About Nens Forex Services Private Limited
Data last updated:
Nens Forex Services Private Limited was a private limited company based in Ahmedabad, Gujarat, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the forex services segment of the financial services sector. It was incorporated on 06 June 2018.
The company was registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U65999GJ2018PTC102703. Its GSTIN is 24AAGCN0967J1ZA (Gujarat).
The company had an authorised share capital of ₹30 Lakh. It was led by directors including Maulikkumar Ramanlal Patel and Vishal Rajendrakumar Bhavsar.
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 was at Shop No 29 Ground Floor Shukan Mall Near Visat Petrol Pump Sabarmati, Ahmedabad, Gujarat, India – 380005.
As per the financials filed for FY 2020, the company reported a revenue of ₹5.17 Cr, reflecting significant growth compared to the previous year. For the same year it recorded a net loss of ₹1.41 Lakh (net margin -0.3%) and EBITDA of ₹26,654 (EBITDA margin 0.1%).
The last known website on record is nens.co.in.
Company details
Contact details
Nens Forex Services Private Limited's registered office is in Ahmedabad, Gujarat. Its website is nens.co.in. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered AddressShop No 29 Ground Floor Shukan Mall Near Visat Petrol Pump Sabarmati, Ahmedabad, Gujarat, India – 380005
- IndustryFinancial Services, Forex Services
To see the full contact details of Nens Forex Services 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 Nens Forex Services 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 Nens Forex Services Private Limited, buy the company report.
Financials of Nens Forex Services Private Limited
FY 2024 filings availableNens Forex Services Private Limited reported revenue of ₹5.17 Cr (up 4184% YoY) for FY 2020.
Financial Statement Summary
| Metrics | FY 2019-20 | FY 2018-19 |
|---|---|---|
| Profit and Loss Statement | ||
| Revenue from Operations | ||
| Other Income | ||
| Total Revenue | ₹5.17 Cr | |
| Cost of Materials Consumed | ||
| Employee Benefit Expense | ||
| Finance Costs | ||
| Depreciation and Amortisation | ||
| Other Expenses | ||
| Total Expenses | ||
| EBITDA | ₹26,654 | |
| Profit Before Tax | ||
| Tax Expense | ||
| Net Profit (PAT) | -₹1.41 Lakh | |
| Balance Sheet | ||
| Share Capital | ||
| Reserves and Surplus | ||
| Net Worth (Total Equity) | ||
| Long-term Borrowings | ||
| Short-term Borrowings | ||
| Trade Payables | ||
| Total Liabilities | ||
| Fixed Assets | ||
| Investments | ||
| Inventories | ||
| Trade Receivables | ||
| Cash and Bank Balance | ||
| Total Assets | ||
Financial Ratios
| Metrics | FY 2019-20 | FY 2018-19 |
|---|---|---|
| Profitability | ||
| EBITDA Margin | 0.1% | |
| Net Profit Margin | -0.3% | |
| Return on Equity (ROE) | ||
| Return on Capital Employed (ROCE) | ||
| Return on Assets (ROA) | ||
| Liquidity and Debt | ||
| Current Ratio | ||
| Quick Ratio | ||
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| Interest Coverage Ratio | ||
| Efficiency and Growth | ||
| Asset Turnover | ||
| Receivable Days | ||
| Payable Days | ||
| Inventory Days | ||
| Revenue Growth | ||
| Net Profit Growth | ||
To see the full financial statements and ratios of Nens Forex Services Private Limited, buy the company report.
Board of directors of Nens Forex Services Private Limited
Nens Forex Services has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Maulikkumar Ramanlal Patel Also directs: Nens International Tours Private Limited | Director | 06 Jun 2018 | 8 Years 4 Months | As last reported |
| Vishal Rajendrakumar Bhavsar Also directs: Nens International Tours Private Limited, Axevion Lifesciences LLP | Director | 06 Jun 2018 | 8 Years 4 Months | As last reported |
| Ankitkumar Vikrambhai Patel Also directs: Nens International Tours Private Limited | Director | 06 Jun 2018 | 8 Years 4 Months | As last reported |
Auditor
Nens Forex Services Private Limited is audited by S B RATHOD & CO for the financial year 2019.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| S B RATHOD & CO | FY 2019 | 142035W |
Shareholding
The shareholding of Nens Forex Services Private Limited is on record for FY 2019, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2019 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Public | |
| Others |
To see the full shareholding pattern of Nens Forex Services Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Nens Forex Services 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 Nens Forex Services Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Nens Forex Services has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 24AAGCN0967J1ZA | Gujarat | Active | 15 Feb 2019 |
To see the full GST registrations and return filing status of Nens Forex Services Private Limited, buy the company report.
Recent activity
Nens Forex Services Private Limited has 3 board changes on record since 2018: 3 appointments. The latest: Ankitkumar Vikrambhai Patel was appointed as Director on 06 Jun 2018.
Frequently asked questions
Nens Forex Services has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Nens Forex Services was a private limited company based in Ahmedabad, Gujarat, India. The company worked in forex services, within the financial services industry. It was incorporated on 06 June 2018 and is registered under CIN U65999GJ2018PTC102703. The company has been struck off by the Registrar of Companies and is no longer operational.
Nens Forex Services had 3 directors:
- Maulikkumar Ramanlal Patel - Director
- Vishal Rajendrakumar Bhavsar - Director
- Ankitkumar Vikrambhai Patel - Director
The CIN (Corporate Identification Number) of Nens Forex Services is U65999GJ2018PTC102703. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Nens Forex Services is at Shop No 29 Ground Floor Shukan Mall Near Visat Petrol Pump Sabarmati, Ahmedabad, Gujarat, India – 380005.
Nens Forex Services was incorporated on 06 June 2018. It is registered with the Registrar of Companies, Ahmedabad.
Nens Forex Services can be reached through the website nens.co.in. Its registered office is in Ahmedabad, Gujarat, India.
The latest financial statements of Nens Forex Services 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 Nens Forex Services is 24AAGCN0967J1ZA, registered in Gujarat.
Nens Forex Services operated in the financial services industry, in the forex services segment. It worked in this industry before it was struck off.