I-Forex (India) Private Limited, a active private limited company, was established on 24 March 2016 in Bangalore, Karnataka, India. Engaging in forex services within the support service to organizations sector, it holds CIN: U63040KA2016PTC087217. Registered under ROC Roc Bangalore. it is unlisted. It has an authorized capital of ₹8.00 M and a paid-up capital of ₹8.00 M.
It upholds a compliant status. Employing 11 professional, Its leadership includes Yelahanka Puttaraju Rajesh (Director), Shakthi Velu Mani (Director). It holds no open charges and ₹1.20 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 117, Old No:2, 9Th Main 27Th Cross, 3Rd Block, Jayanagar, Bangalore, Karnataka, 560011.
U63040KA2016PTC087217
087217
24 March 2016
₹8.00 M
₹8.00 M
Roc Bangalore
Unlisted
Active
Explore comprehensive insights into I-Forex (India) Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Yelahanka Puttaraju Rajesh | Director | 24 Mar 2016 | Current |
| Shakthi Velu Mani | Director | 24 Mar 2016 | Current |
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I-Forex (India) Private Limited, for the financial year ended 2024, experienced Minor drop in revenue, with a 9.14% decrease. The company also saw a substantial improvement in profitability, with a 21.3% increase in profit. The company's net worth Soared by an impressive increase of 51.7%.
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In 2024, I-Forex (India) 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
₹12,000,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 11 Jan 2018 | Yes Bank Limited | ₹5.00 M | Satisfied |
| 31 Jan 2017 | Others | ₹7.00 M | Satisfied |
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I-Forex (India) has a workforce of 11 employees as of Mar 31, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Gain comprehensive insights into the Deals and Valuation data of I-Forex (India), 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 I-Forex (India)'s trajectory.
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Progress on I-Forex (India) Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.
Progress on I-Forex (India) Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Bangalore. was documented.
The activity A charge registered on 31 Jan 2017 via Charge ID 100075175 with Others was fully satisfied on 07 May 2020. was completed.
Progress on A charge registered on 11 Jan 2018 via Charge ID 100158923 with Yes Bank Limited was fully satisfied on 29 Jan 2020. was documented.
A charge with Yes Bank Limited amounted to Rs. 5.00 M with Charge ID 100158923 was registered on 11 Jan 2018. was recorded as a recent event.
The activity A charge with Others amounted to Rs. 7.00 M with Charge ID 100075175 was registered on 31 Jan 2017. was completed.
The CIN of I-Forex (India) Private Limited is U63040KA2016PTC087217.
I-Forex (India) Private Limited is headquartered at 117, Old No:2, 9Th Main 27Th Cross, 3Rd Block, Jayanagar, Bangalore, Karnataka, 560011.
I-Forex (India) Private Limited was incorporated on 24 March 2016.
The current directors of I-Forex (India) Private Limited are
The primary industry of I-Forex (India) Private Limited is Support Service To Organizations.
I-Forex (India) Private Limited is unlisted.
The authorized capital of I-Forex (India) Private Limited is ₹8.00 M, and the paid-up capital is ₹8.00 M.
The compliance status of I-Forex (India) Private Limited is Compliant.
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