About
Basic Data Updated:
29 days agoThe AOV Group is proud to be the parent company of AOV Forex Private Limited (AFPL), a renowned provider of Forex, Forex money transfer, and travel insurance services. These services are essential for individuals and businesses alike, and AFPL is dedicated to making them easily accessible and hassle-free for its clients. With a strong focus on customer satisfaction, AFPL offers a wide range of services, including travel cards and travelers checks. As an authorized agent for Western Union Financial Services of the USA, AFPL ensures efficient and secure money transfers for its customers. Additionally, the company has a partnership with American Express Inc, allowing it to sell their trusted travelers checks. In order to provide the best services to its clients, AFPL has established tie-ups with leading banks such as HDFC Bank, Matrix, ICICI Bank, Citi Bank, and American Express. This allows the company to offer a variety of options and cater to the diverse needs of its customers. With a strong presence in the market, AFPL has 9 branch offices located in 3 states - Delhi, Uttar Pradesh (Noida), Haryana (Gurgaon, Faridabad), and Punjab (Chandigarh).
Industry
Company Details
- Location
South Delhi, Delhi, India
- Website12224421
- Telephone12224421
- Email Address12224421
- Social Media12224421
CIN/LLPIN/FCRN | U74899DL1994PTC061457 |
Company No. | 061457 |
Company Classification | Private Limited Indian Non-Government Company |
Incorporation Date | 13 Sep 1994 |
Date of AGM | 30 Sep 2023 |
Date of Balance Sheet | 31 Mar 2023 |
Listing Status | Unlisted |
ROC Code | Roc Delhi |
Products or Services related to Aov Forex Private Limited
Financials of Aov Forex Private Limited
Aov Forex Private Limited, for the financial year ended 2022, experienced significant growth in revenue, with a 56.66% increase. The company also saw a substantial fall in profitability, with a 71.39% decrease in profit. The company's net worth witnessed no change by increase of 0%.
Corporate Structure
Unlock access to Aov 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 Aov Forex Private Limited
Unlock and access historical data on people associated with Aov Forex, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Board Members(4)
Charges (Loans)
Lender | Amount | Status |
---|---|---|
Hdfc Bank Limited Creation Date: 12 Mar 2021 | ₹5.25 Cr | Open |
Hdfc Bank Limited Creation Date: 03 Feb 2020 | ₹37.00 Cr | Open |
Hdfc Bank Limited Creation Date: 21 Jun 2016 | ₹1.50 Cr | Open |
Deals i
Gain comprehensive insights into the Deals and Valuation data of Aov 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 Aov 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.
Alert
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)
Taurus Health Care Private Limited
Active 28 years 6 monthsAbhishek Arora and Om Arora are mutual person
Instromedix (India) Private Limited
Active 35 years 1 monthAbhishek Arora and Om Arora are mutual person
Advant Infrastructure Projects Private Limited
Active 16 years 1 dayAbhishek Arora is a mutual person
Aov Agro Foods Private Limited
Active 14 years 7 monthsAbhishek Arora, Vandana Arora and 1 more are mutual person
Recent activity within the organization
Director Appointment
Rahul Sikka was appointed as a Additional Director was appointed as a Additional Director on 10 Apr 2024 & has been associated with this company since 1 month 9 days .
10 Apr 2024Annual General Meeting
Aov Forex Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
30 Sep 2023Charges
A charge with Hdfc Bank Limited of Rs. 167.00 cr registered on 08 Aug 2015 with Charge ID 10595529 was modified on 07 Jul 2023.
07 Jul 2023Balance Sheet
Aov Forex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Delhi.
31 Mar 2023Charges
A charge with Hdfc Bank Limited of Rs. 53.00 cr registered on 25 Mar 2011 with Charge ID 10278392 was modified on 06 Aug 2022.
06 Aug 2022
Frequently asked questions
What is the Incorporation or founding date of Aov Forex Private Limited?