It is a financial services private limited company based in Delhi, Delhi, India, established in 1994.
1994 | Delhi, Delhi, India | ActiveAnu Forex Private Limited, a active private limited company, was established on 17 November 1994 in Delhi, Delhi, India. Engaging in forex services within the financial and insurance service sector, it holds CIN: U74999DL1994PTC062804. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹2.50 M and a paid-up capital of ₹2.50 M.
Formerly known as Anu Finlease Private Limited. It upholds a compliant status. Its leadership includes Ramesh Kumar Virmani (Director), Shalika Makhija (Director). Past directors included Sunita Rani, Satyapal Singh, Ravinder Pal. It holds ₹0.80 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 267, Aggarwal City Mall, Plot No.3, Road No. 44, Rani Bagh, Pitam Pura,, Delhi, Delhi, 110034.
U74999DL1994PTC062804
062804
17 November 1994
₹2.50 M
₹2.50 M
Roc Delhi
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Ramesh Kumar Virmani | Director | 25 Feb 1998 | Current |
| Shalika Makhija | Director | 03 Nov 2017 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 24 Dec 2014 | Past |
| Pramod Abcsdd | Director | 12 Dec 2017 | Past |
| Pramod Abcsdd | Director | 03 Nov 2017 | Past |
| Pramod Abcsdd | Director | 15 Jan 2015 | Past |
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Anu Forex Private Limited, for the financial year ended 2022, experienced significant growth in revenue, with a 93.58% increase. The company also saw a substantial improvement in profitability, with a 100% increase in profit. The company's net worth moved up by a moderate rise of 0.14%.
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In 2018, Anu Forex had a promoter holding of 66.40% and a public holding of 33.60%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹800,000.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 25 Aug 1999 | Vijaya Bank | ₹0.80 M | Open |
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Anu Forex Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.
Progress on Anu Forex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was documented.
Shalika Makhija was appointed as a Director was appointed as a Director on 03 Nov 2017 & has been associated with this company since 8 years 28 days . was recorded as a recent event.
The activity A charge with Vijaya Bank of Rs. 0.80 M registered on 25 Aug 1999 with Charge ID 90053683 was modified on 12 Jan 2004. was completed.
A charge with Vijaya Bank amounted to Rs. 0.80 M with Charge ID 90053683 was registered on 25 Aug 1999. was recorded as a recent event.
The activity Ramesh Kumar Virmani was appointed as a Director was appointed as a Director on 25 Feb 1998 & has been associated with this company since 27 years 9 months . was completed.
The CIN of Anu Forex Private Limited is U74999DL1994PTC062804.
Anu Forex Private Limited is headquartered at 267, Aggarwal City Mall, Plot No.3, Road No. 44, Rani Bagh, Pitam Pura,, Delhi, Delhi, 110034.
Anu Forex Private Limited was incorporated on 17 November 1994.
The current directors of Anu Forex Private Limited are
The primary industry of Anu Forex Private Limited is Financial And Insurance Service.
Anu Forex Private Limited is unlisted.
The authorized capital of Anu Forex Private Limited is ₹2.50 M, and the paid-up capital is ₹2.50 M.
The compliance status of Anu Forex Private Limited is Compliant.
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