It is a financial services private limited company based in Connaught Place, Delhi, India, established in 2004.
2004 | Connaught Place, Delhi, India | ActiveN B Forex Bureau Private Limited, a active private limited company, was established on 21 December 2004 in Connaught Place, Delhi, India. Engaging in financial activities within the financial and insurance service sector, it holds CIN: U67190DL2004PTC131446. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹3.10 M and a paid-up capital of ₹3.10 M.
It upholds a compliant status. Its leadership includes Ajay (Additional Director), Parveen Giri (Additional Director). Past directors included Manish Punian, Sonam Kochar, Sanjeev Goel. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Flat No-303, Block A, Connaught Place, Delhi, 110001.
U67190DL2004PTC131446
131446
21 December 2004
₹3.10 M
₹3.10 M
Roc Delhi
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Ajay | Additional Director | 04 Jun 2024 | Current |
| Parveen Giri | Additional Director | 29 May 2024 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 30 Sep 2022 | Past |
| Pramod Abcsdd | Additional Director | 28 Aug 2021 | Past |
| Pramod Abcsdd | Director | 13 Aug 2021 | Past |
| Pramod Abcsdd | Additional Director | 30 Sep 2022 | Past |
| Pramod Abcsdd | Director | 25 Nov 2021 | Past |
| Pramod Abcsdd | Director | 13 Aug 2021 | Past |
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N B Forex Bureau Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
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In 2017, N B Forex Bureau had a promoter holding of 92.35% and a public holding of 7.65%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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There are no open charges registered against the company as per our records.
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N B Forex Bureau Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.
Ajay was appointed as a Additional Director was appointed as a Additional Director on 04 Jun 2024 & has been associated with this company since 1 year 5 months . was recorded as a recent event.
The activity Parveen Giri was appointed as a Additional Director was appointed as a Additional Director on 29 May 2024 & has been associated with this company since 1 year 6 months . was completed.
The activity N B Forex Bureau Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was completed.
The activity N B Forex Bureau Private Limited was registered on 21 Dec 2004 with Roc Delhi & aged 20 years 11 months as per MCA records. was completed.
The CIN of N B Forex Bureau Private Limited is U67190DL2004PTC131446.
N B Forex Bureau Private Limited is headquartered at Flat No-303, Block A, Connaught Place, Delhi, 110001.
N B Forex Bureau Private Limited was incorporated on 21 December 2004.
The current directors of N B Forex Bureau Private Limited are
The primary industry of N B Forex Bureau Private Limited is Financial And Insurance Service.
N B Forex Bureau Private Limited is unlisted.
The authorized capital of N B Forex Bureau Private Limited is ₹3.10 M, and the paid-up capital is ₹3.10 M.
The compliance status of N B Forex Bureau Private Limited is Compliant.
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