Alankit Forex India Limited

Provides foreign exchange services and acts as a full-fledged money changer.

1996 | New Delhi, Delhi (India) | Active
Last Updated: July 28, 2024

Alankit Forex India Profile

Key Indicators

  • Authorised Capital ₹ 4.00 Cr
  • Paid Up Capital ₹ 3.00 Cr
  • Company Age 28 Year, 5 Months
  • Last Filing with ROC 31 Mar 2023
  • Satisfied Charges ₹ 17.63 Cr
  • Revenue Growth 14237.01%
  • Profit Growth 9.98%
  • Ebitda 2.94%
  • Net Worth 1.35%
  • Total Assets -17.33%

About Alankit Forex India

Alankit Forex India Limited (AFIL) is a leading Public Limited Indian Non-Government Company incorporated in India on 16 September 1996 and has a history of 28 years and five months. Its registered office is in New Delhi, Delhi, India.

The Corporate was formerly known as Supreme Fiscae Service P Ltd. 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 2023. It's a company limited by shares with an authorized capital of Rs 4.00 Cr and a paid-up capital of Rs 3.00 Cr.

The company has closed loans amounting to ₹17.63 Cr, and has no open charges as per Ministry of Corporate Affairs (MCA) records.

Yash Basrar, Ankit Agarwal, Harish Kapoor, and One other member serve as directors at the Company.

Company Details

  • Location

    New Delhi, Delhi, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    alankit.com

  • Social Media
  • Apps

Corporate Identity Details

  • CIN/LLPIN

    U74110DL1996PLC081979

  • Company No.

    081979

  • Company Classification

    Public Limited Indian Non-Government Company

  • Incorporation Date

    16 Sep 1996

  • Date of AGM

    21 Aug 2023

  • Date of Balance Sheet

    31 Mar 2023

  • Listing Status

    Unlisted

  • ROC Code

    Roc Delhi

Industry

Financial Services

What products or services does Alankit Forex India Limited offer?

Alankit Forex India Limited offers a wide range of products and services, including Stock Trading/Money Market, Share Trading Services, Software Development & IT Consultant, Software Consulting Service.

Who are the key members and board of directors at Alankit Forex India?

Board Members (4)

NameDesignationAppointment DateStatus
Harish Kapoor Country flag representing In Whole-Time Director 29-Oct-2011Current
Yash Basrar Country flag representing In Director 15-Nov-2017Current
Ankit Agarwal Country flag representing In Director 22-Jul-2022Current
Ashok Bhuta Country flag representing In Director 01-Feb-2021Current

Financial Performance of Alankit Forex India.

Alankit Forex India Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 14237.01% increase. The company also saw a slight improvement in profitability, with a 9.98% increase in profit. The company's net worth moved up by a moderate rise of 1.35%.

Graph illustrating revenue growth over time
Graph showing profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
14237.01%
Revenue from Operations
38774.14%
Total Assets
-17.33%
Profit or Loss
9.98%
Net Worth
1.35%
EBITDA
2.94%

What is the Ownership and Shareholding Structure of Alankit Forex India?

In 2023, Alankit Forex India had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹0

Satisfied Charges

₹17.63 Cr

Charges Breakdown by Lending Institutions

  • Bank Of Maharashtra : 12.00 Cr
  • Vijaya Bank : 5.40 Cr
  • Axis Bank Limited : 0.23 Cr

Latest Charge Details

DateLenderAmountStatus
25 Sep 2020Axis Bank Limited₹2.25 MSatisfied
28 Feb 2011Bank Of Maharashtra₹1.00 CrSatisfied
28 Oct 2010Bank Of Maharashtra₹1.00 CrSatisfied
29 Jan 2009Bank Of Maharashtra₹10.00 CrSatisfied
16 Oct 2006Vijaya Bank₹5.00 CrSatisfied

How Many Employees Work at Alankit Forex India?

Alankit Forex India has a workforce of 14 employees as of Apr 05, 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.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Alankit Forex India, 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 Alankit Forex India's trajectory.

Rating

Graph displaying rating trends over time

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

Alert Indicator

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 Alankit Forex India

Recent activity within the organization

  • Annual General Meeting

    Alankit Forex India Limited last Annual general meeting of members was held on 21 Aug 2023 as per latest MCA records.

    21 Aug 2023

  • Balance Sheet

    Alankit Forex India Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Delhi.

    31 Mar 2023

  • Director Appointment

    Ankit Agarwal was appointed as a Director was appointed as a Director on 22 Jul 2022 & has been associated with this company since 2 years 7 months .

    22 Jul 2022

  • Charges

    A charge registered on 25 Sep 2020 via Charge ID 100380880 with Axis Bank Limited was fully satisfied on 20 May 2021.

    20 May 2021

  • Director Appointment

    Ashok Shantilal Bhuta was appointed as a Director was appointed as a Director on 01 Feb 2021 & has been associated with this company since 4 years 20 days .

    01 Feb 2021

  • Charges

    A charge with Axis Bank Limited amounted to Rs. 0.23 Cr with Charge ID 100380880 was registered on 25 Sep 2020.

    25 Sep 2020

Recent News, Updates & Announcement

Frequently asked questions

  • Alankit Forex India Limited was incorporated on 16 Sep 1996.

  • The authorized share capital of Alankit Forex India Limited is ₹ 4.00 Cr and paid-up capital is ₹ 3.00 Cr.

  • Currently 4 directors are associated with Alankit Forex India Limited.

    • Yash Jeet Basrar
    • Ankit Agarwal
    • Harish Kapoor
    • Ashok Shantilal Bhuta
  • As per Ministry of Corporate Affairs (Mca), the registered address of Alankit Forex India Limited is 205-208 Anarkali Market Jhandelawalan Extn., New Delhi, India, 110055.

  • The corporate identification number (CIN) of Alankit Forex India Limited is U74110DL1996PLC081979 and the company number is 081979 as per Ministry of Corporate Affairs (MCA).

  • The Official website of Alankit Forex India Limited is https://www.alankit.com

  • According to the financial reports for the fiscal year 2023, the revenue trend for Alankit Forex India Limited has risen by 14237.01%.

  • As Per 2023 financial reports, 14 employees are currently employed by Alankit Forex India Limited.

  • The financial reports for the fiscal year 2023 indicates that The net worth of Alankit Forex India Limited has experienced an upsurge of 1.35%.

  • The most recent Balance Sheet for Alankit Forex India Limited was filed with the ROC on 31 Mar 2023.

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