Neways Forex Private Limited - Company overview

Neways Forex Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U67190DL2009PTC190599…

2009-05-25 New Delhi, Delhi Active Unlisted Active Compliant
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Key Metrics

AUTHORISED CAPITAL
30.00 Lakh
PAID-UP CAPITAL
27.00 Lakh
COMPANY AGE
17 Years 2 Months
since 2009-05-25
LAST FILING WITH ROC
2021-03-31
Last AGM: 2021-08-05
OPEN CHARGES
-
-
SATISFIED CHARGES
-
-
REVENUE
PROFIT / LOSS
EBITDA
NET WORTH
TOTAL ASSETS
TOTAL MONEY RAISED
ACTIVE GST
1
Updated: 2023-02-22 07:41:06

Company Health Scores

Health scores for Neways 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
83/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), financial health (80), director (95) and company-foundation signals.
  • Operating for 17+ 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 2021 - filings look overdue.
Financial Health Score Low risk
80/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2017.
  • 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 Neways Forex Private Limited

Neways Forex Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U67190DL2009PTC190599). Business overview includes Trading (Wholesale), incorporated on May 25, 2009 (17+ years old), headquartered in New Delhi, Delhi, India. The company is currently Active with Active Compliant compliance status.

Wholesale Other Wholesale
  • Location 505, Kirti Shikhar Building, District Centre , Janakpuri, New Delhi, Delhi - 110058
CIN / LLPINU67190DL2009PTC190599
Company No.190599
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2009-05-25
Date of AGM2021-08-05
Date of Balance Sheet2021-03-31
Listing StatusUnlisted
ROC CodeRoc Delhi
PAN
LEI Number
Active ComplianceActive Compliant

Financial Performance of Neways Forex 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
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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 Neways Forex Private Limited (2)

M
Director | Since 2021-08-02 | DIN: 00265067
R
Director | Since 2009-05-25 | DIN: 02633581

Business Activity

Activity GroupDescriptionTurnover %
Trade-100.00000000

Flagged By Authority

Regulatory and exchange flags (preview)

Frequently Asked Questions about Neways Forex Private Limited
What is CIN of Neways Forex Private Limited?
The Corporate Identification Number (CIN) for Neways Forex Private Limited is U67190DL2009PTC190599. 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 190599 as per MCA.
When was Neways Forex Private Limited incorporated?
Neways Forex Private Limited was incorporated 17 years 2 months ago on 25 May 2009.
What is paid-up capital and authorised share capital of Neways Forex Private Limited?
The paid-up capital of Neways Forex Private Limited is ₹ 2,700,000.00 and authorised share capital is ₹ 3,000,000.00.
Who are the current board members and directors of Neways Forex Private Limited?
Neways 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 Neways Forex Private Limited?
As per Ministry of Corporate Affairs (MCA), the registered address of Neways Forex Private Limited is 505, Kirti Shikhar Building, District Centre , Janakpuri, New Delhi, Delhi, 110058, India.
What is the ROC code of Neways Forex Private Limited?
Neways Forex Private Limited ROC code is Roc Delhi.
What is the company classification of Neways Forex Private Limited?
Neways Forex Private Limited is classified as Private Limited Indian Non-Government Company.
Neways Forex Private Limited - is it listed or unlisted?
Neways Forex Private Limited is a Unlisted company.
What is the current status of Neways Forex Private Limited?
Neways Forex Private Limited is currently Active and registered in New Delhi, Delhi, India.
What industry or business activity is Neways Forex Private Limited associated with?
Neways Forex Private Limited lists activity aligned with: Trading - Wholesale - Trade. See the Overview and Competition sections for fuller industry context.
Does Neways Forex Private Limited have GST registrations on file?
Neways Forex 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 Neways 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 Neways 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.