Money First Forex Private Limited
Founded in 2023 and headquartered in Delhi, India.
2023 | New Delhi (India) | Active
Money First Forex Profile
Key Indicators
- Authorised Capital ₹ 1.00 Cr
- Paid Up Capital ₹ 1.00 Cr
- Company Age 1 Year 9 Months
- Last Filing with ROC 31 Mar 2024
About Money First Forex
Money First Forex Private Limited (MFFPL) is a Private Limited Indian Non-Government Company incorporated in India on 14 July 2023 (One year and nine months 14 days old ). Its registered office is in New Delhi, India.
The Company is engaged in the Real Estate 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 1.00 Cr and a paid-up capital of Rs 1.00 Cr, as per Ministry of Corporate Affairs (MCA) records.
Chakshu Sharma, Mohammed Alabid, and Bhagwat Sharma 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
U70200DL2023PTC417071
- Company No.
417071
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
14 Jul 2023
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Delhi
Industry
Real Estate
Money First Forex Private Limited
Explore comprehensive data for Money First Forex Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Money First Forex?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Chakshu Sharma  | Director | 14-Jul-2023 | Current |
Mohammed Alabid  | Director | 07-Sep-2023 | Current |
| Bhagwat Sharma | Director | 14-Jul-2023 | Current |
Financial Performance of Money First Forex.
Enhance accessibility to Money First Forex's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Money First Forex?
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Related Corporates (Common Directorship)
- Agnis Bullion House Llp
Chakshu Sharma and Mohammed Alabid are mutual person
- Seawood Finance Private Limited
Chakshu Sharma and Bhagwat Sharma are mutual person
- Jayashree Jewellers Private Limited
Chakshu Sharma is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Money First Forex?
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Deals i
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Rating
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Alerts
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Latest Updates, News, and FAQs on Money First Forex
Recent activity within the organization
- Annual General Meeting
Money First Forex Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Money First Forex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.
- Director Appointment
Mohammed Hammoodi Hashim Alabid was appointed as a Director was appointed as a Director on 07 Sep 2023 & has been associated with this company since 1 year 7 months .
- Director Appointment
Chakshu Sharma was appointed as a Director was appointed as a Director on 14 Jul 2023 & has been associated with this company since 1 year 9 months .
- Director Appointment
Bhagwat Prasad Sharma was appointed as a Director was appointed as a Director on 14 Jul 2023 & has been associated with this company since 1 year 9 months .
- Company Incorporation
Money First Forex Private Limited was registered on 14 Jul 2023 with Roc Delhi & aged 1 year 9 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Money First Forex Private Limited?
Money First Forex Private Limited was incorporated on 14 Jul 2023.
What is authorized share capital and paid-up capital of Money First Forex Private Limited?
The authorized share capital of Money First Forex Private Limited is ₹ 1.00 Cr and paid-up capital is ₹ 1.00 Cr.
Who are the current board members & directors of Money First Forex Private Limited?
Currently 3 directors are associated with Money First Forex Private Limited.
- Chakshu Sharma
- Mohammed Hammoodi Hashim Alabid
- Bhagwat Prasad Sharma
What is the registered address of Money First Forex Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Money First Forex Private Limited is Mb-B, 22 K. G. Marg India, New Delhi, 110001.
What is the corporate identification number (CIN) and company number of Money First Forex Private Limited?
The corporate identification number (CIN) of Money First Forex Private Limited is U70200DL2023PTC417071 and the company number is 417071 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Money First Forex Private Limited filed with the ROC?
The most recent Balance Sheet for Money First Forex Private Limited was filed with the ROC on 31 Mar 2024.
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