Nathania Forex Private Limited - Company Profile

It is a financial services private limited company based in Cochin, Kerala, India, established in 2015.
2015 Cochin, Kerala, India Struck Off
Last Updated:
Access Report
About Nathania Forex Private Limited

Nathania Forex Private Limited, a struck off private limited company, was established on 23 September 2015 in Cochin, Kerala, India. Engaging in auxiliary to financial intermediatory within the financial services sector, it holds CIN: U67100KL2015PTC039244. Registered under ROC Roc Ernakulam. it is unlisted. It has an authorized capital of ₹2.70 M and a paid-up capital of ₹2.70 M.

It upholds a active non-compliant status. Its leadership includes Abhilash Thekekumpuram Lonakutty (Managing Director), Neethu Abhilash (Director). It is based at 10/107-A19, Bcg Residency Tower Kakkanad, Ernakulam, Cochin, Kerala, 682037.

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

    +91-XXXXXXXXXX

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

Company Details

  • CIN/LLPIN

    U67100KL2015PTC039244

  • Registration Number

    039244

  • Incorporation Date

    23 September 2015

  • Authorized Capital

    ₹2.70 M

  • Paid-Up Capital

    ₹2.70 M

  • ROC Code

    Roc Ernakulam

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 2.70 M
  • Paid Up Capital ₹ 2.70 M
  • Company Age 10 Year, 4 Months
Company report

Nathania Forex Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Nathania Forex Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

Access Report
Who are the key members and board of directors at Nathania Forex Private Limited?
Current Directors
Name Designation Appointment Date Status
Abhilash Thekekumpuram Lonakutty Managing Director 23 Sep 2015 Current
Neethu Abhilash Director 23 Sep 2015 Current

Discover detailed profiles of directors and KMP - Unlock leadership insights today!

Financial Performance of Nathania Forex.

Enhance accessibility to Nathania Forex's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

Nathania Forex revenue growth over time
Nathania Forex 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
********
*******
*******
*******
*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
*******
*******
*******
*******
*******
Profit or Loss
*******
*******
*******
*******
*******
*******
Net Worth
*******
*******
*******
*******
*******
*******
EBITDA
*******
*******
*******
*******
*******
*******

Discover detailed financial data and - Unlock financial today!

What is the Ownership and Shareholding Structure of Nathania Forex?

Unlock access to Nathania Forex'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)
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

Reveal ownership structures and financial performance - Get instant access now!

How Many Employees Work at Nathania Forex?

Unlock and access historical data on people associated with Nathania Forex, 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 Nathania Forex, 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 Nathania Forex's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

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.

Explore deal ratings and alerts - Get instant access now!

Latest Updates, News, and FAQs on Nathania Forex
Recent Activity within the Organization
  • Director Appointment

    Progress on Abhilash Thekekumpuram Lonakutty was appointed as a Managing Director was appointed as a Managing Director on 23 Sep 2015 & has been associated with this company since 10 years 4 months . was documented.

  • Director Appointment

    Neethu Abhilash was appointed as a Director was appointed as a Director on 23 Sep 2015 & has been associated with this company since 10 years 4 months . was recorded as a recent event.

  • Company Incorporation

    Nathania Forex Private Limited was registered on 23 Sep 2015 with Roc Ernakulam & aged 10 years 4 months as per MCA records. was recorded as a recent event.

Explore recent activity and updates - View Recent Activity

Frequently Asked Questions
What is the CIN of Nathania Forex Private Limited?

The CIN of Nathania Forex Private Limited is U67100KL2015PTC039244.

Where is Nathania Forex Private Limited headquartered?

Nathania Forex Private Limited is headquartered at 10/107-A19, Bcg Residency Tower Kakkanad, Ernakulam, Cochin, Kerala, 682037.

When was Nathania Forex Private Limited incorporated?

Nathania Forex Private Limited was incorporated on 23 September 2015.

Who are the current directors of Nathania Forex Private Limited?

The current directors of Nathania Forex Private Limited are

What is the primary industry of Nathania Forex Private Limited?

The primary industry of Nathania Forex Private Limited is Financial Services.

Is Nathania Forex Private Limited a listed company?

Nathania Forex Private Limited is unlisted.

What is the capital structure of Nathania Forex Private Limited?

The authorized capital of Nathania Forex Private Limited is ₹2.70 M, and the paid-up capital is ₹2.70 M.

What is the compliance status of Nathania Forex Private Limited?

The compliance status of Nathania Forex Private Limited is Active Non-Compliant.

Explore millions of companies — effortlessly

Access structured, verified intelligence on 7M+ companies across industries, sectors, and global markets. From early-stage startups to large enterprises, discover ownership, leadership, funding, financials, acquisitions, and market signals — all in one powerful platform.

Free account with essential features Instant access to company reports Enterprise solutions available