Asl Forex Private Limited - financial services in Delhi, India. Directors, charges & compliance details.
CIN U67100DL2022PTC406043 Incorporated 19 October 2022 ROC Delhi HQ Delhi, India
Active Private Limited Company financial services
Data last updated
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
4 yrs
Est. 2022
Directors on board
2
As per MCA filings
Company status
Active
MCA master data
Registrar
Delhi
ROC office
Incorporated
19 Oct 2022
Date of incorporation
Entity type
Private Limited
As registered with MCA

About Asl Forex Private Limited

Data last updated:

Asl Forex Private Limited is a private limited company based in Delhi, India. It operates in the financial auxiliary services segment of the financial services sector. It was incorporated on 19 October 2022.

The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U67100DL2022PTC406043.

The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Sandeep Singh and Anita Rana.

The registered office is at 62 – A Dhiraj Block South Ganesh Nagar Opp Power House, Delhi, India – 110092.

Company details

CIN U67100DL2022PTC406043
Registration Number 406043
Incorporation Date 19 October 2022
ROC Delhi
Listing Status Unlisted
Company Status Active

Contact details

Asl Forex Private Limited's registered office is in Delhi, Delhi.

  • Registered Address
    62 – A Dhiraj Block South Ganesh Nagar Opp Power House, Delhi, India – 110092
  • Industry
    Financial Services, Auxiliary To Financial Intermediatory
Comprehensive company report
Asl Forex Private Limited - one report that includes everything
  • 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
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Financials of Asl Forex Private Limited

Year-wise financial statements and ratios of Asl Forex Private Limited are in the company report Buy the company report.

Board of directors of Asl Forex Private Limited

Asl Forex has 2 directors on record. No former directors are listed.

Current Directors
NameDesignationAppointment DateTenureStatus
Sandeep SinghDirector19 Oct 20224 Years 0 MonthsCurrent
Anita RanaDirector19 Oct 20224 Years 0 MonthsCurrent

MSME payment delays

No delayed payments to MSME suppliers are on our record for Asl Forex Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

No GST registration is on our record for Asl Forex Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Asl Forex Private Limited has 2 board changes on record since 2022: 2 appointments. The latest: Anita Rana was appointed as Director on 19 Oct 2022.

Appointed
Anita Rana was appointed as Director.
Appointed
Sandeep Singh was appointed as Director.
Incorporation
19 Oct 2022
Asl Forex Private Limited was registered on 19 Oct 2022 with Roc Delhi & aged 4 years 4 days as per MCA records.

Frequently asked questions

Asl Forex is an active private limited company based in Delhi, India. The company works in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 19 October 2022 (4+ years old) and is registered under CIN U67100DL2022PTC406043.

Asl Forex has 2 current directors:

The CIN (Corporate Identification Number) of Asl Forex is U67100DL2022PTC406043. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Asl Forex was incorporated on 19 October 2022, making it 4+ years old. It is registered with the Registrar of Companies, Delhi.

Anita Rana was appointed as Director on 19 Oct 2022. Sandeep Singh was appointed as Director on 19 Oct 2022.

The registered office of Asl Forex is at 62 – A Dhiraj Block South Ganesh Nagar Opp Power House, Delhi, India – 110092.

Asl Forex operates in the financial services industry, in the auxiliary to financial intermediatory segment.

Asl Forex can be reached at its registered office: 62 – A Dhiraj Block South Ganesh Nagar Opp Power House, Delhi, India – 110092.

Asl Forex is registered under the jurisdiction of the Registrar of Companies (ROC), Delhi.