About
Basic Data Updated:
12 hours agoAlankit Forex India Limited, previously known as Alankit Life Care Limited, has been a prominent player in the foreign exchange industry for many years. Its main focus is on providing top-notch foreign exchange services to its clients. As a full-fledged money changer, the company has gained a reputation for its efficient and reliable services. Alankit Forex India Limited is a subsidiary of Alankit Assignments Ltd, a well-established company in the financial sector. The company was established in 1996 and has its registered office situated in the bustling city of New Delhi.
Industry
Company Details
- Location
Central Delhi, Delhi, India
- Website1222442
- Telephone1222442
- Email Address1222442
- Social Media1222442
- Apps1222442
CIN/LLPIN/FCRN | U74110DL1996PLC081979 |
Company No. | 081979 |
Company Classification | Public Limited Indian Non-Government Company |
Incorporation Date | 16 Sep 1996 |
Date of AGM | 21 Aug 2023 |
Date of Balance Sheet | 31 Mar 2023 |
Listing Status | Unlisted |
ROC Code | Roc Delhi |
Products or Services related to Alankit Forex India Limited
Financials of Alankit Forex India Limited
Enhance accessibility to Alankit Forex India's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
Corporate Structure
Unlock access to Alankit Forex India's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
People in Alankit Forex India Limited
Unlock and access historical data on people associated with Alankit Forex India, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Board Members(4)
Charges (Loans)
Lender | Amount | Status |
---|---|---|
Axis Bank Limited Creation Date: 25 Sep 2020 | ₹2.25 M | Satisfied |
Bank Of Maharashtra Creation Date: 28 Feb 2011 | ₹1.00 Cr | Satisfied |
Bank Of Maharashtra Creation Date: 28 Oct 2010 | ₹1.00 Cr | Satisfied |
Deals i
Gain comprehensive insights into the Deals and Valuation data of Alankit Forex India, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Alankit Forex India's trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alert
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Related Corporates (Common Directorship)
Verasys Technologies Private Limited
Active 7 years 7 monthsYash Basrar and Ashok Bhuta are mutual person
Alankit Insurance Brokers Limited
Active 22 years 1 monthAnkit Agarwal and Ashok Bhuta are mutual person
Alankit Technologies Limited
Active 32 years 3 monthsYash Basrar, Ankit Agarwal and 1 more are mutual person
Alankit Assignments Limited
Active 33 years 3 monthsYash Basrar, Ankit Agarwal and 1 more are mutual person
Recent activity within the organization
Annual General Meeting
Alankit Forex India Limited last Annual general meeting of members was held on 21 Aug 2023 as per latest MCA records.
21 Aug 2023Balance Sheet
Alankit Forex India Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Delhi.
31 Mar 2023Director Appointment
Ankit Agarwal was appointed as a Director was appointed as a Director on 22 Jul 2022 & has been associated with this company since 1 year 9 months .
22 Jul 2022Charges
A charge registered on 25 Sep 2020 via Charge ID 100380880 with Axis Bank Limited was fully satisfied on 20 May 2021.
20 May 2021Director Appointment
Ashok Shantilal Bhuta was appointed as a Director was appointed as a Director on 01 Feb 2021 & has been associated with this company since 3 years 2 months .
01 Feb 2021
Recent News, Updates & Announcement
- Alankit intimates of merger of three of its subsidiaries.
Business Standard 27 May 2019
- Alankit Collaborates With MCGM to Provide eGovernance Services to 1 Crore Citizens.
PRNewswire Alankit Limited a leading eGovernance provider in India excels at expeditious delivery of eGovernance solutions to millions of citizens in.
PR Newswire 18 Apr 2019
- Alankit Launches eRaahi Mobile App Desktop Solution.
Mobility India 31 May 2018
- Alankit to invest up to Rs 65 crore in Verasys Technologies.
Udaipurkiran 12 Feb 2018
Frequently asked questions
What is the Incorporation or founding date of Alankit Forex India Limited?