Nodi Forex Limited
About Nodi Forex Limited
Data last updated: 09 March 2026
Nodi Forex Limited is a public limited company based in Nadia, West Bengal, India. It specialises in financial auxiliary services, a part of the broader financial services sector. Incorporated on 16 August 2019, the company has been in operation for over 7 years.
Registered with ROC Kolkata under CIN U67110WB2019PLC233466.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹26 Lakh. It is led by directors including Sridam Kumar Mondal and Asit Nath.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: C/O Shyamali Biswas Gede Uttarpara, Nadia, West Bengal, India – 741503.
As per the financials filed for FY 2024, the company reported a revenue of ₹1.03 Cr, reflecting significant growth compared to the previous year.
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Registered AddressC/O Shyamali Biswas Gede Uttarpara, Nadia, West Bengal, India – 741503
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IndustryFinancial Services, Auxiliary To Financial Intermediatory, Financial Market Administration
- Historical Financials and ratios
- Shareholding pattern and group structure
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- Litigation, compliance and MCA filings
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Business Activity of Nodi Forex Limited
Nodi Forex 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 |
Business activity turnover details for Nodi Forex Limited
Turnover contribution percentages and historical activity changes require an active report plan.
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Board of Directors of Nodi Forex Limited
Nodi Forex Limited is governed by 6 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sridam Kumar Mondal | Managing Director | 16 Aug 2019 | 6 Years 11 Months | Current |
| Asit Nath | Whole-Time Director | 16 Aug 2019 | 6 Years 11 Months | Current |
| Amrita Nath | Whole-Time Director | 16 Aug 2019 | 6 Years 11 Months | Current |
| Parimal Halder | Director | 13 Dec 2022 | 3 Years 7 Months | Current |
| Pradip Kumar Nath | Director | 13 Dec 2022 | 3 Years 7 Months | Current |
| Mayna Mondal | Director | 13 Dec 2022 | 3 Years 7 Months | Current |
Financials of Nodi Forex Limited FY 2025 filings available
Nodi Forex Limited reported revenue of ₹1.03 Cr (up 1088.00% YoY) for FY 2024.
Ten-year financial statements for Nodi Forex Limited
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Ownership and Shareholding of Nodi Forex Limited
Shareholding and ownership data for Nodi Forex Limited
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Charges & Borrowings Nodi Forex Limited
Nodi Forex Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Nodi Forex Limited
View historical data on people associated with Nodi Forex Limited, including employment history and EPFO contributions.
Employee and EPFO history for Nodi Forex Limited
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GST Compliance of Nodi Forex Limited
GST registrations and filing compliance for Nodi Forex Limited
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Credit Ratings, Litigation & Regulatory Alerts for Nodi Forex Limited
Credit ratings, litigation, and regulatory alerts for Nodi Forex Limited
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MSME Payment Delays by Nodi Forex Limited
MSME payment history for Nodi Forex Limited
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Subsidiaries & Group Companies of Nodi Forex Limited
Corporate group structure for Nodi Forex Limited
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MCA Filings & Documents of Nodi Forex Limited
MCA filings and documents for Nodi Forex Limited
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Recent Activity on Nodi Forex Limited
Frequently Asked Questions about Nodi Forex Limited
Nodi Forex Limited is an active public limited company in the financial services sector based in Nadia, West Bengal, India. It was incorporated on 16 August 2019 (7+ years old) and is registered under CIN U67110WB2019PLC233466.
Nodi Forex Limited reported revenue of ₹1.03 Cr for FY 2024 (up 1088.00% YoY).
The current directors of Nodi Forex Limited are:
- Sridam Kumar Mondal - Managing Director
- Asit Nath - Whole-Time Director
- Amrita Nath - Whole-Time Director
- Parimal Halder - Director
- Pradip Kumar Nath - Director
- Mayna Mondal - Director
The primary industry of Nodi Forex Limited is financial services. The company specifically operates in auxiliary to financial intermediatory. The company is currently active in this sector.
Nodi Forex Limited can be reached at the registered office: CO Shyamali Biswas Gede Uttarpara, Nadia, West Bengal, India – 741503.
The authorised capital is ₹50 Lakh, and the paid-up capital is ₹26 Lakh.