Anu Forex Private Limited
Foreign exchange company facilitating sale and purchase of various currencies since 1994.
1994 | Delhi (India) | Active
Anu Forex Profile
Key Indicators
- Authorised Capital ₹ 2.50 M
- Paid Up Capital ₹ 2.50 M
- Company Age 30 Year, 3 Months
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 0.80 M
- Revenue Growth 93.58%
- Profit Growth 100.00%
- Ebitda -54.61%
- Net Worth 0.14%
- Total Assets -8.28%
About Anu Forex
Anu Forex Private Limited (AFPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 17 November 1994 and has a history of 30 years and three months. Its registered office is in Delhi, India.
The Corporate was formerly known as Anu Finlease Private 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 2.50 M and a paid-up capital of Rs 2.50 M.
The company currently has active open charges totaling ₹0.80 M.
Ramesh Virmani and Shalika Makhija serve as directors at the Company.
Company Details
- Location
Delhi, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
-
- Social Media -
Corporate Identity Details
- CIN/LLPIN
U74999DL1994PTC062804
- Company No.
062804
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
17 Nov 1994
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Delhi
Industry
Financial Services
Who are the key members and board of directors at Anu Forex?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Ramesh Virmani  | Director | 25-Feb-1998 | Current |
| Shalika Makhija | Director | 03-Nov-2017 | Current |
Financial Performance of Anu Forex.
Anu Forex Private Limited, for the financial year ended 2022, experienced significant growth in revenue, with a 93.58% increase. The company also saw a substantial improvement in profitability, with a 100% increase in profit. The company's net worth moved up by a moderate rise of 0.14%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Anu Forex?
In 2018, Anu Forex had a promoter holding of 66.40% and a public holding of 33.60%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Charges (Loans)
Open Charges
₹0.80 M
Satisfied Charges
₹0
Charges Breakdown by Lending Institutions
- Vijaya Bank : 0.08 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 25 Aug 1999 | Vijaya Bank | ₹0.80 M | Open |
How Many Employees Work at Anu Forex?
Unlock and access historical data on people associated with Anu Forex, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Anu 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 Anu 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 Anu Forex
Recent activity within the organization
- Annual General Meeting
Anu Forex Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Anu Forex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.
- Director Appointment
Shalika Makhija was appointed as a Director was appointed as a Director on 03 Nov 2017 & has been associated with this company since 7 years 4 months .
- Charges
A charge with Vijaya Bank of Rs. 0.80 M registered on 25 Aug 1999 with Charge ID 90053683 was modified on 12 Jan 2004.
- Charges
A charge with Vijaya Bank amounted to Rs. 0.80 M with Charge ID 90053683 was registered on 25 Aug 1999.
- Director Appointment
Ramesh Kumar Virmani was appointed as a Director was appointed as a Director on 25 Feb 1998 & has been associated with this company since 27 years 7 days .
Frequently asked questions
What is the Incorporation or founding date of Anu Forex Private Limited?
Anu Forex Private Limited was incorporated on 17 Nov 1994.
What is authorized share capital and paid-up capital of Anu Forex Private Limited?
The authorized share capital of Anu Forex Private Limited is ₹ 2.50 M and paid-up capital is ₹ 2.50 M.
Who are the current board members & directors of Anu Forex Private Limited?
Currently 2 directors are associated with Anu Forex Private Limited.
- Ramesh Kumar Virmani
- Shalika Makhija
What is the registered address of Anu Forex Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Anu Forex Private Limited is 267 Aggarwal City Mall Plot No.3 Road No. 44 Rani Bagh Pitam Pura, India, Delhi, 110034.
What is the corporate identification number (CIN) and company number of Anu Forex Private Limited?
The corporate identification number (CIN) of Anu Forex Private Limited is U74999DL1994PTC062804 and the company number is 062804 as per Ministry of Corporate Affairs (MCA).
What has been the recent revenue trend for Anu Forex Private Limited?
According to the financial reports for the fiscal year 2022, the revenue trend for Anu Forex Private Limited has risen by 93.58%.
What change has been observed in the net worth of Anu Forex Private Limited, and by what percentage?
The financial reports for the fiscal year 2022 indicates that The net worth of Anu Forex Private Limited has experienced an upsurge of 0.14%.
What are the total open charges for Anu Forex Private Limited?
As per the financial statements for fiscal Year 2022, The total open charges for Anu Forex Private Limited amount to ₹ 0.80 M.
When was the last Balance Sheet of Anu Forex Private Limited filed with the ROC?
The most recent Balance Sheet for Anu Forex Private Limited was filed with the ROC on 31 Mar 2024.
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