Ncr Forex Private Limited - Company Profile

It is a financial services private limited company based in Faridabad, Haryana, India, established in 2019.
2019 Faridabad, Haryana, India Active
Last Updated:
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About Ncr Forex Private Limited

Ncr Forex Private Limited, a active private limited company, was established on 18 February 2019 in Faridabad, Haryana, India. Engaging in forex services within the financial and insurance service sector, it holds CIN: U65990HR2019PTC078616. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹5.10 M and a paid-up capital of ₹5.10 M.

It upholds a compliant status. Its leadership includes Shalini Singh (Director), Ankit Kumar Singh (Director). Past directors included Kanwal Nain Sharma. It holds ₹4.07 M open charges and no settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 1H-24/A Nit Faridabad, Faridabad, Haryana, 121001.

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

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U65990HR2019PTC078616

  • Registration Number

    078616

  • Incorporation Date

    18 February 2019

  • Authorized Capital

    ₹5.10 M

  • Paid-Up Capital

    ₹5.10 M

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 5.10 M
  • Paid Up Capital ₹ 5.10 M
  • Company Age 6 Year, 11 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 4.07 M
Company report

Ncr Forex Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

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Who are the key members and board of directors at Ncr Forex Private Limited?
Current Directors
Name Designation Appointment Date Status
Shalini Singh Director 18 Feb 2019 Current
Ankit Kumar Singh Director 14 Jan 2020 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 15 Jan 2022 Past

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Financial Performance of Ncr Forex.

Ncr Forex Private Limited, for the financial year ended 2023, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Ncr Forex revenue growth over time
Ncr 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)
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What is the Ownership and Shareholding Structure of Ncr Forex?

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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

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Charges (Loans)
Open Charges

₹4,073,059.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • Hdfc Bank Limited : 0.41 Cr
Latest Charge Details
Date Lender Amount Status
20 Jan 2024 Hdfc Bank Limited ₹2.05 M Open
19 Sep 2022 Hdfc Bank Limited ₹2.02 M Open

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How Many Employees Work at Ncr Forex?

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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

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Rating
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Alerts
Alert Indicator

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Latest Updates, News, and FAQs on Ncr Forex
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Ncr Forex Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.

  • Balance Sheet

    Progress on Ncr Forex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was documented.

  • Charges

    The activity A charge with Hdfc Bank Limited amounted to Rs. 2.05 M with Charge ID 100882785 was registered on 20 Jan 2024. was completed.

  • Charges

    The activity A charge with Hdfc Bank Limited amounted to Rs. 2.02 M with Charge ID 100671609 was registered on 19 Sep 2022. was completed.

  • Director Appointment

    Ankit Kumar Singh was appointed as a Director was appointed as a Director on 14 Jan 2020 & has been associated with this company since 6 years 28 days . was recorded as a recent event.

  • Director Appointment

    The activity Shalini Singh was appointed as a Director was appointed as a Director on 18 Feb 2019 & has been associated with this company since 6 years 11 months . was completed.

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

The CIN of Ncr Forex Private Limited is U65990HR2019PTC078616.

Where is Ncr Forex Private Limited headquartered?

Ncr Forex Private Limited is headquartered at 1H-24/A Nit Faridabad, Faridabad, Haryana, 121001.

When was Ncr Forex Private Limited incorporated?

Ncr Forex Private Limited was incorporated on 18 February 2019.

Who are the current directors of Ncr Forex Private Limited?

The current directors of Ncr Forex Private Limited are

What is the primary industry of Ncr Forex Private Limited?

The primary industry of Ncr Forex Private Limited is Financial And Insurance Service.

Is Ncr Forex Private Limited a listed company?

Ncr Forex Private Limited is unlisted.

What is the capital structure of Ncr Forex Private Limited?

The authorized capital of Ncr Forex Private Limited is ₹5.10 M, and the paid-up capital is ₹5.10 M.

What is the compliance status of Ncr Forex Private Limited?

The compliance status of Ncr Forex Private Limited is Compliant.

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