Bhagat Forex Services Private Limited

Founded in 2010 and headquartered in Delhi, India.

2010 | Delhi (India) | Active
Last Updated: January 01, 2025

Bhagat Forex Services Profile

Key Indicators

  • Authorised Capital ₹ 0.60 M
  • Paid Up Capital ₹ 0.60 M
  • Company Age 14 Year, 9 Months
  • Last Filing with ROC 31 Mar 2020

About Bhagat Forex Services

Bhagat Forex Services Private Limited (BFSPL) is a Private Limited Indian Non-Government Company incorporated in India on 23 April 2010 and has a history of 14 years and nine 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 2020. It's a company limited by shares with an authorized capital of Rs 0.60 M and a paid-up capital of Rs 0.60 M, as per Ministry of Corporate Affairs (MCA) records.

Kamala Bhagat and Pankaj Bhagat serve as directors at the Company.

Company Details

  • Location

    Delhi, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address
  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U67190DL2010PTC201921

  • Company No.

    201921

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    23 Apr 2010

  • Date of AGM

    31 Dec 2020

  • Date of Balance Sheet

    31 Mar 2020

  • Listing Status

    Unlisted

  • ROC Code

    Roc Delhi

Industry

Financial Services

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

Board Members (2)

Name Designation Appointment Date Status
Kamala Bhagat Country flag representing In Director 23-Apr-2010 Current
Pankaj Bhagat Country flag representing In Director 23-Apr-2010 Current

Financial Performance of Bhagat Forex Services.

Bhagat Forex Services Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Graph illustrating revenue growth over time
Graph showing profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Bhagat Forex Services?

In 2017, Bhagat 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.

Shareholding Indicator graph

Charges (Loans)

Placeholder for charges-related data

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

How Many Employees Work at Bhagat Forex Services?

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

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

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

Rating

Graph displaying rating trends over time

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

Alert Indicator

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.

Latest Updates, News, and FAQs on Bhagat Forex Services

Recent activity within the organization

  • Annual General Meeting

    Bhagat Forex Services Private Limited last Annual general meeting of members was held on 31 Dec 2020 as per latest MCA records.

    31 Dec 2020

  • Balance Sheet

    Bhagat Forex Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2020 with Roc Delhi.

    31 Mar 2020

  • Director Appointment

    Kamala Bhagat was appointed as a Director was appointed as a Director on 23 Apr 2010 & has been associated with this company since 14 years 9 months .

    23 Apr 2010

  • Director Appointment

    Pankaj Bhagat was appointed as a Director was appointed as a Director on 23 Apr 2010 & has been associated with this company since 14 years 9 months .

    23 Apr 2010

  • Company Incorporation

    Bhagat Forex Services Private Limited was registered on 23 Apr 2010 with Roc Delhi & aged 14 years 9 months as per MCA records.

    23 Apr 2010

Frequently asked questions

  • Bhagat Forex Services Private Limited was incorporated on 23 Apr 2010.

  • The authorized share capital of Bhagat Forex Services Private Limited is ₹ 0.60 M and paid-up capital is ₹ 0.60 M.

  • Currently 2 directors are associated with Bhagat Forex Services Private Limited.

    • Kamala Bhagat
    • Pankaj Bhagat
  • As per Ministry of Corporate Affairs (Mca), the registered address of Bhagat Forex Services Private Limited is A-26 ( New B-239 ) First Floor West Vinod Nagar I.P Extension Patparganj, Main Mother D Airy Road India, Delhi, 110092.

  • The corporate identification number (CIN) of Bhagat Forex Services Private Limited is U67190DL2010PTC201921 and the company number is 201921 as per Ministry of Corporate Affairs (MCA).

  • The Official website of Bhagat Forex Services Private Limited is https://www.bhagatsgroup.com

  • The most recent Balance Sheet for Bhagat Forex Services Private Limited was filed with the ROC on 31 Mar 2020.