Nl Forex Private Limited, a amalgamated private limited company, was established on 02 February 1999 in Mumbai, Maharashtra, India. Engaging in forex services within the financial and insurance service sector, it holds CIN: U67190MH1999PTC118112. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹1.00 Cr and a paid-up capital of ₹5.91 M.
Formerly known as Nl Forex Limited. It upholds a compliant status. Employing 4 professional, Its leadership includes Rajesh Himatlal (Managing Director), Yash Rajesh (Director), Jai Rajesh (Director). Past directors included Nalini Himatlal, Hiral Rajesh, Mukesh Himatlal. It holds no open charges and ₹10.40 Cr settled loans. Its latest AGM occurred on 20 September 2021, with the balance sheet filed on 31 March 2021. It is based at Kantilal House14 Mama Parmanand Opera House, Mumbai, Maharashtra, 400004.
U67190MH1999PTC118112
118112
02 February 1999
₹1.00 Cr
₹5.91 M
Roc Mumbai
Unlisted
Amalgamated
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Rajesh Himatlal | Managing Director | 02 Feb 1999 | Current |
| Yash Rajesh | Director | 23 Apr 2008 | Current |
| Jai Rajesh | Director | 29 Oct 2004 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 04 Jun 2010 | Past |
| Pramod Abcsdd | Director | 12 Jul 2010 | Past |
| Pramod Abcsdd | Director | 04 Feb 2021 | Past |
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Nl Forex Private Limited, for the financial year ended 2021, experienced significant reduction in revenue, with a 97.78% decrease. The company also saw a substantial fall in profitability, with a 66.99% decrease in profit. The company's net worth moved up by a moderate rise of 0.1%.
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In 2021, Nl Forex had a promoter holding of 99.99%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹0
₹104,000,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 08 Feb 2008 | Indusind Bank Ltd. | ₹8.40 Cr | Satisfied |
| 24 Jun 2004 | Centeral Bank Of India | ₹2.00 Cr | Satisfied |
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Nl Forex has a workforce of 4 employees as of Apr 07, 2024. 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 Nl 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 Nl Forex's trajectory.
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Progress on Nl Forex Private Limited last Annual general meeting of members was held on 20 Sep 2021 as per latest MCA records. was documented.
The activity Nl Forex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2021 with Roc Mumbai. was completed.
The activity A charge registered on 08 Feb 2008 via Charge ID 10139596 with Indusind Bank Ltd. was fully satisfied on 09 Aug 2016. was completed.
The activity 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. was completed.
Yash Rajesh was appointed as a Director was appointed as a Director on 23 Apr 2008 & has been associated with this company since 17 years 7 months . was recorded as a recent event.
A charge registered on 24 Jun 2004 via Charge ID 90243713 with Centeral Bank Of India was fully satisfied on 14 Feb 2008. was recorded as a recent event.
The CIN of Nl Forex Private Limited is U67190MH1999PTC118112.
Nl Forex Private Limited is headquartered at Kantilal House14 Mama Parmanand Opera House, Mumbai, Maharashtra, 400004.
Nl Forex Private Limited was incorporated on 02 February 1999.
The current directors of Nl Forex Private Limited are
The primary industry of Nl Forex Private Limited is Financial And Insurance Service.
Nl Forex Private Limited is unlisted.
The authorized capital of Nl Forex Private Limited is ₹1.00 Cr, and the paid-up capital is ₹5.91 M.
The compliance status of Nl Forex Private Limited is Compliant.
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