Lakshay Forex Private Limited
Founded in 2006 and headquartered in Delhi, India.
2006 | New Delhi (India) | Active
Lakshay Forex Profile
Key Indicators
- Authorised Capital ₹ 6.00 M
- Paid Up Capital ₹ 6.00 M
- Company Age 19 Year, 2 Months
- Last Filing with ROC 31 Mar 2024
About Lakshay Forex
Lakshay Forex Private Limited (LFPL) is a Private Limited Indian Non-Government Company incorporated in India on 13 January 2006 and has a history of 19 years and two months. Its registered office is in New 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 6.00 M and a paid-up capital of Rs 6.00 M, as per Ministry of Corporate Affairs (MCA) records.
Reena Khurana and Pawan Khurana serve as directors at the Company.
Company Details
- Location
New Delhi, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U67190DL2006PTC144809
- Company No.
144809
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
13 Jan 2006
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Delhi
Industry
Financial Services
Who are the key members and board of directors at Lakshay Forex?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Reena Khurana  | Director | 21-Aug-2021 | Current |
| Pawan Khurana | Director | 13-Jan-2006 | Current |
Financial Performance of Lakshay Forex.
Lakshay 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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| EBITDA |
What is the Ownership and Shareholding Structure of Lakshay Forex?
In 2017, Lakshay 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.
Related Corporates (Common Directorship)
Ish Travel & Tours LimitedReena Khurana and Pawan Khurana are mutual person
Dues Manager Private LimitedReena Khurana and Pawan Khurana are mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Lakshay Forex?
Unlock and access historical data on people associated with Lakshay 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 Lakshay 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 Lakshay 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 Lakshay Forex
Recent activity within the organization
- Annual General Meeting
Lakshay Forex Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Lakshay Forex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.
- Director Appointment
Reena Khurana was appointed as a Director was appointed as a Director on 21 Aug 2021 & has been associated with this company since 3 years 7 months .
- Director Appointment
Pawan Kumar Khurana was appointed as a Director was appointed as a Director on 13 Jan 2006 & has been associated with this company since 19 years 2 months .
- Company Incorporation
Lakshay Forex Private Limited was registered on 13 Jan 2006 with Roc Delhi & aged 19 years 2 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Lakshay Forex Private Limited?
Lakshay Forex Private Limited was incorporated on 13 Jan 2006.
What is authorized share capital and paid-up capital of Lakshay Forex Private Limited?
The authorized share capital of Lakshay Forex Private Limited is ₹ 6.00 M and paid-up capital is ₹ 6.00 M.
Who are the current board members & directors of Lakshay Forex Private Limited?
Currently 2 directors are associated with Lakshay Forex Private Limited.
- Reena Khurana
- Pawan Kumar Khurana
What is the registered address of Lakshay Forex Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Lakshay Forex Private Limited is 57-Iind Floor Regal Building Connaught Place India, New Delhi, 110001.
What is the corporate identification number (CIN) and company number of Lakshay Forex Private Limited?
The corporate identification number (CIN) of Lakshay Forex Private Limited is U67190DL2006PTC144809 and the company number is 144809 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Lakshay Forex Private Limited filed with the ROC?
The most recent Balance Sheet for Lakshay Forex Private Limited was filed with the ROC on 31 Mar 2024.
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