Anamika Forex Private Limited

Provides Forex services and has registered office in New Delhi.

2019 | Delhi (India) | Active
Last Updated:

Anamika Forex Profile

Key Indicators

  • Authorised Capital ₹ 2.50 M
  • Paid Up Capital ₹ 2.50 M
  • Company Age 6 Year, 26 Days
  • Last Filing with ROC 31 Mar 2021

About Anamika Forex

Anamika Forex Private Limited (AFPL) is a Private Limited Indian Non-Government Company incorporated in India on 20 May 2019 (Six years 26 days old ). Its registered office is in Delhi, India.

The Company is engaged in the Financial Services Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2021. It's a company limited by shares with an authorized capital of Rs 2.50 M and a paid-up capital of Rs 2.50 M, as per Ministry of Corporate Affairs (MCA) records.

Sandip Sinha and Roop Kishore serve as directors at the Company.

Company Details

  • Location

    Delhi, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U67190DL2019PTC350252

  • Company No.

    350252

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    20 May 2019

  • Date of AGM

    30 Nov 2021

  • Date of Balance Sheet

    31 Mar 2021

  • Listing Status

    Unlisted

  • ROC Code

    Roc Delhi

Industry

Financial Services
Company report

Anamika Forex Private Limited

Explore comprehensive data for Anamika Forex Private Limited, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Anamika Forex?

Board Members (2)

NameDesignationAppointment DateStatus
Sandip Sinha Country flag representing In Director 20-May-2019Current
Roop Kishore Country flag representing In Director 20-May-2019Current

Financial Performance of Anamika Forex.

Anamika Forex Private Limited, for the financial year ended 2020, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Anamika Forex revenue growth over time
Anamika Forex profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Anamika Forex?

In 2020, Anamika Forex 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 Indicator graph

Charges (Loans)

Placeholder for charges-related data

There are no open charges registered against the company as per our records.

How Many Employees Work at Anamika Forex?

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

Employee growth trends for Anamika Forex Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Anamika Forex, 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 Anamika Forex's trajectory.

Rating

Graph displaying rating trends over time

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.

Alerts

Alert Indicator

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.

Latest Updates, News, and FAQs on Anamika Forex

Recent activity within the organization

  • Annual General Meeting

    Anamika Forex Private Limited last Annual general meeting of members was held on 30 Nov 2021 as per latest MCA records.

  • Balance Sheet

    Anamika Forex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2021 with Roc Delhi.

  • Director Appointment

    Sandip Kumar Sinha was appointed as a Director was appointed as a Director on 20 May 2019 & has been associated with this company since 6 years 26 days .

  • Director Appointment

    Roop Kishore was appointed as a Director was appointed as a Director on 20 May 2019 & has been associated with this company since 6 years 26 days .

  • Company Incorporation

    Anamika Forex Private Limited was registered on 20 May 2019 with Roc Delhi & aged 6 years 26 days as per MCA records.

Frequently asked questions

  • What is the Incorporation or founding date of Anamika Forex Private Limited?

    Anamika Forex Private Limited was incorporated on 20 May 2019.

  • What is authorized share capital and paid-up capital of Anamika Forex Private Limited?

    The authorized share capital of Anamika Forex Private Limited is ₹ 2.50 M and paid-up capital is ₹ 2.50 M.

  • Who are the current board members & directors of Anamika Forex Private Limited?

    Currently 2 directors are associated with Anamika Forex Private Limited.

    • Sandip Kumar Sinha
    • Roop Kishore
  • What is the registered address of Anamika Forex Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Anamika Forex Private Limited is C -101 A, Bf Kalkaji India, New Delhi, 110019.

  • What is the corporate identification number (CIN) and company number of Anamika Forex Private Limited?

    The corporate identification number (CIN) of Anamika Forex Private Limited is U67190DL2019PTC350252 and the company number is 350252 as per Ministry of Corporate Affairs (MCA).

  • When was the last Balance Sheet of Anamika Forex Private Limited filed with the ROC?

    The most recent Balance Sheet for Anamika Forex Private Limited was filed with the ROC on 31 Mar 2021.

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