Dubai Forex Private Limited
Founded in 2014 and headquartered in Andhra Pradesh, India.
2014 | Karim Nagar, Telangana (India) | Active
Dubai Forex Profile
Key Indicators
- Authorised Capital ₹ 2.70 M
- Paid Up Capital ₹ 2.70 M
- Company Age 10 Year, 10 Months
- Last Filing with ROC 31 Mar 2015
About Dubai Forex
Dubai Forex Private Limited (DFPL) is a Private Limited Indian Non-Government Company incorporated in India on 17 June 2014 and has a history of Ten years and ten months. Its registered office is in Karim Nagar, Telangana, 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 2015. 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.
Ranjith Aakula and Rajashekar Gundeti serve as directors at the Company.
Company Details
- Location
Karim Nagar, Telangana, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U65191AP2014PTC094628
- Company No.
094628
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
17 Jun 2014
- Date of AGM
30 Dec 2015
- Date of Balance Sheet
31 Mar 2015
- Listing Status
Unlisted
- ROC Code
Roc Vijayawada
Industry
Financial Services
Dubai Forex Private Limited
Explore comprehensive data for Dubai Forex Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Dubai Forex?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Ranjith Aakula  | Director | 17-Jun-2014 | Current |
| Rajashekar Gundeti | Director | 17-Jun-2014 | Current |
Financial Performance of Dubai Forex.
Enhance accessibility to Dubai 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 Dubai Forex?
In 2015, Dubai Forex had a promoter holding of 63.33% and a public holding of 36.67%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
- Sri Shivakeshava Greenfuels Private Limited
Rajashekar Gundeti is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Dubai Forex?
Unlock and access historical data on people associated with Dubai 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 Dubai 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 Dubai 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 Dubai Forex
Recent activity within the organization
- Annual General Meeting
Dubai Forex Private Limited last Annual general meeting of members was held on 30 Dec 2015 as per latest MCA records.
- Balance Sheet
Dubai Forex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2015 with Roc Vijayawada.
- Director Appointment
Ranjith Kumar Aakula was appointed as a Director was appointed as a Director on 17 Jun 2014 & has been associated with this company since 10 years 10 months .
- Director Appointment
Rajashekar Gundeti was appointed as a Director was appointed as a Director on 17 Jun 2014 & has been associated with this company since 10 years 10 months .
- Company Incorporation
Dubai Forex Private Limited was registered on 17 Jun 2014 with Roc Vijayawada & aged 10 years 10 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Dubai Forex Private Limited?
Dubai Forex Private Limited was incorporated on 17 Jun 2014.
What is authorized share capital and paid-up capital of Dubai Forex Private Limited?
The authorized share capital of Dubai Forex Private Limited is ₹ 2.70 M and paid-up capital is ₹ 2.70 M.
Who are the current board members & directors of Dubai Forex Private Limited?
Currently 2 directors are associated with Dubai Forex Private Limited.
- Ranjith Kumar Aakula
- Rajashekar Gundeti
What is the registered address of Dubai Forex Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Dubai Forex Private Limited is H.No.1-2-249/1 Prakasham Road India, Koratla, Andhra Pradesh, 505326.
What is the corporate identification number (CIN) and company number of Dubai Forex Private Limited?
The corporate identification number (CIN) of Dubai Forex Private Limited is U65191AP2014PTC094628 and the company number is 094628 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Dubai Forex Private Limited filed with the ROC?
The most recent Balance Sheet for Dubai Forex Private Limited was filed with the ROC on 31 Mar 2015.
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