Nikhil Forex Private Limited - Company Profile

It is a financial services private limited company based in Ranchi, Jharkhand, India, established in 2006.
2006 Ranchi, Jharkhand, India Active
Last Updated:
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About Nikhil Forex Private Limited

Nikhil Forex Private Limited, a active private limited company, was established on 25 April 2006 in Ranchi, Jharkhand, India. Engaging in bfsi within the financial and insurance service sector, it holds CIN: U65920JH2006PTC012328. Registered under ROC Roc Ranchi. it is unlisted. It has an authorized capital of ₹2.70 M and a paid-up capital of ₹2.70 M.

It upholds a compliant status. Its leadership includes Nikhil Biyani (Director), Akhilesh Biyani (Director). Past directors included Shakuntala Devi Biyani, Kishan Gopal Biyani. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at 3Rd Floor, Sethi Corporate Building, Opp. State Bank Of Bikaner & Jaipur, P.P, . Compound, Ranchi, Jharkhand, 834001.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U65920JH2006PTC012328

  • Registration Number

    012328

  • Incorporation Date

    25 April 2006

  • Authorized Capital

    ₹2.70 M

  • Paid-Up Capital

    ₹2.70 M

  • ROC Code

    Roc Ranchi

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 2.70 M
  • Paid Up Capital ₹ 2.70 M
  • Company Age 19 Year, 10 Months
  • Last Filing with ROC 31 Mar 2025
Company report

Nikhil Forex Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Nikhil Forex Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Nikhil Forex Private Limited?
Current Directors
Name Designation Appointment Date Status
Nikhil Biyani Director 20 Aug 2024 Current
Akhilesh Biyani Director 25 Apr 2006 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 09 Apr 2019 Past
Pramod Abcsdd Director 22 Jul 2024 Past

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Financial Performance of Nikhil Forex.

Nikhil Forex Private Limited, for the financial year ended 2017, 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%.

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

In 2017, Nikhil Forex had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

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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How Many Employees Work at Nikhil Forex?

Unlock and access historical data on people associated with Nikhil Forex, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

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

Gain comprehensive insights into the Deals and Valuation data of Nikhil Forex, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Nikhil Forex's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

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

    Nikhil Forex Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    The activity Nikhil Forex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Ranchi. was completed.

  • Director Appointment

    Progress on Nikhil Biyani was appointed as a Director was appointed as a Director on 20 Aug 2024 & has been associated with this company since 1 year 6 months . was documented.

  • Director Appointment

    Progress on Akhilesh Biyani was appointed as a Director was appointed as a Director on 25 Apr 2006 & has been associated with this company since 19 years 10 months . was documented.

  • Company Incorporation

    Progress on Nikhil Forex Private Limited was registered on 25 Apr 2006 with Roc Ranchi & aged 19 years 10 months as per MCA records. was documented.

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

The CIN of Nikhil Forex Private Limited is U65920JH2006PTC012328.

Where is Nikhil Forex Private Limited headquartered?

Nikhil Forex Private Limited is headquartered at 3Rd Floor, Sethi Corporate Building, Opp. State Bank Of Bikaner & Jaipur, P.P, . Compound, Ranchi, Jharkhand, 834001.

When was Nikhil Forex Private Limited incorporated?

Nikhil Forex Private Limited was incorporated on 25 April 2006.

Who are the current directors of Nikhil Forex Private Limited?

The current directors of Nikhil Forex Private Limited are

What is the primary industry of Nikhil Forex Private Limited?

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

Is Nikhil Forex Private Limited a listed company?

Nikhil Forex Private Limited is unlisted.

What is the capital structure of Nikhil Forex Private Limited?

The authorized capital of Nikhil Forex Private Limited is ₹2.70 M, and the paid-up capital is ₹2.70 M.

What is the compliance status of Nikhil Forex Private Limited?

The compliance status of Nikhil Forex Private Limited is Compliant.

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