
Apex Forex Consultants Private Limited
About Apex Forex Consultants Private Limited
Data last updated:
Apex Forex Consultants Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the advisory services segment of the financial services sector. It was incorporated on 26 November 1998 and has been in existence for over 28 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U67190DL1998PTC097207. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Ranjit Das and Indira Banerjee.
Its last annual general meeting (AGM) was held on 30 December 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office is at A – 326 Second Floor Defence Colony, New Delhi, Delhi, India – 110024.
Court records list 3 cases involving the company, including 1 filed by the company and 2 filed against it.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Apex Forex Consultants Private Limited's registered office is in New Delhi, Delhi. Its e-mail address is in the company report.
- Email
- Registered AddressA – 326 Second Floor Defence Colony, New Delhi, Delhi, India – 110024
- IndustryFinancial Services, Advisory, Financial Brokerage, Consultancy
To see the full contact details of Apex Forex Consultants Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Apex Forex Consultants Private Limited
FY 2020 filings availableApex Forex Consultants Private Limited reported revenue of ₹230 (down 100% YoY) for FY 2019.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 83% over five years. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Apex Forex Consultants Private Limited, buy the company report.
Board of directors of Apex Forex Consultants Private Limited
Apex Forex Consultants has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ranjit Das | Director | 26 Nov 1998 | 27 Years 11 Months | Current |
| Indira Banerjee | Director | 02 May 2017 | 9 Years 6 Months | Current |
Auditor
Apex Forex Consultants Private Limited is audited by MEHRA & SISTANI for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| MEHRA & SISTANI | FY 2017 | 000409N |
Shareholding
The shareholding of Apex Forex Consultants Private Limited is on record for 3 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 | FY 2015 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Apex Forex Consultants Private Limited, buy the company report.
Legal cases
Apex Forex Consultants Private Limited has 3 court cases on record: 1 filed by Apex Forex Consultants, 2 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 2 | 0 |
| High courts | 1 | 0 | 0 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, South, Delhi | Execution petition | Filed against the company by an individual | Disposed |
| High Court of Delhi | Appeal | Filed by the company against an individual | Disposed |
| District court, South East, Delhi | Execution petition | Filed against the company by an individual | Disposed |
To see the full case history of Apex Forex Consultants Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Apex Forex Consultants Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Apex Forex Consultants has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Apex Forex Consultants Private Limited, buy the company report.
Recent activity
Apex Forex Consultants Private Limited has 6 board changes on record since 1998: 2 appointments and 4 cessations. The latest: Indira Banerjee was appointed as Director on 02 May 2017.
Frequently asked questions
Apex Forex Consultants is an active private limited company based in New Delhi, Delhi, India. The company works in advisory, within the financial services industry. It was incorporated on 26 November 1998 (28+ years old) and is registered under CIN U67190DL1998PTC097207.
Apex Forex Consultants has 2 current directors:
- Ranjit Das - Director
- Indira Banerjee - Director
The latest financial statements of Apex Forex Consultants on record with the MCA are for the year ended 31 March 2020. Its last annual general meeting was held on 30 December 2020. Year-wise statements from 2015 are in the company report.
No. Apex Forex Consultants has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Apex Forex Consultants is U67190DL1998PTC097207. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Apex Forex Consultants has 3 court cases on record: 1 filed by the company and 2 filed against it. Most are in the district courts.
Apex Forex Consultants was incorporated on 26 November 1998, making it 28+ years old. It is registered with the Registrar of Companies, Delhi.
Indira Banerjee was appointed as Director on 02 May 2017. Mahendra Prakash ceased to be Director on 02 May 2017. Sumit Aggarwal ceased to be Director on 11 Apr 2012. Apex Forex Consultants has 6 board changes on record in total.
The registered office of Apex Forex Consultants is at A – 326 Second Floor Defence Colony, New Delhi, Delhi, India – 110024.
Apex Forex Consultants operates in the financial services industry, in the advisory segment.

