It is a financial services private limited company based in Thane, Maharashtra, India, established in 2005.
2005 | Thane, Maharashtra, India | ActiveAt Ultimate Forex Private Limited, a active private limited company, was established on 04 February 2005 in Thane, Maharashtra, India. Engaging in forex services within the trade sector, it holds CIN: U74999MH2005PTC151023. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹3.00 M and a paid-up capital of ₹3.00 M.
It upholds a compliant status. Its leadership includes Deepak Pandey (Additional Director), Virender Bahukhandi (Director), Sushil Kumar Lohar (Director). Past directors included Ajeet Kumar Pandey, Laxman Ramji Inla, Balmukund Trilok Nath Varma. Its latest AGM occurred on 29 June 2024, with the balance sheet filed on 31 March 2024. It is based at B-7 Shanti Shopping Centreopp Rly Station Mira Road E, Thane, Maharashtra, 401107.
U74999MH2005PTC151023
151023
04 February 2005
₹3.00 M
₹3.00 M
Roc Mumbai
Unlisted
Active
Explore comprehensive insights into At Ultimate Forex Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.
Access Report
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Deepak Pandey | Additional Director | 22 May 2024 | Current |
| Virender Bahukhandi | Director | 22 May 2024 | Current |
| Sushil Kumar Lohar | Director | 11 Aug 2025 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 09 Aug 2022 | Past |
| Pramod Abcsdd | Director | 17 Jun 2020 | Past |
| Pramod Abcsdd | Director | 02 Jun 2020 | Past |
| Pramod Abcsdd | Additional Director | 22 Aug 2022 | Past |
| Pramod Abcsdd | Director | 09 Aug 2022 | Past |
| Pramod Abcsdd | Director | 18 Jan 2021 | Past |
Discover detailed profiles of directors and KMP - Unlock leadership insights today!
At Ultimate Forex Private Limited, for the financial year ended 2024, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue | |||||||
| Revenue from Operations | |||||||
| Total Assets | |||||||
| Profit or Loss | |||||||
| Net Worth | |||||||
| EBITDA |
Unlock access to At Ultimate Forex's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Reveal ownership structures and financial performance - Get instant access now!
There are no open charges registered against the company as per our records.
Unlock and access historical data on people associated with At Ultimate Forex, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Gain comprehensive insights into the Deals and Valuation data of At Ultimate Forex, 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 At Ultimate Forex's trajectory.
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.
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.
The activity Sushil Kumar Lohar was appointed as a Director was appointed as a Director on 11 Aug 2025 & has been associated with this company since 4 months 6 days . was completed.
Progress on At Ultimate Forex Private Limited last Annual general meeting of members was held on 29 Jun 2024 as per latest MCA records. was documented.
Progress on Deepak Pandey was appointed as a Additional Director was appointed as a Additional Director on 22 May 2024 & has been associated with this company since 1 year 6 months . was documented.
Virender Bahukhandi was appointed as a Director was appointed as a Director on 22 May 2024 & has been associated with this company since 1 year 6 months . was recorded as a recent event.
At Ultimate Forex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was recorded as a recent event.
The activity At Ultimate Forex Private Limited was registered on 04 Feb 2005 with Roc Mumbai & aged 20 years 10 months as per MCA records. was completed.
The CIN of At Ultimate Forex Private Limited is U74999MH2005PTC151023.
At Ultimate Forex Private Limited is headquartered at B-7 Shanti Shopping Centreopp Rly Station Mira Road E, Thane, Maharashtra, 401107.
At Ultimate Forex Private Limited was incorporated on 04 February 2005.
The current directors of At Ultimate Forex Private Limited are
The primary industry of At Ultimate Forex Private Limited is Trade.
At Ultimate Forex Private Limited is unlisted.
The authorized capital of At Ultimate Forex Private Limited is ₹3.00 M, and the paid-up capital is ₹3.00 M.
The compliance status of At Ultimate Forex Private Limited is Compliant.
Search company & director profiles for free and gain access to critical business data.
Company Details
+91-XXXXXXXXXX