NCR Forex Private Limited
About NCR Forex Private Limited
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NCR Forex Private Limited is a private limited company based in Faridabad, Haryana, India. It operates in the forex services segment of the financial services sector. It was incorporated on 18 February 2019 and has been in existence for over 7 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U65990HR2019PTC078616. Its GSTIN is 06AAGCN4171L1Z8 (Haryana).
The company has an authorised share capital of ₹51 Lakh and a paid-up capital of ₹51 Lakh. It is led by directors Shalini Singh and Ankit Kumar Singh.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at 1H – 24/A Nit Faridabad, Haryana, India – 121001.
As per the financials filed for FY 2024, the company reported a revenue of ₹1.92 Cr, a growth of 103% compared to the previous year. For the same year it recorded a net profit of ₹13.24 Lakh (net margin 6.9%) and EBITDA of ₹29.57 Lakh (EBITDA margin 15.4%). Revenue has grown at a compounded annual rate (CAGR) of 99% over three years.
As per MCA filings, the company has open charges of ₹40.73 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
NCR Forex Private Limited's registered office is in Faridabad, Haryana. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address1H – 24/A Nit Faridabad, Haryana, India – 121001
- IndustryFinancial Services, Forex Services
To see the full contact details of NCR Forex 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 NCR Forex is financial and insurance service. In detail, this covers financial advisory, brokerage and consultancy services.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K7 | Financial Advisory, brokerage and Consultancy Services |
To see the full business activity and turnover split of NCR Forex Private Limited, buy the company report.
Financials of NCR Forex Private Limited
FY 2024 filings availableNCR Forex Private Limited reported revenue of ₹1.92 Cr (up 103% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 99% over three years, including 103% growth in the latest year. EBITDA rose 30% 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 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| EBITDA | ₹29.57 Lakh | ||||
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| Net Profit (PAT) | ₹13.24 Lakh | ||||
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Financial Ratios
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| EBITDA Margin | 15.4% | ||||
| Net Profit Margin | 6.9% | ||||
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To see the full financial statements and ratios of NCR Forex Private Limited, buy the company report.
Board of directors of NCR Forex Private Limited
NCR Forex has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shalini Singh | Director | 18 Feb 2019 | 7 Years 8 Months | Current |
| Ankit Kumar Singh | Director | 14 Jan 2020 | 6 Years 9 Months | Current |
Auditor
NCR Forex Private Limited is audited by CAMV & ASSOCIATES for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| CAMV & ASSOCIATES | FY 2023 | 007882N |
Shareholding
The shareholding of NCR Forex Private Limited is on record for 4 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|
| Promoters | ||||
| Domestic institutional investors (DII) | ||||
| Foreign institutional investors (FII) | ||||
| Public | ||||
| Others |
To see the full shareholding pattern of NCR Forex Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 20 Jan 2024 | 100882785 | Hdfc Bank Limited | ₹20.53 Lakh | Open | |
| 19 Sep 2022 | 100671609 | Hdfc Bank Limited | ₹20.2 Lakh | Open |
Total charge records: 2 View all charges
Legal cases
No court or tribunal cases involving NCR Forex 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 NCR Forex Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
NCR Forex has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 06AAGCN4171L1Z8 | Haryana | Active | 08 Mar 2019 |
To see the full GST registrations and return filing status of NCR Forex Private Limited, buy the company report.
Recent activity
NCR Forex Private Limited has 3 board changes on record since 2019: 2 appointments and 1 cessation. The latest: Kanwal Nain Sharma ceased to be Director on 15 Jan 2022.
Frequently asked questions
NCR Forex is an active private limited company based in Faridabad, Haryana, India. The company works in forex services, within the financial services industry. It was incorporated on 18 February 2019 (7+ years old) and is registered under CIN U65990HR2019PTC078616.
NCR Forex has 2 current directors:
- Shalini Singh - Director
- Ankit Kumar Singh - Director
The latest financial statements of NCR Forex on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from FY 2019 are in the company report.
The GSTIN of NCR Forex is 06AAGCN4171L1Z8, registered in Haryana.
The CIN (Corporate Identification Number) of NCR Forex is U65990HR2019PTC078616. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
NCR Forex was incorporated on 18 February 2019, making it 7+ years old. It is registered with the Registrar of Companies, Delhi.
Kanwal Nain Sharma ceased to be Director on 15 Jan 2022. Ankit Kumar Singh was appointed as Director on 14 Jan 2020. Shalini Singh was appointed as Director on 18 Feb 2019.
The registered office of NCR Forex is at 1H – 24A Nit Faridabad, Haryana, India – 121001.
NCR Forex operates in the financial services industry, in the forex services segment.
NCR Forex has open charges of ₹40.73 Lakh and no satisfied charges on record as per latest MCA filings.