Gold Leaf Forex Private Limited

Provides money exchange, transfer, and related services in India with proper approval.

2009 | Delhi (India) | Active
Last Updated:

Gold Leaf Forex Profile

Key Indicators

  • Authorised Capital ₹ 3.00 M
  • Paid Up Capital ₹ 2.60 M
  • Company Age 16 Year, 3 Months
  • Last Filing with ROC 31 Mar 2024
  • Revenue Growth %
  • Ebitda
  • Net Worth -0.20%
  • Total Assets %

About Gold Leaf Forex

Gold Leaf Forex Private Limited (GLFPL) is a Private Limited Indian Non-Government Company incorporated in India on 28 January 2009 and has a history of 16 years and three 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 3.00 M and a paid-up capital of Rs 2.60 M, as per Ministry of Corporate Affairs (MCA) records.

Kailash Chand and Manish Raghav serve as directors at the Company.

Company Details

  • Location

    Delhi, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U65910DL2009PTC187010

  • Company No.

    187010

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    28 Jan 2009

  • Date of AGM

    25 Jun 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Delhi

Industry

Financial Services
Company report

Gold Leaf Forex Private Limited

Explore comprehensive data for Gold Leaf Forex Private Limited, including financials, compliance details, shareholding patterns, and litigation history.

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

Board Members (2)

NameDesignationAppointment DateStatus
Kailash Chand Country flag representing In Director 17-Jun-2019Current
Manish Raghav Country flag representing In Director 22-Sep-2021Current

Financial Performance of Gold Leaf Forex.

Gold Leaf 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 dipped by a decrease of 0.2%.

Gold Leaf Forex revenue growth over time
Gold Leaf Forex 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
-0.20%
EBITDA

What is the Ownership and Shareholding Structure of Gold Leaf Forex?

In 2017, Gold Leaf 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 Gold Leaf Forex?

Unlock and access historical data on people associated with Gold Leaf Forex, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Gold Leaf Forex Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Gold Leaf 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 Gold Leaf 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 Gold Leaf Forex

Recent activity within the organization

  • Annual General Meeting

    Gold Leaf Forex Private Limited last Annual general meeting of members was held on 25 Jun 2024 as per latest MCA records.

  • Balance Sheet

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

  • Director Appointment

    Manish Raghav was appointed as a Director was appointed as a Director on 22 Sep 2021 & has been associated with this company since 3 years 7 months .

  • Director Appointment

    Kailash Chand was appointed as a Director was appointed as a Director on 17 Jun 2019 & has been associated with this company since 5 years 10 months .

  • Company Incorporation

    Gold Leaf Forex Private Limited was registered on 28 Jan 2009 with Roc Delhi & aged 16 years 3 months as per MCA records.

Frequently asked questions

  • What is the Incorporation or founding date of Gold Leaf Forex Private Limited?

    Gold Leaf Forex Private Limited was incorporated on 28 Jan 2009.

  • What is authorized share capital and paid-up capital of Gold Leaf Forex Private Limited?

    The authorized share capital of Gold Leaf Forex Private Limited is ₹ 3.00 M and paid-up capital is ₹ 2.60 M.

  • Who are the current board members & directors of Gold Leaf Forex Private Limited?

    Currently 2 directors are associated with Gold Leaf Forex Private Limited.

    • Kailash Chand
    • Manish Raghav

  • What is the registered address of Gold Leaf Forex Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Gold Leaf Forex Private Limited is 9/975 Govindpuri, Kalkaji India, New Delhi, 110019.

  • What is the corporate identification number (CIN) and company number of Gold Leaf Forex Private Limited?

    The corporate identification number (CIN) of Gold Leaf Forex Private Limited is U65910DL2009PTC187010 and the company number is 187010 as per Ministry of Corporate Affairs (MCA).

  • What change has been observed in the net worth of Gold Leaf Forex Private Limited, and by what percentage?

    The financial reports for the fiscal year 2017 indicates that The net worth of Gold Leaf Forex Private Limited has experienced an downturn of -0.20%.

  • When was the last Balance Sheet of Gold Leaf Forex Private Limited filed with the ROC?

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

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