Manohar Lal Forex Company Private Limited

Manohar Lal Forex Company Private Limited

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

2006 South West Delhi, Delhi (India) Active

About

Basic Data Updated:

2 months ago
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. Its registered office is in South West Delhi, Delhi, India.

The Company is engaged in the Finance And Insurance 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 25.00 Lakh and a paid-up capital of Rs 25.00 Lakh, as per the Ministry of Corporate Affairs (MCA) records.

Mahesh Kumar and Muskan serve as directors at the Company.

Industry

Company Details

  • Location

    South West Delhi, Delhi, India

  • Website
    12224421
  • Telephone
    12224421
  • Email Address
    12224421
  • Social Media
    12224421
CIN/LLPIN/FCRNU67120DL2006PTC153998
Company No.153998
Company ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date16 Sep 2006
Date of AGM30 Sep 2019
Date of Balance Sheet31 Mar 2019
Listing StatusUnlisted
ROC CodeRoc Delhi

Financials of Manohar Lal Forex Company Private Limited

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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%.

Corporate Structure

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Unlock access to Manohar Lal Forex Company's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

People in Manohar Lal Forex Company Private Limited

Board Members(2)

  • Mahesh Kumar In Director

    Appointment Date: 06-02-2009

    Status: Current

  • Muskan In Director

    Appointment Date: 20-01-2009

    Status: Current

Charges (Loans)

Charges

There are no open charges registered against the company as per our records.

Deals i

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Rating

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Alert

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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.

Related Corporates (Common Directorship)

  • Akj Fincap Limited

    Akj Fincap Limited

    Active build-icon 29 years 1 month

    Mahesh Kumar is a mutual person

Recent activity within the organization

  • Activity

    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
  • Activity

    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
  • Activity

    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 15 years 7 months .

    06 Feb 2009
  • Activity

    Director Appointment

    Muskan was appointed as a Director was appointed as a Director on 20 Jan 2009 & has been associated with this company since 15 years 8 months .

    20 Jan 2009
  • Activity

    Company Incorporation

    Manohar Lal Forex Company Private Limited was registered on 16 Sep 2006 with Roc Delhi & aged 18 years 6 days as per MCA records.

    16 Sep 2006

Frequently asked questions

What is the Incorporation or founding date of Manohar Lal Forex Company Private Limited?

Manohar Lal Forex Company Private Limited was incorporated 18 years 6 days ago on 16 Sep 2006 with Registrar of Companies Roc Delhi.

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