Cdh Forex Private Limited
About Cdh Forex Private Limited
Data last updated: 09 February 2026
Cdh Forex Private Limited is a private limited company based in New Delhi, Delhi, India. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 19 March 2012, the company has been in operation for over 14 years.
Registered with ROC Delhi under CIN U74900DL2012PTC233079.
Capital: an authorised share capital of ₹43 Lakh and a paid-up capital of ₹39.56 Lakh. It is led by directors Pradeep Wadhwa Kumar and Vaibhav Wadhwa.
Last AGM: 25 September 2025. Financial statements filed for year ended 31 March 2025. Office: Shop No.17 Sarojini Nagar Market Sarojini Nagar, New Delhi, Delhi, India – 110049.
As per the financials filed for FY 2025, the company reported a revenue of ₹8.38 Cr, a growth of 107% compared to the previous year.
As per MCA filings, the company has open charges of ₹29.16 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressShop No.17 Sarojini Nagar Market Sarojini Nagar, New Delhi, Delhi, India – 110049
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IndustryFinancial Services, Diversified Financial 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 Cdh Forex Private Limited
Cdh Forex Private Limited is engaged in the principal business activity of financial and insurance activities, with detailed activities including activities auxiliary to financial service and insurance activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance activities | 66 | Activities auxiliary to financial service and insurance activities | Locked |
Business activity turnover details for Cdh Forex Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Cdh Forex Private Limited
Cdh Forex Private Limited is audited by GUPTA AGGARWAL & ASSOCIATES for the financial year 2021. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| GUPTA AGGARWAL & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Cdh Forex Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Cdh Forex Private Limited
Cdh Forex Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Pradeep Wadhwa Kumar
Also directs:
Chache Di Hatti Private Limited
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Director | 19 Mar 2012 | 14 Years 4 Months | Current |
|
Vaibhav Wadhwa
Also directs:
Chache Di Hatti Private Limited
|
Director | 19 Mar 2012 | 14 Years 4 Months | Current |
Financials of Cdh Forex Private Limited FY 2025 filings available
Cdh Forex Private Limited reported revenue of ₹8.38 Cr (up 107.00% YoY) for FY 2025.
Ten-year financial statements for Cdh Forex Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Cdh Forex Private Limited
Shareholding and ownership data for Cdh Forex Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings of Cdh Forex Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 31 Jul 2022 | Axis Bank Limited | ₹29.16 Lakh | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Cdh Forex Private Limited
View historical data on people associated with Cdh Forex Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Cdh Forex Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
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GST Compliance of Cdh Forex Private Limited
GST registrations and filing compliance for Cdh Forex Private Limited
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- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Cdh Forex Private Limited
Credit ratings, litigation, and regulatory alerts for Cdh Forex Private Limited
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- Rating history
- Court and tribunal cases
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- Director-linked violations
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MSME Payment Delays by Cdh Forex Private Limited
MSME payment history for Cdh Forex Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
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Subsidiaries & Group Companies of Cdh Forex Private Limited
Corporate group structure for Cdh Forex Private Limited
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MCA Filings & Documents of Cdh Forex Private Limited
MCA filings and documents for Cdh 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
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Recent Activity on Cdh Forex Private Limited
Frequently Asked Questions about Cdh Forex Private Limited
Cdh Forex Private Limited is an active private limited company in the financial services sector based in New Delhi, Delhi, India. It was incorporated on 19 March 2012 (14+ years old) and is registered under CIN U74900DL2012PTC233079.
Cdh Forex Private Limited reported revenue of ₹8.38 Cr for FY 2025 (up 107.00% YoY).
The current directors of Cdh Forex Private Limited are:
- Pradeep Wadhwa Kumar - Director
- Vaibhav Wadhwa - Director
The primary industry of Cdh Forex Private Limited is financial services. The company specifically operates in diversified financial services. The company is currently active in this sector.
Cdh Forex Private Limited can be reached at the registered office: Shop No.17 Sarojini Nagar Market Sarojini Nagar, New Delhi, Delhi, India – 110049.
The authorised capital is ₹43 Lakh, and the paid-up capital is ₹39.56 Lakh.