National Forex (India) Private Limited
About National Forex (India) Private Limited
Data last updated: 27 February 2026
National Forex (India) Private Limited is a private limited company based in Vasco Da Gama, Goa, India. It specialises in financial services and investment, a part of the broader financial services sector. Incorporated on 30 August 2012, the company has been in operation for over 14 years.
Registered with ROC Goa under CIN U74992GA2012PTC007037.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹32.25 Lakh. It is led by directors Nasir Khan and Khan Akbar Nazir.
Last AGM: 30 November 2021. Financial statements filed for year ended 31 March 2021. Office: Shop No.2 Kosambi Building Swatantra Path, Vasco Da Gama, Goa, India – 403802.
As per the financials filed for FY 2021, the company reported a revenue of ₹49.68 Lakh, a decline of 79% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressShop No.2 Kosambi Building Swatantra Path, Vasco Da Gama, Goa, India – 403802
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IndustryFinancial Services, Financial Activities
- 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
Business Activity of National Forex (India) Private Limited
National Forex (India) 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 National Forex (India) 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 National Forex (India) Private Limited
National Forex (India) Private Limited is audited by S.G.HEGDE for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| S.G.HEGDE | Locked | Locked | Locked |
Complete auditor history for National Forex (India) 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
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Board of Directors of National Forex (India) Private Limited
National Forex (India) Private Limited is currently managed by 2 directors, with 3 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nasir Khan | Director | 02 Sep 2014 | 12 Years 0 Months | Current |
| Khan Akbar Nazir | Director | 03 May 2017 | 9 Years 4 Months | Current |
Financials of National Forex (India) Private Limited FY 2021 filings available
National Forex (India) Private Limited reported revenue of ₹49.68 Lakh (down 79.00% YoY) for FY 2021.
Ten-year financial statements for National Forex (India) 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 National Forex (India) Private Limited
Shareholding and ownership data for National Forex (India) 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 National Forex (India) Private Limited
National Forex (India) Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at National Forex (India) Private Limited
View historical data on people associated with National Forex (India) Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for National Forex (India) 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 National Forex (India) Private Limited
GST registrations and filing compliance for National Forex (India) 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 National Forex (India) Private Limited
Credit ratings, litigation, and regulatory alerts for National Forex (India) 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 National Forex (India) Private Limited
MSME payment history for National Forex (India) 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 National Forex (India) Private Limited
Corporate group structure for National Forex (India) 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 National Forex (India) Private Limited
MCA filings and documents for National Forex (India) 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
Verified entity values are shown only after access is granted.
Recent Activity on National Forex (India) Private Limited
Frequently Asked Questions about National Forex (India) Private Limited
National Forex (India) Private Limited is an active private limited company in the financial services sector based in Vasco Da Gama, Goa, India. It was incorporated on 30 August 2012 (14+ years old) and is registered under CIN U74992GA2012PTC007037.
National Forex (India) Private Limited reported revenue of ₹49.68 Lakh for FY 2021 (down 79.00% YoY).
The current directors of National Forex (India) Private Limited are:
- Nasir Khan - Director
- Khan Akbar Nazir - Director
The primary industry of National Forex (India) Private Limited is financial services. The company specifically operates in financial activities. The company is currently active in this sector.
National Forex (India) Private Limited can be reached at the registered office: Shop No.2 Kosambi Building Swatantra Path, Vasco Da Gama, Goa, India – 403802.
The authorised capital is ₹50 Lakh, and the paid-up capital is ₹32.25 Lakh.