Nl Forex Private Limited

Nl Forex Private Limited - financial services in Mumbai, Maharashtra, India. FY 2026 financials and compliance.
CIN U67190MH1999PTC118112 Incorporated 02 February 1999 ROC Mumbai HQ Mumbai, Maharashtra, India
Merged Private Limited Company financial services
Data last updated
Revenue · FY 2021
₹39.48 Lakh
▼ 98.00% YoY
EBITDA · FY 2021
Locked
In full report
Net profit · FY 2021
Locked
In full report
Authorised capital
₹1 Cr
Registered with MCA
Paid-up capital
₹59.07 Lakh
Issued & subscribed
Open charges
None
Satisfied ₹10.4 Cr
Company age
27 yrs
Est. 1999
Employees · EPFO
4
Latest available

About Nl Forex Private Limited

Data last updated: 25 July 2025

Nl Forex Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in forex services, a part of the broader financial services sector. Incorporated on 02 February 1999.

Registered with ROC Mumbai under CIN U67190MH1999PTC118112.

Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹59.07 Lakh. Formerly known as Nl Forex Limited. It was led by directors including Rajesh Himatlal and Yash Rajesh.

Last AGM: 20 September 2021. Financial statements filed for year ended 31 March 2021. Office: Kantilal House14 Mama Parmanand Opera House, Mumbai, Maharashtra, India – 400004.

As per the financials filed for FY 2021, the company reported a revenue of ₹39.48 Lakh, a decline of 98% compared to the previous year.

The company had a reported workforce of approximately 4 employees prior to being dissolved.

As per MCA filings, the company had satisfied charges of ₹10.4 Cr on record.

The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity. The last known website on record is nlforex.in.

Company Details of Nl Forex Private Limited
CIN U67190MH1999PTC118112
Registration Number 118112
Incorporation Date 02 February 1999
ROC Mumbai
Listing Status Unlisted
Company Status Amalgamated
Date of Last AGM 20 September 2021
Date of Balance Sheet 31 March 2021
Compliance Status Active Compliant
Key People
Rajesh Himatlal Managing Director Yash Rajesh Director Jai Rajesh Director
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    nlforex.in
  • Social Media
    Locked
  • Registered Address
    Kantilal House14 Mama Parmanand Opera House, Mumbai, Maharashtra, India – 400004
  • Industry
    Financial Services, Forex Services
Company report
Nl Forex Private Limited - full intelligence report
  • Historical Financials and ratios
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Financials, compliance, directors, charges, ownership and filings for Nl Forex Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

CIN History of Nl Forex Private Limited

Nl Forex Private Limited has one previous CIN (Corporate Identification Number): U67190MH1999PLC118112. The current CIN is U67190MH1999PTC118112, which is the unique identifier assigned by the Registrar of Companies.

CIN Status
U67190MH1999PTC118112 Current
U67190MH1999PLC118112 Previous

Business Activity of Nl Forex Private Limited

Nl Forex Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.

Main Activity Group Code Description of Main Activity Business Activity Code Description of Business Activity Turnover Percentage
K Financial and insurance Service K8 Other financial activities Locked
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Business activity turnover details for Nl Forex Private Limited

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Auditor Details of Nl Forex Private Limited

Nl Forex Private Limited is audited by SUNIL VANKAWALA & ASSOCIATES for the financial year 2021. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.

Name Status Appointment Date Cessation Date
SUNIL VANKAWALA & ASSOCIATES Locked Locked Locked
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Complete auditor history for Nl Forex Private Limited

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Board of Directors of Nl Forex Private Limited

Nl Forex Private Limited is currently managed by 3 directors, with 3 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.

Directors (as last reported)
Name Designation Appointment Date Tenure Status
Rajesh Himatlal
Also directs: Nl Stones Private Limited, Wonder Estate Developers Pvt Ltd, Nl Infrastructure And Projects Private Limited and 5 more
Managing Director 02 Feb 1999 27 Years 5 Months As last reported
Yash Rajesh
Also directs: Nl Stones Private Limited, Wonder Estate Developers Pvt Ltd, Nl Infrastructure And Projects Private Limited and 5 more
Director 23 Apr 2008 18 Years 2 Months As last reported
Jai Rajesh
Also directs: Nl Stones Private Limited, Wonder Estate Developers Pvt Ltd, Nl Infrastructure And Projects Private Limited and 5 more
Director 29 Oct 2004 21 Years 8 Months As last reported
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Financials of Nl Forex Private Limited FY 2021 filings available

Nl Forex Private Limited reported revenue of ₹39.48 Lakh (down 98.00% YoY) for FY 2021.

Revenue · FY 2021
₹39.48 Lakh ▼ 98.00%
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Ten-year financial statements for Nl Forex Private Limited

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Ownership and Shareholding of Nl Forex Private Limited

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Shareholding and ownership data for Nl Forex Private Limited

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Charges & Borrowings of Nl Forex Private Limited

Open charges
₹0
Satisfied charges
₹10.4 Cr
Breakdown by lending institutions
Indusind Bank Ltd.₹8.40 Cr
Centeral Bank of India₹2.00 Cr
Latest charge details
DateLenderAmountStatus
08 Feb 2008 Indusind Bank Ltd. ₹8.4 Cr Satisfied
24 Jun 2004 Centeral Bank of India ₹2 Cr Satisfied

Total charge records: 2 View all charges

Employees and EPFO Compliance at Nl Forex Private Limited

Nl Forex Private Limited has a workforce of 4 employees as of Apr 07, 2024.

Employee count
4
Active EPFO establishments
1
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Employee and EPFO history for Nl Forex Private Limited

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GST Compliance of Nl Forex Private Limited

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GST registrations and filing compliance for Nl Forex Private Limited

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Credit Ratings, Litigation & Regulatory Alerts for Nl Forex Private Limited

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Credit ratings, litigation, and regulatory alerts for Nl Forex Private Limited

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MSME Payment Delays by Nl Forex Private Limited

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MSME payment history for Nl Forex Private Limited

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Subsidiaries & Group Companies of Nl Forex Private Limited

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Corporate group structure for Nl Forex Private Limited

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MCA Filings & Documents of Nl Forex Private Limited

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MCA filings and documents for Nl Forex Private Limited

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Recent Activity on Nl Forex Private Limited

Activity
20 Sep 2021
Nl Forex Private Limited last Annual general meeting of members was held on 20 Sep 2021 as per latest MCA records.
Activity
31 Mar 2021
Nl Forex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2021 with Roc Mumbai.
Charges
09 Aug 2016
A charge registered on 08 Feb 2008 via Charge ID 10139596 with Indusind Bank Ltd. was fully satisfied on 09 Aug 2016.
Charges
21 Aug 2013
A charge with Indusind Bank Ltd. of Rs. 8.40 Cr registered on 08 Feb 2008 with Charge ID 10139596 was modified on 21 Aug 2013.
Directors
23 Apr 2008
Yash Rajesh was appointed as a Director on 23 Apr 2008 & has been associated with this company since 18 years 2 months.
Charges
14 Feb 2008
A charge registered on 24 Jun 2004 via Charge ID 90243713 with Centeral Bank Of India was fully satisfied on 14 Feb 2008.

Frequently Asked Questions about Nl Forex Private Limited

Nl Forex Private Limited has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.

Nl Forex Private Limited is a amalgamated private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 02 February 1999 and is registered under CIN U67190MH1999PTC118112. The company was amalgamated as per MCA records and no longer exists as a legal entity.

Nl Forex Private Limited was incorporated on 02 February 1999. Registered with ROC Mumbai.

The current directors of Nl Forex Private Limited are:

The CIN (Corporate Identification Number) of Nl Forex Private Limited is U67190MH1999PTC118112. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

The primary industry of Nl Forex Private Limited is financial services. The company specifically operates in forex services.

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Financials, directors, compliance, charges and shareholding - sourced from MCA, SEBI and RBI filings.

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