Nisha Forex Private Limited - Company Profile

It is a financial services private limited company based in Chennai, Tamil Nadu, India, established in 2010.
2010 Chennai, Tamil Nadu, India Struck Off
Last Updated:
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About Nisha Forex Private Limited

Nisha Forex Private Limited, a struck off private limited company, was established on 18 January 2010 in Chennai, Tamil Nadu, India. Engaging in financial activities within the financial and insurance service sector, it holds CIN: U67190TN2010PTC074286. Registered under ROC Roc Chennai. it is unlisted. It has an authorized capital of ₹5.00 M and a paid-up capital of ₹5.00 M.

It upholds a active non-compliant status. Its leadership includes Azhar Nisha Mohamed Yassin (Director), Shaik Abdur Rahman (Director), Mohamed Farook Nowsath Ali (Director). Past directors included Shaik Abdur Rahman, Rajamohamed Ghose Mohamed. Its latest AGM occurred on 30 September 2018, with the balance sheet filed on 31 March 2018. It is based at Cisons Complex, Basement Old No. 150/8, New No. 2/9, Montieth Roa, D, Egmore, Chennai, Tamil Nadu, 600008.

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

    U67190TN2010PTC074286

  • Registration Number

    074286

  • Incorporation Date

    18 January 2010

  • Authorized Capital

    ₹5.00 M

  • Paid-Up Capital

    ₹5.00 M

  • ROC Code

    Roc Chennai

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 5.00 M
  • Paid Up Capital ₹ 5.00 M
  • Company Age 16 Year, 23 Days
  • Last Filing with ROC 31 Mar 2018
Company report

Nisha Forex Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Nisha 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 Nisha Forex Private Limited?
Current Directors
Name Designation Appointment Date Status
Azhar Nisha Mohamed Yassin Director 18 Jan 2010 Current
Shaik Abdur Rahman Director 13 Jul 2016 Current
Mohamed Farook Nowsath Ali Director 22 Apr 2010 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Additional Director 30 Sep 2016 Past
Pramod Abcsdd Director 13 Jul 2016 Past

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Financial Performance of Nisha Forex.

Nisha 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%.

Nisha Forex revenue growth over time
Nisha 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 Nisha Forex?

In 2017, Nisha 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 Nisha Forex?

Unlock and access historical data on people associated with Nisha 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 Nisha 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 Nisha Forex's trajectory.

Rating
Graph displaying rating trends over time

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Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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

    The activity Nisha Forex Private Limited last Annual general meeting of members was held on 30 Sep 2018 as per latest MCA records. was completed.

  • Balance Sheet

    Nisha Forex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Chennai. was recorded as a recent event.

  • Director Appointment

    Progress on Shaik Abdur Rahman was appointed as a Director was appointed as a Director on 13 Jul 2016 & has been associated with this company since 9 years 7 months . was documented.

  • Director Appointment

    Progress on Mohamed Farook Nowsath Ali was appointed as a Director was appointed as a Director on 22 Apr 2010 & has been associated with this company since 15 years 9 months . was documented.

  • Director Appointment

    Azhar Nisha Mohamed Yassin was appointed as a Director was appointed as a Director on 18 Jan 2010 & has been associated with this company since 16 years 23 days . was recorded as a recent event.

  • Company Incorporation

    Nisha Forex Private Limited was registered on 18 Jan 2010 with Roc Chennai & aged 16 years 23 days as per MCA records. was recorded as a recent event.

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

The CIN of Nisha Forex Private Limited is U67190TN2010PTC074286.

Where is Nisha Forex Private Limited headquartered?

Nisha Forex Private Limited is headquartered at Cisons Complex, Basement Old No. 150/8, New No. 2/9, Montieth Roa, D, Egmore, Chennai, Tamil Nadu, 600008.

When was Nisha Forex Private Limited incorporated?

Nisha Forex Private Limited was incorporated on 18 January 2010.

Who are the current directors of Nisha Forex Private Limited?

The current directors of Nisha Forex Private Limited are

What is the primary industry of Nisha Forex Private Limited?

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

Is Nisha Forex Private Limited a listed company?

Nisha Forex Private Limited is unlisted.

What is the capital structure of Nisha Forex Private Limited?

The authorized capital of Nisha Forex Private Limited is ₹5.00 M, and the paid-up capital is ₹5.00 M.

What is the compliance status of Nisha Forex Private Limited?

The compliance status of Nisha Forex Private Limited is Active Non-Compliant.

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