Honest Deal Forex Limited
Foreign currency trading and money transfer services in multiple locations.
2010 | Kanpur Dehat, Uttar Pradesh (India) | Active
Honest Deal Forex Profile
Key Indicators
- Authorised Capital ₹ 11.17 Cr
- Paid Up Capital ₹ 10.49 Cr
- Company Age 15 Year, 14 Days
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 1.00 M
- Revenue Growth -85.86%
- Profit Growth -37.90%
- Ebitda 9.90%
- Net Worth 0.13%
- Total Assets 13.40%
About Honest Deal Forex
Honest Deal Forex Limited (HDFL) is a leading Public Limited Indian Non-Government Company incorporated in India on 22 April 2010 and has a history of 15 years. Its registered office is in Kanpur Dehat, Uttar Pradesh, India.
The Corporate was formerly known as Honest Deal Forex Limited. The Company is engaged in the Financial Services Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 11.17 Cr and a paid-up capital of Rs 10.49 Cr.
The company currently has active open charges totaling ₹1.00 M.
The Key Managerial Personnel (KMP) at Honest Deal Forex Limited India is Vatsal Maheshwari as CFO. Ritu Maheshwari, Aditya Maheshwari, and Vatsal Maheshwari serve as directors at the Company.
Company Details
- Location
Kanpur Dehat, Uttar Pradesh, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U63000UP2010PLC040326
- Company No.
040326
- Company Classification
Public Limited Indian Non-Government Company
- Incorporation Date
22 Apr 2010
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Kanpur
Industry
Financial Services
Honest Deal Forex Limited
Explore comprehensive data for Honest Deal Forex Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Honest Deal Forex?
Executive Team (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Ritu Maheshwari  | Managing Director | 22-Apr-2010 | Current |
| Vatsal Maheshwari | CFO | 09-Aug-2024 | Current |
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Vatsal Maheshwari | Director | 08-Aug-2024 | Current |
| Aditya Maheshwari | Director | 22-Apr-2010 | Current |
Financial Performance of Honest Deal Forex.
Honest Deal Forex Limited, for the financial year ended 2021, experienced significant reduction in revenue, with a 85.86% decrease. The company also saw a substantial fall in profitability, with a 37.9% decrease in profit. The company's net worth moved up by a moderate rise of 0.13%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue |
| ||||||
| Revenue from Operations |
| ||||||
| Total Assets |
| ||||||
| Profit or Loss |
| ||||||
| Net Worth |
| ||||||
| EBITDA |
|
What is the Ownership and Shareholding Structure of Honest Deal Forex?
In 2023, Honest Deal Forex had a promoter holding of 7.34% and a public holding of 92.66%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
- Ritu Overseas Private Limited
Ritu Maheshwari is a mutual person
- Air Vimana Flying Limited
Ritu Maheshwari and Vatsal Maheshwari are mutual person
- Arm Commercial Services Private Limited
Ritu Maheshwari, Aditya Maheshwari and 1 more are mutual person
- Aditya Airlines Private Limited
Ritu Maheshwari, Aditya Maheshwari and 1 more are mutual person
- Upmint Solutions Private Limited
Ritu Maheshwari, Aditya Maheshwari and 1 more are mutual person
Charges (Loans)
Open Charges
₹0.10 Cr
Satisfied Charges
₹0
Charges Breakdown by Lending Institutions
- Others : 0.10 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 24 Nov 2022 | Others | ₹1.00 M | Open |
How Many Employees Work at Honest Deal Forex?
Honest Deal Forex has a workforce of 0 employees as of Apr 09, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Honest Deal Forex, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Honest Deal Forex's trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Latest Updates, News, and FAQs on Honest Deal Forex
Recent activity within the organization
- Annual General Meeting
Honest Deal Forex Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Director Appointment
Vatsal Raj Maheshwari was appointed as a Cfo was appointed as a Cfo on 09 Aug 2024 & has been associated with this company since 8 months 26 days .
- Director Appointment
Vatsal Raj Maheshwari was appointed as a Director was appointed as a Director on 08 Aug 2024 & has been associated with this company since 8 months 27 days .
- Balance Sheet
Honest Deal Forex Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kanpur.
- Charges
A charge with Others amounted to Rs. 0.10 Cr with Charge ID 100651491 was registered on 24 Nov 2022.
- Director Appointment
Ritu Maheshwari was appointed as a Managing Director was appointed as a Managing Director on 22 Apr 2010 & has been associated with this company since 15 years 14 days .
Frequently asked questions
What is the Incorporation or founding date of Honest Deal Forex Limited?
Honest Deal Forex Limited was incorporated on 22 Apr 2010.
What is authorized share capital and paid-up capital of Honest Deal Forex Limited?
The authorized share capital of Honest Deal Forex Limited is ₹ 11.17 Cr and paid-up capital is ₹ 10.49 Cr.
Who are the current board members & directors of Honest Deal Forex Limited?
Currently 4 directors are associated with Honest Deal Forex Limited.
- Ritu Maheshwari
- Aditya Raj Maheshwari
- Vatsal Raj Maheshwari
- Vatsal Raj Maheshwari
What is the registered address of Honest Deal Forex Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Honest Deal Forex Limited is 24/56 Chest Clinic Building, 2Nd Floor Birhana Road India, Kanpur, Uttar Pradesh, 208001.
What is the corporate identification number (CIN) and company number of Honest Deal Forex Limited?
The corporate identification number (CIN) of Honest Deal Forex Limited is U63000UP2010PLC040326 and the company number is 040326 as per Ministry of Corporate Affairs (MCA).
What has been the recent revenue trend for Honest Deal Forex Limited?
According to the financial reports for the fiscal year 2021, the revenue trend for Honest Deal Forex Limited has fallen by -85.86%.
What change has been observed in the net worth of Honest Deal Forex Limited, and by what percentage?
The financial reports for the fiscal year 2021 indicates that The net worth of Honest Deal Forex Limited has experienced an upsurge of 0.13%.
What are the total open charges for Honest Deal Forex Limited?
As per the financial statements for fiscal Year 2021, The total open charges for Honest Deal Forex Limited amount to ₹ 1.00 M.
When was the last Balance Sheet of Honest Deal Forex Limited filed with the ROC?
The most recent Balance Sheet for Honest Deal Forex Limited was filed with the ROC on 31 Mar 2024.
Unlock Business Insights – Explore Instantly!
Search company & director profiles for free and gain access to critical business data.
- 3.1M+ Companies
- 15M+ Legal Cases
- 525K+ Credit Ratings
- 5.8M+ Directors & KMP
- 750K+ Regulatory Alerts
- 1.1M+ Companies' Financial Records