Geeta Forex Private Limited
Founded in 2013 and headquartered in Delhi, India.
2013 | Delhi (India) | Active
Geeta Forex Profile
Key Indicators
- Authorised Capital ₹ 2.70 M
- Paid Up Capital ₹ 2.70 M
- Company Age 11 Year, 9 Months
- Last Filing with ROC 31 Mar 2024
About Geeta Forex
Geeta Forex Private Limited (GFPL) is a Private Limited Indian Non-Government Company incorporated in India on 16 May 2013 and has a history of 11 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 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.
Geeta Singh and Shatrughan Singh serve as directors at the Company.
Company Details
- Location
Delhi, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U63033DL2013PTC252087
- Company No.
252087
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
16 May 2013
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Delhi
Industry
Financial Services
Tourism And Accommodation
Geeta Forex Private Limited
Explore comprehensive data for Geeta Forex Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Geeta Forex?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Geeta Singh  | Director | 16-May-2013 | Current |
| Shatrughan Singh | Director | 16-May-2013 | Current |
Financial Performance of Geeta Forex.
Geeta Forex 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%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Geeta Forex?
In 2017, Geeta Forex had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Geeta Forex?
Unlock and access historical data on people associated with Geeta 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 Geeta 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 Geeta Forex's trajectory.
Rating
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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 Geeta Forex
Recent activity within the organization
- Annual General Meeting
Geeta Forex Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Geeta Forex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.
- Director Appointment
Geeta Singh was appointed as a Director was appointed as a Director on 16 May 2013 & has been associated with this company since 11 years 9 months .
- Director Appointment
Shatrughan Singh was appointed as a Director was appointed as a Director on 16 May 2013 & has been associated with this company since 11 years 9 months .
- Company Incorporation
Geeta Forex Private Limited was registered on 16 May 2013 with Roc Delhi & aged 11 years 9 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Geeta Forex Private Limited?
Geeta Forex Private Limited was incorporated on 16 May 2013.
What is authorized share capital and paid-up capital of Geeta Forex Private Limited?
The authorized share capital of Geeta Forex Private Limited is ₹ 2.70 M and paid-up capital is ₹ 2.70 M.
Who are the current board members & directors of Geeta Forex Private Limited?
Currently 2 directors are associated with Geeta Forex Private Limited.
- Geeta Singh
- Shatrughan Singh
What is the registered address of Geeta Forex Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Geeta Forex Private Limited is Property No 190 Ground Floor Hauz Rani, Malviya Nagar India, South Delhi, 110017.
What is the corporate identification number (CIN) and company number of Geeta Forex Private Limited?
The corporate identification number (CIN) of Geeta Forex Private Limited is U63033DL2013PTC252087 and the company number is 252087 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Geeta Forex Private Limited filed with the ROC?
The most recent Balance Sheet for Geeta Forex Private Limited was filed with the ROC on 31 Mar 2024.
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