Nakli Fx Private Limited - Company Profile

It is a service private limited company based in Mumbai, Maharashtra, India, established in 2016.
2016 Mumbai, Maharashtra, India Active
Last Updated:
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About Nakli Fx Private Limited

Nakli Fx Private Limited, a active private limited company, was established on 25 January 2016 in Mumbai, Maharashtra, India. Engaging in other services within the personal and household service sector, it holds CIN: U74999MH2016PTC272374. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.

It upholds a compliant status. Its leadership includes Clover Wootton (Director), Puja Rajivkumar Bhojnagarwala (Director), Ajay Raghunath Nair (Alternate Director). Its latest AGM occurred on 30 September 2023, with the balance sheet filed on 31 March 2023. It is based at 44, Gopal Mansion, Turner Road Bandra West, Mumbai, Maharashtra, 400050.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U74999MH2016PTC272374

  • Registration Number

    272374

  • Incorporation Date

    25 January 2016

  • Authorized Capital

    ₹0.10 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 10 Year, 18 Days
  • Last Filing with ROC 31 Mar 2023
  • Revenue Growth **** -14.63%
  • Profit Growth **** -45.45%
  • Ebitda **** -9.92%
  • Net Worth 33.40%
  • Total Assets **** 6.75%
Company report

Nakli Fx Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Nakli Fx 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 Nakli Fx Private Limited?
Current Directors
Name Designation Appointment Date Status
Clover Wootton Director 25 Jan 2016 Current
Puja Rajivkumar Bhojnagarwala Director 25 Jan 2016 Current
Ajay Raghunath Nair Alternate Director 20 Feb 2017 Current

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Financial Performance of Nakli Fx.

Nakli Fx Private Limited, for the financial year ended 2020, experienced significant reduction in revenue, with a 14.63% decrease. The company also saw a substantial fall in profitability, with a 45.45% decrease in profit. The company's net worth Soared by an impressive increase of 33.4%.

Nakli Fx revenue growth over time
Nakli Fx 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
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
 -14.63%
*******
*******
*******
*******
Revenue from Operations
*******
 -16.30%
*******
*******
*******
*******
Total Assets
*******
 6.75%
*******
*******
*******
*******
Profit or Loss
*******
 -45.45%
*******
*******
*******
*******
Net Worth
*******
 33.40%
*******
*******
*******
*******
EBITDA
*******
 -9.92%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Nakli Fx?

In 2017, Nakli Fx had a promoter holding of 100.00%. 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 Nakli Fx?

Unlock and access historical data on people associated with Nakli Fx, 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

Gain comprehensive insights into the Deals and Valuation data of Nakli Fx, 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 Nakli Fx's trajectory.

Rating
Graph displaying rating trends over time

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Alerts
Alert Indicator

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 Nakli Fx
Recent Activity within the Organization
  • Annual General Meeting

    Nakli Fx Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    Nakli Fx Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai. was recorded as a recent event.

  • Director Appointment

    Progress on Ajay Raghunath Nair was appointed as a Alternate Director was appointed as a Alternate Director on 20 Feb 2017 & has been associated with this company since 8 years 11 months . was documented.

  • Director Appointment

    Clover Wootton was appointed as a Director was appointed as a Director on 25 Jan 2016 & has been associated with this company since 10 years 18 days . was recorded as a recent event.

  • Director Appointment

    Puja Rajivkumar Bhojnagarwala was appointed as a Director was appointed as a Director on 25 Jan 2016 & has been associated with this company since 10 years 18 days . was recorded as a recent event.

  • Company Incorporation

    Progress on Nakli Fx Private Limited was registered on 25 Jan 2016 with Roc Mumbai & aged 10 years 18 days as per MCA records. was documented.

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Frequently Asked Questions
What is the CIN of Nakli Fx Private Limited?

The CIN of Nakli Fx Private Limited is U74999MH2016PTC272374.

Where is Nakli Fx Private Limited headquartered?

Nakli Fx Private Limited is headquartered at 44, Gopal Mansion, Turner Road Bandra West, Mumbai, Maharashtra, 400050.

When was Nakli Fx Private Limited incorporated?

Nakli Fx Private Limited was incorporated on 25 January 2016.

Who are the current directors of Nakli Fx Private Limited?

The current directors of Nakli Fx Private Limited are

What is the primary industry of Nakli Fx Private Limited?

The primary industry of Nakli Fx Private Limited is Personal And Household Service.

Is Nakli Fx Private Limited a listed company?

Nakli Fx Private Limited is unlisted.

What is the capital structure of Nakli Fx Private Limited?

The authorized capital of Nakli Fx Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.

What is the compliance status of Nakli Fx Private Limited?

The compliance status of Nakli Fx Private Limited is Compliant.

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