Delta Forex Private Limited

Founded in 2021 and headquartered in Tamil Nadu, India.

2021 | Tiruvarur, Tamil Nadu (India) | Active
Last Updated: January 04, 2025

Delta Forex Profile

Key Indicators

  • Authorised Capital ₹ 2.70 M
  • Paid Up Capital ₹ 2.70 M
  • Company Age 3 Year, 2 Months
  • Last Filing with ROC 31 Mar 2024

About Delta Forex

Delta Forex Private Limited (DFPL) is a Private Limited Indian Non-Government Company incorporated in India on 17 November 2021 (Three years and two months 16 days old ). Its registered office is in Tiruvarur, Tamil Nadu, 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 2024. It's a company limited by shares with an authorized capital of Rs 2.70 M and a paid-up capital of Rs 2.70 M, as per Ministry of Corporate Affairs (MCA) records.

Abdul Mannan and Ahamed Mohamed serve as directors at the Company.

Company Details

  • Location

    Tiruvarur, Tamil Nadu, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address
  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U67190TN2021PTC147970

  • Company No.

    147970

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    17 Nov 2021

  • Date of AGM

    30 May 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Chennai

Industry

Financial Services

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

Board Members (2)

Name Designation Appointment Date Status
Abdul Mannan Country flag representing In Director 17-Nov-2021 Current
Ahamed Mohamed Country flag representing In Director 17-Nov-2021 Current

Financial Performance of Delta Forex.

Enhance accessibility to Delta 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.

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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 Delta Forex?

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Charges (Loans)

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

How Many Employees Work at Delta Forex?

Delta Forex has a workforce of 0 employees as of Mar 24, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

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Deals i

Graph showing company valuation over time

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Rating

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Alerts

Alert Indicator

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Latest Updates, News, and FAQs on Delta Forex

Recent activity within the organization

  • Annual General Meeting

    Delta Forex Private Limited last Annual general meeting of members was held on 30 May 2024 as per latest MCA records.

    30 May 2024

  • Balance Sheet

    Delta Forex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Chennai.

    31 Mar 2024

  • Director Appointment

    Abdul Mohamed Ahamed Mannan was appointed as a Director was appointed as a Director on 17 Nov 2021 & has been associated with this company since 3 years 2 months .

    17 Nov 2021

  • Director Appointment

    Ahamed Ibrahim Abdul Mohamed was appointed as a Director was appointed as a Director on 17 Nov 2021 & has been associated with this company since 3 years 2 months .

    17 Nov 2021

  • Company Incorporation

    Delta Forex Private Limited was registered on 17 Nov 2021 with Roc Chennai & aged 3 years 2 months as per MCA records.

    17 Nov 2021

Frequently asked questions

  • Delta Forex Private Limited was incorporated on 17 Nov 2021.

  • The authorized share capital of Delta Forex Private Limited is ₹ 2.70 M and paid-up capital is ₹ 2.70 M.

  • Currently 2 directors are associated with Delta Forex Private Limited.

    • Abdul Mohamed Ahamed Mannan
    • Ahamed Ibrahim Abdul Mohamed
  • As per Ministry of Corporate Affairs (Mca), the registered address of Delta Forex Private Limited is 86, Hospital Road Koothanallur India, Thiruvarur, Tamil Nadu, 614101.

  • The corporate identification number (CIN) of Delta Forex Private Limited is U67190TN2021PTC147970 and the company number is 147970 as per Ministry of Corporate Affairs (MCA).

  • The most recent Balance Sheet for Delta Forex Private Limited was filed with the ROC on 31 Mar 2024.