Nl Forex Private Limited - Company Profile

It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 1999.
1999 Mumbai, Maharashtra, India Amalgamated
Last Updated:
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About Nl Forex Private Limited

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.

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

    +91-XXXXXXXXXX

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

Company Details

  • CIN/LLPIN

    U67190MH1999PTC118112

  • Registration Number

    118112

  • Incorporation Date

    02 February 1999

  • Authorized Capital

    ₹1.00 Cr

  • Paid-Up Capital

    ₹5.91 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Amalgamated

Key Metrics
  • Authorised Capital ₹ 1.00 Cr
  • Paid Up Capital ₹ 5.91 M
  • Company Age 27 Year, 1 Month
  • Last Filing with ROC 31 Mar 2021
  • Satisfied Charges ₹ 10.40 Cr
  • Revenue Growth **** -97.78%
  • Profit Growth **** -66.99%
  • Ebitda **** 63.87%
  • Net Worth 0.10%
  • Total Assets -0.13%
Company report

Nl Forex Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Nl 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 Nl Forex Private Limited?
Current Directors
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
Past Directors
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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Financial Performance of Nl Forex.

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%.

Nl Forex revenue growth over time
Nl 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
********
 -97.78%
*******
*******
*******
*******
Revenue from Operations
*******
 -99.87%
*******
*******
*******
*******
Total Assets
*******
 -0.13%
*******
*******
*******
*******
Profit or Loss
*******
 -66.99%
*******
*******
*******
*******
Net Worth
*******
 0.10%
*******
*******
*******
*******
EBITDA
*******
 63.87%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Nl Forex?

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.

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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Charges (Loans)
Open Charges

₹0

Satisfied Charges

₹104,000,000.00

Charges Breakdown by Lending Institutions
  • Indusind Bank Ltd. : 8.40 Cr
  • Centeral Bank Of India : 2.00 Cr
Latest Charge Details
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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How Many Employees Work at Nl Forex?

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.

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 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.

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.

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

    The activity Nl Forex Private Limited last Annual general meeting of members was held on 20 Sep 2021 as per latest MCA records. was completed.

  • Balance Sheet

    The activity Nl Forex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2021 with Roc Mumbai. was completed.

  • Charges

    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.

  • Charges

    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 recorded as a recent event.

  • Director Appointment

    The activity 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 10 months . was completed.

  • Charges

    The activity A charge registered on 24 Jun 2004 via Charge ID 90243713 with Centeral Bank Of India was fully satisfied on 14 Feb 2008. was completed.

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

The CIN of Nl Forex Private Limited is U67190MH1999PTC118112.

Where is Nl Forex Private Limited headquartered?

Nl Forex Private Limited is headquartered at Kantilal House14 Mama Parmanand Opera House, Mumbai, Maharashtra, 400004.

When was Nl Forex Private Limited incorporated?

Nl Forex Private Limited was incorporated on 02 February 1999.

Who are the current directors of Nl Forex Private Limited?

The current directors of Nl Forex Private Limited are

What is the primary industry of Nl Forex Private Limited?

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

Is Nl Forex Private Limited a listed company?

Nl Forex Private Limited is unlisted.

What is the capital structure of Nl Forex Private Limited?

The authorized capital of Nl Forex Private Limited is ₹1.00 Cr, and the paid-up capital is ₹5.91 M.

What is the compliance status of Nl Forex Private Limited?

The compliance status of Nl Forex Private Limited is Compliant.

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