Balaji Forex India Private Limited
About Balaji Forex India Private Limited
Data last updated: 27 February 2026
Balaji Forex India Private Limited is a private limited company based in Sadar Bazar, Haryana, India. It specialises in wholesale distribution, a part of the broader trading and commerce sector. Incorporated on 24 March 2006, the company has been in operation for over 20 years.
Registered with ROC Haryana under CIN U67190HR2006PTC036100.
Capital: an authorised share capital of ₹25 Lakh and a paid-up capital of ₹25 Lakh. It is led by directors Amar Singh and Ashish Das.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Innov8 Ucp 9Th Floor Tower D Unitech Cyber Park Sector 39, Sadar Bazar, Haryana, India – 122001.
As per the financials filed for FY 2025, the company reported a revenue of ₹59.02 Lakh, reflecting significant growth compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressInnov8 Ucp 9Th Floor Tower D Unitech Cyber Park Sector 39, Sadar Bazar, Haryana, India – 122001
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IndustryTrading, Other Wholesale, Wholesale
- Historical Financials and ratios
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Auditor Details of Balaji Forex India Private Limited
Balaji Forex India Private Limited is audited by M.A. HASSAN & CO. for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| M.A. HASSAN & CO. | Locked | Locked | Locked |
Complete auditor history for Balaji Forex India Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Balaji Forex India Private Limited
Balaji Forex India Private Limited is currently managed by 2 directors, with 10 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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Amar Singh
Also directs:
Averill Manufacturing Private Limited, Srishti Tie-Up Private Limited, Krishnbandu Commodities Private Limited and 1 more
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Director | 26 Apr 2023 | 3 Years 2 Months | Current |
| Ashish Das | Director | 13 Nov 2025 | 0 Years 8 Months | Current |
Financials of Balaji Forex India Private Limited FY 2025 filings available
Balaji Forex India Private Limited reported revenue of ₹59.02 Lakh (up 54471.00% YoY) for FY 2025.
Ten-year financial statements for Balaji Forex India Private Limited
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Ownership and Shareholding of Balaji Forex India Private Limited
Shareholding and ownership data for Balaji Forex India Private Limited
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Charges & Borrowings Balaji Forex India Private Limited
Balaji Forex India Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Balaji Forex India Private Limited
View historical data on people associated with Balaji Forex India Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Balaji Forex India Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Balaji Forex India Private Limited
GST registrations and filing compliance for Balaji Forex India Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Balaji Forex India Private Limited
Credit ratings, litigation, and regulatory alerts for Balaji Forex India Private Limited
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MSME Payment Delays by Balaji Forex India Private Limited
MSME payment history for Balaji Forex India Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
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Subsidiaries & Group Companies of Balaji Forex India Private Limited
Corporate group structure for Balaji Forex India Private Limited
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MCA Filings & Documents of Balaji Forex India Private Limited
MCA filings and documents for Balaji Forex India Private Limited
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Recent Activity on Balaji Forex India Private Limited
Frequently Asked Questions about Balaji Forex India Private Limited
Balaji Forex India Private Limited is an active private limited company in the trading sector based in Sadar Bazar, Haryana, India. It was incorporated on 24 March 2006 (20+ years old) and is registered under CIN U67190HR2006PTC036100.
Balaji Forex India Private Limited reported revenue of ₹59.02 Lakh for FY 2025 (up 54471.00% YoY).
The current directors of Balaji Forex India Private Limited are:
- Amar Singh - Director
- Ashish Das - Director
The primary industry of Balaji Forex India Private Limited is trading. The company specifically operates in other wholesale. The company is currently active in this sector.
Balaji Forex India Private Limited can be reached at the registered office: Innov8 Ucp 9Th Floor Tower D Unitech Cyber Park Sector 39, Sadar Bazar, Haryana, India – 122001.
The authorised capital is ₹25 Lakh, and the paid-up capital is ₹25 Lakh.