Geeta Forex Private Limited

Founded in 2013 and headquartered in Delhi, India.

2013 | Delhi (India) | Active
Last Updated: December 16, 2024

Geeta Forex Profile

Key Indicators

  • Authorised Capital ₹ 2.70 M
  • Paid Up Capital ₹ 2.70 M
  • Company Age 11 Year, 8 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 eight 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

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

Board Members (2)

NameDesignationAppointment DateStatus
Geeta Singh Country flag representing In Director 16-May-2013Current
Shatrughan Singh Country flag representing In Director 16-May-2013Current

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%.

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 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.

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 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.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

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

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 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.

    30 Sep 2024

  • Balance Sheet

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

    31 Mar 2024

  • 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 8 months .

    16 May 2013

  • 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 8 months .

    16 May 2013

  • Company Incorporation

    Geeta Forex Private Limited was registered on 16 May 2013 with Roc Delhi & aged 11 years 8 months as per MCA records.

    16 May 2013

Frequently asked questions

  • Geeta Forex Private Limited was incorporated on 16 May 2013.

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

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

    • Geeta Singh
    • Shatrughan Singh
  • 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.

  • 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).

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