About Nord Forex India Private Limited
Data last updated: 13 February 2026
Nord Forex India Private Limited is a private limited company based in Delhi, Delhi, India. It specialises in financial exchanges, a part of the broader financial services sector. Incorporated on 21 October 2010, the company has been in operation for over 16 years.
Registered with ROC Delhi under CIN U67120DL2010PTC209654.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹89.47 Lakh. It is led by directors Kiran Sinha and Hirdya Ranjan Kumar Sinha.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: F – 25 F/F Pankaj Central Market I.P Extn Patparganj, Delhi, Delhi, India – 110092.
The company is associated with 1 brand - Nord Forex India.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website nfxindia.com.
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Registered AddressF – 25 F/F Pankaj Central Market I.P Extn Patparganj, Delhi, Delhi, India – 110092
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IndustryFinancial Services, Financial Exchanges
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Nord Forex India Private Limited
Nord Forex India Private Limited has one previous CIN (Corporate Identification Number): U67120DL2010PTC209654. The current CIN is U74120DL2010PTC209654, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74120DL2010PTC209654 | Current |
| U67120DL2010PTC209654 | Previous |
Associated Brands with Nord Forex India Private Limited
Nord Forex India Private Limited operates one associated brand: Nord Forex India. These brands represent Nord Forex India Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Delivers comprehensive services for stock exchange, currency futures, and options trading. | nfxindia.com |
Competitors & Alternatives of Nord Forex India Private Limited
Brands and companies operating in the same space as Nord Forex India Private Limited include Bats Global Markets, Quadeye, Jackson Investments and 3 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
Bats Global Markets
|
Global stock exchange operator | Lexa, United States, United States | 2005 |
Quadeye
|
Financial advisory services are provided by Quadeye to clients. | Gurugram, India, India | 2007 |
Jackson Investments
|
Listed and unlisted securities are invested in by the firm. | Kolkata, India, India | 1982 |
SGX
|
Operates a digital hub for securities and derivatives exchange data. | Singapore, Singapore, Singapore | 1999 |
Kaushal Investments
|
Invests and deals in shares and securities of other companies. | Kolkata, India, India | 1981 |
Confidence Finance and Trading
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Trading brokerage services are provided to clients in India. | Mumbai, India, India | 1980 |
Business Activity of Nord Forex India Private Limited
Nord Forex India Private Limited operates primarily in the professional, scientific and technical sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Professional, Scientific and Technical | Locked | Other professional, scientific and technical activities | Locked |
Detailed business activity records for Nord Forex India Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Board of Directors of Nord Forex India Private Limited
Nord Forex India Private Limited is currently managed by 2 directors, with 4 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Kiran Sinha
Also directs:
Rus Consultants Private Limited
|
Director | 07 Sep 2018 | 7 Years 10 Months | Current |
| Hirdya Ranjan Kumar Sinha | Director | 01 Nov 2010 | 15 Years 8 Months | Current |
Financials of Nord Forex India Private Limited FY 2025 filings available
Ten-year financial statements for Nord Forex India Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Charges & Borrowings Nord Forex India Private Limited
Nord Forex India Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Nord Forex India Private Limited
View historical data on people associated with Nord Forex India Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Nord Forex India Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Nord Forex India Private Limited
GST registrations and filing compliance for Nord Forex India Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Nord Forex India Private Limited
Credit ratings, litigation, and regulatory alerts for Nord Forex India Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Nord Forex India Private Limited
MSME payment history for Nord Forex India Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Nord Forex India Private Limited
Corporate group structure for Nord Forex India Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Nord Forex India Private Limited
MCA filings and documents for Nord Forex India Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Nord Forex India Private Limited
Frequently Asked Questions about Nord Forex India Private Limited
Nord Forex India Private Limited is an active private limited company in the financial services sector based in Delhi, Delhi, India. It was incorporated on 21 October 2010 (16+ years old) and is registered under CIN U74120DL2010PTC209654.
The current directors of Nord Forex India Private Limited are:
- Kiran Sinha - Director
- Hirdya Ranjan Kumar Sinha - Director
The primary industry of Nord Forex India Private Limited is financial services. The company specifically operates in financial exchanges. The company is currently active in this sector.
Nord Forex India Private Limited can be reached at the registered office: F – 25 FF Pankaj Central Market I.P Extn Patparganj, Delhi, Delhi, India – 110092, or through the website nfxindia.com.
The authorised capital is ₹1 Cr, and the paid-up capital is ₹89.47 Lakh.
The company has its registered office at F – 25 FF Pankaj Central Market I.P Extn Patparganj, Delhi, Delhi, India – 110092.