Grace Forex Private Limited - Company overview

Grace Forex Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U74999MH2016PTC282993)…

2016-06-28 Nagpur, Maharashtra Active Unlisted Active Compliant
Connect MCP
GF Grace Forex Private Limited

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹1–5 Cr
▼ -14.2%
FY 2020
PROFIT / LOSS
Loss · Under ₹1 Lakh
▼ -122.0%
FY 2020
EBITDA
Loss · Under ₹1 Lakh
▼ -111.3%
FY 2020
NET WORTH
₹10–50 Lakh
▼ -1.4%
FY 2020
TOTAL ASSETS
₹10–50 Lakh
▼ -1.5%
FY 2020
OPEN CHARGES
-
-
PAID-UP CAPITAL
27.00 Lakh
AUTHORISED CAPITAL
27.00 Lakh
COMPANY AGE
10 Years 3 Months
since 2016-06-28
LAST FILING WITH ROC
2023-03-31
Last AGM: 2023-09-08
ACTIVE GST
-
Updated: 2023-02-24 03:49:31
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Grace Forex Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
71/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), financial health (40), director (95) and company-foundation signals.
  • Operating for 10+ years.
Compliance Score Low risk
75/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2023 - filings look overdue.
Financial Health Score High risk
40/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2020.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Grace Forex Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Grace Forex Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U74999MH2016PTC282993). Business overview includes Business Services (Other Services), incorporated on June 28, 2016 (10+ years old), based in Nagpur. The company is currently Active with Active Compliant compliance status. Public MCA filings list 2 current director record(s) on this profile.

Business Services •••••••• ••••••••
  • Location 41, Opp. Mohata Science College Reshimbag, Umred Road , Nagpur, Nagpur, Maharashtra - 440009
Legal NameGrace Forex Private Limited
CIN / LLPINU74999MH2016PTC282993
Company No.282993
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2016-06-28
Date of AGM2023-09-08
Date of Balance Sheet2023-03-31
Listing StatusUnlisted
ROC CodeRoc Nagpur
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Grace Forex Private Limited (2) Current board members from MCA filings, including designation and appointment details.

S
Director | Since 2016-06-28 | DIN: 07529391
A
Additional Director | Since 2018-03-27 | DIN: 07527406

Financial Performance of Grace Forex Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2020
Revenue ₹1–5 Cr ▼ -14.2%
P&L Loss · Under ₹1 Lakh ▼ -122.0%
EBITDA Loss · Under ₹1 Lakh ▼ -111.3%
Net worth ₹10–50 Lakh ▼ -1.4%

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
Financial and insurance ServiceOther financial activities100

Financial Ratios of Grace Forex Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

3 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

Shareholding Pattern of Grace Forex Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

1 shareholder category on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

MSME Payment Delays by Grace Forex Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

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 Vendor payment signals

MCA Filings & Documents of Grace Forex Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

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
Frequently Asked Questions about Grace Forex Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Grace Forex Private Limited?
The Corporate Identification Number (CIN) for Grace Forex Private Limited is U74999MH2016PTC282993. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 282993 as per MCA.
When was Grace Forex Private Limited incorporated?
Grace Forex Private Limited was incorporated 10 years 3 months ago on 28 Jun 2016.
Who are the current board members and directors of Grace Forex Private Limited?
Grace Forex Private Limited shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Grace Forex Private Limited?
Grace Forex Private Limited is registered in Nagpur, Maharashtra as per MCA records. Full street address is available after unlock.
What is the ROC code of Grace Forex Private Limited?
Grace Forex Private Limited ROC code is Roc Nagpur.
What is the company classification of Grace Forex Private Limited?
Grace Forex Private Limited is classified as Private Limited Indian Non-Government Company.
Grace Forex Private Limited - is it listed or unlisted?
Grace Forex Private Limited is a Unlisted company.
What is the current status of Grace Forex Private Limited?
Grace Forex Private Limited is currently Active and registered in Nagpur, Maharashtra, India.
What industry or business activity is Grace Forex Private Limited associated with?
Grace Forex Private Limited lists activity aligned with: Business Services - Other Services - Other financial activities. See the Overview and Competition sections for fuller industry context.
Are there similar companies to Grace Forex Private Limited?
This profile lists 10 similar or peer company record(s). Open the Competition tab for comparisons.
What is the turnover or revenue of Grace Forex Private Limited?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Grace Forex Private Limited?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.