Amex Forex Private Limited
About Amex Forex Private Limited
Data last updated:
Amex Forex Private Limited is a private limited company based in Ahmedabad, Gujarat, India. It operates in the financial services and investment segment of the financial services sector. It was incorporated on 21 February 2014 and has been in existence for over 12 years.
The company is registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U67120GJ2014PTC078855.
The company has an authorised share capital of ₹30 Lakh and a paid-up capital of ₹27 Lakh. It is led by directors Dineshbhai Hadabhai Baldaniya and Nilesh Balubhai Baldaniya.
Its last annual general meeting (AGM) was held on 30 September 2022, and its latest financial statements are for the year ended 31 March 2022. The registered office is at Ahmedabad, Gujarat.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Amex Forex Private Limited's registered office is in Ahmedabad, Gujarat. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address302 Goldsouk B/H Sappaire Nr. Shreeji Complex Chitra Kala C.G. R, Oad, Ahmedabad, Gujarat, India – 380009
- IndustryFinancial Services, Financial Activities
To see the full contact details of Amex Forex Private Limited, buy the company report.
- 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 Amex Forex Private Limited
FY 2022 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Amex Forex Private Limited, buy the company report.
Board of directors of Amex Forex Private Limited
Amex Forex has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dineshbhai Hadabhai Baldaniya | Director | 21 Feb 2014 | 12 Years 8 Months | Current |
| Nilesh Balubhai Baldaniya | Director | 12 Oct 2023 | 3 Years 0 Months | Current |
Auditor
Amex Forex Private Limited is audited by SONI & THAKKAR for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| SONI & THAKKAR | FY 2017 | 127008W |
Shareholding
The shareholding of Amex Forex Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Amex Forex Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Amex 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 Amex 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 Amex Forex Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Amex Forex Private Limited has 5 board changes on record since 2014: 3 appointments and 2 cessations. The latest: Nilesh Balubhai Baldaniya was appointed as Director on 12 Oct 2023.
Frequently asked questions
Amex Forex is an active private limited company based in Ahmedabad, Gujarat, India. The company works in financial activities, within the financial services industry. It was incorporated on 21 February 2014 (12+ years old) and is registered under CIN U67120GJ2014PTC078855.
Amex Forex has 2 current directors:
- Dineshbhai Hadabhai Baldaniya - Director
- Nilesh Balubhai Baldaniya - Director
The latest financial statements of Amex Forex on record with the MCA are for the year ended 31 March 2022. Its last annual general meeting was held on 30 September 2022. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Amex Forex is U67120GJ2014PTC078855. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Amex Forex was incorporated on 21 February 2014, making it 12+ years old. It is registered with the Registrar of Companies, Ahmedabad.
Nilesh Balubhai Baldaniya was appointed as Director on 12 Oct 2023. Aravindbhai Rajabhai Jalondhra ceased to be Director on 01 Jul 2020. Hasmukhbhai Hadabhai Baldaniya was appointed as Director on 01 Jul 2020. Amex Forex has 5 board changes on record in total.
The registered office of Amex Forex is at 302 Goldsouk BH Sappaire Nr. Shreeji Complex Chitra Kala C.G. R, Oad, Ahmedabad, Gujarat, India – 380009.
Amex Forex operates in the financial services industry, in the financial activities segment.
The compliance status of Amex Forex is compliant as of 24 September 2026. The company is actively filing with the Registrar of Companies.
Amex Forex can be reached at its registered office: 302 Goldsouk BH Sappaire Nr. Shreeji Complex Chitra Kala C.G. R, Oad, Ahmedabad, Gujarat, India – 380009.