Delima Forex Private Limited
About Delima Forex Private Limited
Data last updated: 21 February 2026
Delima Forex Private Limited is a private limited company based in Pernem, Goa, India. It specialises in forex services, a part of the broader financial services sector. Incorporated on 30 October 2018, the company has been in operation for over 8 years.
Registered with ROC Goa under CIN U74999GA2018PTC013762.
Capital: an authorised share capital of ₹25 Lakh and a paid-up capital of ₹25 Lakh. It is led by directors Pias Jerald Dsouza and Yevgeniya Borchshenko.
Office: C/O. Ana G.D. D Souza Agarwada Chopdem Village Panchayat No.72/2, Pernem, Goa, India – 403512.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressC/O. Ana G.D. D Souza Agarwada Chopdem Village Panchayat No.72/2, Pernem, Goa, India – 403512
-
IndustryFinancial Services, Forex 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
Board of Directors of Delima Forex Private Limited
Delima Forex Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pias Jerald Dsouza | Director | 30 Oct 2018 | 7 Years 9 Months | Current |
| Yevgeniya Borchshenko | Director | 30 Oct 2018 | 7 Years 9 Months | Current |
Financials of Delima Forex Private Limited
Ten-year financial statements for Delima Forex Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Delima Forex Private Limited
Delima Forex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Delima Forex Private Limited
View historical data on people associated with Delima Forex Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Delima Forex Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Delima Forex Private Limited
GST registrations and filing compliance for Delima Forex Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Delima Forex Private Limited
Credit ratings, litigation, and regulatory alerts for Delima Forex Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Delima Forex Private Limited
MSME payment history for Delima 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
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Delima Forex Private Limited
Corporate group structure for Delima Forex Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Delima Forex Private Limited
MCA filings and documents for Delima 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
Verified entity values are shown only after access is granted.
Recent Activity on Delima Forex Private Limited
Frequently Asked Questions about Delima Forex Private Limited
Delima Forex Private Limited is an active private limited company in the financial services sector based in Pernem, Goa, India. It was incorporated on 30 October 2018 (8+ years old) and is registered under CIN U74999GA2018PTC013762.
The current directors of Delima Forex Private Limited are:
- Pias Jerald Dsouza - Director
- Yevgeniya Borchshenko - Director
The primary industry of Delima Forex Private Limited is financial services. The company specifically operates in forex services. The company is currently active in this sector.
Delima Forex Private Limited can be reached at the registered office: CO. Ana G.D. D Souza Agarwada Chopdem Village Panchayat No.722, Pernem, Goa, India – 403512.
The authorised capital is ₹25 Lakh, and the paid-up capital is ₹25 Lakh.
The company has its registered office at CO. Ana G.D. D Souza Agarwada Chopdem Village Panchayat No.722, Pernem, Goa, India – 403512.