Associated Forex Services Limited - Company Profile

It is a financial services public limited company based in New Delhi, Delhi, India, established in 1995.
1995 New Delhi, Delhi, India Active
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About Associated Forex Services Limited

Associated Forex Services Limited, a active public limited company, was established on 29 March 1995 in New Delhi, Delhi, India. Engaging in forex services within the financial and insurance service sector, it holds CIN: U74899DL1995PLC066911. Registered under ROC Roc Delhi I. it is unlisted. It has an authorized capital of ₹1.00 Cr and a paid-up capital of ₹9.99 M.

It upholds a active non-compliant status. Its leadership includes Deepti Gupta (Additional Director), Sunil Jain Kumar (Additional Director), Shwetank Agrawal (Additional Director). Past directors included Sunita Bhatia, Krishan Murari Gupta, Deepti Gupta. It holds ₹7.95 M open charges and ₹7.32 Cr settled loans. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at B-214 Chittranjan Park, New Delhi, Delhi, 110019.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U74899DL1995PLC066911

  • Registration Number

    066911

  • Incorporation Date

    29 March 1995

  • Authorized Capital

    ₹1.00 Cr

  • Paid-Up Capital

    ₹9.99 M

  • ROC Code

    Roc Delhi I

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.00 Cr
  • Paid Up Capital ₹ 9.99 M
  • Company Age 30 Year, 11 Months
  • Last Filing with ROC 31 Mar 2025
  • Open Charges ₹ 7.95 M
  • Satisfied Charges ₹ 7.32 Cr
  • Revenue Growth **** %
  • Profit Growth **** 99.40%
  • Ebitda ****
  • Net Worth -0.05%
  • Total Assets **** %
Company report

Associated Forex Services Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Associated Forex Services Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Associated Forex Services Limited?
Current Directors
Name Designation Appointment Date Status
Deepti Gupta Additional Director 17 Sep 2011 Current
Sunil Jain Kumar Additional Director 28 Feb 2014 Current
Shwetank Agrawal Additional Director 06 Aug 2019 Current
Rakesh Gupta Director 16 Feb 2006 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 28 Nov 2008 Past
Pramod Abcsdd Additional Director 07 Sep 2011 Past
Pramod Abcsdd Director 21 Apr 2010 Past
Pramod Abcsdd Director 02 Mar 2010 Past
Pramod Abcsdd Additional Director 06 Aug 2019 Past
Pramod Abcsdd Director 21 Apr 2010 Past

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Financial Performance of Associated Forex Services.

Associated Forex Services Limited, for the financial year ended 2019, experienced no change in revenue, with a 0% increase. The company also saw a substantial improvement in profitability, with a 99.4% increase in profit. The company's net worth dipped by a decrease of 0.05%.

Associated Forex Services revenue growth over time
Associated Forex Services profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • 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
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Revenue from Operations
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Total Assets
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Profit or Loss
*******
 99.40%
*******
*******
*******
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Net Worth
*******
 -0.05%
*******
*******
*******
*******
EBITDA
*******
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*******
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*******
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What is the Ownership and Shareholding Structure of Associated Forex Services?

In 2019, Associated Forex Services 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 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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Charges (Loans)
Open Charges

₹7,950,000.00

Satisfied Charges

₹73,200,000.00

Charges Breakdown by Lending Institutions
  • Federal Bank Ltd : 0.55 Cr
  • The Federal Bank Ltd. : 0.25 Cr
Latest Charge Details
Date Lender Amount Status
21 Nov 2008 The Federal Bank Ltd. ₹2.50 M Open
04 May 2006 Federal Bank Ltd ₹4.45 M Open
23 Mar 2006 Federal Bank Ltd ₹1.00 M Open
18 Nov 2009 Uco Bank ₹2.50 Cr Satisfied
21 Nov 2008 The Federal Bank Ltd. ₹2.50 Cr Satisfied

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How Many Employees Work at Associated Forex Services?

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

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
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Associated Forex Services, 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 Associated Forex Services'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.

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Latest Updates, News, and FAQs on Associated Forex Services
Recent Activity within the Organization
  • Annual General Meeting

    The activity Associated Forex Services Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was completed.

  • Balance Sheet

    Associated Forex Services Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Delhi I. was recorded as a recent event.

  • Director Appointment

    The activity Shwetank Agrawal was appointed as a Additional Director was appointed as a Additional Director on 06 Aug 2019 & has been associated with this company since 6 years 6 months . was completed.

  • Director Appointment

    The activity Sunil Jain Kumar was appointed as a Additional Director was appointed as a Additional Director on 28 Feb 2014 & has been associated with this company since 12 years 1 day . was completed.

  • Charges

    A charge registered on 18 Nov 2009 via Charge ID 10185698 with Uco Bank was fully satisfied on 18 Jun 2012. was recorded as a recent event.

  • Director Appointment

    The activity Deepti Gupta was appointed as a Additional Director was appointed as a Additional Director on 17 Sep 2011 & has been associated with this company since 14 years 5 months . was completed.

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Frequently Asked Questions
What is the CIN of Associated Forex Services Limited?

The CIN of Associated Forex Services Limited is U74899DL1995PLC066911.

Where is Associated Forex Services Limited headquartered?

Associated Forex Services Limited is headquartered at B-214 Chittranjan Park, New Delhi, Delhi, 110019.

When was Associated Forex Services Limited incorporated?

Associated Forex Services Limited was incorporated on 29 March 1995.

Who are the current directors of Associated Forex Services Limited?

The current directors of Associated Forex Services Limited are

What is the primary industry of Associated Forex Services Limited?

The primary industry of Associated Forex Services Limited is Financial And Insurance Service.

Is Associated Forex Services Limited a listed company?

Associated Forex Services Limited is unlisted.

What is the capital structure of Associated Forex Services Limited?

The authorized capital of Associated Forex Services Limited is ₹1.00 Cr, and the paid-up capital is ₹9.99 M.

What is the compliance status of Associated Forex Services Limited?

The compliance status of Associated Forex Services Limited is Active Non-Compliant.

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