Nakli FX Private Limited
About Nakli FX Private Limited
Data last updated:
Nakli FX Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the service-based operations segment of the services sector. It was incorporated on 25 January 2016 and has been in existence for over 10 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U74999MH2016PTC272374. Its GSTIN is 27AAFCN2342A1ZZ (Maharashtra).
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Clover Wootton and Puja Rajivkumar Bhojnagarwala.
Its last annual general meeting (AGM) was held on 30 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office is at 44 Gopal Mansion Turner Road Bandra West, Mumbai, Maharashtra, India – 400050.
As per the financials filed for FY 2023, the company reported a revenue of ₹11,235, a decline of 90% compared to the previous year. For the same year it recorded a net loss of ₹28,765 (net margin -256%) and EBITDA of -₹28,765 (EBITDA margin -256%). Revenue has declined at a compounded annual rate (CAGR) of 89% over three years and 73% over five years.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Nakli FX Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address44 Gopal Mansion Turner Road Bandra West, Mumbai, Maharashtra, India – 400050
- IndustryService, Other Services
To see the full contact details of Nakli FX Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Nakli FX Private Limited
FY 2023 filings availableNakli FX Private Limited reported revenue of ₹11,235 (down 90% YoY) for FY 2023.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 73% over five years, including a 90% fall in the latest year. EBITDA rose 94% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
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| EBITDA | -₹28,765 | ||||
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| Net Profit (PAT) | -₹28,765 | ||||
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Financial Ratios
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
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| EBITDA Margin | -256% | ||||
| Net Profit Margin | -256% | ||||
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To see the full financial statements and ratios of Nakli FX Private Limited, buy the company report.
Board of directors of Nakli FX Private Limited
Nakli FX has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Clover Wootton Also directs: Dean Sharpe Design Private Limited | Director | 25 Jan 2016 | 10 Years 9 Months | Current |
| Puja Rajivkumar Bhojnagarwala Also directs: The Magicmakers Private Limited | Director | 25 Jan 2016 | 10 Years 9 Months | Current |
| Ajay Raghunath Nair | Alternate Director | 20 Feb 2017 | 9 Years 8 Months | Current |
Auditor
Nakli FX Private Limited is audited by ASLA AND ASSOCIATES for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| ASLA AND ASSOCIATES | FY 2017 | 134088W |
Shareholding
The shareholding of Nakli FX Private Limited is on record for FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Foreign institutional investors (FII) | |
| Public | |
| Others |
To see the full shareholding pattern of Nakli FX Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Nakli FX Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Nakli FX Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Nakli FX has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAFCN2342A1ZZ | Maharashtra | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Nakli FX Private Limited, buy the company report.
Recent activity
Nakli FX Private Limited has 3 board changes on record since 2016: 3 appointments. The latest: Ajay Raghunath Nair was appointed as Alternate Director on 20 Feb 2017.
Frequently asked questions
Nakli FX is an active private limited company based in Mumbai, Maharashtra, India. The company works in other services, within the service industry. It was incorporated on 25 January 2016 (10+ years old) and is registered under CIN U74999MH2016PTC272374.
Nakli FX has 3 current directors:
- Clover Wootton - Director
- Puja Rajivkumar Bhojnagarwala - Director
- Ajay Raghunath Nair - Alternate Director
The latest financial statements of Nakli FX on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 30 September 2023. Year-wise statements from FY 2016 are in the company report.
The GSTIN of Nakli FX is 27AAFCN2342A1ZZ, registered in Maharashtra.
The CIN (Corporate Identification Number) of Nakli FX is U74999MH2016PTC272374. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Nakli FX was incorporated on 25 January 2016, making it 10+ years old. It is registered with the Registrar of Companies, Mumbai.
Ajay Raghunath Nair was appointed as Alternate Director on 20 Feb 2017. Clover Wootton was appointed as Director on 25 Jan 2016. Puja Rajivkumar Bhojnagarwala was appointed as Director on 25 Jan 2016.
The registered office of Nakli FX is at 44 Gopal Mansion Turner Road Bandra West, Mumbai, Maharashtra, India – 400050.
Nakli FX operates in the service industry, in the other services segment.
The compliance status of Nakli FX is compliant as of 21 July 2026. The company is actively filing with the Registrar of Companies.