N B Forex Bureau Private Limited - Company Profile

It is a financial services private limited company based in Connaught Place, Delhi, India, established in 2004.
2004 Connaught Place, Delhi, India Active
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About N B Forex Bureau Private Limited

N 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 Ii. 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 2025, with the balance sheet filed on 31 March 2025. It is based at Flat No-303, Block A, Connaught Place, Delhi, 110001.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U67190DL2004PTC131446

  • Registration Number

    131446

  • Incorporation Date

    21 December 2004

  • Authorized Capital

    ₹3.10 M

  • Paid-Up Capital

    ₹3.10 M

  • ROC Code

    Roc Delhi Ii

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 3.10 M
  • Paid Up Capital ₹ 3.10 M
  • Company Age 21 Year, 3 Months
  • Last Filing with ROC 31 Mar 2025
Company report

N B Forex Bureau Private Limited

Company Report FY 2026-2027

Comprehensive Company Insights

Explore comprehensive insights into N B Forex Bureau 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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Who are the key members and board of directors at N B Forex Bureau Private Limited?
Current Directors
Name Designation Appointment Date Status
Ajay Additional Director 04 Jun 2024 Current
Parveen Giri Additional Director 29 May 2024 Current
Past Directors
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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Financial Performance of N B Forex Bureau.

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%.

N B Forex Bureau revenue growth over time
N B Forex Bureau profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
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What is the Ownership and Shareholding Structure of N B Forex Bureau?

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.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at N B Forex Bureau?

Unlock and access historical data on people associated with N B Forex Bureau, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

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Rating
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Alerts
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Latest Updates, News, and FAQs on N B Forex Bureau
Recent Activity within the Organization
  • Annual General Meeting

    N B Forex Bureau Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    N B Forex Bureau Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Delhi Ii. was recorded as a recent event.

  • Director Appointment

    Progress on 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 10 months . was documented.

  • Director Appointment

    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 10 months . was completed.

  • Company Incorporation

    N B Forex Bureau Private Limited was registered on 21 Dec 2004 with Roc Delhi Ii & aged 21 years 3 months as per MCA records. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of N B Forex Bureau Private Limited?

The CIN of N B Forex Bureau Private Limited is U67190DL2004PTC131446.

Where is N B Forex Bureau Private Limited headquartered?

N B Forex Bureau Private Limited is headquartered at Flat No-303, Block A, Connaught Place, Delhi, 110001.

When was N B Forex Bureau Private Limited incorporated?

N B Forex Bureau Private Limited was incorporated on 21 December 2004.

Who are the current directors of N B Forex Bureau Private Limited?

The current directors of N B Forex Bureau Private Limited are

What is the primary industry of N B Forex Bureau Private Limited?

The primary industry of N B Forex Bureau Private Limited is Financial And Insurance Service.

Is N B Forex Bureau Private Limited a listed company?

N B Forex Bureau Private Limited is unlisted.

What is the capital structure of N B Forex Bureau Private Limited?

The authorized capital of N B Forex Bureau Private Limited is ₹3.10 M, and the paid-up capital is ₹3.10 M.

What is the compliance status of N B Forex Bureau Private Limited?

The compliance status of N B Forex Bureau Private Limited is Compliant.

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