Associated Forex Services Profile
Key Indicators
- Authorised Capital ₹ 1.00 Cr
as on 19-12-2024
- Paid Up Capital ₹ 9.99 M
as on 19-12-2024
- Company Age 29 Year, 8 Months
- Last Filing with ROC 31 Mar 2021
- Open Charges ₹ 7.95 M
as on 19-12-2024
- Satisfied Charges ₹ 7.32 Cr
as on 19-12-2024
- Revenue %
(FY 2019)
- Profit 99.40%
(FY 2019)
- Ebitda
- Net Worth -0.05%
(FY 2019)
- Total Assets %
(FY 2019)
About Associated Forex Services
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.
- 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
Company Details
- Location
Delhi, India
- Telephone
- Email Address
- Website
-
- Social Media-
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 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)
Global Glass Technologies Private LimitedActive 18 years 4 monthsDeepti Gupta and Rakesh Gupta are mutual person
- Asian Resources LimitedActive 16 years 6 months
Deepti Gupta, Rakesh Gupta and 2 more are mutual person
- Pankhuri Investments And Securities LimitedActive 32 years 9 days
Deepti Gupta, Rakesh Gupta and 2 more are mutual person
Charges (Loans)
| Lender | Amount | Status |
|---|---|---|
The Federal Bank Ltd. Creation Date: 21 Nov 2008 | ₹2.50 M | Open |
Federal Bank Ltd Creation Date: 04 May 2006 | ₹4.45 M | Open |
Federal Bank Ltd Creation Date: 23 Mar 2006 | ₹1.00 M | Open |
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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