Honest Deal Forex Limited

Honest Deal Forex Limited

Foreign currency trading and money transfer services in multiple locations.

2010 Kanpur Nagar, Uttar Pradesh (India) Active

About

Basic Data Updated:

4 months ago
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 14 years and five months. Its registered office is in Kanpur Nagar, Uttar Pradesh, India.

The Corporate was formerly known as Aditya Cass Management Limited. The Company is engaged in the Finance And Insurance Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. 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 Corporate currently has active open charges totaling ₹10.00 Lakh.

The Key Managerial Personnel (KMP) at Honest Deal Forex Limited India is Rishi Maheshwari as Cfo. Rishi Maheshwari, Aditya Maheshwari, and Ritu Maheshwari serve as directors at the Company.

Industry

Company Details

  • Location

    Kanpur Nagar, Uttar Pradesh, India

  • Website
    12224421
  • Telephone
    12224421
  • Email Address
    12224421
  • Social Media
    12224421
CIN/LLPIN/FCRNU63000UP2010PLC040326
Company No.040326
Company ClassificationPublic Limited Indian Non-Government Company
Incorporation Date22 Apr 2010
Date of AGM30 Sep 2023
Date of Balance Sheet31 Mar 2023
Listing StatusUnlisted
ROC CodeRoc Kanpur

Financials of Honest Deal Forex Limited

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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%.

Corporate Structure

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Unlock access to Honest Deal Forex's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

People in Honest Deal Forex Limited

Executive Team (2)

  • RM

    Rishi Maheshwari CFO

    Status: Current

  • RM

    Ritu Maheshwari In Managing Director

    Appointment Date: 22-Apr-2010

    Status: Current

Board Members(2)

Charges (Loans)

Open Charges

₹0.10 cr

LenderAmountStatus

Others

Creation Date: 24 Nov 2022
₹1.00 MOpen

Deals i

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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

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Alert

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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.

Related Corporates (Common Directorship)

Recent activity within the organization

  • Activity

    Annual General Meeting

    Honest Deal Forex Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.

    30 Sep 2023
  • Activity

    Balance Sheet

    Honest Deal Forex Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Kanpur.

    31 Mar 2023
  • Activity

    Charges

    A charge with Others amounted to Rs. 0.10 cr with Charge ID 100651491 was registered on 24 Nov 2022.

    24 Nov 2022
  • Activity

    Director Appointment

    Rishi Raj Maheshwari was appointed as a Director was appointed as a Director on 22 Apr 2010 & has been associated with this company since 14 years 5 months .

    22 Apr 2010
  • Activity

    Director Appointment

    Aditya Raj Maheshwari was appointed as a Director was appointed as a Director on 22 Apr 2010 & has been associated with this company since 14 years 5 months .

    22 Apr 2010

Frequently asked questions

What is the Incorporation or founding date of Honest Deal Forex Limited?

Honest Deal Forex Limited was incorporated 14 years 5 months ago on 22 Apr 2010 with Registrar of Companies Roc Kanpur.

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