Namya Forex Private Limited
About Namya Forex Private Limited
Data last updated: 27 February 2026
Namya Forex Private Limited is a private limited company based in Ahmedabad, Gujarat, India. It specialises in financial intermediation and lending, a part of the broader financial services sector. Incorporated on 01 May 2019, the company has been in operation for over 7 years.
Registered with ROC Ahmedabad under CIN U65999GJ2019PTC107922.
Capital: an authorised share capital of ₹27 Lakh and a paid-up capital of ₹27 Lakh. It is led by directors Vipul Babulal Shah and Shashin Jitendrabhai Patel.
Office: 2 Sejal Palace Park Soceity 2 Merchant Park Op.Jain Merchant Soc Malaxmi Paldi, Ahmedabad, Gujarat, India – 380007.
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Registered Address2 Sejal Palace Park Soceity 2 Merchant Park Op.Jain Merchant Soc Malaxmi Paldi, Ahmedabad, Gujarat, India – 380007
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IndustryFinancial Services, Other Financial Intermediation
- 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
Board of Directors of Namya Forex Private Limited
Namya Forex Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vipul Babulal Shah | Director | 01 May 2019 | 7 Years 3 Months | Current |
| Shashin Jitendrabhai Patel | Additional Director | 16 Jul 2019 | 7 Years 1 Months | Current |
Financials of Namya Forex Private Limited
Ten-year financial statements for Namya Forex Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Charges & Borrowings Namya Forex Private Limited
Namya Forex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Namya Forex Private Limited
View historical data on people associated with Namya Forex Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Namya Forex Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
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- ECR filing status
- Establishment history
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GST Compliance of Namya Forex Private Limited
GST registrations and filing compliance for Namya Forex Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Namya Forex Private Limited
Credit ratings, litigation, and regulatory alerts for Namya Forex Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
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- Director-linked violations
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MSME Payment Delays by Namya Forex Private Limited
MSME payment history for Namya Forex 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
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Subsidiaries & Group Companies of Namya Forex Private Limited
Corporate group structure for Namya Forex Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
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MCA Filings & Documents of Namya Forex Private Limited
MCA filings and documents for Namya Forex Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
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Recent Activity on Namya Forex Private Limited
Frequently Asked Questions about Namya Forex Private Limited
Namya Forex Private Limited is an active private limited company in the financial services sector based in Ahmedabad, Gujarat, India. It was incorporated on 01 May 2019 (7+ years old) and is registered under CIN U65999GJ2019PTC107922.
The current directors of Namya Forex Private Limited are:
- Vipul Babulal Shah - Director
- Shashin Jitendrabhai Patel - Additional Director
The primary industry of Namya Forex Private Limited is financial services. The company specifically operates in other financial intermediation. The company is currently active in this sector.
Namya Forex Private Limited can be reached at the registered office: 2 Sejal Palace Park Soceity 2 Merchant Park Op.Jain Merchant Soc Malaxmi Paldi, Ahmedabad, Gujarat, India – 380007.
The authorised capital is ₹27 Lakh, and the paid-up capital is ₹27 Lakh.
The company has its registered office at 2 Sejal Palace Park Soceity 2 Merchant Park Op.Jain Merchant Soc Malaxmi Paldi, Ahmedabad, Gujarat, India – 380007.