Ascentia Forex Private Limited

Specializes in foreign currency exchange services.

2018 | Mumbai, Maharashtra (India) | Active
Last Updated: January 03, 2025

Ascentia Forex Profile

Key Indicators

  • Authorised Capital ₹ 3.00 M
  • Paid Up Capital ₹ 2.70 M
  • Company Age 6 Year, 7 Months
  • Last Filing with ROC 31 Mar 2019

About Ascentia Forex

Ascentia Forex Private Limited (AFPL) is a Private Limited Indian Non-Government Company incorporated in India on 09 July 2018 (Six years and seven months 15 days old ). Its registered office is in Mumbai, Maharashtra, 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 2019. It's a company limited by shares with an authorized capital of Rs 3.00 M and a paid-up capital of Rs 2.70 M, as per Ministry of Corporate Affairs (MCA) records.

Bhavesh Gohil and Dinesh Gohil serve as directors at the Company.

Company Details

  • Location

    Mumbai, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U67200MH2018PTC311651

  • Company No.

    311651

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    09 Jul 2018

  • Date of AGM

    25 Nov 2019

  • Date of Balance Sheet

    31 Mar 2019

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Financial Services

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

Board Members (2)

NameDesignationAppointment DateStatus
Bhavesh Gohil Country flag representing In Director 09-Jul-2018Current
Dinesh Gohil Country flag representing In Director 09-Jul-2018Current

Financial Performance of Ascentia Forex.

Ascentia Forex Private Limited, for the financial year ended 2019, 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 Ascentia Forex?

In 2019, Ascentia 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 Ascentia Forex?

Unlock and access historical data on people associated with Ascentia 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 Ascentia 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 Ascentia Forex'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 Ascentia Forex

Recent activity within the organization

  • Annual General Meeting

    Ascentia Forex Private Limited last Annual general meeting of members was held on 25 Nov 2019 as per latest MCA records.

    25 Nov 2019

  • Balance Sheet

    Ascentia Forex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Mumbai.

    31 Mar 2019

  • Director Appointment

    Bhavesh Suresh Gohil was appointed as a Director was appointed as a Director on 09 Jul 2018 & has been associated with this company since 6 years 7 months .

    09 Jul 2018

  • Director Appointment

    Dinesh Girdhar Gohil was appointed as a Director was appointed as a Director on 09 Jul 2018 & has been associated with this company since 6 years 7 months .

    09 Jul 2018

  • Company Incorporation

    Ascentia Forex Private Limited was registered on 09 Jul 2018 with Roc Mumbai & aged 6 years 7 months as per MCA records.

    09 Jul 2018

Frequently asked questions

  • Ascentia Forex Private Limited was incorporated on 09 Jul 2018.

  • The authorized share capital of Ascentia Forex Private Limited is ₹ 3.00 M and paid-up capital is ₹ 2.70 M.

  • Currently 2 directors are associated with Ascentia Forex Private Limited.

    • Bhavesh Suresh Gohil
    • Dinesh Girdhar Gohil
  • As per Ministry of Corporate Affairs (Mca), the registered address of Ascentia Forex Private Limited is 9 Floor-6 3 Navjeevan Society Dr Dadasaheb Bhadkamkar Marg, India, Mumbai, Maharashtra, 400008.

  • The corporate identification number (CIN) of Ascentia Forex Private Limited is U67200MH2018PTC311651 and the company number is 311651 as per Ministry of Corporate Affairs (MCA).

  • The most recent Balance Sheet for Ascentia Forex Private Limited was filed with the ROC on 31 Mar 2019.