Daaks Forex Private Limited Company Logo

Daaks Forex Private Limited - Company Profile

It is a financial services private limited company based in Faridabad, Haryana, India, established in 2011.

2011 | Faridabad, Haryana, India | Active
Last Updated:

About Daaks Forex Private Limited

Daaks Forex Private Limited, a active private limited company, was established on 18 August 2011 in Faridabad, Haryana, India. Engaging in financial activities within the financial and insurance service sector, it holds CIN: U74140HR2011PTC043680. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹3.00 M and a paid-up capital of ₹2.65 M.

It upholds a compliant status. Its leadership includes Saruchi Ashokan (Director), Deepika Kumar (Director), Govinda Krishna Ashokan (Director). Its latest AGM occurred on 30 September 2022, with the balance sheet filed on 31 March 2022. It is based at Tower - D, Flat No. - 902 Bptp,Park Grandeura, Sector - 82, Faridabad, Haryana, 121004.

Company Details

  • CIN/LLPIN

    U74140HR2011PTC043680

  • Registration Number

    043680

  • Incorporation Date

    18 August 2011

  • Authorized Capital

    ₹3.00 M

  • Paid-Up Capital

    ₹2.65 M

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Indicators

  • Authorised Capital ₹ 3.00 M
  • Paid Up Capital ₹ 2.65 M
  • Company Age 14 Year, 4 Months
  • Last Filing with ROC 31 Mar 2022
Company report

Daaks Forex Private Limited

Company Report FY 2025-2026

Explore comprehensive insights into Daaks Forex Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

Access Report Banner Element

Who are the key members and board of directors at Daaks Forex Private Limited?

Current Directors

NameDesignationAppointment DateStatus
Saruchi AshokanDirector18 Aug 2011Current
Deepika KumarDirector18 Aug 2011Current
Govinda Krishna AshokanDirector18 Aug 2011Current
Kunal KumarDirector18 Aug 2011Current

Discover detailed profiles of directors and KMP - Unlock leadership insights today!

Financial Performance of Daaks Forex.

Daaks Forex Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Daaks Forex revenue growth over time
Daaks Forex profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Daaks Forex?

In 2017, Daaks 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.

Shareholding Indicator graph

Reveal ownership structures and financial performance - Get instant access now!

Charges (Loans)

There are no open charges registered against the company as per our records.

How Many Employees Work at Daaks Forex?

Unlock and access historical data on people associated with Daaks Forex, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Daaks Forex Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Daaks Forex, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Daaks Forex's trajectory.

Rating

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Daaks Forex

Recent Activity within the Organization

  • Annual General Meeting

    Daaks Forex Private Limited last Annual general meeting of members was held on 30 Sep 2022 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    Daaks Forex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Delhi. was recorded as a recent event.

  • Director Appointment

    The activity Saruchi Ashokan was appointed as a Director was appointed as a Director on 18 Aug 2011 & has been associated with this company since 14 years 4 months . was completed.

  • Director Appointment

    The activity Deepika Kumar was appointed as a Director was appointed as a Director on 18 Aug 2011 & has been associated with this company since 14 years 4 months . was completed.

  • Director Appointment

    Progress on Govinda Krishna Ashokan was appointed as a Director was appointed as a Director on 18 Aug 2011 & has been associated with this company since 14 years 4 months . was documented.

  • Director Appointment

    Progress on Kunal Kumar was appointed as a Director was appointed as a Director on 18 Aug 2011 & has been associated with this company since 14 years 4 months . was documented.

Frequently Asked Questions

  • What is the CIN of Daaks Forex Private Limited?

    The CIN of Daaks Forex Private Limited is U74140HR2011PTC043680.

  • Where is Daaks Forex Private Limited headquartered?

    Daaks Forex Private Limited is headquartered at Tower - D, Flat No. - 902 Bptp,Park Grandeura, Sector - 82, Faridabad, Haryana, 121004.

  • When was Daaks Forex Private Limited incorporated?

    Daaks Forex Private Limited was incorporated on 18 August 2011.

  • Who are the current directors of Daaks Forex Private Limited?

    The current directors of Daaks Forex Private Limited are

  • What is the primary industry of Daaks Forex Private Limited?

    The primary industry of Daaks Forex Private Limited is Financial And Insurance Service.

  • Is Daaks Forex Private Limited a listed company?

    Daaks Forex Private Limited is unlisted.

  • What is the capital structure of Daaks Forex Private Limited?

    The authorized capital of Daaks Forex Private Limited is ₹3.00 M, and the paid-up capital is ₹2.65 M.

  • What is the compliance status of Daaks Forex Private Limited?

    The compliance status of Daaks Forex Private Limited is Compliant.

Unlock Business Insights – Explore Instantly!

Search company & director profiles for free and gain access to critical business data.

  • 3.1M+ Companies
  • 15M+ Legal Cases
  • 525K+ Credit Ratings
  • 5.8M+ Directors & KMP
  • 750K+ Regulatory Alerts
  • 1.1M+ Companies' Financial Records
Start Free Trial