It is a business services private limited company based in Himayathnagar, Telangana, India, established in 2017.
2017 | Himayathnagar, Telangana, India | ActiveDigital Forex Private Limited, a active private limited company, was established on 04 September 2017 in Himayathnagar, Telangana, India. Engaging in miscellaneous business activities within the business services sector, it holds CIN: U74999TG2017PTC119265. Registered under ROC Roc Hyderabad. it is unlisted. It has an authorized capital of ₹2.80 M and a paid-up capital of ₹2.50 M.
It upholds a compliant status. Its leadership includes Mohd Ahmed Raziuddin (Director), Irfana Begum (Director). Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Shop No. 3-6-290/C/F/1, Cellar Floor, Malik Chamber, Hyderguda, Himayathnagar, Telangana, 500029.
U74999TG2017PTC119265
119265
04 September 2017
₹2.80 M
₹2.50 M
Roc Hyderabad
Unlisted
Active
Explore comprehensive insights into Digital 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 |
|---|---|---|---|
| Mohd Ahmed Raziuddin | Director | 04 Sep 2017 | Current |
| Irfana Begum | Director | 04 Sep 2017 | Current |
Discover detailed profiles of directors and KMP - Unlock leadership insights today!
Digital Forex Private Limited, for the financial year ended 2022, 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%.
| 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 Digital 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.
Unlock and access historical data on people associated with Digital Forex, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Gain comprehensive insights into the Deals and Valuation data of Digital 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 Digital 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.
Progress on Digital Forex Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.
Progress on Digital Forex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Hyderabad. was documented.
Mohd Ahmed Raziuddin was appointed as a Director was appointed as a Director on 04 Sep 2017 & has been associated with this company since 8 years 3 months . was recorded as a recent event.
The activity Irfana Begum was appointed as a Director was appointed as a Director on 04 Sep 2017 & has been associated with this company since 8 years 3 months . was completed.
Progress on Digital Forex Private Limited was registered on 04 Sep 2017 with Roc Hyderabad & aged 8 years 3 months as per MCA records. was documented.
The CIN of Digital Forex Private Limited is U74999TG2017PTC119265.
Digital Forex Private Limited is headquartered at Shop No. 3-6-290/C/F/1, Cellar Floor, Malik Chamber, Hyderguda, Himayathnagar, Telangana, 500029.
Digital Forex Private Limited was incorporated on 04 September 2017.
The current directors of Digital Forex Private Limited are
The primary industry of Digital Forex Private Limited is Business Services.
Digital Forex Private Limited is unlisted.
The authorized capital of Digital Forex Private Limited is ₹2.80 M, and the paid-up capital is ₹2.50 M.
The compliance status of Digital Forex Private Limited is Compliant.
Search company & director profiles for free and gain access to critical business data.
Company Details
+91-XXXXXXXXXX