Opal Forex Services Private Limited - Company overview

Opal Forex Services Private Limited is shown as "Converted To Llp" in MCA records.

2004-07-12 Ahmedabad, Gujarat Converted To Llp Unlisted
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
FY 2017
PROFIT / LOSS
Loss · Under ₹1 Lakh
FY 2017
EBITDA
Loss · Under ₹1 Lakh
FY 2017
NET WORTH
₹10–50 Lakh
FY 2017
TOTAL ASSETS
₹10–50 Lakh
FY 2017
OPEN CHARGES
-
-
PAID-UP CAPITAL
25.00 Lakh
AUTHORISED CAPITAL
25.00 Lakh
COMPANY AGE
22 Years 3 Months
since 2004-07-12
LAST FILING WITH ROC
2017-03-31
Last AGM: 2017-09-29
ACTIVE GST
-
SATISFIED CHARGES
-
-

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

Health scores for Opal 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 High risk
42/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), financial health (45), director (25) and company-foundation signals.
  • Operating for 22+ years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Converted To Llp" (not Active).
  • Last balance sheet filed for Mar 2017 - filings look overdue.
Financial Health Score High risk
45/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2017.
  • Positive net worth.
Director Risk Score High risk
25/100
No active directors on record.
  • No active directors found in the latest filings - verify before dealing.
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 Opal Forex Services Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Opal Forex Services Private Limited is shown as "Converted To Llp" in MCA records. It was registered with ROC Ahmedabad on 12 July 2004 as a private limited company. Its registered office is at House No 1, Sigma Commerzone, Nr. Gallops Mall, Iscon Cross Road, S G, Ahmedabad, Gujarat.

Infyner groups it under Financial Services, in the Financial Activities segment.

Five former directors are on record; the most recent to leave was Mrugen Jayantilal Shah in April 2018.

Authorised and paid-up capital are both ₹25 lakh, so the full authorised amount has been issued. The last AGM on record was on 29 September 2017, for accounts made up to 31 March 2017. No charges (secured loans) are registered against it.

Financial Services ••••••••
  • Location House No 1, Sigma Commerzone, Nr. Gallops Mall, Iscon Cross Road, S G, Ahmedabad, Gujarat - 380015
Legal NameOpal Forex Services Private Limited
CIN / LLPINU67190GJ2004PTC044444
Company No.044444
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2004-07-12
Date of AGM2017-09-29
Date of Balance Sheet2017-03-31
Listing StatusUnlisted
ROC CodeRoc Ahmedabad
PAN
LEI Number
Active Compliance-

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

Estimated bands · FY 2017
Revenue -
P&L Loss · Under ₹1 Lakh
EBITDA Loss · Under ₹1 Lakh
Net worth ₹10–50 Lakh

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

1 year 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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Shareholding Pattern of Opal Forex Services Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

2 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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MSME Payment Delays by Opal Forex Services 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 Opal Forex Services 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 Opal Forex Services Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Opal Forex Services Private Limited?
The CIN of Opal Forex Services Private Limited is U67190GJ2004PTC044444. Reading it left to right: U means it is not listed, 67190 is the industry code it registered under, GJ is Gujarat, 2004 is the year it was registered, PTC is the company type and 044444 is its registration number.
When was Opal Forex Services Private Limited incorporated?
Opal Forex Services Private Limited was incorporated on 12 July 2004 with ROC Ahmedabad. That makes it about 22 years old.
What is the registered address of Opal Forex Services Private Limited?
The registered office on MCA records is House No 1, Sigma Commerzone, Nr. Gallops Mall, Iscon Cross Road, S G, Ahmedabad, Gujarat - 380015.
What is the current status of Opal Forex Services Private Limited?
MCA shows Opal Forex Services Private Limited as "Converted To Llp". It is not marked as active in MCA records.
What is the contact number or email for Opal Forex Services Private Limited?
You can post to its registered office at House No 1, Sigma Commerzone, Nr. Gallops Mall, Iscon Cross Road, S G, Ahmedabad, Gujarat - 380015.
What industry or business activity is Opal Forex Services Private Limited associated with?
It is grouped under Financial Services, in the Financial Activities segment.
What is paid-up capital and authorised share capital of Opal Forex Services Private Limited?
Both authorised and paid-up capital are ₹25 lakh.
When did Opal Forex Services Private Limited last file accounts and hold an AGM?
The last AGM on record was on 29 September 2017, and the latest balance sheet is for the year ending 31 March 2017.
Where can I see charges and lenders for Opal Forex Services Private Limited?
MCA shows no charges registered against Opal Forex Services Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Opal Forex Services Private Limited?
Yes, five former directors are on record. The most recent to leave were Mrugen Jayantilal Shah (April 2018), Nihar Dipakkumar Kayasth (April 2018) and Dipak Shankarlal Shah (September 2017).
What is the net worth of Opal Forex Services Private Limited?
For FY 2017, the net worth of Opal Forex Services Private Limited was in the ₹10–50 Lakh range.
How can I get the financial details of Opal Forex Services Private Limited?
The latest accounts on record are for FY 2017. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Opal Forex Services Private Limited - is it listed or unlisted?
Opal Forex Services 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 Opal Forex Services Private Limited?
Opal Forex Services Private Limited is registered with ROC Ahmedabad.
What is the company classification of Opal Forex Services Private Limited?
MCA classifies Opal Forex Services 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.