Nitisha Shabarinath Forex Private Limited - Company Profile

It is a financial services private limited company based in Private Limited, Telangana, India, established in 2006.
2006 Private Limited, Telangana, India Struck Off
Last Updated:
Access Report
About Nitisha Shabarinath Forex Private Limited

Nitisha Shabarinath Forex Private Limited, a struck off private limited company, was established on 13 February 2006 in Private Limited, Telangana, India. Engaging in auxiliary to financial intermediatory within the financial services sector, it holds CIN: U67110TG2006PTC049124. Registered under ROC Roc Hyderabad. it is unlisted. It has an authorized capital of ₹3.00 M and a paid-up capital of ₹3.00 M.

Its leadership includes Jyostna Devi Pabba (Additional Director), Pabba Jyothi Rani (Director), Pabba Shekhar (Director). Its latest AGM occurred on 30 September 2009, with the balance sheet filed on 31 March 2009. It is based at Nitisha Shabarinathprivate Limited Private Limited, Private Limited, Telangana.

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

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U67110TG2006PTC049124

  • Registration Number

    049124

  • Incorporation Date

    13 February 2006

  • Authorized Capital

    ₹3.00 M

  • Paid-Up Capital

    ₹3.00 M

  • ROC Code

    Roc Hyderabad

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 3.00 M
  • Paid Up Capital ₹ 3.00 M
  • Company Age 20 Year, 3 Days
  • Last Filing with ROC 31 Mar 2009
Company report

Nitisha Shabarinath Forex Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Nitisha Shabarinath 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.

Access Report Banner Element
Who are the key members and board of directors at Nitisha Shabarinath Forex Private Limited?
Current Directors
Name Designation Appointment Date Status
Jyostna Devi Pabba Additional Director 08 Dec 2010 Current
Pabba Jyothi Rani Director 13 Feb 2006 Current
Pabba Shekhar Director 13 Feb 2006 Current

Discover detailed profiles of directors and KMP - Unlock leadership insights today!

Financial Performance of Nitisha Shabarinath Forex.

Enhance accessibility to Nitisha Shabarinath Forex's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

Nitisha Shabarinath Forex revenue growth over time
Nitisha Shabarinath 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)
Total Revenue
********
*******
*******
*******
*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
*******
*******
*******
*******
*******
Profit or Loss
*******
*******
*******
*******
*******
*******
Net Worth
*******
*******
*******
*******
*******
*******
EBITDA
*******
*******
*******
*******
*******
*******

Discover detailed financial data and - Unlock financial today!

What is the Ownership and Shareholding Structure of Nitisha Shabarinath Forex?

Unlock access to Nitisha Shabarinath Forex's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

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

Reveal ownership structures and financial performance - Get instant access now!

How Many Employees Work at Nitisha Shabarinath Forex?

Unlock and access historical data on people associated with Nitisha Shabarinath 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 Nitisha Shabarinath 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 Nitisha Shabarinath 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
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.

Explore deal ratings and alerts - Get instant access now!

Latest Updates, News, and FAQs on Nitisha Shabarinath Forex
Recent Activity within the Organization
  • Director Appointment

    Progress on Jyostna Devi Pabba was appointed as a Additional Director was appointed as a Additional Director on 08 Dec 2010 & has been associated with this company since 15 years 2 months . was documented.

  • Annual General Meeting

    Nitisha Shabarinath Forex Private Limited last Annual general meeting of members was held on 30 Sep 2009 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    Progress on Nitisha Shabarinath Forex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2009 with Roc Hyderabad. was documented.

  • Director Appointment

    The activity Pabba Jyothi Rani was appointed as a Director was appointed as a Director on 13 Feb 2006 & has been associated with this company since 20 years 3 days . was completed.

  • Director Appointment

    The activity Pabba Shekhar was appointed as a Director was appointed as a Director on 13 Feb 2006 & has been associated with this company since 20 years 3 days . was completed.

  • Company Incorporation

    Progress on Nitisha Shabarinath Forex Private Limited was registered on 13 Feb 2006 with Roc Hyderabad & aged 20 years 3 days as per MCA records. was documented.

Explore recent activity and updates - View Recent Activity

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

The CIN of Nitisha Shabarinath Forex Private Limited is U67110TG2006PTC049124.

Where is Nitisha Shabarinath Forex Private Limited headquartered?

Nitisha Shabarinath Forex Private Limited is headquartered at Nitisha Shabarinathprivate Limited Private Limited, Private Limited, Telangana.

When was Nitisha Shabarinath Forex Private Limited incorporated?

Nitisha Shabarinath Forex Private Limited was incorporated on 13 February 2006.

Who are the current directors of Nitisha Shabarinath Forex Private Limited?

The current directors of Nitisha Shabarinath Forex Private Limited are

What is the primary industry of Nitisha Shabarinath Forex Private Limited?

The primary industry of Nitisha Shabarinath Forex Private Limited is Financial Services.

Is Nitisha Shabarinath Forex Private Limited a listed company?

Nitisha Shabarinath Forex Private Limited is unlisted.

What is the capital structure of Nitisha Shabarinath Forex Private Limited?

The authorized capital of Nitisha Shabarinath Forex Private Limited is ₹3.00 M, and the paid-up capital is ₹3.00 M.

Explore millions of companies — effortlessly

Access structured, verified intelligence on 7M+ companies across industries, sectors, and global markets. From early-stage startups to large enterprises, discover ownership, leadership, funding, financials, acquisitions, and market signals — all in one powerful platform.

Free account with essential features Instant access to company reports Enterprise solutions available