Namaha Forex Private Limited - Company overview

Namaha Forex Private Limited is an active private limited company registered with ROC Delhi on 14 May 2016, about 10 years ago.

2016-05-14 Faridabad, Haryana Active Unlisted Active Non-Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹10–50 Lakh
▲ 19.8%
FY 2022
PROFIT / LOSS
₹1–10 Lakh
▲ 21096.9%
FY 2022
EBITDA
₹1–10 Lakh
▲ 27137.9%
FY 2022
NET WORTH
₹10–50 Lakh
▲ 5.8%
FY 2022
TOTAL ASSETS
₹10–50 Lakh
▲ 3.6%
FY 2022
OPEN CHARGES
-
-
PAID-UP CAPITAL
27.00 Lakh
AUTHORISED CAPITAL
27.00 Lakh
COMPANY AGE
10 Years 5 Months
since 2016-05-14
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
ACTIVE GST
-
Updated: 2023-12-30 22:07:54
SATISFIED CHARGES
-
-

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

Health scores for Namaha 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 Low risk
85/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (68), financial health (95), director (95) and company-foundation signals.
  • Operating for 10+ years.
Compliance Score Moderate
68/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A not filed).
Financial Health Score Low risk
95/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2022.
  • 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 Namaha Forex Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Namaha Forex Private Limited is an active private limited company registered with ROC Delhi on 14 May 2016, about 10 years ago. The registered office is at Flat No. A-501, The Hare Krishna Cghs Ltd. Flat No. G.H.-1, Sector-45, Faridabad, Haryana.

In its MCA filings the main business is listed as retail Trading, which made up 100% of turnover.

Its two current directors - Deelip Kumar and Chandan Kumar - were all appointed on 7 August 2017. The board changed around August 2017, when Raj Kumar Jha, Abhinandan Kumar Jha and Archana Jha stepped down and new directors joined. Between them, the directors also sit on the boards of 4 other companies, including Jayshree Forex And Travels Private Limited and Jayshree Shashiratna Foundation.

Authorised and paid-up capital are both ₹27 lakh, so the full authorised amount has been issued. Its latest balance sheet on MCA is for the year ending 31 March 2025, and the last AGM was on 30 September 2025. No charges (secured loans) are registered against it.

Financial Services ••••••••
  • Location Flat No. A-501, The Hare Krishna Cghs Ltd. Flat No. G.H.-1, Sector-45, Faridabad, Haryana - 121010
Legal NameNamaha Forex Private Limited
CIN / LLPINU65191HR2016PTC064097
Company No.064097
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2016-05-14
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Delhi
PAN
LEI Number
Active ComplianceActive Non-Compliant

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

D
Deelip Kumar
Director | Since 2017-08-07 | DIN: 02299063
C
Chandan Kumar
Director | Since 2017-08-07 | DIN: 06578724

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

Estimated bands · FY 2022
Revenue ₹10–50 Lakh ▲ 19.8%
P&L ₹1–10 Lakh ▲ 21096.9%
EBITDA ₹1–10 Lakh ▲ 27137.9%
Net worth ₹10–50 Lakh ▲ 5.8%

Exact figures and labelled charts require an active report plan.

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

Activity GroupDescriptionTurnover %
TradeRetail Trading100

Companies With Common Directors Of Namaha Forex Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Jayshree Forex And Travels Private Limited 2 Shared Directors
Jayshree Shashiratna Foundation 2 Shared Directors
Dkc Jayshree Forex Private Limited 1 Shared Director
Four Fighters Entertainment Private Limited 1 Shared Director

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

2 years of ratios on record

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

Net profit margin Debt / Equity Current ratio ROE

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MSME Payment Delays by Namaha 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

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MCA Filings & Documents of Namaha 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

MCA filings and documents require an active report plan.

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Frequently Asked Questions about Namaha Forex Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Namaha Forex Private Limited?
MCA does not publish an "owner" field. Namaha Forex Private Limited is run by its directors, Deelip Kumar and Chandan Kumar. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Namaha Forex Private Limited?
Namaha Forex Private Limited has two current directors: Deelip Kumar (since August 2017) and Chandan Kumar (since August 2017).
What is CIN of Namaha Forex Private Limited?
The CIN of Namaha Forex Private Limited is U65191HR2016PTC064097. Reading it left to right: U means it is not listed, 65191 is the industry code it registered under, HR is Haryana, 2016 is the year it was registered, PTC is the company type and 064097 is its registration number.
When was Namaha Forex Private Limited incorporated?
Namaha Forex Private Limited was incorporated on 14 May 2016 with ROC Delhi. That makes it about 10 years old.
What is the registered address of Namaha Forex Private Limited?
The registered office on MCA records is Flat No. A-501, The Hare Krishna Cghs Ltd. Flat No. G.H.-1, Sector-45, Faridabad, Haryana - 121010.
What is the current status of Namaha Forex Private Limited?
MCA shows Namaha Forex Private Limited as Active, and its last AGM on record was in September 2025.
What is the contact number or email for Namaha Forex Private Limited?
You can post to its registered office at Flat No. A-501, The Hare Krishna Cghs Ltd. Flat No. G.H.-1, Sector-45, Faridabad, Haryana - 121010.
What industry or business activity is Namaha Forex Private Limited associated with?
Its MCA filings list the main business as retail Trading (100% of turnover).
What is paid-up capital and authorised share capital of Namaha Forex Private Limited?
Both authorised and paid-up capital are ₹27 lakh.
When did Namaha Forex Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Namaha Forex Private Limited?
MCA shows no charges registered against Namaha Forex Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Namaha Forex Private Limited?
Yes, three former directors are on record. The most recent to leave were Raj Kumar Jha (August 2017), Abhinandan Kumar Jha (August 2017) and Archana Jha (August 2017).
Which companies share directors with Namaha Forex Private Limited?
4 companies share directors with Namaha Forex Private Limited. Among them are Jayshree Forex And Travels Private Limited, Jayshree Shashiratna Foundation, Dkc Jayshree Forex Private Limited and 1 more.
What is the turnover or revenue of Namaha Forex Private Limited?
Based on filed financial statements, the revenue of Namaha Forex Private Limited for FY 2022 was in the ₹10–50 Lakh range. That is up 19.8% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Namaha Forex Private Limited?
For FY 2022, the net worth of Namaha Forex Private Limited was in the ₹10–50 Lakh range.
How can I get the financial details of Namaha Forex Private Limited?
The latest accounts on record are for FY 2022. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Namaha Forex Private Limited - is it listed or unlisted?
Namaha Forex Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Namaha Forex Private Limited?
Namaha Forex Private Limited is registered with ROC Delhi.
What is the company classification of Namaha Forex Private Limited?
MCA classifies Namaha Forex Private Limited as: Private Limited Indian Non-Government Company.

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.