Digiexpress Forex Private Limited

Founded in 2016 and headquartered in Delhi, India.

2016 | Delhi (India) | Active
Last Updated:

Digiexpress Forex Profile

Key Indicators

  • Authorised Capital ₹ 3.00 M
  • Paid Up Capital ₹ 2.60 M
  • Company Age 8 Year, 7 Months
  • Last Filing with ROC 31 Mar 2020

About Digiexpress Forex

Digiexpress Forex Private Limited (DFPL) is a Private Limited Indian Non-Government Company incorporated in India on 29 October 2016 (Eight years and seven months 11 days old ). Its registered office is in Delhi, India.

The Corporate was formerly known as Digiforex Private Limited. The Company is engaged in the Transportation Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2020. It's a company limited by shares with an authorized capital of Rs 3.00 M and a paid-up capital of Rs 2.60 M, as per Ministry of Corporate Affairs (MCA) records.

Hardeep Singh and Harinder Singh serve as directors at the Company.

Company Details

  • Location

    Delhi, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U63000DL2016PTC307695

  • Company No.

    307695

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    29 Oct 2016

  • Date of AGM

    10 Sep 2020

  • Date of Balance Sheet

    31 Mar 2020

  • Listing Status

    Unlisted

  • ROC Code

    Roc Delhi

Industry

Transportation
Company report

Digiexpress Forex Private Limited

Explore comprehensive data for Digiexpress Forex Private Limited, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Digiexpress Forex?

Board Members (2)

NameDesignationAppointment DateStatus
Hardeep Singh Country flag representing In Director 29-Oct-2016Current
Harinder Singh Country flag representing In Director 20-Feb-2020Current

Financial Performance of Digiexpress Forex.

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Digiexpress Forex revenue growth over time
Digiexpress Forex profit and loss trends over time
  • Key Matrics
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(FY 2022)(FY 2021)(FY 2020)(FY 2019)
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What is the Ownership and Shareholding Structure of Digiexpress Forex?

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Charges (Loans)

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

How Many Employees Work at Digiexpress Forex?

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Employee growth trends for Digiexpress Forex Private Limited

Deals i

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Rating

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Alerts

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Latest Updates, News, and FAQs on Digiexpress Forex

Recent activity within the organization

  • Annual General Meeting

    Digiexpress Forex Private Limited last Annual general meeting of members was held on 10 Sep 2020 as per latest MCA records.

  • Balance Sheet

    Digiexpress Forex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2020 with Roc Delhi.

  • Director Appointment

    Harinder Singh was appointed as a Director was appointed as a Director on 20 Feb 2020 & has been associated with this company since 5 years 3 months .

  • Director Appointment

    Hardeep Singh was appointed as a Director was appointed as a Director on 29 Oct 2016 & has been associated with this company since 8 years 7 months .

  • Company Incorporation

    Digiexpress Forex Private Limited was registered on 29 Oct 2016 with Roc Delhi & aged 8 years 7 months as per MCA records.

Frequently asked questions

  • What is the Incorporation or founding date of Digiexpress Forex Private Limited?

    Digiexpress Forex Private Limited was incorporated on 29 Oct 2016.

  • What is authorized share capital and paid-up capital of Digiexpress Forex Private Limited?

    The authorized share capital of Digiexpress Forex Private Limited is ₹ 3.00 M and paid-up capital is ₹ 2.60 M.

  • Who are the current board members & directors of Digiexpress Forex Private Limited?

    Currently 2 directors are associated with Digiexpress Forex Private Limited.

    • Hardeep Singh
    • Harinder Singh

  • What is the registered address of Digiexpress Forex Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Digiexpress Forex Private Limited is Office N-9 Ug/F E-11 Plot No-23 Parmesh Business Centre-Ii Community Center-5, K Arkardooma India, Delhi, 110092.

  • What is the corporate identification number (CIN) and company number of Digiexpress Forex Private Limited?

    The corporate identification number (CIN) of Digiexpress Forex Private Limited is U63000DL2016PTC307695 and the company number is 307695 as per Ministry of Corporate Affairs (MCA).

  • When was the last Balance Sheet of Digiexpress Forex Private Limited filed with the ROC?

    The most recent Balance Sheet for Digiexpress Forex Private Limited was filed with the ROC on 31 Mar 2020.

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