Ankita Forex Limited

Founded in 2004 and headquartered in Rajasthan, India.

2004 | Sikar, Rajasthan (India) | Active
Last Updated: December 28, 2024

Ankita Forex Profile

Key Indicators

  • Authorised Capital ₹ 2.50 M
  • Paid Up Capital ₹ 2.50 M
  • Company Age 20 Year, 8 Months
  • Last Filing with ROC 31 Mar 2024

About Ankita Forex

Ankita Forex Limited (AFL) is a Public Limited Indian Non-Government Company incorporated in India on 14 June 2004 and has a history of 20 years and eight months. Its registered office is in Sikar, Rajasthan, India.

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 2.50 M and a paid-up capital of Rs 2.50 M, as per Ministry of Corporate Affairs (MCA) records.

Ashish Pareek, Gauri Pareek, and Santosh Pareek serve as directors at the Company.

Company Details

  • Location

    Sikar, Rajasthan, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U67200RJ2004PLC019393

  • Company No.

    019393

  • Company Classification

    Public Limited Indian Non-Government Company

  • Incorporation Date

    14 Jun 2004

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Jaipur

Industry

Financial Services

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

Board Members (3)

NameDesignationAppointment DateStatus
Ashish Pareek Country flag representing In Director 21-Nov-2017Current
Gauri Pareek Country flag representing In Director 21-Nov-2017Current
Santosh Pareek Country flag representing In Director 21-Nov-2017Current

Financial Performance of Ankita Forex.

Ankita Forex Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

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
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Ankita Forex?

In 2017, Ankita Forex 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)

Placeholder for charges-related data

There are no open charges registered against the company as per our records.

How Many Employees Work at Ankita Forex?

Unlock and access historical data on people associated with Ankita Forex, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Ankita 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 Ankita Forex's trajectory.

Rating

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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 Ankita Forex

Recent activity within the organization

  • Annual General Meeting

    Ankita Forex Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

    30 Sep 2024

  • Balance Sheet

    Ankita Forex Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Jaipur.

    31 Mar 2024

  • Director Appointment

    Ashish Pareek was appointed as a Director was appointed as a Director on 21 Nov 2017 & has been associated with this company since 7 years 3 months .

    21 Nov 2017

  • Director Appointment

    Gauri Shankar Pareek was appointed as a Director was appointed as a Director on 21 Nov 2017 & has been associated with this company since 7 years 3 months .

    21 Nov 2017

  • Director Appointment

    Santosh Pareek was appointed as a Director was appointed as a Director on 21 Nov 2017 & has been associated with this company since 7 years 3 months .

    21 Nov 2017

  • Company Incorporation

    Ankita Forex Limited was registered on 14 Jun 2004 with Roc Jaipur & aged 20 years 8 months as per MCA records.

    14 Jun 2004

Frequently asked questions

  • Ankita Forex Limited was incorporated on 14 Jun 2004.

  • The authorized share capital of Ankita Forex Limited is ₹ 2.50 M and paid-up capital is ₹ 2.50 M.

  • Currently 3 directors are associated with Ankita Forex Limited.

    • Ashish Pareek
    • Gauri Shankar Pareek
    • Santosh Pareek
  • As per Ministry of Corporate Affairs (Mca), the registered address of Ankita Forex Limited is Ist Floor Padmawati Towers Station Road, India, Sikar, Rajasthan, 332001.

  • The corporate identification number (CIN) of Ankita Forex Limited is U67200RJ2004PLC019393 and the company number is 019393 as per Ministry of Corporate Affairs (MCA).

  • The most recent Balance Sheet for Ankita Forex Limited was filed with the ROC on 31 Mar 2024.

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