Uca Forex Profile
Key Indicators
- Authorised Capital ₹ 1.00 Cr
- Paid Up Capital ₹ 7.88 M
- Company Age 11 Year, 1 Month
- Last Filing with ROC 31 Mar 2024
About Uca Forex
Uca Forex Private Limited (UFPL) is a Private Limited Indian Non-Government Company incorporated in India on 13 January 2014 and has a history of 11 years and one month. 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 2024. It's a company limited by shares with an authorized capital of Rs 1.00 Cr and a paid-up capital of Rs 7.88 M, as per Ministry of Corporate Affairs (MCA) records.
Umesh Arya, Rajni Gupta, and Jitesh 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
U67190DL2014PTC263476
- Company No.
263476
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
13 Jan 2014
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Delhi
Industry
Who are the key members and board of directors at Uca Forex?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Umesh Arya  | Director | 13-Jan-2014 | Current |
| Rajni Gupta | Director | 13-Jan-2014 | Current |
| Jitesh Kumar | Director | 01-Apr-2014 | Current |
Financial Performance of Uca Forex.
Uca 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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What is the Ownership and Shareholding Structure of Uca Forex?
In 2017, Uca 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)
Uca Finvest Private LimitedRajni Gupta and Jitesh Kumar are mutual person
Uca Builders Private LimitedUmesh Arya, Rajni Gupta and 1 more are mutual person
- Uca It Infrastructure Private Limited
Umesh Arya, Rajni Gupta and 1 more are mutual person
- Uca Trading Private Limited
Umesh Arya, Rajni Gupta and 1 more are mutual person
- Uca Holdings Private Limited
Umesh Arya, Rajni Gupta and 1 more are mutual person
- Uca Jewellers Private Limited
Rajni Gupta and Jitesh Kumar are mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Uca Forex?
Unlock and access historical data on people associated with Uca 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 Uca 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 Uca 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.
