About Nafex Bureau Private Limited
Data last updated: 13 March 2026
Nafex Bureau Private Limited is a private limited company based in Bengaluru, Karnataka, India, recognised as a startup by DPIIT. It specialises in forex services, a part of the broader financial services sector. Incorporated on 08 January 2014, the company has been in operation for over 12 years.
Registered with ROC Bangalore under CIN U74900KA2014PTC072939.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹50 Lakh. It is led by directors Anniesathya Kumar and Jeethmal Mutha.
Last AGM: 09 October 2025. Financial statements filed for year ended 31 March 2025. Office: No.31(579) 10Th Main 32Nd D Cross 4Th Block Jayanagar, Bengaluru, Karnataka, India – 560011.
As per the financials filed for FY 2024, the company reported a revenue of ₹30.12 Lakh, a decline of 48% compared to the previous year.
The company has a workforce of approximately 8 employees as per the latest available data.
The company is associated with 1 brand - Nafex.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website nafex.com.
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Registered AddressNo.31(579) 10Th Main 32Nd D Cross 4Th Block Jayanagar, Bengaluru, Karnataka, India – 560011
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IndustryFinancial Services, Forex Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Associated Brands with Nafex Bureau Private Limited
Nafex Bureau Private Limited operates one associated brand: Nafex. These brands represent Nafex Bureau Private Limited's diversified market presence and brand portfolio.
Business Activity of Nafex Bureau Private Limited
Nafex Bureau Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Nafex Bureau Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Nafex Bureau Private Limited
Nafex Bureau Private Limited is audited by SANTHAPPA & CO for the financial year 2022. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SANTHAPPA & CO | Locked | Locked | Locked |
Complete auditor history for Nafex Bureau Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Nafex Bureau Private Limited
Nafex Bureau Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Anniesathya Kumar
Also directs:
Vidhyasaarathi Llp
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Director | 08 Jan 2014 | 12 Years 7 Months | Current |
| Jeethmal Mutha | Director | 08 Jan 2014 | 12 Years 7 Months | Current |
Financials of Nafex Bureau Private Limited FY 2025 filings available
Nafex Bureau Private Limited reported revenue of ₹30.12 Lakh (down 48.00% YoY) for FY 2024.
Ten-year financial statements for Nafex Bureau Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Nafex Bureau Private Limited
Shareholding and ownership data for Nafex Bureau Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Nafex Bureau Private Limited
Nafex Bureau Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Nafex Bureau Private Limited
Nafex Bureau Private Limited has a workforce of 8 employees as of Apr 05, 2024.
Employee and EPFO history for Nafex Bureau Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Nafex Bureau Private Limited
GST registrations and filing compliance for Nafex Bureau Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Nafex Bureau Private Limited
Credit ratings, litigation, and regulatory alerts for Nafex Bureau Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Nafex Bureau Private Limited
MSME payment history for Nafex Bureau Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Nafex Bureau Private Limited
Corporate group structure for Nafex Bureau Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Nafex Bureau Private Limited
MCA filings and documents for Nafex Bureau Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Nafex Bureau Private Limited
Recent News on Nafex Bureau Private Limited
Frequently Asked Questions about Nafex Bureau Private Limited
Nafex Bureau Private Limited is an active private limited company in the financial services sector based in Bengaluru, Karnataka, India. It was incorporated on 08 January 2014 (12+ years old) and is registered under CIN U74900KA2014PTC072939. The company has 8 employees.
Nafex Bureau Private Limited reported revenue of ₹30.12 Lakh for FY 2024 (down 48.00% YoY).
The current directors of Nafex Bureau Private Limited are:
- Anniesathya Kumar - Director
- Jeethmal Mutha - Director
The primary industry of Nafex Bureau Private Limited is financial services. The company specifically operates in forex services. The company is currently active in this sector.
Yes, Nafex Bureau Private Limited is recognised as a startup by the Department for Promotion of Industry and Internal Trade (DPIIT).
Nafex Bureau Private Limited can be reached at the registered office: No.31579 10Th Main 32Nd D Cross 4Th Block Jayanagar, Bengaluru, Karnataka, India – 560011, or through the website nafex.com.