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Nens Forex Services Private Limited

U65999GJ2018PTC102703ActivePrivate · Non-govt companyRoC-AhmedabadUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed

Nens Forex Services Private Limited is a Private Non-govt company company incorporated in 2018 and based in Gujarat, India. It was founded by Maulikkumar, Vishal, and Ankitkumar. Nens Forex Services Private Limited operates in Financial Services (NIC 65999) with authorized capital of ₹30.00 L and paid-up capital of ₹30.00 L. For 2018-19, the company reported revenue of ₹12.06 L and a net loss of ₹87.5K. RegisterKaro's provisional Compliance Health Score for the company is 67/100 (grade C), based on 4 of 9 signals — full scoring is pending extraction of the company's MCA filing history.

Risk FlagsDirectors not yet extracted · awaiting MGT-7AGM 1716d ago · may be overdue
Revenue (latest FY)
₹12.06 L
2018-19
PAT (latest FY)
₹-87.5K
Margin -7.3%
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹30.00 L
100% of authorized
Filings on Record
0
All current
Incorporated
2018
8 years old
State
Gujarat
Sector
Financial Services
NIC 65999
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹30.00 L
Paid-up Capital
₹30.00 L
100% utilized
Members
—
Last AGM
30 Nov 2021
1716d ago
Last Balance Sheet
31 Mar 2021
1960d ago
Latest Filing
—
Registered Email
s*******(at)gmail.com
Registered Office
Shop No 29, Ground Floor, Shukan Mall Near Visat Petrol Pump, Sabarmati AHMEDABAD Ahmedabad GJ 380005 IN

Quick facts

Identity · Activity · Auditor · Contact
Registered office
Shop No 29, Ground Floor, Shukan Mall Near Visat Petrol Pump, Sabarmati AHMEDABAD Ahmedabad GJ 380005 IN
NIC code
65999
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
s*******(at)gmail.com
Section
Financial Services
ROC
RoC-Ahmedabad
Website
—
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
06 Jun 2018 · 30 Nov 2021

Directors

From MGT-7 annual returnLocked
DR
Deepa Reddy
Additional Director
4.8y · Chennai · DIN 6399306
AM
Arun Malhotra
Managing Director
2.3y · Pune · DIN 8958720
SG
Sneha Gupta
Director
5.8y · Mumbai · DIN 5954974
Get the full board of directors

Directors, DINs & appointment history for Nens Forex Services Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

MCA Filings

AOC-4 · MGT-7 historyLocked
FormFYFiledDueDelayStatus
AOC-4FY2024-2530 Oct 202430 Oct 2024+36dfiled
MGT-7FY2024-2524 Nov 202429 Nov 20240dfiled
AOC-4FY2023-2430 Oct 202330 Oct 20230dfiled
MGT-7FY2023-2423 Nov 202329 Nov 20230dfiled
AOC-4FY2022-2330 Oct 202230 Oct 20220dfiled
MGT-7FY2022-2326 Nov 202229 Nov 20220dfiled
Get financial statements & other filing documents

Full MCA filing history for Nens Forex Services Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Charges

Registered charges & encumbrancesLocked
Charge IDHolderAmountCreatedStatus
924086404Axis Bank Ltd(Bank)₹18.97 Cr12 Mar 2020Satisfied
262841581Axis Bank Ltd(Bank)₹14.74 Cr12 Mar 2019Open
472610223HDFC Bank Ltd(Bank)₹8.50 Cr04 Jul 2022Open
703025553State Bank of India(Bank)₹17.69 Cr04 Jul 2021Satisfied
578220882Kotak Mahindra Bank Ltd(Bank)₹4.84 Cr19 Sep 2021Open
532589928State Bank of India(Bank)₹16.57 Cr19 Sep 2019Open
See registered charges & lenders

Charge IDs, lenders & amounts for Nens Forex Services Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Financial Performance

MCA1 reporting year
Revenue (bars) vs PAT (line) by FY
Revenue PAT
₹0₹4.38 L₹8.75 L₹13.13 L₹12.50 L2018-19
FYRevenuePATNet WorthTotal AssetsEmployees
2018-19—

Detailed Financials

1 FYsIncome statement + balance sheet
Line item2018-19
Income statement
Revenue from operations
Other income
Total income
Total expenses
Profit before tax
Profit / (Loss) after tax
Balance sheet
Equity / Net worth
Borrowings
Current liabilities
Total liabilities
Current assets
Cash & equivalents
Total assets
Employees—

Cash-flow statement renders when the AOC-4 XBRL Cash Flow context is parsed during the extract phase.

Compounded Annual Growth Rate

Derived from multi-FY filingsLocked
MetricLatest value1Y CAGR3Y CAGR5Y CAGR
Revenue₹33.40 Cr+21.0%+12.1%+15.6%
Profit after Tax₹-88.34 L-1.7%+22.9%+21.4%
Net Worth₹13.79 Cr+21.0%+5.1%+4.3%
Employees25+30.0%+18.0%+6.7%
Gain deeper financial insights of this entity

Audited financials & ratios for Nens Forex Services Private Limited.

₹999₹249(excl. taxes)
What you'll get
  • Financial Summary & Charts
  • Income Statement, Balance Sheet, Cashflow
  • Profitability, Liquidity & Growth Ratios
  • Audited Financial Statement (AOC-4)

Financial Ratios

Profitability · leverage · efficiency
FYRevenuePATPAT marginRev growthROEROAD/ERev/emp
2018-19-7.26%—-3.00%-2.76%1.09

Cap Table & Shareholding

Promoter · institutional · publicLocked
CategoryShareholdersShares held%
Promoters12,69,72,07762.20%
Institutional Investors129,67,3286.84%
Public & Others221,34,21,78530.95%
See the full shareholding pattern

Promoter, institutional & public holding for Nens Forex Services Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Peer Benchmark

46 peersSame sector + state + ±5y vintage
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
2nd quartile · P65
PAT (latest FY)
3rd quartile · P27
Employees
—
—
—
—
Paid-up capital
2nd quartile · P61
Compliance Health
96
96
96
3rd quartile · P30

Top 10 in Financial Services

by healthView all ›
01
Icici Bank Limited
Gujarat · Inc 1994
Paid-up
Revenue
A · 96
02
Mahindra And Mahindra Limited
Maharashtra · Inc 1945
Paid-up
Revenue
A · 96
03
Hdfc Bank Limited
Maharashtra · Inc 1994
Paid-up
Revenue
A · 96
04
Paid-up
Revenue
A · 96
05
Paid-up
Revenue
A · 96
06
More Retail Private Limited
Maharashtra · Inc 1988
Paid-up
Revenue
A · 96
07
Paid-up
Revenue
A · 96
08
Paid-up
Revenue
A · 96
09
Reliance Securities Limited
Maharashtra · Inc 2005
Paid-up
Revenue
A · 96
10
Paid-up
Revenue
A · 96

Events & timeline

4Filings, charges, board changes
06 Jun 2018
Company incorporated
Nens Forex Services Private Limited registered with RoC-Ahmedabad; year 2018
06 Jun 2018
Maulikkumar appointed as Director
06 Jun 2018
Vishal appointed as Director
06 Jun 2018
Ankitkumar appointed as Director

External data sources

7 plannedWhat lands here as ingestion comes online

GSTIN Registrations

Planned
GST portal

Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.

MSME Payment Delays

Planned
MSME-1 form

Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.

Related Party Transactions

Planned
AOC-4 schedule

Counterparty, nature, transaction value. Inter-company loans, sales, royalty.

Credit Ratings

Planned
CRISIL / ICRA / CARE feeds

Long-term + short-term ratings, with rationale on rating actions.

Trademarks

Planned
IP India Trademark Registry

Applied, registered, opposed. Class numbers + status.

Patents

Planned
IP India Patent Registry

Applications and grants. Inventor names + filing dates.

Legal Cases

Planned
eCourts + Indian Kanoon

Ongoing + past litigations the entity is party to.

Each source is wired as a separate ingestion adapter behind the scraper. Live status flips per CIN as records land.

FAQs about Nens Forex Services Private Limited

When was Nens Forex Services Private Limited incorporated?
Nens Forex Services Private Limited was incorporated in 2018 (around 06 Jun 2018). Its CIN is U65999GJ2018PTC102703 and it is registered with RoC-Ahmedabad.
Where is Nens Forex Services Private Limited located?
Nens Forex Services Private Limited is headquartered in Gujarat, at: Shop No 29, Ground Floor, Shukan Mall Near Visat Petrol Pump, Sabarmati AHMEDABAD Ahmedabad GJ 380005 IN .
What sector does Nens Forex Services Private Limited operate in?
Nens Forex Services Private Limited operates in the Financial Services sector (NIC code 65999), classified as Non-govt company.
Who are the directors of Nens Forex Services Private Limited?
Director details for Nens Forex Services Private Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Nens Forex Services Private Limited?
Nens Forex Services Private Limited has authorized capital of ₹30.00 L and paid-up capital of ₹30.00 L.
Does Nens Forex Services Private Limited have any open charges?
Nens Forex Services Private Limited has no open MCA-registered charges on record.
What is Nens Forex Services Private Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Nens Forex Services Private Limited is 67/100 (grade C), based on 4 assessable weighted signals across charges, directors, capital, and overall status. 3 of 4 passed — this is a provisional score; full scoring is pending extraction of the company's MCA filing history.