Associated Forex Services Limited
About Associated Forex Services Limited
Data last updated: 23 February 2026
Associated Forex Services Limited is a public limited company based in New Delhi, Delhi, India. It specialises in forex services, a part of the broader financial services sector. Incorporated on 29 March 1995, the company has been in operation for over 31 years.
Registered with ROC Delhi under CIN U74899DL1995PLC066911.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹99.9 Lakh. It is led by directors including Deepti Gupta and Sunil Jain Kumar.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: B – 214 Chittranjan Park, New Delhi, Delhi, India – 110019.
As per the financials filed for FY 2025, the company reported a revenue of ₹91,500.
As per MCA filings, the company has open charges of ₹79.5 Lakh and satisfied charges of ₹7.32 Cr on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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Registered AddressB – 214 Chittranjan Park, New Delhi, Delhi, India – 110019
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IndustryFinancial Services, Forex Services
- 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
Auditor Details of Associated Forex Services Limited
Associated Forex Services Limited is audited by RAJ ANIRUDH & ASSOCIATES for the financial year 2019. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| RAJ ANIRUDH & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Associated Forex Services Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
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Board of Directors of Associated Forex Services Limited
Associated Forex Services Limited is currently managed by 4 directors, with 9 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Deepti Gupta
Also directs:
Bengal Bay Drinks Private Limited, Global Glass Technologies Private Limited, Asian Resources Limited and 2 more
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Additional Director | 17 Sep 2011 | 14 Years 10 Months | Current |
| Sunil Jain Kumar | Additional Director | 28 Feb 2014 | 12 Years 5 Months | Current |
| Shwetank Agrawal | Additional Director | 06 Aug 2019 | 7 Years 0 Months | Current |
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Rakesh Gupta
Also directs:
Global Glass Technologies Private Limited, Asian Resources Limited, Rishyab Infratech Private Limited and 1 more
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Director | 16 Feb 2006 | 20 Years 5 Months | Current |
Financials of Associated Forex Services Limited FY 2025 filings available
Associated Forex Services Limited reported revenue of ₹91,500 for FY 2025.
Ten-year financial statements for Associated Forex Services Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Associated Forex Services Limited
Shareholding and ownership data for Associated Forex Services Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings of Associated Forex Services Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 21 Nov 2008 | The Federal Bank Ltd. | ₹25 Lakh | Open |
| 04 May 2006 | Federal Bank Ltd | ₹44.5 Lakh | Open |
| 23 Mar 2006 | Federal Bank Ltd | ₹10 Lakh | Open |
| 18 Nov 2009 | Uco Bank | ₹2.5 Cr | Satisfied |
| 21 Nov 2008 | The Federal Bank Ltd. | ₹2.5 Cr | Satisfied |
Total charge records: 11 View all charges
Employees and EPFO Compliance at Associated Forex Services Limited
View historical data on people associated with Associated Forex Services Limited, including employment history and EPFO contributions.
Employee and EPFO history for Associated Forex Services 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 Associated Forex Services Limited
GST registrations and filing compliance for Associated Forex Services 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
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Associated Forex Services Limited
Credit ratings, litigation, and regulatory alerts for Associated Forex Services 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 Associated Forex Services Limited
MSME payment history for Associated Forex Services 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 Associated Forex Services Limited
Corporate group structure for Associated Forex Services Limited
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- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Associated Forex Services Limited
MCA filings and documents for Associated Forex Services 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
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Recent Activity on Associated Forex Services Limited
Frequently Asked Questions about Associated Forex Services Limited
Associated Forex Services Limited is an active public limited company in the financial services sector based in New Delhi, Delhi, India. It was incorporated on 29 March 1995 (31+ years old) and is registered under CIN U74899DL1995PLC066911.
Associated Forex Services Limited reported revenue of ₹91,500 for FY 2025.
The current directors of Associated Forex Services Limited are:
- Deepti Gupta - Additional Director
- Sunil Jain Kumar - Additional Director
- Shwetank Agrawal - Additional Director
- Rakesh Gupta - Director
The primary industry of Associated Forex Services Limited is financial services. The company specifically operates in forex services. The company is currently active in this sector.
Associated Forex Services Limited can be reached at the registered office: B – 214 Chittranjan Park, New Delhi, Delhi, India – 110019.
The authorised capital is ₹1 Cr, and the paid-up capital is ₹99.9 Lakh.