Sameer Forex Pvt Ltd
Founded in 2006 and headquartered in Punjab, India.
2006 | Punjab, Punjab (India) | Inactive
Sameer Forex Profile
Key Indicators
- Authorised Capital ₹ 2.60 M
- Paid Up Capital ₹ 2.60 M
- Company Age 18 Year, 10 Months
- Last Filing with ROC 31 Mar 2007
About Sameer Forex
Sameer Forex Pvt Ltd (SFPL) is Strike Off company established on 24 Apr 2006 with its office registered at and has been running since 18 Year, 10 Months with a paid up capital of 2.60 M. According to MCA records, 2 Directors are linked to this company as of 01 Feb 2025.
Company Details
- Location Punjab, Punjab
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U45202PB2006PTC030133
- Company No.
030133
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
24 Apr 2006
- Date of AGM
26 Sep 2007
- Date of Balance Sheet
31 Mar 2007
- Listing Status
Unlisted
- ROC Code
Roc Chandigarh
Industry
Construction
Sameer Forex Pvt Ltd
Explore comprehensive data for Sameer Forex Pvt Ltd, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Sameer Forex?
Executive Team (1)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Anil Thapar  | Managing Director | 24-Apr-2006 | Current |
Board Members (1)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Reema Sharma | Director | 15-Dec-2008 | Current |
Financial Performance of Sameer Forex.
Enhance accessibility to Sameer 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
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue | |||||||
| Revenue from Operations | |||||||
| Total Assets | |||||||
| Profit or Loss | |||||||
| Net Worth | |||||||
| EBITDA |
What is the Ownership and Shareholding Structure of Sameer Forex?
Unlock access to Sameer Forex'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.
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Sameer Forex?
Unlock and access historical data on people associated with Sameer 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 Sameer 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 Sameer 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 Sameer Forex
Recent activity within the organization
- Director Appointment
Reema Sharma was appointed as a Director was appointed as a Director on 15 Dec 2008 & has been associated with this company since 16 years 3 months .
- Annual General Meeting
Sameer Forex Pvt Ltd last Annual general meeting of members was held on 26 Sep 2007 as per latest MCA records.
- Balance Sheet
Sameer Forex Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2007 with Roc Chandigarh.
- Director Appointment
Anil Thapar was appointed as a Managing Director was appointed as a Managing Director on 24 Apr 2006 & has been associated with this company since 18 years 10 months .
- Company Incorporation
Sameer Forex Pvt Ltd was registered on 24 Apr 2006 with Roc Chandigarh & aged 18 years 10 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Sameer Forex Pvt Ltd?
Sameer Forex Pvt Ltd was incorporated on 24 Apr 2006.
What is authorized share capital and paid-up capital of Sameer Forex Pvt Ltd?
The authorized share capital of Sameer Forex Pvt Ltd is ₹ 2.60 M and paid-up capital is ₹ 2.60 M.
Who are the current board members & directors of Sameer Forex Pvt Ltd?
Currently 2 directors are associated with Sameer Forex Pvt Ltd.
- Reema Sharma
- Anil Thapar
What is the registered address of Sameer Forex Pvt Ltd?
As per Ministry of Corporate Affairs (Mca), the registered address of Sameer Forex Pvt Ltd is Ghumar Mandinear Sabzi Market Ludhiana India, Punjab.
What is the corporate identification number (CIN) and company number of Sameer Forex Pvt Ltd?
The corporate identification number (CIN) of Sameer Forex Pvt Ltd is U45202PB2006PTC030133 and the company number is 030133 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Sameer Forex Pvt Ltd filed with the ROC?
The most recent Balance Sheet for Sameer Forex Pvt Ltd was filed with the ROC on 31 Mar 2007.
Unlock Business Insights – Explore Instantly!
Search company & director profiles for free and gain access to critical business data.
- 3.1M+ Companies
- 15M+ Legal Cases
- 525K+ Credit Ratings
- 5.8M+ Directors & KMP
- 750K+ Regulatory Alerts
- 1.1M+ Companies' Financial Records
People also Viewed
RT
Reena ThaparDirector