It is a financial services public limited company based in New Delhi, Delhi, India, established in 1995.
1995 | New Delhi, Delhi, India | ActiveAssociated Forex Services Limited, a active public limited company, was established on 29 March 1995 in New Delhi, Delhi, India. Engaging in forex services within the financial and insurance service sector, it holds CIN: U74899DL1995PLC066911. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹1.00 Cr and a paid-up capital of ₹9.99 M.
It upholds a active non-compliant status. Its leadership includes Deepti Gupta (Additional Director), Sunil Jain Kumar (Additional Director), Shwetank Agrawal (Additional Director). Past directors included Sunita Bhatia, Krishan Murari Gupta, Deepti Gupta. It holds ₹7.95 M open charges and ₹7.32 Cr settled loans. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at B-214 Chittranjan Park, New Delhi, Delhi, 110019.
U74899DL1995PLC066911
066911
29 March 1995
₹1.00 Cr
₹9.99 M
Roc Delhi
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Deepti Gupta | Additional Director | 17 Sep 2011 | Current |
| Sunil Jain Kumar | Additional Director | 28 Feb 2014 | Current |
| Shwetank Agrawal | Additional Director | 06 Aug 2019 | Current |
| Rakesh Gupta | Director | 16 Feb 2006 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 28 Nov 2008 | Past |
| Pramod Abcsdd | Additional Director | 07 Sep 2011 | Past |
| Pramod Abcsdd | Director | 21 Apr 2010 | Past |
| Pramod Abcsdd | Director | 02 Mar 2010 | Past |
| Pramod Abcsdd | Additional Director | 06 Aug 2019 | Past |
| Pramod Abcsdd | Director | 21 Apr 2010 | Past |
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Associated Forex Services Limited, for the financial year ended 2019, experienced no change in revenue, with a 0% increase. The company also saw a substantial improvement in profitability, with a 99.4% increase in profit. The company's net worth dipped by a decrease of 0.05%.
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In 2019, Associated Forex Services had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹7,950,000.00
₹73,200,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 21 Nov 2008 | The Federal Bank Ltd. | ₹2.50 M | Open |
| 04 May 2006 | Federal Bank Ltd | ₹4.45 M | Open |
| 23 Mar 2006 | Federal Bank Ltd | ₹1.00 M | Open |
| 18 Nov 2009 | Uco Bank | ₹2.50 Cr | Satisfied |
| 21 Nov 2008 | The Federal Bank Ltd. | ₹4.83 M | Satisfied |
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The activity Associated Forex Services Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was completed.
Progress on Associated Forex Services Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Delhi. was documented.
The activity Shwetank Agrawal was appointed as a Additional Director was appointed as a Additional Director on 06 Aug 2019 & has been associated with this company since 6 years 5 months . was completed.
Sunil Jain Kumar was appointed as a Additional Director was appointed as a Additional Director on 28 Feb 2014 & has been associated with this company since 11 years 10 months . was recorded as a recent event.
Progress on A charge registered on 18 Nov 2009 via Charge ID 10185698 with Uco Bank was fully satisfied on 18 Jun 2012. was documented.
Deepti Gupta was appointed as a Additional Director was appointed as a Additional Director on 17 Sep 2011 & has been associated with this company since 14 years 3 months . was recorded as a recent event.
The CIN of Associated Forex Services Limited is U74899DL1995PLC066911.
Associated Forex Services Limited is headquartered at B-214 Chittranjan Park, New Delhi, Delhi, 110019.
Associated Forex Services Limited was incorporated on 29 March 1995.
The current directors of Associated Forex Services Limited are
The primary industry of Associated Forex Services Limited is Financial And Insurance Service.
Associated Forex Services Limited is unlisted.
The authorized capital of Associated Forex Services Limited is ₹1.00 Cr, and the paid-up capital is ₹9.99 M.
The compliance status of Associated Forex Services Limited is Active Non-Compliant.
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