Daffodil Forex Private Limited
About Daffodil Forex Private Limited
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Daffodil Forex Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the financial intermediation and lending segment of the financial services sector. It was incorporated on 03 April 2019 and has been in existence for over 7 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U65999DL2019PTC348234.
The company has an authorised share capital of ₹25 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Tousif Akram and Mohd Qamare Alam.
The registered office is at H.No – 91/1 G/F Shop No – 8 Zakir Nagar Okhla, New Delhi, Delhi, India – 110025.
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- Registered AddressH.No – 91/1 G/F Shop No – 8 Zakir Nagar Okhla, New Delhi, Delhi, India – 110025
- IndustryFinancial Services, Other Financial Intermediation
- 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
- One PDF report, delivered after checkout
Financials of Daffodil Forex Private Limited
Financial statements from FY 2020
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Board of Directors of Daffodil Forex Private Limited
Daffodil Forex has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Tousif Akram Also directs: Surmaya Fashion LLP, Anavion & Annazelle Private Limited | Director | 03 Apr 2019 | 7 Years 6 Months | Current |
| Mohd Qamare Alam | Director | 03 Apr 2019 | 7 Years 6 Months | Current |
| Md Saddam Husain | Director | 03 Apr 2019 | 7 Years 6 Months | Current |
Charges & Borrowings of Daffodil Forex Private Limited
Daffodil Forex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Daffodil Forex Private Limited
Employment history and EPFO contributions of people linked to Daffodil Forex.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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Recent Activity on Daffodil Forex Private Limited
Daffodil Forex Private Limited has 4 board changes on record since 2019: 3 appointments and 1 cessation. The latest: Tousif Akram ceased to be Director on 20 Aug 2021.
Credit Ratings, Litigation & Regulatory Alerts for Daffodil Forex Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Daffodil Forex Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Daffodil Forex Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Daffodil Forex Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Daffodil Forex Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Daffodil Forex Private Limited
Daffodil Forex is an active private limited company based in New Delhi, Delhi, India. The company works in other financial intermediation, within the financial services industry. It was incorporated on 03 April 2019 (7+ years old) and is registered under CIN U65999DL2019PTC348234.
Daffodil Forex has 3 current directors:
- Tousif Akram - Director
- Mohd Qamare Alam - Director
- Md Saddam Husain - Director
The CIN (Corporate Identification Number) of Daffodil Forex is U65999DL2019PTC348234. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Daffodil Forex was incorporated on 03 April 2019, making it 7+ years old. It is registered with the Registrar of Companies, Delhi.
Tousif Akram ceased to be Director on 20 Aug 2021. Md Saddam Husain was appointed as Director on 03 Apr 2019. Mohd Qamare Alam was appointed as Director on 03 Apr 2019. Daffodil Forex has 4 board changes on record in total.
The registered office of Daffodil Forex is at H.No – 911 GF Shop No – 8 Zakir Nagar Okhla, New Delhi, Delhi, India – 110025.
Daffodil Forex has an authorised share capital of ₹25 Lakh and a paid-up capital of ₹1 Lakh.
Daffodil Forex operates in the financial services industry, in the other financial intermediation segment.
No. Daffodil Forex is not listed on any stock exchange. It is an unlisted company.
Daffodil Forex can be reached at its registered office: H.No – 911 GF Shop No – 8 Zakir Nagar Okhla, New Delhi, Delhi, India – 110025.