahaveer Chand Naresh Kumar Jain | Director | 18 Dec 2019 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 31 Dec 2020 | Past |
| Pramod Abcsdd | Director | 01 Apr 2017 | Past |
| Pramod Abcsdd | Additional Director | 18 Dec 2019 | Past |
| Pramod Abcsdd | Director | 01 Apr 2017 | Past |
| Pramod Abcsdd | Additional Director | 18 Dec 2019 | Past |
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Griffin Forex Private Limited, for the financial year ended 2021, experienced significant growth in revenue, with a 45.57% increase. The company also saw a substantial fall in profitability, with a 55.21% decrease in profit. The company's net worth observed a substantial decline by a decrease of 33.37%.
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In 2021, Griffin Forex had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹0
₹23,000,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 15 Oct 2010 | Icici Bank Limited | ₹5.00 M | Satisfied |
| 07 Nov 2006 | Corporation Bank | ₹1.10 Cr | Satisfied |
| 10 Jan 2001 | Corporation Bank | ₹7.00 M | Satisfied |
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The activity A charge registered on 07 Nov 2006 via Charge ID 10295026 with Corporation Bank was fully satisfied on 12 Jan 2023. was completed.
The activity A charge registered on 10 Jan 2001 via Charge ID 90234731 with Corporation Bank was fully satisfied on 12 Jan 2023. was completed.
Progress on Griffin Forex Private Limited last Annual general meeting of members was held on 30 Sep 2022 as per latest MCA records. was documented.
The activity Griffin Forex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Mumbai. was completed.
Mahaveer Chand Naresh Kumar Jain was appointed as a Director was appointed as a Director on 18 Dec 2019 & has been associated with this company since 5 years 11 months . was recorded as a recent event.
The activity A charge registered on 15 Oct 2010 via Charge ID 10247667 with Icici Bank Limited was fully satisfied on 18 May 2012. was completed.
The CIN of Griffin Forex Private Limited is U74999MH1999PTC118346.
Griffin Forex Private Limited is headquartered at Shop No. 004, Amore Commercial Prmises, Junxrion Of 02Nd And 04Th Road, Khar Wes, T, Mumbai, Maharashtra, 400052.
Griffin Forex Private Limited was incorporated on 15 February 1999.
The current directors of Griffin Forex Private Limited are
The primary industry of Griffin Forex Private Limited is Financial And Insurance Service.
Griffin Forex Private Limited is unlisted.
The authorized capital of Griffin Forex Private Limited is ₹6.00 M, and the paid-up capital is ₹6.00 M.
The compliance status of Griffin Forex Private Limited is Compliant.
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