Qualis Forex Private Limited
About Qualis Forex Private Limited
Data last updated:
Qualis Forex Private Limited is a private limited company based in Ghaziabad, Uttar Pradesh, India. It operates in the forex services segment of the financial services sector. It was incorporated on 28 December 2022.
The company is registered with the Registrar of Companies (ROC), Uttar Pradesh, under CIN U67100UP2022PTC175847.
The company has an authorised share capital of ₹26 Lakh and a paid-up capital of ₹26 Lakh. It is led by directors Aslam Qureshi and Javed Ansari.
Its last annual general meeting (AGM) was held on 25 October 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office is at 161 Vikram Enclave Extension 80 Futa Road Shalimar Garden Ghaziabad, Uttar Pradesh, India – 201005.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered Address161 Vikram Enclave Extension 80 Futa Road Shalimar Garden Ghaziabad, Uttar Pradesh, India – 201005
- IndustryFinancial Services, Forex Services
- 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 Qualis Forex Private Limited FY 2023 filings available
Financial Statement Summary of Qualis Forex Private Limited
| Metrics | FY 2022-23 |
|---|---|
| Profit and Loss Statement | |
| Revenue from Operations | •••• |
| Other Income | •••• |
| Total Revenue | •••• |
| Cost of Materials Consumed | •••• |
| Employee Benefit Expense | •••• |
| Finance Costs | •••• |
| Depreciation and Amortisation | •••• |
| Other Expenses | •••• |
| Total Expenses | •••• |
| EBITDA | •••• |
| Profit Before Tax | •••• |
| Tax Expense | •••• |
| Net Profit (PAT) | •••• |
| Balance Sheet | |
| Share Capital | •••• |
| Reserves and Surplus | •••• |
| Net Worth (Total Equity) | •••• |
| Long-term Borrowings | •••• |
| Short-term Borrowings | •••• |
| Trade Payables | •••• |
| Total Liabilities | •••• |
| Fixed Assets | •••• |
| Investments | •••• |
| Inventories | •••• |
| Trade Receivables | •••• |
| Cash and Bank Balance | •••• |
| Total Assets | •••• |
Financial Ratios of Qualis Forex Private Limited
| Metrics | FY 2022-23 |
|---|---|
| Profitability | |
| EBITDA Margin | •••• |
| Net Profit Margin | •••• |
| Return on Equity (ROE) | •••• |
| Return on Capital Employed (ROCE) | •••• |
| Return on Assets (ROA) | •••• |
| Liquidity and Debt | |
| Current Ratio | •••• |
| Quick Ratio | •••• |
| Debt-to-Equity Ratio | •••• |
| Interest Coverage Ratio | •••• |
| Efficiency and Growth | |
| Asset Turnover | •••• |
| Receivable Days | •••• |
| Payable Days | •••• |
| Inventory Days | •••• |
| Revenue Growth | •••• |
| Net Profit Growth | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Qualis Forex are in the company report.
Financial statements from FY 2023
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Auditor Details of Qualis Forex Private Limited
Qualis Forex Private Limited is audited by RAJESH KRISHNA KHANNA & ASSOCIATES for the financial year 2023.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| RAJESH KRISHNA KHANNA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Qualis Forex Private Limited
Qualis Forex has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Javed Ansari | Additional Director | 30 Jan 2024 | 2 Years 8 Months | Current |
| Aslam Qureshi | Director | 28 Dec 2022 | 3 Years 9 Months | Current |
Ownership and Shareholding of Qualis Forex Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Qualis Forex Private Limited
Qualis Forex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Qualis Forex Private Limited
Qualis Forex Private Limited has a workforce of 0 employees as of Apr 07, 2024.
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
Verified entity values are shown only after access is granted.
Recent Activity on Qualis Forex Private Limited
Qualis Forex Private Limited has 4 board changes on record since 2022: 2 appointments and 2 cessations. The latest: Javed Ansari was appointed as Additional Director on 30 Jan 2024.
Credit Ratings, Litigation & Regulatory Alerts for Qualis 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Qualis 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 Qualis 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 Qualis 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 Qualis 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 Qualis Forex Private Limited
Qualis Forex is an active private limited company based in Ghaziabad, Uttar Pradesh, India. The company works in forex services, within the financial services industry. It was incorporated on 28 December 2022 (4+ years old) and is registered under CIN U67100UP2022PTC175847.
Qualis Forex has 2 current directors:
- Javed Ansari - Additional Director
- Aslam Qureshi - Director
The CIN (Corporate Identification Number) of Qualis Forex is U67100UP2022PTC175847. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Qualis Forex was incorporated on 28 December 2022, making it 4+ years old. It is registered with the Registrar of Companies, Uttar Pradesh.
Javed Ansari was appointed as Additional Director on 30 Jan 2024. Harpreet Singh Sandhu ceased to be Additional Director on 24 Oct 2023. Javed Ansari ceased to be Director on 30 Aug 2023. Qualis Forex has 4 board changes on record in total.
The registered office of Qualis Forex is at 161 Vikram Enclave Extension 80 Futa Road Shalimar Garden Ghaziabad, Uttar Pradesh, India – 201005.
Qualis Forex has an authorised share capital of ₹26 Lakh and a paid-up capital of ₹26 Lakh.
Qualis Forex operates in the financial services industry, in the forex services segment.
No. Qualis Forex is not listed on any stock exchange. It is an unlisted company.
The compliance status of Qualis Forex is compliant as of 22 August 2026. The company is actively filing with the Registrar of Companies.