It is a trading private limited company based in Sadar Bazar, Haryana, India, established in 2006.
2006 | Sadar Bazar, Haryana, India | ActiveBalaji Forex India Private Limited, a active private limited company, was established on 24 March 2006 in Sadar Bazar, Haryana, India. Engaging in other wholesale within the trade sector, it holds CIN: U67190HR2006PTC036100. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹2.50 M and a paid-up capital of ₹2.50 M.
It upholds a compliant status. Its leadership includes Amar Singh (Director), Ashish Das (Director). Past directors included Ramit Sahani, Sanjeev Kumar Sharma, Amit Kumar Goyal. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Innov8 Ucp, 9Th Floor, Tower D, Unitech Cyber Park, Sector 39,, Sadar Bazar, Haryana, 122001.
U67190HR2006PTC036100
036100
24 March 2006
₹2.50 M
₹2.50 M
Roc Delhi
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Amar Singh | Director | 26 Apr 2023 | Current |
| Ashish Das | Director | 13 Nov 2025 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 26 Apr 2023 | Past |
| Pramod Abcsdd | Director | 15 Mar 2014 | Past |
| Pramod Abcsdd | Director | 30 Jul 2013 | Past |
| Pramod Abcsdd | Director | 20 Jan 2025 | Past |
| Pramod Abcsdd | Director | 10 Nov 2017 | Past |
| Pramod Abcsdd | Director | 18 Oct 2018 | Past |
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Balaji Forex India Private Limited, for the financial year ended 2017, experienced significant reduction in revenue, with a 96.1% decrease. The company also saw a substantial fall in profitability, with a 98.84% decrease in profit. The company's net worth witnessed no change by increase of 0%.
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In 2017, Balaji Forex India had a public holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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There are no open charges registered against the company as per our records.
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The activity Ashish Das was appointed as a Director was appointed as a Director on 13 Nov 2025 & has been associated with this company since 2 months 1 day . was completed.
Balaji Forex India Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.
The activity Balaji Forex India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was completed.
The activity Amar Singh was appointed as a Director was appointed as a Director on 26 Apr 2023 & has been associated with this company since 2 years 8 months . was completed.
Progress on Balaji Forex India Private Limited was registered on 24 Mar 2006 with Roc Delhi & aged 19 years 9 months as per MCA records. was documented.
The CIN of Balaji Forex India Private Limited is U67190HR2006PTC036100.
Balaji Forex India Private Limited is headquartered at Innov8 Ucp, 9Th Floor, Tower D, Unitech Cyber Park, Sector 39,, Sadar Bazar, Haryana, 122001.
Balaji Forex India Private Limited was incorporated on 24 March 2006.
The current directors of Balaji Forex India Private Limited are
The primary industry of Balaji Forex India Private Limited is Trade.
Balaji Forex India Private Limited is unlisted.
The authorized capital of Balaji Forex India Private Limited is ₹2.50 M, and the paid-up capital is ₹2.50 M.
The compliance status of Balaji Forex India Private Limited is Compliant.
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