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

The corporate selected is having status as strike off hence financial data is not available. You may check its last filed documents by making a request.

About

Basic Data Updated:

5 months ago
Ashneh Forex Private Limited (AFPL) is Strike Off company established on 06 Jul 2011 with its office registered at Central Delhi, Delhi, India and has been running since 13 years 2 months with a paid up capital of 1.00 Lakh. According to MCA records, 2 Directors are linked to this company as of 20 Apr 2024.

Industry

Company Details

  • Location

    Central Delhi, Delhi, India

  • Website
    12224421
  • Telephone
    12224421
  • Email Address
    12224421
  • Social Media
    12224421
CIN/LLPIN/FCRNU65923DL2011PTC221994
Company No.221994
Company ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date06 Jul 2011
Date of AGM30 Sep 2013
Date of Balance Sheet31 Mar 2013
Listing StatusUnlisted
ROC CodeRoc Delhi

Financials of Ashneh Forex Private Limited

financial-graph
Content-lock

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.

Corporate Structure

Shareholding-Indiacator
Content-lock

Unlock access to Ashneh 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 Ashneh Forex Private Limited

Board Members(2)

Charges (Loans)

Charges

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

Deals i

Valuation-Graph
Content-lock

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

Rating

Rating-Graph
Content-lock

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

Alert-Indicator
Content-lock

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)

  • Morni Hills Developers Private Limited

    Morni Hills Developers Private Limited

    Active build-icon 11 years 14 days

    Aashish Kumar is a mutual person

Recent activity within the organization

  • Activity

    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
  • Activity

    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
  • Activity

    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 1 month .

    01 Aug 2011
  • Activity

    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 2 months .

    06 Jul 2011
  • Activity

    Company Incorporation

    Ashneh Forex Private Limited was registered on 06 Jul 2011 with Roc Delhi & aged 13 years 2 months as per MCA records.

    06 Jul 2011

Frequently asked questions

What is the Incorporation or founding date of Ashneh Forex Private Limited?

Ashneh Forex Private Limited was incorporated 13 years 2 months ago on 06 Jul 2011 with Registrar of Companies Roc Delhi.

People also Viewed

Similar Companies Based on Currency Exchange

  • Supreme Securities Limited

    Central Delhi, Delhi, India

  • Sapphire Forex Private Limited

    Gurgaon, Haryana, India

  • R R Sen & Bros Private Limited

    Kolkata, West Bengal, India

  • Pheroze Framroze And Company Private Limited

    Mumbai, Maharashtra, India

  • Gak Exchange India Services Private Limited

    Mumbai, Maharashtra, India

  • Prithvi Exchange (India) Limited

    Chennai, Tamil Nadu, India

  • Paul Merchants Limited

    West Delhi, Delhi, India

  • World One India Forex Private Limited

    East Delhi, Delhi, India

  • Quick Forex Limited

    Central Delhi, Delhi, India

  • Transcorp International Limited

    South West Delhi, Delhi, India

  • Birds Forex Private Limited

    Mumbai, Maharashtra, India

  • Fire Forex Private Limited

    New Delhi, Delhi, India