NIUM FOREX INDIA PRIVATE LIMITED
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.
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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
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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
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NIUM FOREX INDIA PRIVATE LIMITED - Registration Details | ||||||
---|---|---|---|---|---|---|
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 | ||||||
Website | https://www.wirecardforex.com | |||||
Registered Address | CUNNINGHAM 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
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 6 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, SOCASH INDIA PRIVATE LIMITED, NIUM 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, SEVEN SALTS FINANCIAL SERVICES PRIVATE LIMITED, BARODA BNP PARIBAS ASSET MANAGEMENT INDIA PRIVATE LIMITED, |
NEHA SHARMA | KMP | 21 October, 2019 | No other directorships |
NAME | DESIGNATION | APPOINTMENT DATE | |||||||||||||||||||||||||||||||||||||||||
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PRATIK GANDHI | Director | 26 August, 2021 | View other directorships | ||||||||||||||||||||||||||||||||||||||||
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VELMURUGAN KANNIAPPAN | Director | 18 October, 2023 | View other directorships | ||||||||||||||||||||||||||||||||||||||||
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MANOJ RAMCHANDRA DAWANE | Director | 26 August, 2021 | View other directorships | ||||||||||||||||||||||||||||||||||||||||
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SHINJINI KUMAR | Director | 26 August, 2021 | View other directorships | ||||||||||||||||||||||||||||||||||||||||
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NEHA SHARMA | KMP | 21 October, 2019 | No other directorships | ||||||||||||||||||||||||||||||||||||||||
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NEHA SHARMA
KMP
Director
Director
Director
Director
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 |
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 |
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 |
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 |
JATAYUPARA TOURISM PRIVATE LIMITED
It was formed in year 2014 in Kerala . The company currently has a paid up capital of INR 26.40 cr.
|
2014 | Kerala | 26.40 cr | Buy financial reports |
NAME | INCORPORATION YEAR | STATE | PAID UP CAPITAL |
---|---|---|---|
ASHIANA LOGISTICS PRIVATE LIMITED | 2010 | Delhi | 27.58 cr |
FLY WINGS AVIATION PRIVATE LIMITED | 2008 | Maharashtra | 27.32 cr |
EXPRESS WAREHOUSING LIMITED | 2009 | Madhya Pradesh | 27.82 cr |
YOUNG OPTIMISTIC TRANSPORT SOLUTIONS PRIVATE LIMITED | 2019 | Delhi | 27.82 cr |
MAHINDRA MARINE PRIVATE LIMITED | 2008 | Maharashtra | 28.00 cr |
CARAVEL LOGISTICS PRIVATE LIMITED | 1994 | Tamil Nadu | 28.00 cr |
M.K. EXIM (INDIA) LIMITED | 1992 | Rajasthan | 26.91 cr |
DSV SOLUTIONS PRIVATE LIMITED | 1993 | Maharashtra | 26.58 cr |
HELLMANN WORLDWIDE LOGISTICS INDIA PRIVATE LIMITED | 2006 | Haryana | 26.41 cr |
JATAYUPARA TOURISM PRIVATE LIMITED | 2014 | Kerala | 26.40 cr |
SUBSIDIARY COMPANIES
No Indian subsidiary companies found.
Company Network - NIUM FOREX INDIA PRIVATE LIMITED
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.
About - NIUM FOREX INDIA PRIVATE LIMITED Edit
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.
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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.
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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.
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NIUM FOREX INDIA PRIVATE LIMITED
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