Fubiz Forex Private Limited
About Fubiz Forex Private Limited
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Fubiz Forex Private Limited is a private limited company based in Delhi, India. It operates in the financial intermediation and lending segment of the financial services sector. It was incorporated on 17 January 2017 and has been in existence for over 9 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U65929DL2017PTC310701.
The company has an authorised share capital of ₹25 Lakh and a paid-up capital of ₹25 Lakh. It is led by directors Rajiv Jain and Prashant Kumar Aggarwal.
The registered office is at 907 Rohit House 3 Tolstoy Marg Connaught Place, Delhi, India – 110001.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Fubiz Forex Private Limited's registered office is in Delhi, Delhi.
- Registered Address907 Rohit House 3 Tolstoy Marg Connaught Place, Delhi, India – 110001
- IndustryFinancial Services, Other Financial Intermediation, Credit Allocation Agencies, Pawn Shops
- 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 Fubiz Forex Private Limited
Year-wise financial statements and ratios of Fubiz Forex Private Limited are in the company report Buy the company report.
Board of directors of Fubiz Forex Private Limited
Fubiz Forex has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rajiv Jain Also directs: R.V.J. Forex India Private Limited | Director | 17 Jan 2017 | 9 Years 9 Months | Current |
| Prashant Kumar Aggarwal | Director | 17 Jan 2017 | 9 Years 9 Months | Current |
Legal cases
No court or tribunal cases involving Fubiz Forex Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Fubiz 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 Fubiz Forex Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Fubiz Forex Private Limited has 2 board changes on record since 2017: 2 appointments. The latest: Prashant Kumar Aggarwal was appointed as Director on 17 Jan 2017.
Frequently asked questions
Fubiz Forex is an active private limited company based in Delhi, India. The company works in other financial intermediation, within the financial services industry. It was incorporated on 17 January 2017 (9+ years old) and is registered under CIN U65929DL2017PTC310701.
Fubiz Forex has 2 current directors:
- Rajiv Jain - Director
- Prashant Kumar Aggarwal - Director
The CIN (Corporate Identification Number) of Fubiz Forex is U65929DL2017PTC310701. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Fubiz Forex was incorporated on 17 January 2017, making it 9+ years old. It is registered with the Registrar of Companies, Delhi.
Prashant Kumar Aggarwal was appointed as Director on 17 Jan 2017. Rajiv Jain was appointed as Director on 17 Jan 2017.
The registered office of Fubiz Forex is at 907 Rohit House 3 Tolstoy Marg Connaught Place, Delhi, India – 110001.
Fubiz Forex operates in the financial services industry, in the other financial intermediation segment.
The compliance status of Fubiz Forex is active non-compliant as of 10 September 2026. The company is actively filing with the Registrar of Companies.
Fubiz Forex can be reached at its registered office: 907 Rohit House 3 Tolstoy Marg Connaught Place, Delhi, India – 110001.
Fubiz Forex is registered under the jurisdiction of the Registrar of Companies (ROC), Delhi.