Ashu Dutt Foreign Exchange Private Limited - Company Profile

It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 2011.
2011 Mumbai, Maharashtra, India Active
Last Updated:
About Ashu Dutt Foreign Exchange Private Limited

Ashu Dutt Foreign Exchange Private Limited, a active private limited company, was established on 10 January 2011 in Mumbai, Maharashtra, India. Engaging in auxiliary to financial intermediatory within the financial services sector, it holds CIN: U67190MH2011PTC212074. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.

It upholds a active non-compliant status. Its leadership includes Aneesha Singh Jaswant Dutt (Director), Ashu Dutt (Director). It is based at R 501, 'R' Wing, Remi Bizcourt, Shah Indl. Estate Ambivalli, Off Veera Desai Road, Andheri, (W), Mumbai, Maharashtra, 400053.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U67190MH2011PTC212074

  • Registration Number

    212074

  • Incorporation Date

    10 January 2011

  • Authorized Capital

    ₹0.10 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 15 Year, 1 Month
Company report

Ashu Dutt Foreign Exchange Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

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Who are the key members and board of directors at Ashu Dutt Foreign Exchange Private Limited?
Current Directors
Name Designation Appointment Date Status
Aneesha Singh Jaswant Dutt Director 10 Jan 2011 Current
Ashu Dutt Director 10 Jan 2011 Current

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Financial Performance of Ashu Dutt Foreign Exchange.

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Ashu Dutt Foreign Exchange revenue growth over time
Ashu Dutt Foreign Exchange profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

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Feb, 2021 Amount Post-IPO - Grab Valuation

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Jan, 2021 Amount Post-IPO - Grab Valuation

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Feb, 2021 Amount Post-IPO - Grab Valuation

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  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Ashu Dutt Foreign Exchange?

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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 Ashu Dutt Foreign Exchange?

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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
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Rating
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Alerts
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Latest Updates, News, and FAQs on Ashu Dutt Foreign Exchange
Recent Activity within the Organization
  • Director Appointment

    Aneesha Singh Jaswant Dutt was appointed as a Director was appointed as a Director on 10 Jan 2011 & has been associated with this company since 15 years 1 month . was recorded as a recent event.

  • Director Appointment

    Progress on Ashu Dutt was appointed as a Director was appointed as a Director on 10 Jan 2011 & has been associated with this company since 15 years 1 month . was documented.

  • Company Incorporation

    The activity Ashu Dutt Foreign Exchange Private Limited was registered on 10 Jan 2011 with Roc Mumbai & aged 15 years 1 month as per MCA records. was completed.

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Frequently Asked Questions
What is the CIN of Ashu Dutt Foreign Exchange Private Limited?

The CIN of Ashu Dutt Foreign Exchange Private Limited is U67190MH2011PTC212074.

Where is Ashu Dutt Foreign Exchange Private Limited headquartered?

Ashu Dutt Foreign Exchange Private Limited is headquartered at R 501, 'R' Wing, Remi Bizcourt, Shah Indl. Estate Ambivalli, Off Veera Desai Road, Andheri, (W), Mumbai, Maharashtra, 400053.

When was Ashu Dutt Foreign Exchange Private Limited incorporated?

Ashu Dutt Foreign Exchange Private Limited was incorporated on 10 January 2011.

Who are the current directors of Ashu Dutt Foreign Exchange Private Limited?

The current directors of Ashu Dutt Foreign Exchange Private Limited are

What is the primary industry of Ashu Dutt Foreign Exchange Private Limited?

The primary industry of Ashu Dutt Foreign Exchange Private Limited is Financial Services.

Is Ashu Dutt Foreign Exchange Private Limited a listed company?

Ashu Dutt Foreign Exchange Private Limited is unlisted.

What is the capital structure of Ashu Dutt Foreign Exchange Private Limited?

The authorized capital of Ashu Dutt Foreign Exchange Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.

What is the compliance status of Ashu Dutt Foreign Exchange Private Limited?

The compliance status of Ashu Dutt Foreign Exchange Private Limited is Active Non-Compliant.

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