Indore Forex Services Private Limited - Company overview

Indore Forex Services Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U67110MP2019…

2019-01-31 Indore, Madhya Pradesh Active Unlisted
Connect MCP
IF Indore Forex Services Private Limited
Complete Company Report + Documents
  • MCA filings & documents
  • P&L, balance sheet, cash flow & ratios
  • Year-wise charts & analysis
₹700 ₹449 Save ₹251 excl. GST
Or from ₹279/report with credits View credit packages
Company Credits – Starter
  • One credit = one full company report
  • Use across any company, anytime
  • Credits valid for 12 months
× ₹700 ₹279 = ₹2,790 60% off
Choose your own credit amount View credit packages

Key Metrics

AUTHORISED CAPITAL
30.00 Lakh
PAID-UP CAPITAL
30.00 Lakh
COMPANY AGE
7 Years 6 Months
since 2019-01-31
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
OPEN CHARGES
-
-
SATISFIED CHARGES
-
-
REVENUE
PROFIT / LOSS
EBITDA
NET WORTH
TOTAL ASSETS
TOTAL MONEY RAISED
ACTIVE GST
1
Updated: 2023-02-25 04:57:12

Company Health Scores

Health scores for Indore Forex Services 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 Low risk
86/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (100), financial health (95), director (55) and company-foundation signals.
  • Operating for 7 years.
Compliance Score Low risk
100/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Annual filings up to date (balance sheet as of Mar 2025).
Financial Health Score Low risk
95/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2022.
  • Positive net worth.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director SUNIL JAGTAP has DIN status "Deactivated due to non-filing of DIR-3 KYC".
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 Indore Forex Services Private Limited

Indore Forex Services Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U67110MP2019PTC047669). Business overview includes Financial Services (Auxiliary To Financial Intermediatory), incorporated on January 31, 2019 (7+ years old), headquartered in Indore, Madhya Pradesh, India. The company is currently Active.

Auxiliary To Financial Intermediatory Financial Market Administration
  • Location 116, City Center 570 M.G. Road,, Indore, Madhya Pradesh - 452001
CIN / LLPINU67110MP2019PTC047669
Company No.047669
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2019-01-31
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Gwalior
PAN
LEI Number
Active Compliance-

Financial Performance of Indore Forex Services Private Limited

Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
Sign in to view filed financials
Metrics FYFYFYFYFY
Revenue
Profit/Loss
Cash & Bank Balance
Net Worth
EBITDA

Financial Ratios

Revenue P/L EBITDA

Sign in to view ratio trends

FY preview
Key Insights
Revenue
Profit/Loss
EBITDA
Net Profit Margin
Debt/Equity
Current Ratio
Return on Equity
Ratio FYFYFYFYFY
Net Profit Margin
Debt to EBITDA
Interest Coverage Ratio
Debt to Equity
Return on Equity
Current Ratio
Quick Ratio
EBITDA Margin
Return on Capital Employed
Earning Per Share

Shareholding Pattern

Shareholding Pattern
  • Promoters
  • DII
  • FII
  • Public
  • Others
Shareholding Pattern over the Year
Category FYFYFYFYFY
Promoters
DII
FII
Public
Others
Subsidiaries

EPFO Establishments (1)

Preview
Status
Activity
State
Coverage

Current Directors of Indore Forex Services Private Limited (2)

R
Director | Since 2020-11-16 | DIN: 08941246
S
Director | Since 2020-11-16 | DIN: 05344649

Flagged By Authority

Regulatory and exchange flags (preview)

Frequently Asked Questions about Indore Forex Services Private Limited
What is CIN of Indore Forex Services Private Limited?
The Corporate Identification Number (CIN) for Indore Forex Services Private Limited is U67110MP2019PTC047669. 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 047669 as per MCA.
When was Indore Forex Services Private Limited incorporated?
Indore Forex Services Private Limited was incorporated 7 years 6 months ago on 31 Jan 2019.
What is paid-up capital and authorised share capital of Indore Forex Services Private Limited?
The paid-up capital of Indore Forex Services Private Limited is ₹ 3,000,000.00 and authorised share capital is ₹ 3,000,000.00.
Who are the current board members and directors of Indore Forex Services Private Limited?
Indore Forex Services 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 Indore Forex Services Private Limited?
As per Ministry of Corporate Affairs (MCA), the registered address of Indore Forex Services Private Limited is 116, City Center 570 M.G. Road,, Indore, Madhya Pradesh, 452001, India.
What is the ROC code of Indore Forex Services Private Limited?
Indore Forex Services Private Limited ROC code is Roc Gwalior.
What is the company classification of Indore Forex Services Private Limited?
Indore Forex Services Private Limited is classified as Private Limited Indian Non-Government Company.
Indore Forex Services Private Limited - is it listed or unlisted?
Indore Forex Services Private Limited is a Unlisted company.
What is the current status of Indore Forex Services Private Limited?
Indore Forex Services Private Limited is currently Active and registered in Indore, Madhya Pradesh, India.
What industry or business activity is Indore Forex Services Private Limited associated with?
Indore Forex Services Private Limited lists activity aligned with: Financial Services - Auxiliary To Financial Intermediatory. See the Overview and Competition sections for fuller industry context.
Does Indore Forex Services Private Limited have GST registrations on file?
Indore Forex Services Private Limited shows 1 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
What is the turnover or revenue of Indore Forex Services 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 Indore Forex Services 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.