It is a financial services private limited company based in Udaipur, Rajasthan, India, established in 2020.
2020 | Udaipur, Rajasthan, India | ActiveDgb Forex Private Limited, a active private limited company, was established on 11 November 2020 in Udaipur, Rajasthan, India. Engaging in forex services within the financial services sector, it holds CIN: U65999RJ2020PTC072081. Registered under ROC Roc Jaipur. it is unlisted. It has an authorized capital of ₹5.00 M and a paid-up capital of ₹5.00 M.
Its leadership includes Gaurav Bansal (Director), Deepika Bansal (Director). Its latest AGM occurred on 27 September 2024, with the balance sheet filed on 31 March 2024. It is based at 3 Kha 9,Hiran Magri Sector11 Opposite Community Hall, Udaipur, Rajasthan, 313001.
U65999RJ2020PTC072081
072081
11 November 2020
₹5.00 M
₹5.00 M
Roc Jaipur
Unlisted
Active
Explore comprehensive insights into Dgb 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
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Gaurav Bansal | Director | 11 Nov 2020 | Current |
| Deepika Bansal | Director | 11 Nov 2020 | Current |
Discover detailed profiles of directors and KMP - Unlock leadership insights today!
Enhance accessibility to Dgb Forex's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue | |||||||
| Revenue from Operations | |||||||
| Total Assets | |||||||
| Profit or Loss | |||||||
| Net Worth | |||||||
| EBITDA |
Unlock access to Dgb Forex's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Reveal ownership structures and financial performance - Get instant access now!
There are no open charges registered against the company as per our records.
Dgb 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.
Gain comprehensive insights into the Deals and Valuation data of Dgb 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 Dgb Forex's trajectory.
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.
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.
The activity Dgb Forex Private Limited last Annual general meeting of members was held on 27 Sep 2024 as per latest MCA records. was completed.
Dgb Forex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Jaipur. was recorded as a recent event.
Gaurav Bansal was appointed as a Director was appointed as a Director on 11 Nov 2020 & has been associated with this company since 5 years 1 month . was recorded as a recent event.
Progress on Deepika Bansal was appointed as a Director was appointed as a Director on 11 Nov 2020 & has been associated with this company since 5 years 1 month . was documented.
The activity Dgb Forex Private Limited was registered on 11 Nov 2020 with Roc Jaipur & aged 5 years 1 month as per MCA records. was completed.
The CIN of Dgb Forex Private Limited is U65999RJ2020PTC072081.
Dgb Forex Private Limited is headquartered at 3 Kha 9,Hiran Magri Sector11 Opposite Community Hall, Udaipur, Rajasthan, 313001.
Dgb Forex Private Limited was incorporated on 11 November 2020.
The current directors of Dgb Forex Private Limited are
The primary industry of Dgb Forex Private Limited is Financial Services.
Dgb Forex Private Limited is unlisted.
The authorized capital of Dgb Forex Private Limited is ₹5.00 M, and the paid-up capital is ₹5.00 M.
Search company & director profiles for free and gain access to critical business data.
Company Details
+91-XXXXXXXXXX