Nishi Forex And Leisure Private Limited, a active private limited company, was established on 20 August 2014 in Bangalore, Karnataka, India. Engaging in forex services within the financial and insurance service sector, it holds CIN: U51909KA2014PTC075900. Registered under ROC Roc Bangalore. it is unlisted. It has an authorized capital of ₹12.00 Cr and a paid-up capital of ₹10.92 Cr.
It upholds a compliant status. Employing 40 professional, Its leadership includes Arjun Anantha (Director), Rama Chandra Kuppanna (Director). Past directors included Jagannathan Bhalaji, Uppunda Parameswara Sathyanarayana, Uppunda Sathyanarayana Parameswara. It holds ₹37.37 Cr open charges and ₹26.15 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at No.536, Ground Floor, Amar Jyothi Nagar 100 Feet Intermediate Ring Road, Domlur, Bangalore, Karnataka, 560078.
U51909KA2014PTC075900
075900
20 August 2014
₹12.00 Cr
₹10.92 Cr
Roc Bangalore
Unlisted
Active
Explore comprehensive insights into Nishi Forex And Leisure Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.
Access Report
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Arjun Anantha | Director | 20 Aug 2014 | Current |
| Rama Chandra Kuppanna | Director | 20 Aug 2014 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 28 Oct 2021 | Past |
| Pramod Abcsdd | Company Secretary | - | Past |
| Pramod Abcsdd | Company Secretary | 10 Aug 2020 | Past |
| Pramod Abcsdd | Additional Director | 07 Jan 2022 | Past |
| Pramod Abcsdd | Additional Director | 25 Oct 2021 | Past |
| Pramod Abcsdd | Additional Director | 25 Nov 2020 | Past |
Discover detailed profiles of directors and KMP - Unlock leadership insights today!
Nishi Forex And Leisure Private Limited, for the financial year ended 2024, experienced significant growth in revenue, with a 828.96% increase. The company also saw a substantial improvement in profitability, with a 545.62% increase in profit. The company's net worth moved up by a moderate rise of 5.66%.
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue |
| ||||||
| Revenue from Operations |
| ||||||
| Total Assets |
| ||||||
| Profit or Loss |
| ||||||
| Net Worth |
| ||||||
| EBITDA |
|
In 2023, Nishi Forex And Leisure had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Reveal ownership structures and financial performance - Get instant access now!
₹373,700,000.00
₹261,500,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 14 Jul 2020 | Canara Bank | ₹32.47 Cr | Open |
| 18 Aug 2018 | Others | ₹4.90 Cr | Open |
| 13 Jan 2016 | Dhanlaxmi Bank Limited | ₹17.90 Cr | Satisfied |
| 29 Jul 2015 | Canara Bank | ₹8.25 Cr | Satisfied |
Explore comprehensive loan charge details -
Nishi Forex And Leisure has a workforce of 40 employees as of Oct 17, 2025. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Gain comprehensive insights into the Deals and Valuation data of Nishi Forex And Leisure, 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 Nishi Forex And Leisure's trajectory.
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.
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.
Progress on Nishi Forex And Leisure Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.
Progress on Nishi Forex And Leisure Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Bangalore. was documented.
Progress on A charge with Canara Bank of Rs. 32.47 Cr registered on 14 Jul 2020 with Charge ID 100370886 was modified on 27 Dec 2021. was documented.
Progress on A charge with Others of Rs. 4.90 Cr registered on 18 Aug 2018 with Charge ID 100211691 was modified on 09 Nov 2020. was documented.
The activity A charge with Canara Bank amounted to Rs. 32.47 Cr with Charge ID 100370886 was registered on 14 Jul 2020. was completed.
A charge registered on 13 Jan 2016 via Charge ID 10621066 with Dhanlaxmi Bank Limited was fully satisfied on 29 Aug 2018. was recorded as a recent event.
The CIN of Nishi Forex And Leisure Private Limited is U51909KA2014PTC075900.
Nishi Forex And Leisure Private Limited is headquartered at No.536, Ground Floor, Amar Jyothi Nagar 100 Feet Intermediate Ring Road, Domlur, Bangalore, Karnataka, 560078.
Nishi Forex And Leisure Private Limited was incorporated on 20 August 2014.
The current directors of Nishi Forex And Leisure Private Limited are
The primary industry of Nishi Forex And Leisure Private Limited is Financial And Insurance Service.
Nishi Forex And Leisure Private Limited is unlisted.
The authorized capital of Nishi Forex And Leisure Private Limited is ₹12.00 Cr, and the paid-up capital is ₹10.92 Cr.
The compliance status of Nishi Forex And Leisure Private Limited is Compliant.
Search company & director profiles for free and gain access to critical business data.
Company Details
+91-XXXXXXXXXX