NIUM FOREX INDIA PRIVATE LIMITED

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OVERVIEW - NIUM FOREX INDIA PRIVATE LIMITED

Nium Forex India Private Limited is an unlisted private company incorporated on 19 December, 2011. It is classified as a private limited company and is located in Bangalore, Karnataka. It's authorized share capital is INR 35.00 cr and the total paid-up capital is INR 27.54 cr.

Nium Forex India's operating revenues range is INR 1 cr - 100 cr for the financial year ending on 31 March, 2023. It's EBITDA has increased by 99.50 % over the previous year. At the same time, it's book networth has increased by 76.37 %. Other performance and liquidity ratios are available here.

Description: The company is engaged in foreign exchange, money transfer, and related services.

Products & Services: Foreign Exchange Agents, 24 Hours Foreign Exchange Agents, Travellers Cheque Selling, Travellers Cheque Buying.
Category: Service provider

The current status of Nium Forex India Private Limited is - Active.

The last reported AGM (Annual General Meeting) of Nium Forex India Private Limited, per our records, was held on 19 July, 2023.

Nium Forex India Private Limited has four directors - Pratik Gandhi, Velmurugan Kanniappan, and others.

The Corporate Identification Number (CIN) of Nium Forex India Private Limited is U63000KA2011PTC061735. The registered office of Nium Forex India Private Limited is at CUNNINGHAM CLASSIC, 22 CUNNINGHAM RD NOW KNOWN AS SAMPANGI RAMASWAMY TEMPLE ROAD, TASKER TOWN, BANGALORE, Bangalore, Karnataka.

  • COMPANY FINANCIALS
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    All financials and shareholder returns available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249
    Latest Balance Sheet, Profit and Loss# and shareholder return available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 799
    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
    View a Sample Report
  • INR 2999
    A pdf report that includes standalone and consolidated financials, risk analysis, cashflows, capital infusion details, litigation, credit ratings, group structure, GST details, Competition analysis and more.
    Delivery time: 2 working days (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** 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.
    *** Working hours: 9am-6pm (Mon-Fri)

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REGISTERED DETAILS - NIUM FOREX INDIA PRIVATE LIMITED


CIN

U63000KA2011PTC061735

Incorporation Date / Age

19 December, 2011 / 13 yrs

Last Reported AGM Date

19 July, 2023


Authorized Capital

INR 3500.0 Lacs

Paidup Capital

INR 2754.03 Lacs

industry*

Supporting and auxiliary transport activities, activities of travel agencies


type

Unlisted Private Company

category

Company limited by Shares

subcategory

Non-govt company


Email Address

Login for email address. This is to prevent spam.

Website

https://www.wirecardforex.com. (Incorrect website?)

Registered Address

CUNNINGHAM CLASSIC, 22 CUNNINGHAM RD NOW KNOWN AS
SAMPANGI RAMASWAMY TEMPLE ROAD, TASKER TOWN
BANGALORE
Bangalore - 560052
Karnataka - India


How to download NIUM FOREX INDIA PRIVATE LIMITED report

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NIUM FOREX INDIA PRIVATE LIMITED - Registration Details
CINU63000KA2011PTC061735
Incorporation Date / Age19 December, 2011 / 13 yrs
Last Reported AGM Date19 July, 2023
Authorized CapitalINR 3500.0 Lacs
Paidup CapitalINR 2754.03 Lacs
industry*Supporting and auxiliary transport activities, activities of travel agencies
typeUnlisted Private Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Websitehttps://www.wirecardforex.com
Registered AddressCUNNINGHAM CLASSIC, 22 CUNNINGHAM RD NOW KNOWN AS SAMPANGI RAMASWAMY TEMPLE ROAD, TASKER TOWN BANGALORE Bangalore - 560052 Karnataka - India

FINANCIAL HIGHLIGHTS - NIUM FOREX INDIA PRIVATE LIMITED

Provided here are the financial indicators for financial year ending on 31 March, 2023. Actual numbers and updated financial data are included in purchased financial report.
View Sample Report.
Operating Revenue INR 1 cr - 100 cr
EBITDA 99.50 %
Networth 76.37 %
Debt/Equity Ratio 0.41
Return on Equity 13.18 %

* 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.

How to get financial reports of NIUM FOREX INDIA PRIVATE LIMITED

Tofler Company360 provides access to any Indian company's financial documents, charts, ratio analysis and more. It lets you compare financials of several companies and study performance trends. These financials can also be downloaded in excel format. Here is the video showing how you can study the financials of an Indian company on the Company360 platform.

Directors - NIUM FOREX INDIA PRIVATE LIMITED

The company has 4 directors and 1 reported key management personnel.


The longest serving directors currently on board are Pratik Gandhi, Manoj Ramchandra Dawane and Shinjini Kumar who were appointed on 26 August, 2021. They have been on the board for 2 years and 7 months. The most recently appointed director is Velmurugan Kanniappan, who was appointed on 18 October, 2023.


Velmurugan Kanniappan has the largest number of other directorships with a seat at a total of 8 companies. In total, the company is connected to 13 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
PRATIK GANDHI Director 26 August, 2021 Other directorships - CANVAS ADVISORY SERVICES PRIVATE LIMITED, 
VELMURUGAN KANNIAPPAN Director 18 October, 2023 Other directorships - BLUE LANE TECNOLOGIES PRIVATE LIMITED,  PACKETMOTION INDIA DEVELOPMENT CENTRE PR IVATE LIMITED,  COHO DATA INDIA PRIVATE LIMITED,  GEMSTONE SYSTEMS PRIVATE LIMITED,  NEOACCEL INDIA PRIVATE LIMITED,  NIUM INDIA PRIVATE LIMITED,  SOCASH INDIA PRIVATE LIMITED, 
MANOJ RAMCHANDRA DAWANE Director 26 August, 2021 Other directorships - VIDHI TECHINNOVATION OPPORTUNITIES NETWORK PRIVATE LIMITED, 
SHINJINI KUMAR Director 26 August, 2021 Other directorships - FOSTER PAYMENT NETWORKS PRIVATE LIMITED,  FIVE SALTS PRIVATE LIMITED,  BARODA BNP PARIBAS ASSET MANAGEMENT INDIA PRIVATE LIMITED,  SEVEN SALTS FINANCIAL SERVICES PRIVATE LIMITED, 
NEHA SHARMA KMP 21 October, 2019 No other directorships
NAME DESIGNATION APPOINTMENT DATE
PRATIK GANDHI Director 26 August, 2021 View other directorships
VELMURUGAN KANNIAPPAN Director 18 October, 2023 View other directorships
MANOJ RAMCHANDRA DAWANE Director 26 August, 2021 View other directorships
SHINJINI KUMAR Director 26 August, 2021 View other directorships
NEHA SHARMA KMP 21 October, 2019 No other directorships
21 October, 2019

NEHA SHARMA

KMP

26 August, 2021

PRATIK GANDHI

Director

26 August, 2021
26 August, 2021

SHINJINI KUMAR

Director

18 October, 2023

Previous Names

GUIDE TRAVELS AND FOREX SERVICES PRIVATE LIMITED
STAR GLOBAL CURRENCY EXCHANGE PRIVATE LIMITED
WIRECARD FOREX INDIA PRIVATE LIMITED

Previous CINs

No previous CINs were found for this company.

SIMILAR COMPANIES

NAME INCORPORATION YEAR STATE PAID UP CAPITAL
ASHIANA LOGISTICS PRIVATE LIMITED It was formed in year 2010 in Delhi . The company currently has a paid up capital of INR 27.58 cr.
2010 Delhi 27.58 cr Buy financial reports
FLY WINGS AVIATION PRIVATE LIMITED It was formed in year 2008 in Maharashtra . The company currently has a paid up capital of INR 27.32 cr.
2008 Maharashtra 27.32 cr Buy financial reports
EXPRESS WAREHOUSING LIMITED It was formed in year 2009 in Madhya Pradesh . The company currently has a paid up capital of INR 27.82 cr.
2009 Madhya Pradesh 27.82 cr Buy financial reports
YOUNG OPTIMISTIC TRANSPORT SOLUTIONS PRIVATE LIMITED It was formed in year 2019 in Delhi . The company currently has a paid up capital of INR 27.82 cr.
2019 Delhi 27.82 cr Buy financial reports
KONKAN STORAGE SYSTEMS (KOCHI) PRIVATE LIMITED It was formed in year 2006 in Karnataka . The company currently has a paid up capital of INR 27.85 cr.
2006 Karnataka 27.85 cr Buy financial reports
CARAVEL LOGISTICS PRIVATE LIMITED It was formed in year 1994 in Tamil Nadu . The company currently has a paid up capital of INR 28.00 cr.
1994 Tamil Nadu 28.00 cr Buy financial reports
MAHINDRA MARINE PRIVATE LIMITED It was formed in year 2008 in Maharashtra . The company currently has a paid up capital of INR 28.00 cr.
2008 Maharashtra 28.00 cr Buy financial reports
M.K. EXIM (INDIA) LIMITED It was formed in year 1992 in Rajasthan . The company currently has a paid up capital of INR 26.91 cr.
1992 Rajasthan 26.91 cr Buy financial reports
DSV SOLUTIONS PRIVATE LIMITED It was formed in year 1993 in Maharashtra . The company currently has a paid up capital of INR 26.58 cr.
1993 Maharashtra 26.58 cr Buy financial reports
HELLMANN WORLDWIDE LOGISTICS INDIA PRIVATE LIMITED It was formed in year 2006 in Haryana . The company currently has a paid up capital of INR 26.41 cr.
2006 Haryana 26.41 cr Buy financial reports

SUBSIDIARY COMPANIES

No Indian subsidiary companies found.

Company Network - NIUM FOREX INDIA PRIVATE LIMITED

Company Network • Tofler Business Research Platform
How to use company network of NIUM FOREX INDIA PRIVATE LIMITED

Tofler Company network is a powerful feature that allows you to explore and discover common directorships between companies. It helps you find out other directorships of an Indian director and where else he has business interests. The feature is available for unlimited use in Company360 platform. Here is the video showing how you can explore company networks to discover hidden relationships between companies.

FAQ - NIUM FOREX INDIA PRIVATE LIMITED

  • What is the Incorporation date of NIUM FOREX INDIA PRIVATE LIMITED?

    The Incorporation Date of NIUM FOREX INDIA PRIVATE LIMITED is 19 December, 2011.

  • What is the operating revenue of NIUM FOREX INDIA PRIVATE LIMITED?

    The operating revenue of NIUM FOREX INDIA PRIVATE LIMITED is in the range of INR 1 cr - 100 cr for the financial year ending on 31 March, 2023.

  • What is the change in EBITDA of NIUM FOREX INDIA PRIVATE LIMITED since last year?

    The EBITDA of NIUM FOREX INDIA PRIVATE LIMITED has increased by 99.50 % over the previous year. At the same time, it's book networth has increased by 76.37 % for the financial year ending 31 March, 2023.

  • What is the business of NIUM FOREX INDIA PRIVATE LIMITED?

    The company is engaged in foreign exchange, money transfer, and related services..

  • Which Products and Services are provided by NIUM FOREX INDIA PRIVATE LIMITED?

    The products and services offered by NIUM FOREX INDIA PRIVATE LIMITED are Foreign Exchange Agents, 24 Hours Foreign Exchange Agents, Travellers Cheque Selling, Travellers Cheque Buying..

  • Who are the directors of NIUM FOREX INDIA PRIVATE LIMITED?

    Nium Forex India Private Limited has four directors - Pratik Gandhi, Velmurugan Kanniappan, and others.

  • COMPANY FINANCIALS
  • INR 349
    Company360 is an interactive dashboard that provides more than 3 years company’s financials, ratios, charts, network and features like lists, comparator, financial alerts, pdf reports, and excel downloads.
    Learn More
  • INR 349
    All financials and shareholder returns available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249
    Latest Balance Sheet, Profit and Loss# and shareholder return available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 799
    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
    View a Sample Report
  • INR 2999
    A pdf report that includes standalone and consolidated financials, risk analysis, cashflows, capital infusion details, litigation, credit ratings, group structure, GST details, Competition analysis and more.
    Delivery time: 2 working days (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** 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.
    *** Working hours: 9am-6pm (Mon-Fri)

Company360 plans

360lite-screenshot

Know more about your vendors, clients and competitors.


Financials, scores, ratios, excels, reports and more.

@ INR 9000/quarter

take free trial

Join our newsletter

For business and industry related insights, twice in a month. No spam.

Check out our latest blogs:

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Demystifying Supply Chain Challenges: A Practical Guide

In the intricate world of supply chain management, companies face a......

read more



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