National Forex (India) Private Limited
About National Forex (India) Private Limited
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National Forex (India) Private Limited is a private limited company based in Vasco Da Gama, Goa, India. It operates in the financial services and investment segment of the financial services sector. It was incorporated on 30 August 2012 and has been in existence for over 14 years.
The company is registered with the Registrar of Companies (ROC), Goa, under CIN U74992GA2012PTC007037. The company has 1 GST registration on record, which is no longer active.
The company has 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.
Its last annual general meeting (AGM) was held on 30 November 2021, and its latest financial statements are for the year ended 31 March 2021. The registered office is at 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. For the same year it recorded a net loss of ₹3.36 Lakh (net margin -6.8%) and EBITDA of -₹2.86 Lakh (EBITDA margin -5.8%). Revenue has declined at a compounded annual rate (CAGR) of 62% over three years and 54% over five years.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
National Forex (India) Private Limited's registered office is in Vasco Da Gama, Goa. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressShop No.2 Kosambi Building Swatantra Path, Vasco Da Gama, Goa, India – 403802
- IndustryFinancial Services, Financial Activities
To see the full contact details of National Forex (India) 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
Business activity
The main business activity of National Forex (India) is financial and insurance service. In detail, this covers other financial activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities |
To see the full business activity and turnover split of National Forex (India) Private Limited, buy the company report.
Financials of National Forex (India) Private Limited
FY 2021 filings availableNational Forex (India) Private Limited reported revenue of ₹49.68 Lakh (down 79% YoY) for FY 2021.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 54% over five years, including a 79% fall in the latest year. EBITDA rose 2% 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
| Metrics | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 |
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| EBITDA | -₹2.86 Lakh | ||||
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| Net Profit (PAT) | -₹3.36 Lakh | ||||
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Financial Ratios
| Metrics | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 |
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| Profitability | |||||
| EBITDA Margin | -5.8% | ||||
| Net Profit Margin | -6.8% | ||||
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To see the full financial statements and ratios of National Forex (India) Private Limited, buy the company report.
Board of directors of National Forex (India) Private Limited
National Forex (India) has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nasir Khan | Director | 02 Sep 2014 | 12 Years 2 Months | Current |
| Khan Akbar Nazir | Director | 03 May 2017 | 9 Years 6 Months | Current |
Peer comparison
National Forex (India) Private Limited is compared with the 10 companies closest to it by revenue in the same principal business activity (other financial activities), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Arujit Urban Nidhi Limited | ₹49.71 Lakh (FY 2024) | 54.0% | Aurangabad, Maharashtra, India | |||
| Riviera Capital Consulting & Research Private Limited | ₹49.71 Lakh (FY 2024) | 273.0% | Chennai, Tamil Nadu, India | |||
| Adarsh Laxmi Nidhi Limited | ₹49.7 Lakh (FY 2024) | 55.0% | Tijara, Rajasthan, India | |||
| Kamkan Fincap Private Limited | ₹49.7 Lakh (FY 2025) | -71.0% | Kolkata, West Bengal, India | |||
| Premier Shares Ltd | ₹49.7 Lakh (FY 2025) | -48.0% | Kolkata, West Bengal, India | |||
| National Forex (India) Private Limitedthis company | ₹49.68 Lakh (FY 2021) | -₹3.36 Lakh | -6.8% | -79.0% | Vasco Da Gama, Goa, India | |
| Unique Tradebiz Private Limited | ₹49.65 Lakh (FY 2025) | -30.0% | Ahmedabad, Gujarat, India | |||
| Trusvalue Forex Private Limited | ₹49.65 Lakh (FY 2021) | -87.0% | Mumbai, Maharashtra, India | |||
| Viconic Merchants Pvt.Ltd. | ₹49.65 Lakh (FY 2022) | 292.0% | Kolkata, West Bengal, India | |||
| SMGV Securities Limited | ₹49.54 Lakh (FY 2022) | 297.0% | New Delhi, Delhi, India | |||
| Sugam Holdings Pvt Ltd | ₹49.53 Lakh (FY 2024) | -21.0% | Kolkata, West Bengal, India |
To see the full peer comparison of National Forex (India) Private Limited, buy the company report.
Auditor
National Forex (India) Private Limited is audited by S.G.HEGDE for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| S.G.HEGDE | FY 2017 | 032329 |
Shareholding
The shareholding of National Forex (India) Private Limited is on record for 3 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 | FY 2015 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of National Forex (India) Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving National Forex (India) 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 National Forex (India) Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
National Forex (India) has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of National Forex (India) Private Limited, buy the company report.
Recent activity
National Forex (India) Private Limited has 5 board changes on record since 2014: 2 appointments and 3 cessations. The latest: Khan Akbar Nazir was appointed as Director on 03 May 2017.
Frequently asked questions
National Forex (India) is an active private limited company based in Vasco Da Gama, Goa, India. The company works in financial activities, within the financial services industry. It was incorporated on 30 August 2012 (14+ years old) and is registered under CIN U74992GA2012PTC007037.
National Forex (India) has 2 current directors:
- Nasir Khan - Director
- Khan Akbar Nazir - Director
The latest financial statements of National Forex (India) on record with the MCA are for the year ended 31 March 2021. Its last annual general meeting was held on 30 November 2021. Year-wise statements from 2015 are in the company report.
No. National Forex (India) has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of National Forex (India) is U74992GA2012PTC007037. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
National Forex (India) was incorporated on 30 August 2012, making it 14+ years old. It is registered with the Registrar of Companies, Goa.
The peers of National Forex (India) by revenue are Arujit Urban Nidhi Limited, Riviera Capital Consulting & Research Private Limited, Adarsh Laxmi Nidhi Limited, Kamkan Fincap Private Limited, Premier Shares Ltd and 5 more, all in the same principal business activity (other financial activities).
Khan Akbar Nazir was appointed as Director on 03 May 2017. Nisar Abbas Shaikh ceased to be Director on 03 May 2017. Khan Akbar Nazir ceased to be Director on 20 Jan 2015. National Forex (India) has 5 board changes on record in total.
The registered office of National Forex (India) is at Shop No.2 Kosambi Building Swatantra Path, Vasco Da Gama, Goa, India – 403802.
National Forex (India) operates in the financial services industry, in the financial activities segment.
The compliance status of National Forex (India) is compliant as of 19 July 2026. The company is actively filing with the Registrar of Companies.
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