BOOK MY FOREX PRIVATE LIMITED
OVERVIEW - BOOK MY FOREX PRIVATE LIMITED
Book My Forex Private Limited is an unlisted private company incorporated on 23 September, 2011. It is classified as a private limited company and is located in Gurgaon, Haryana. It's authorized share capital is INR 52.00 cr and the total paid-up capital is INR 50.55 cr.
Book My Forex's operating revenues range is INR 1 cr - 100 cr for the financial year ending on 31 March, 2023. It's EBITDA has decreased by -136.47 % over the previous year. At the same time, it's book networth has increased by 502.47 %. Other performance and liquidity ratios are available here.
Description: The company is engaged in foreign exchange business. It provides forex transaction and money exchange services.
Products & Services: forex transaction and money exchange services
Category: Service Provider
The current status of Book My Forex Private Limited is - Active.
The last reported AGM (Annual General Meeting) of Book My Forex Private Limited, per our records, was held on 29 September, 2023.
Book My Forex Private Limited has four directors - Aditya Deepak Parekh, Sudarshan Motwani, and others.
The Corporate Identification Number (CIN) of Book My Forex Private Limited is U74999HR2011PTC043950. The registered office of Book My Forex Private Limited is at P-701 to P-705, 7th Floor, Tower C, JMD Megapolis, Sohna Road, Sector- 48, Gurgaon, Haryana 122018, Gurgaon, Gurgaon, Haryana.
REGISTERED DETAILS - BOOK MY FOREX PRIVATE LIMITED
CIN
U74999HR2011PTC043950
Incorporation Date / Age
23 September, 2011 / 13 yrs
Last Reported AGM Date
29 September, 2023
Authorized Capital
INR 5200.0 Lacs
Paidup Capital
INR 5055.0531 Lacs
industry*
Business Services
type
Unlisted Private Company
category
Company limited by Shares
subcategory
Non-govt company
Email Address
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Website
https://www.bookmyforex.com/. (Incorrect website?)
Registered Address
P-701 to P-705, 7th Floor, Tower C, JMD Megapolis,
Sohna Road, Sector- 48, Gurgaon, Haryana 122018
Gurgaon
Gurgaon - 122018
Haryana - India
FINANCIAL HIGHLIGHTS - BOOK MY FOREX PRIVATE LIMITED
| Operating Revenue | INR 1 cr - 100 cr |
| EBITDA | -136.47 % |
| Networth | 502.47 % |
| Debt/Equity Ratio | 0.00 |
| Return on Equity | -19.98 % |
* Company has reported to have approved financials for 31 March, 2023. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
Directors - BOOK MY FOREX PRIVATE LIMITED
The company has 4 directors and 1 reported key management personnel.
The longest serving director currently on board is Sudarshan Motwani who was appointed on 23 September, 2011. Sudarshan Motwani has been on the board for more than 12 years. The most recently appointed directors are Sumit Kumar Agarwal and Adhiraj Singh, who were appointed on 29 January, 2024.
Aditya Deepak Parekh has the largest number of other directorships with a seat at a total of 11 companies. In total, the company is connected to 10 other companies through its directors.
| NAME | DESIGNATION | APPOINTMENT DATE | |
|---|---|---|---|
| ADITYA DEEPAK PAREKH | Director | 08 April, 2022 | View other directorships |
| SUDARSHAN MOTWANI | Director | 23 September, 2011 | No other directorships |
| SUMIT KUMAR AGARWAL | Director | 29 January, 2024 | No other directorships |
| ADHIRAJ SINGH | Director | 29 January, 2024 | No other directorships |
| NEHA SHUKLA | KMP | 03 October, 2022 | No other directorships |
Previous Names
| No previous names were found for this company. |
Previous CINs
| No previous CINs were found for this company. |
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|---|---|---|---|---|
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CALIBER MERCANTILE PRIVATE LIMITED
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SUBSIDIARY COMPANIES
No Indian subsidiary companies found.
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