Aa Bee Forex Private Limited., a active private limited company, was established on 06 January 1997 in Delhi, Delhi, India. Engaging in forex services within the trade sector, it holds CIN: U63040DL1997PTC084281. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹3.00 M and a paid-up capital of ₹2.70 M.
Formerly known as Aa Bee Tours Private Limited. It upholds a compliant status. Its leadership includes Kauita Bhalla (Director), Dushyant Bhalla (Director), Anil Bhalla (Director). Past directors included Dushyant Bhalla. It holds ₹3.85 M open charges and no settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 201-202, P P Trade Centre P-1, Netaji Subhash Place, Pitampura, Delhi, Delhi, 110034.
U63040DL1997PTC084281
084281
06 January 1997
₹3.00 M
₹2.70 M
Roc Delhi
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Kauita Bhalla | Director | 06 Jan 1997 | Current |
| Dushyant Bhalla | Director | 17 Apr 2015 | Current |
| Anil Bhalla | Director | 06 Jan 1997 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 30 Sep 2015 | Past |
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Aa Bee Forex Private Limited., for the financial year ended 2023, experienced significant growth in revenue, with a 51.12% increase. The company also saw a substantial improvement in profitability, with a 46.2% increase in profit. The company's net worth dipped by a decrease of 3.9%.
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In 2023, Aa Bee Forex had a public holding of 62.68%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹3,850,000.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 06 Jun 2012 | Andhra Bank | ₹3.00 M | Open |
| 25 Apr 1998 | Oriental Bank Of Commerce | ₹0.85 M | Open |
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The activity Aa Bee Forex Private Limited. last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.
The activity Aa Bee Forex Private Limited. has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was completed.
Progress on Dushyant Bhalla was appointed as a Director was appointed as a Director on 17 Apr 2015 & has been associated with this company since 10 years 7 months . was documented.
Progress on A charge with Andhra Bank amounted to Rs. 3.00 M with Charge ID 10367687 was registered on 06 Jun 2012. was documented.
The activity A charge with Oriental Bank Of Commerce amounted to Rs. 0.85 M with Charge ID 90334138 was registered on 25 Apr 1998. was completed.
Kauita Bhalla was appointed as a Director was appointed as a Director on 06 Jan 1997 & has been associated with this company since 28 years 10 months . was recorded as a recent event.
The CIN of Aa Bee Forex Private Limited. is U63040DL1997PTC084281.
Aa Bee Forex Private Limited. is headquartered at 201-202, P P Trade Centre P-1, Netaji Subhash Place, Pitampura, Delhi, Delhi, 110034.
Aa Bee Forex Private Limited. was incorporated on 06 January 1997.
The current directors of Aa Bee Forex Private Limited. are
The primary industry of Aa Bee Forex Private Limited. is Trade.
Aa Bee Forex Private Limited. is unlisted.
The authorized capital of Aa Bee Forex Private Limited. is ₹3.00 M, and the paid-up capital is ₹2.70 M.
The compliance status of Aa Bee Forex Private Limited. is Compliant.
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