Ashneh Forex Private Limited

Ashneh Forex Private Limited

Foreign exchange company providing currency exchange, trading, and money transfer services since 2011.
2011 | Central Delhi, Delhi (India) | Inactive

Last Updated:

April 20, 2024
HomeCompanyAshneh Forex Private Limited

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

Board Members(2)

NameDesignationAppointment DateStatus
Badar Khan In Director 01-Aug-2011Current
Aashish Kumar In Director 06-Jul-2011Current

Financial Performance of Ashneh Forex.

Enhance accessibility to Ashneh Forex's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

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Related Corporates (Common Directorship)

Charges (Loans)

Charges

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

How Many Employees Work at Ashneh Forex?

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

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Latest Updates, News, and FAQs on Ashneh Forex

Recent activity within the organization

  • Annual General Meeting

    Ashneh Forex Private Limited last Annual general meeting of members was held on 30 Sep 2013 as per latest MCA records.

    30 Sep 2013

  • Balance Sheet

    Ashneh Forex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2013 with Roc Delhi.

    31 Mar 2013

  • Director Appointment

    Badar Khan was appointed as a Director was appointed as a Director on 01 Aug 2011 & has been associated with this company since 13 years 4 months .

    01 Aug 2011

  • Director Appointment

    Aashish Kumar was appointed as a Director was appointed as a Director on 06 Jul 2011 & has been associated with this company since 13 years 5 months .

    06 Jul 2011

  • Company Incorporation

    Ashneh Forex Private Limited was registered on 06 Jul 2011 with Roc Delhi & aged 13 years 5 months as per MCA records.

    06 Jul 2011

Frequently asked questions

  • Ashneh Forex Private Limited was incorporated on 06 Jul 2011.

  • The authorized share capital of Ashneh Forex Private Limited is ₹ 2.50 M and paid-up capital is ₹ 0.10 M.

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

    • Aashish Kumar
    • Badar Khan
  • As per Ministry of Corporate Affairs (Mca), the registered address of Ashneh Forex Private Limited is E-55, Minto Road, New Delhi, India, 110002.

  • The corporate identification number (CIN) of Ashneh Forex Private Limited is U65923DL2011PTC221994 and the company number is 221994 as per Ministry of Corporate Affairs (MCA).

  • The most recent Balance Sheet for Ashneh Forex Private Limited was filed with the ROC on 31 Mar 2013.

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