At Ultimate Forex Private Limited
About At Ultimate Forex Private Limited
Data last updated: 25 February 2026
At Ultimate Forex Private Limited is a private limited company based in Thane, Maharashtra, India. It specialises in forex services, a part of the broader financial services sector. Incorporated on 04 February 2005, the company has been in operation for over 21 years.
Registered with ROC Mumbai under CIN U74999MH2005PTC151023.
Capital: an authorised share capital of ₹30 Lakh and a paid-up capital of ₹30 Lakh. It is led by directors including Deepak Pandey and Virender Bahukhandi.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: B – 7 Shanti Shopping Centreopp Rly Station Mira Road E, Thane, Maharashtra, India – 401107.
As per the financials filed for FY 2025, the company reported a revenue of ₹2.02 Cr, a growth of 10% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressB – 7 Shanti Shopping Centreopp Rly Station Mira Road E, Thane, Maharashtra, India – 401107
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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
Business Activity of At Ultimate Forex Private Limited
At Ultimate Forex Private Limited is engaged in the principal business activity of wholesale and retail trade; repair of motor vehicles and motorcycles, with detailed activities including wholesale trade, except of motor vehicles and motorcycles.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Wholesale and retail trade; repair of motor vehicles and motorcycles | 46 | Wholesale trade, except of motor vehicles and motorcycles | Locked |
Business activity turnover details for At Ultimate Forex Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of At Ultimate Forex Private Limited
At Ultimate Forex Private Limited is audited by Deepa Singh & Co for the financial year 2024. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Deepa Singh & Co | Locked | Locked | Locked |
Complete auditor history for At Ultimate Forex Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
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Board of Directors of At Ultimate Forex Private Limited
At Ultimate Forex Private Limited is currently managed by 3 directors, with 16 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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Deepak Pandey
Also directs:
V J Petrochem Private Limited, Growjet Consultants Private Limited, Integrated Innovative Solutions Private Limited and 5 more
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Additional Director | 22 May 2024 | 2 Years 2 Months | Current |
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Virender Bahukhandi
Also directs:
V J Petrochem Private Limited, Growjet Consultants Private Limited
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Director | 22 May 2024 | 2 Years 2 Months | Current |
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Sushil Kumar Lohar
Also directs:
V J Petrochem Private Limited, Growjet Consultants Private Limited
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Director | 11 Aug 2025 | 0 Years 11 Months | Current |
Financials of At Ultimate Forex Private Limited FY 2025 filings available
At Ultimate Forex Private Limited reported revenue of ₹2.02 Cr (up 10.00% YoY) for FY 2025.
Ten-year financial statements for At Ultimate Forex Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
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Ownership and Shareholding of At Ultimate Forex Private Limited
Shareholding and ownership data for At Ultimate Forex Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings At Ultimate Forex Private Limited
At Ultimate Forex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at At Ultimate Forex Private Limited
View historical data on people associated with At Ultimate Forex Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for At Ultimate Forex Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
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- ECR filing status
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GST Compliance of At Ultimate Forex Private Limited
GST registrations and filing compliance for At Ultimate Forex Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for At Ultimate Forex Private Limited
Credit ratings, litigation, and regulatory alerts for At Ultimate Forex Private Limited
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- Rating history
- Court and tribunal cases
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MSME Payment Delays by At Ultimate Forex Private Limited
MSME payment history for At Ultimate Forex Private Limited
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- Outstanding amounts
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Subsidiaries & Group Companies of At Ultimate Forex Private Limited
Corporate group structure for At Ultimate Forex Private Limited
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MCA Filings & Documents of At Ultimate Forex Private Limited
MCA filings and documents for At Ultimate Forex 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 At Ultimate Forex Private Limited
Frequently Asked Questions about At Ultimate Forex Private Limited
At Ultimate Forex Private Limited is an active private limited company in the financial services sector based in Thane, Maharashtra, India. It was incorporated on 04 February 2005 (21+ years old) and is registered under CIN U74999MH2005PTC151023.
At Ultimate Forex Private Limited reported revenue of ₹2.02 Cr for FY 2025 (up 10.00% YoY).
The current directors of At Ultimate Forex Private Limited are:
- Deepak Pandey - Additional Director
- Virender Bahukhandi - Director
- Sushil Kumar Lohar - Director
The primary industry of At Ultimate Forex Private Limited is financial services. The company specifically operates in forex services. The company is currently active in this sector.
At Ultimate Forex Private Limited can be reached at the registered office: B – 7 Shanti Shopping Centreopp Rly Station Mira Road E, Thane, Maharashtra, India – 401107.
The authorised capital is ₹30 Lakh, and the paid-up capital is ₹30 Lakh.