It is a financial services private limited company based in Delhi, Delhi, India, established in 2020.
2020 | Delhi, Delhi, India | ActiveBba Forex Private Limited, a active private limited company, was established on 29 September 2020 in Delhi, Delhi, India. Engaging in diversified financial services within the financial and insurance service sector, it holds CIN: U65929DL2020PTC370635. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹2.70 M and a paid-up capital of ₹2.70 M.
Its leadership includes Dinesh Rai (Director), Amanat (Director). Past directors included Dinesh Rai, Bhola Kumar. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at Shop No. -47, Basment Defence Colony Market, New Delhi, Near Gumbad, Delhi, Delhi, 110024.
U65929DL2020PTC370635
370635
29 September 2020
₹2.70 M
₹2.70 M
Roc Delhi
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Dinesh Rai | Director | 19 Oct 2023 | Current |
| Amanat | Director | 29 Sep 2020 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 29 Sep 2024 | Past |
| Pramod Abcsdd | Director | 21 Oct 2023 | Past |
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Bba Forex Private Limited, for the financial year ended 2022, experienced no change in revenue, with a 0% increase. The company also saw a substantial improvement in profitability, with a 33.47% increase in profit. The company's net worth dipped by a decrease of 1.83%.
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In 2022, Bba Forex had a promoter 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.
Bba Forex has a workforce of 0 employees as of Apr 09, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
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Bba Forex Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was recorded as a recent event.
Progress on Bba Forex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Delhi. was documented.
Progress on Dinesh Rai was appointed as a Director was appointed as a Director on 19 Oct 2023 & has been associated with this company since 2 years 2 months . was documented.
The activity Amanat was appointed as a Director was appointed as a Director on 29 Sep 2020 & has been associated with this company since 5 years 2 months . was completed.
Progress on Bba Forex Private Limited was registered on 29 Sep 2020 with Roc Delhi & aged 5 years 2 months as per MCA records. was documented.
The CIN of Bba Forex Private Limited is U65929DL2020PTC370635.
Bba Forex Private Limited is headquartered at Shop No. -47, Basment Defence Colony Market, New Delhi, Near Gumbad, Delhi, Delhi, 110024.
Bba Forex Private Limited was incorporated on 29 September 2020.
The current directors of Bba Forex Private Limited are
The primary industry of Bba Forex Private Limited is Financial And Insurance Service.
Bba Forex Private Limited is unlisted.
The authorized capital of Bba Forex Private Limited is ₹2.70 M, and the paid-up capital is ₹2.70 M.
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