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Key Metrics
AUTHORISED CAPITAL
26.00 Lakh
PAID-UP CAPITAL
26.00 Lakh
COMPANY AGE
12 Years 11 Months
since 2013-07-05
LAST FILING WITH ROC
2024-03-31
Last AGM: 2024-09-30
OPEN CHARGES
1
10.00 Lakh
SATISFIED CHARGES
-
-
ACTIVE GST
1
Updated: 2025-01-28 11:37:59
Company Health Scores
Health scores for Eminent 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
84/100
Overall counterparty comfort for vendors and customers.
- Blend of compliance (88), financial health (95), director (55) and company-foundation signals.
- Operating for 12+ years.
Compliance Score
Low risk
88/100
Statutory filings, status and regulatory flags.
- Company status is Active as per MCA.
- Last balance sheet filed for Mar 2024 - slightly behind.
Financial Health Score
Low risk
95/100
Profitability, leverage and liquidity from filed statements.
- Profitable in FY 2023.
- Positive net worth.
Director Risk Score
Moderate
55/100
Board strength, DIN status and churn.
- 2 directors on the board.
- Director GOURAV GHOSH 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 Eminent Forex Private Limited
Eminent Forex Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U74900WB2013PTC195400). Business overview includes Financial Services (Forex Services), incorporated on July 05, 2013 (13+ years old), headquartered in Kolkata, West Bengal, India. The company is currently Active with Active Compliant compliance status.
Forex Services
- Location 3, Dr. Harendra Coomer Mukherjee Sarani (Formerly 3, Pretoria Street), Kolkata, West Bengal - 700071
CIN / LLPINU74900WB2013PTC195400
Company No.195400
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2013-07-05
Date of AGM2024-09-30
Date of Balance Sheet2024-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata
PAN
LEI Number
Active ComplianceActive Compliant
Financial Performance of Eminent 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 | FY | FY | FY | FY | FY |
|---|---|---|---|---|---|
| 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 | FY | FY | FY | FY | FY |
|---|---|---|---|---|---|
| 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 | — | — | — | — | — |
EPFO Establishments (1)
—
Preview
Status—
Activity—
State—
Coverage—
Current Directors of Eminent Forex Private Limited (2)
Charges of Eminent Forex Private Limited
Hdfc Bank Limited : 10.00 Lakh
Open Charges: 1
Satisfied Charges: 0
| Lender | Amount | Status |
|---|---|---|
|
Hdfc Bank Limited
Creation Date: 17 Feb 2024
|
10.00 Lakh | Open |
Business Activity
| Activity Group | Description | Turnover % |
|---|---|---|
| Financial and insurance Service | - | 100 |
| Financial and insurance Service | - | 100.00 |
Flagged By Authority
Regulatory and exchange flags (preview)
Legal Cases of Eminent Forex Private Limited
District Court
Cases Found
High Court
Cases Found
Supreme Court
Cases Found
NCLT
Cases Found
NCLAT
Cases Found
View Details →
Frequently Asked Questions about Eminent Forex Private Limited
What is CIN of Eminent Forex Private Limited?
The Corporate Identification Number (CIN) for Eminent Forex Private Limited is U74900WB2013PTC195400. 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 195400 as per MCA.
When was Eminent Forex Private Limited incorporated?
Eminent Forex Private Limited was incorporated 12 years 11 months ago on 05 Jul 2013.
What is paid-up capital and authorised share capital of Eminent Forex Private Limited?
The paid-up capital of Eminent Forex Private Limited is ₹ 2,600,000.00 and authorised share capital is ₹ 2,600,000.00.
Who are the current board members and directors of Eminent Forex Private Limited?
Eminent 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 Eminent Forex Private Limited?
As per Ministry of Corporate Affairs (MCA), the registered address of Eminent Forex Private Limited is 3, Dr. Harendra Coomer Mukherjee Sarani (Formerly 3, Pretoria Street), Ground Floor, Room No 12, Kolkata, West Bengal, 700071, India.
What is the ROC code of Eminent Forex Private Limited?
Eminent Forex Private Limited ROC code is Roc Kolkata.
What is the company classification of Eminent Forex Private Limited?
Eminent Forex Private Limited is classified as Private Limited Indian Non-Government Company.
Eminent Forex Private Limited - is it listed or unlisted?
Eminent Forex Private Limited is a Unlisted company.
What is the current status of Eminent Forex Private Limited?
Eminent Forex Private Limited is currently Active and registered in Kolkata, West Bengal, India.
What industry or business activity is Eminent Forex Private Limited associated with?
Eminent Forex Private Limited lists activity aligned with: Financial Services - Forex Services - Financial and insurance Service. See the Overview and Competition sections for fuller industry context.
Does Eminent Forex Private Limited have GST registrations on file?
Eminent 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.
Where can I see charges and lenders for Eminent Forex Private Limited?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Eminent Forex Private Limited.
What is the turnover or revenue of Eminent 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 Eminent 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.
