Manohar Lal Forex Company Private Limited

Foreign currency exchange and transfer services, with branches in India and abroad.

2006 | Delhi (India) | Active
Last Updated: January 02, 2025

Manohar Lal Forex Company Profile

Key Indicators

  • Authorised Capital ₹ 2.50 M
  • Paid Up Capital ₹ 2.50 M
  • Company Age 18 Year, 4 Months
  • Last Filing with ROC 31 Mar 2019
  • Revenue Growth %
  • Net Worth 0.52%
  • Total Assets 0.35%

About Manohar Lal Forex Company

Manohar Lal Forex Company Private Limited (MLFCPL) is a Private Limited Indian Non-Government Company incorporated in India on 16 September 2006 and has a history of 18 years and four 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 2019. It's a company limited by shares with an authorized capital of Rs 2.50 M and a paid-up capital of Rs 2.50 M, as per Ministry of Corporate Affairs (MCA) records.

Muskan and Mahesh Kumar serve as directors at the Company.

Company Details

  • Location

    Delhi, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U67120DL2006PTC153998

  • Company No.

    153998

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    16 Sep 2006

  • Date of AGM

    30 Sep 2019

  • Date of Balance Sheet

    31 Mar 2019

  • Listing Status

    Unlisted

  • ROC Code

    Roc Delhi

Industry

Financial Services

Who are the key members and board of directors at Manohar Lal Forex Company?

Board Members (2)

Name Designation Appointment Date Status
Muskan Country flag representing In Director 20-Jan-2009 Current
Mahesh Kumar Country flag representing In Director 06-Feb-2009 Current

Financial Performance of Manohar Lal Forex Company.

Manohar Lal Forex Company Private Limited, for the financial year ended 2019, 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 moved up by a moderate rise of 0.52%.

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
0.35%
Profit or Loss
Net Worth
0.52%
EBITDA

What is the Ownership and Shareholding Structure of Manohar Lal Forex Company?

In 2018, Manohar Lal Forex Company 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 Manohar Lal Forex Company?

Unlock and access historical data on people associated with Manohar Lal Forex Company, 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 Manohar Lal Forex Company, 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 Manohar Lal Forex Company'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 Manohar Lal Forex Company

Recent activity within the organization

  • Annual General Meeting

    Manohar Lal Forex Company Private Limited last Annual general meeting of members was held on 30 Sep 2019 as per latest MCA records.

    30 Sep 2019

  • Balance Sheet

    Manohar Lal Forex Company Private Limited has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Delhi.

    31 Mar 2019

  • Director Appointment

    Mahesh Kumar was appointed as a Director was appointed as a Director on 06 Feb 2009 & has been associated with this company since 16 years 6 days .

    06 Feb 2009

  • Director Appointment

    Muskan was appointed as a Director was appointed as a Director on 20 Jan 2009 & has been associated with this company since 16 years 23 days .

    20 Jan 2009

  • Company Incorporation

    Manohar Lal Forex Company Private Limited was registered on 16 Sep 2006 with Roc Delhi & aged 18 years 4 months as per MCA records.

    16 Sep 2006

Frequently asked questions

  • Manohar Lal Forex Company Private Limited was incorporated on 16 Sep 2006.

  • The authorized share capital of Manohar Lal Forex Company Private Limited is ₹ 2.50 M and paid-up capital is ₹ 2.50 M.

  • Currently 2 directors are associated with Manohar Lal Forex Company Private Limited.

    • Muskan
    • Mahesh Kumar
  • As per Ministry of Corporate Affairs (Mca), the registered address of Manohar Lal Forex Company Private Limited is Shop No. 87 Sarojini Nagar Market, India, New Delhi, 110023.

  • The corporate identification number (CIN) of Manohar Lal Forex Company Private Limited is U67120DL2006PTC153998 and the company number is 153998 as per Ministry of Corporate Affairs (MCA).

  • The financial reports for the fiscal year 2019 indicates that The net worth of Manohar Lal Forex Company Private Limited has experienced an upsurge of 0.52%.

  • The most recent Balance Sheet for Manohar Lal Forex Company Private Limited was filed with the ROC on 31 Mar 2019.

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