Associated Forex Services Profile
Key Indicators
- Authorised Capital ₹ 1.00 Cr
- Paid Up Capital ₹ 9.99 M
- Company Age 29 Year, 10 Months
- Last Filing with ROC 31 Mar 2021
- Open Charges ₹ 7.95 M
- Satisfied Charges ₹ 7.32 Cr
- Revenue Growth %
- Profit Growth 99.40%
- Ebitda
- Net Worth -0.05%
- Total Assets %
About Associated Forex Services
Associated Forex Services Limited (AFSL) is a Public Limited Indian Non-Government Company incorporated in India on 29 March 1995 and has a history of 29 years and ten months. Its registered office is in Delhi, 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 2021. It's a company limited by shares with an authorized capital of Rs 1.00 Cr and a paid-up capital of Rs 9.99 M.
The company currently has active open charges totaling ₹7.95 M. The company has closed loans amounting to ₹7.32 Cr, as per Ministry of Corporate Affairs (MCA) records.
Deepti Gupta, Rakesh Gupta, Shwetank Agrawal, and One other member serve as directors at the Company.
Company Details
- Location
Delhi, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
-
- Social Media -
Corporate Identity Details
- CIN/LLPIN
U74899DL1995PLC066911
- Company No.
066911
- Company Classification
Public Limited Indian Non-Government Company
- Incorporation Date
29 Mar 1995
- Date of AGM
30 Nov 2021
- Date of Balance Sheet
31 Mar 2021
- Listing Status
Unlisted
- ROC Code
Roc Delhi
Industry
Who are the key members and board of directors at Associated Forex Services?
Board Members (4)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Deepti Gupta  | Additional Director | 17-Sep-2011 | Current |
| Rakesh Gupta | Director | 16-Feb-2006 | Current |
| Shwetank Agrawal | Additional Director | 06-Aug-2019 | Current |
| Sunil Kumar | Additional Director | 28-Feb-2014 | Current |
Financial Performance of Associated Forex Services.
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%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Associated Forex Services?
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.
Related Corporates (Common Directorship)
Bengal Bay Drinks Private LimitedDeepti Gupta is a mutual person
Global Glass Technologies Private LimitedDeepti Gupta and Rakesh Gupta are mutual person
- Asian Resources Limited
Deepti Gupta, Rakesh Gupta and 2 more are mutual person
- Pankhuri Investments And Securities Limited
Deepti Gupta, Rakesh Gupta and 2 more are mutual person
- Shri Balaji Polyflex Private Limited
Shwetank Agrawal is a mutual person
- Ambros Export Private Limited
Sunil Kumar is a mutual person
Charges (Loans)
₹0.80 Cr
₹7.32 Cr
Charges Breakdown by Lending Institutions
- Federal Bank Ltd : 0.55 Cr
- The Federal Bank Ltd. : 0.25 Cr
Latest Charge Details
| 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. | ₹2.50 Cr | Satisfied |
How Many Employees Work at Associated Forex Services?
Unlock and access historical data on people associated with Associated Forex Services, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Associated Forex Services, 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 Associated Forex Services'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.
Alerts
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