Nafex Bureau Private Limited - Company Profile

Q: Where is Nafex Bureau Private Limited headquartered?

Nafex Bureau Private Limited is headquartered at No.31579, 10Th Main 32Nd D Cross, 4Th Block Jayanagar,, Bengaluru, Karnataka, 560011.

Q: Who are the current directors of Nafex Bureau Private Limited?

The current directors of Nafex Bureau Private Limited are Anniesathya Kumar, Jeethmal Mutha.

It is a financial services private limited company based in Bengaluru, Karnataka, India, established in 2014.

2014 Bengaluru, Karnataka, India Active

Last Updated: December 21, 2025

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About Nafex Bureau Private Limited

Nafex Bureau Private Limited, a active private limited company, was established on 08 January 2014 in Bengaluru, Karnataka, India. Engaging in forex services within the financial and insurance service sector, it holds CIN: U74900KA2014PTC072939. Registered under ROC Roc Bangalore. it is unlisted. It has an authorized capital of ₹5.00 M and a paid-up capital of ₹5.00 M.

It upholds a compliant status. Employing 8 professional, Its leadership includes Anniesathya Kumar (Director), Jeethmal Mutha (Director). Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at No.31(579), 10Th Main 32Nd D Cross, 4Th Block Jayanagar,, Bengaluru, Karnataka, 560011.

Company Details

CIN/LLPIN
U74900KA2014PTC072939
Registration Number
072939
Incorporation Date
08 January 2014
Authorized Capital
₹5.00 M
Paid-Up Capital
₹5.00 M
ROC Code
Roc Bangalore
Listing Status
Unlisted
Company Status
Active

Key Metrics

Authorised Capital ₹ 5.00 M as on 21-12-2025
Paid Up Capital ₹ 5.00 M as on 21-12-2025
Company Age 12 Year, 1 Month
Last Filing with ROC 31 Mar 2024
Revenue Growth **** -78.65% (FY 2022)
Profit Growth **** 84.21% (FY 2022)
Ebitda **** 52.56% (FY 2022)
Net Worth -0.16% (FY 2022)
Total Assets -19.20% (FY 2022)

Comprehensive Company Insights

Explore comprehensive insights into Nafex 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 Nafex Bureau Private Limited?

Current Directors

Name	Designation	Appointment Date	Status
Anniesathya Kumar	Director	08 Jan 2014	Current
Jeethmal Mutha	Director	08 Jan 2014	Current

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Financial Performance of Nafex Bureau.

Nafex Bureau Private Limited, for the financial year ended 2022, experienced significant reduction in revenue, with a 78.65% decrease. The company also saw a substantial improvement in profitability, with a 84.21% increase in profit. The company's net worth dipped by a decrease of 0.16%.

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

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Key Matrics
Balance Sheet
Profit and Loss
Cash Flow
Ratios

Metrics

(FY 2023)

YOY Growth

(FY 2022)

(FY 2021)

(FY 2020)

(FY 2019)

Total Revenue

********

-78.65%

*******

Revenue from Operations

*******

-99.18%

*******

Total Assets

*******

-19.20%

*******

Profit or Loss

*******

84.21%

*******

Net Worth

*******

-0.16%

*******

EBITDA

*******

52.56%

*******

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What is the Ownership and Shareholding Structure of Nafex Bureau?

Unlock access to Nafex Bureau's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

Shareholding Pattern (FY 2024)

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 Nafex Bureau?

Nafex Bureau has a workforce of 8 employees as of Apr 05, 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.

Employee Date	Number of Employees
2020	78,000
2021	80,500
2022	83,200
2023	86,000
2024	89,500
2025	92,000

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Deals i

Gain comprehensive insights into the Deals and Valuation data of Nafex Bureau, 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 Nafex Bureau's trajectory.

Rating

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Alerts

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Nafex Bureau

Recent Activity within the Organization

Annual General Meeting

Nafex 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.
30 Sep 2024
Balance Sheet

Progress on Nafex Bureau Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Bangalore. was documented.
31 Mar 2024
Director Appointment

The activity Anniesathya Kumar was appointed as a Director was appointed as a Director on 08 Jan 2014 & has been associated with this company since 12 years 1 month . was completed.
08 Jan 2014
Director Appointment

Jeethmal Mutha was appointed as a Director was appointed as a Director on 08 Jan 2014 & has been associated with this company since 12 years 1 month . was recorded as a recent event.
08 Jan 2014
Company Incorporation

Progress on Nafex Bureau Private Limited was registered on 08 Jan 2014 with Roc Bangalore & aged 12 years 1 month as per MCA records. was documented.
08 Jan 2014

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