Universal Forex Private Limited
Founded in 2000 and headquartered in Delhi, India.
2000 | New Delhi (India) | Active
Universal Forex Profile
Key Indicators
- Authorised Capital ₹ 1.00 Cr
- Paid Up Capital ₹ 2.53 M
- Company Age 24 Year, 11 Months
- Last Filing with ROC 31 Mar 2024
About Universal Forex
Universal Forex Private Limited (UFPL) is a Private Limited Indian Non-Government Company incorporated in India on 25 April 2000 and has a history of 24 years and 11 months. Its registered office is in New Delhi, India.
The Company is engaged in the Trading 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 2.53 M, as per Ministry of Corporate Affairs (MCA) records.
Sanjay Mehta, Bhupinder Kumar, and Surendra Prakash 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
U74300DL2000PTC105418
- Company No.
105418
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
25 Apr 2000
- Date of AGM
25 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Delhi
Industry
Trading
Who are the key members and board of directors at Universal Forex?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Sanjay Mehta  | Director | 25-Apr-2000 | Current |
| Bhupinder Kumar | Director | 01-Feb-2021 | Current |
| Surendra Prakash | Director | 28-May-2018 | Current |
Financial Performance of Universal Forex.
Universal 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 Universal Forex?
In 2017, Universal Forex had a promoter holding of 20.95% and a public holding of 79.05%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
- My Ultimate Journey Private Limited
Bhupinder Kumar is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Universal Forex?
Unlock and access historical data on people associated with Universal 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 Universal 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 Universal 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 Universal Forex
Recent activity within the organization
- Annual General Meeting
Universal Forex Private Limited last Annual general meeting of members was held on 25 Sep 2024 as per latest MCA records.
- Balance Sheet
Universal Forex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.
- Director Appointment
Bhupinder Kumar was appointed as a Director was appointed as a Director on 01 Feb 2021 & has been associated with this company since 4 years 1 month .
- Director Appointment
Surendra Prakash was appointed as a Director was appointed as a Director on 28 May 2018 & has been associated with this company since 6 years 10 months .
- Director Appointment
Sanjay Mehta was appointed as a Director was appointed as a Director on 25 Apr 2000 & has been associated with this company since 24 years 11 months .
- Company Incorporation
Universal Forex Private Limited was registered on 25 Apr 2000 with Roc Delhi & aged 24 years 11 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Universal Forex Private Limited?
Universal Forex Private Limited was incorporated on 25 Apr 2000.
What is authorized share capital and paid-up capital of Universal Forex Private Limited?
The authorized share capital of Universal Forex Private Limited is ₹ 1.00 Cr and paid-up capital is ₹ 2.53 M.
Who are the current board members & directors of Universal Forex Private Limited?
Currently 3 directors are associated with Universal Forex Private Limited.
- Sanjay Mehta
- Bhupinder Kumar
- Surendra Prakash
What is the registered address of Universal Forex Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Universal Forex Private Limited is 721 Indra Prakash Buildingbaralhamba Road India, New Delhi, 110001.
What is the corporate identification number (CIN) and company number of Universal Forex Private Limited?
The corporate identification number (CIN) of Universal Forex Private Limited is U74300DL2000PTC105418 and the company number is 105418 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Universal Forex Private Limited filed with the ROC?
The most recent Balance Sheet for Universal Forex Private Limited was filed with the ROC on 31 Mar 2024.
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