Dhanlav Forex Private Limited
Provides currency exchange services as a Full Fledged Money Changer.
2017 | Amritsar, Punjab (India) | Active
Dhanlav Forex Profile
Key Indicators
- Authorised Capital ₹ 5.00 M
- Paid Up Capital ₹ 5.00 M
- Company Age 8 Year, 1 Month
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 1.01 M
About Dhanlav Forex
Dhanlav Forex Private Limited (DFPL) is a Private Limited Indian Non-Government Company incorporated in India on 03 April 2017 (Eight years and one month 6 days old ). Its registered office is in Amritsar, Punjab, 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 5.00 M and a paid-up capital of Rs 5.00 M.
The company currently has active open charges totaling ₹1.01 M.
Sachin Kapoor and Bhupinder Kumar serve as directors at the Company.
Company Details
- Location
Amritsar, Punjab, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U74999PB2017PTC046316
- Company No.
046316
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
03 Apr 2017
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Chandigarh
Industry
Financial Services
Dhanlav Forex Private Limited
Explore comprehensive data for Dhanlav Forex Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Dhanlav Forex?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Sachin Kapoor  | Director | 03-Apr-2017 | Current |
| Bhupinder Kumar | Director | 03-Apr-2017 | Current |
Financial Performance of Dhanlav Forex.
Enhance accessibility to Dhanlav 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.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
| Metrics |
| (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 Dhanlav Forex?
Unlock access to Dhanlav Forex's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Charges (Loans)
Open Charges
₹1.01 M
Satisfied Charges
₹0
Charges Breakdown by Lending Institutions
- Hdfc Bank Limited : 0.10 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 16 Dec 2023 | Hdfc Bank Limited | ₹1.01 M | Open |
How Many Employees Work at Dhanlav Forex?
Unlock and access historical data on people associated with Dhanlav Forex, 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 Dhanlav Forex, 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 Dhanlav Forex'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
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 Dhanlav Forex
Recent activity within the organization
- Annual General Meeting
Dhanlav Forex Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Dhanlav Forex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Chandigarh.
- Charges
A charge with Hdfc Bank Limited amounted to Rs. 1.01 M with Charge ID 100854279 was registered on 16 Dec 2023.
- Director Appointment
Sachin Kapoor was appointed as a Director was appointed as a Director on 03 Apr 2017 & has been associated with this company since 8 years 1 month .
- Director Appointment
Bhupinder Kumar was appointed as a Director was appointed as a Director on 03 Apr 2017 & has been associated with this company since 8 years 1 month .
- Company Incorporation
Dhanlav Forex Private Limited was registered on 03 Apr 2017 with Roc Chandigarh & aged 8 years 1 month as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Dhanlav Forex Private Limited?
Dhanlav Forex Private Limited was incorporated on 03 Apr 2017.
What is authorized share capital and paid-up capital of Dhanlav Forex Private Limited?
The authorized share capital of Dhanlav Forex Private Limited is ₹ 5.00 M and paid-up capital is ₹ 5.00 M.
Who are the current board members & directors of Dhanlav Forex Private Limited?
Currently 2 directors are associated with Dhanlav Forex Private Limited.
- Sachin Kapoor
- Bhupinder Kumar
What is the registered address of Dhanlav Forex Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Dhanlav Forex Private Limited is Flat No 19, Aga Market Taylor Road India, Amritsar, Punjab, 143001.
What is the corporate identification number (CIN) and company number of Dhanlav Forex Private Limited?
The corporate identification number (CIN) of Dhanlav Forex Private Limited is U74999PB2017PTC046316 and the company number is 046316 as per Ministry of Corporate Affairs (MCA).
What are the total open charges for Dhanlav Forex Private Limited?
As per the financial statements for fiscal Year 0, The total open charges for Dhanlav Forex Private Limited amount to ₹ 1.01 M.
When was the last Balance Sheet of Dhanlav Forex Private Limited filed with the ROC?
The most recent Balance Sheet for Dhanlav Forex Private Limited was filed with the ROC on 31 Mar 2024.
Unlock Business Insights – Explore Instantly!
Search company & director profiles for free and gain access to critical business data.
- 3.1M+ Companies
- 15M+ Legal Cases
- 525K+ Credit Ratings
- 5.8M+ Directors & KMP
- 750K+ Regulatory Alerts
- 1.1M+ Companies' Financial Records