Aastha Forex Company Private Limited - Company Profile

It is a financial services private limited company based in Punjab, Punjab, India, established in 2002.
2002 Punjab, Punjab, India Struck Off
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About Aastha Forex Company Private Limited

Aastha Forex Company Private Limited, a struck off private limited company, was established on 02 July 2002 in Punjab, Punjab, India. Engaging in consultancy within the financial services sector, it holds CIN: U67190PB2002PTC025235. Registered under ROC Roc Chandigarh. it is unlisted. It has an authorized capital of ₹2.50 M and a paid-up capital of ₹2.50 M.

It upholds a active non-compliant status. Its leadership includes Sunita Kapoor (Director), Ranjit Kapoor (Managing Director), Hemant Kapoor (Director). Its latest AGM occurred on 30 September 2016, with the balance sheet filed on 31 March 2016. It is based at Chowk Fortdarshni Gate Near Pseb Office Patiala, Punjab, Punjab.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U67190PB2002PTC025235

  • Registration Number

    025235

  • Incorporation Date

    02 July 2002

  • Authorized Capital

    ₹2.50 M

  • Paid-Up Capital

    ₹2.50 M

  • ROC Code

    Roc Chandigarh

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 2.50 M
  • Paid Up Capital ₹ 2.50 M
  • Company Age 23 Year, 7 Months
  • Last Filing with ROC 31 Mar 2016
Company report

Aastha Forex Company Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Aastha Forex Company Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Aastha Forex Company Private Limited?
Current Directors
Name Designation Appointment Date Status
Sunita Kapoor Director 02 Jul 2002 Current
Ranjit Kapoor Managing Director 02 Jul 2002 Current
Hemant Kapoor Director 02 Jul 2002 Current
Vishal Kapoor Director 02 Jul 2002 Current

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Financial Performance of Aastha Forex Company.

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Aastha Forex Company revenue growth over time
Aastha Forex Company profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Aastha Forex Company?

In 2016, Aastha Forex Company had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Aastha Forex Company?

Unlock and access historical data on people associated with Aastha Forex Company, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

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Rating
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Alerts
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Latest Updates, News, and FAQs on Aastha Forex Company
Recent Activity within the Organization
  • Annual General Meeting

    Aastha Forex Company Private Limited last Annual general meeting of members was held on 30 Sep 2016 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    The activity Aastha Forex Company Private Limited has filed its annual Financial statements for the year ended 31 Mar 2016 with Roc Chandigarh. was completed.

  • Director Appointment

    Progress on Sunita Kapoor was appointed as a Director was appointed as a Director on 02 Jul 2002 & has been associated with this company since 23 years 7 months . was documented.

  • Director Appointment

    Progress on Ranjit Kapoor was appointed as a Managing Director was appointed as a Managing Director on 02 Jul 2002 & has been associated with this company since 23 years 7 months . was documented.

  • Director Appointment

    The activity Hemant Kapoor was appointed as a Director was appointed as a Director on 02 Jul 2002 & has been associated with this company since 23 years 7 months . was completed.

  • Director Appointment

    The activity Vishal Kapoor was appointed as a Director was appointed as a Director on 02 Jul 2002 & has been associated with this company since 23 years 7 months . was completed.

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Frequently Asked Questions
What is the CIN of Aastha Forex Company Private Limited?

The CIN of Aastha Forex Company Private Limited is U67190PB2002PTC025235.

Where is Aastha Forex Company Private Limited headquartered?

Aastha Forex Company Private Limited is headquartered at Chowk Fortdarshni Gate Near Pseb Office Patiala, Punjab, Punjab.

When was Aastha Forex Company Private Limited incorporated?

Aastha Forex Company Private Limited was incorporated on 02 July 2002.

Who are the current directors of Aastha Forex Company Private Limited?

The current directors of Aastha Forex Company Private Limited are

What is the primary industry of Aastha Forex Company Private Limited?

The primary industry of Aastha Forex Company Private Limited is Financial Services.

Is Aastha Forex Company Private Limited a listed company?

Aastha Forex Company Private Limited is unlisted.

What is the capital structure of Aastha Forex Company Private Limited?

The authorized capital of Aastha Forex Company Private Limited is ₹2.50 M, and the paid-up capital is ₹2.50 M.

What is the compliance status of Aastha Forex Company Private Limited?

The compliance status of Aastha Forex Company Private Limited is Active Non-Compliant.

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