Delima Forex Private Limited
About Delima Forex Private Limited
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Delima Forex Private Limited is a private limited company based in Pernem, Goa, India. It operates in the forex services segment of the financial services sector. It was incorporated on 30 October 2018 and has been in existence for over 8 years.
The company is registered with the Registrar of Companies (ROC), Goa, under CIN U74999GA2018PTC013762.
The company has 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.
The registered office is at C/O. Ana G.D. D Souza Agarwada Chopdem Village Panchayat No.72/2, Pernem, Goa, India – 403512.
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- Registered AddressC/O. Ana G.D. D Souza Agarwada Chopdem Village Panchayat No.72/2, Pernem, Goa, India – 403512
- IndustryFinancial Services, Forex Services
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Financials of Delima Forex Private Limited
Financial statements from FY 2019
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Delima Forex Private Limited
Delima Forex has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pias Jerald Dsouza | Director | 30 Oct 2018 | 7 Years 11 Months | Current |
| Yevgeniya Borchshenko | Director | 30 Oct 2018 | 7 Years 11 Months | Current |
Charges & Borrowings of 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
Employment history and EPFO contributions of people linked to Delima Forex.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Delima Forex Private Limited
Delima Forex Private Limited has 2 board changes on record since 2018: 2 appointments. The latest: Pias Jerald Dsouza was appointed as Director on 30 Oct 2018.
Credit Ratings, Litigation & Regulatory Alerts for Delima Forex Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- 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
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- 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
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Delima Forex Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Delima Forex Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Delima Forex Private Limited
Delima Forex is an active private limited company based in Pernem, Goa, India. The company works in forex services, within the financial services industry. It was incorporated on 30 October 2018 (8+ years old) and is registered under CIN U74999GA2018PTC013762.
Delima Forex has 2 current directors:
- Pias Jerald Dsouza - Director
- Yevgeniya Borchshenko - Director
The CIN (Corporate Identification Number) of Delima Forex is U74999GA2018PTC013762. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Delima Forex was incorporated on 30 October 2018, making it 8+ years old. It is registered with the Registrar of Companies, Goa.
Pias Jerald Dsouza was appointed as Director on 30 Oct 2018. Yevgeniya Borchshenko was appointed as Director on 30 Oct 2018.
The registered office of Delima Forex is at CO. Ana G.D. D Souza Agarwada Chopdem Village Panchayat No.722, Pernem, Goa, India – 403512.
Delima Forex has an authorised share capital of ₹25 Lakh and a paid-up capital of ₹25 Lakh.
Delima Forex operates in the financial services industry, in the forex services segment.
No. Delima Forex is not listed on any stock exchange. It is an unlisted company.
Delima Forex can be reached at its registered office: CO. Ana G.D. D Souza Agarwada Chopdem Village Panchayat No.722, Pernem, Goa, India – 403512.