Ashu Dutt Foreign Exchange Private Limited
About Ashu Dutt Foreign Exchange Private Limited
Data last updated: 07 February 2026
Ashu Dutt Foreign Exchange Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in financial auxiliary services, a part of the broader financial services sector. Incorporated on 10 January 2011, the company has been in operation for over 15 years.
Registered with ROC Mumbai under CIN U67190MH2011PTC212074.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Aneesha Singh Jaswant Dutt and Ashu Dutt.
Office: Mumbai, Maharashtra.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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Registered AddressR 501 'R' Wing Remi Bizcourt Shah Indl. Estate Ambivalli Off Veera Desai Road Andheri, (W), Mumbai, Maharashtra, India – 400053
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IndustryFinancial Services, Auxiliary To Financial Intermediatory
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Board of Directors of Ashu Dutt Foreign Exchange Private Limited
Ashu Dutt Foreign Exchange Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Aneesha Singh Jaswant Dutt
Also directs:
A Dutt Securities Private Limited, Ashu Dutt Financial Private Limited, Cycus Technologies Private Limited and 2 more
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Director | 10 Jan 2011 | 15 Years 6 Months | Current |
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Ashu Dutt
Also directs:
Magellan Ventures Private Limited, A Dutt Securities Private Limited, Ashu Dutt Financial Private Limited and 3 more
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Director | 10 Jan 2011 | 15 Years 6 Months | Current |
Financials of Ashu Dutt Foreign Exchange Private Limited
Ten-year financial statements for Ashu Dutt Foreign Exchange Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Charges & Borrowings Ashu Dutt Foreign Exchange Private Limited
Ashu Dutt Foreign Exchange Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Ashu Dutt Foreign Exchange Private Limited
View historical data on people associated with Ashu Dutt Foreign Exchange Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Ashu Dutt Foreign Exchange Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Ashu Dutt Foreign Exchange Private Limited
GST registrations and filing compliance for Ashu Dutt Foreign Exchange Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Ashu Dutt Foreign Exchange Private Limited
Credit ratings, litigation, and regulatory alerts for Ashu Dutt Foreign Exchange Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Ashu Dutt Foreign Exchange Private Limited
MSME payment history for Ashu Dutt Foreign Exchange Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Ashu Dutt Foreign Exchange Private Limited
Corporate group structure for Ashu Dutt Foreign Exchange Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
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MCA Filings & Documents of Ashu Dutt Foreign Exchange Private Limited
MCA filings and documents for Ashu Dutt Foreign Exchange Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Ashu Dutt Foreign Exchange Private Limited
Frequently Asked Questions about Ashu Dutt Foreign Exchange Private Limited
Ashu Dutt Foreign Exchange Private Limited is an active private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 10 January 2011 (15+ years old) and is registered under CIN U67190MH2011PTC212074.
The current directors of Ashu Dutt Foreign Exchange Private Limited are:
- Aneesha Singh Jaswant Dutt - Director
- Ashu Dutt - Director
The primary industry of Ashu Dutt Foreign Exchange Private Limited is financial services. The company specifically operates in auxiliary to financial intermediatory. The company is currently active in this sector.
Ashu Dutt Foreign Exchange Private Limited can be reached at the registered office: R 501 R Wing Remi Bizcourt Shah Indl. Estate Ambivalli Off Veera Desai Road Andheri, W, Mumbai, Maharashtra, India – 400053.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at R 501 R Wing Remi Bizcourt Shah Indl. Estate Ambivalli Off Veera Desai Road Andheri, W, Mumbai, Maharashtra, India – 400053.