Dignity Forex Private Limited
About Dignity Forex Private Limited
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Dignity Forex Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the forex services segment of the financial services sector. It was incorporated on 05 September 2018 and has been in existence for over 8 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U67120MH2018PTC313571. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹25 Lakh and a paid-up capital of ₹25 Lakh. It is led by directors Samran Iqbal Shaikh and Kavin Anthony Fernandes.
Its last annual general meeting (AGM) was held on 30 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office is at Mumbai, Maharashtra.
Company details
Contact details
Dignity Forex Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressB/G/3 Flr – Ground Plot – 16 Bachubai Bldg Mangesh Shenoy Street Bhatia Baug C.S.T.Rly.St, Ation Fort, Mumbai, Maharashtra, India – 400001
- IndustryFinancial Services, Forex Services
To see the full contact details of Dignity Forex Private Limited, buy the company report.
- 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
Financials of Dignity Forex Private Limited
FY 2019 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Dignity Forex Private Limited, buy the company report.
Board of directors of Dignity Forex Private Limited
Dignity Forex has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Samran Iqbal Shaikh | Director | 28 Aug 2019 | 7 Years 1 Months | Current |
| Kavin Anthony Fernandes | Director | 24 Apr 2019 | 7 Years 5 Months | Current |
Shareholding
The shareholding of Dignity Forex Private Limited is on record for FY 2019, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2019 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Public | |
| Others |
To see the full shareholding pattern of Dignity Forex Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Dignity Forex Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Dignity Forex Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Dignity Forex has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Dignity Forex Private Limited, buy the company report.
Recent activity
Dignity Forex Private Limited has 8 board changes on record since 2018: 5 appointments and 3 cessations. The latest: Samran Iqbal Shaikh was appointed as Director on 28 Aug 2019.
Frequently asked questions
Dignity Forex is an active private limited company based in Mumbai, Maharashtra, India. The company works in forex services, within the financial services industry. It was incorporated on 05 September 2018 (8+ years old) and is registered under CIN U67120MH2018PTC313571.
Dignity Forex has 2 current directors:
- Samran Iqbal Shaikh - Director
- Kavin Anthony Fernandes - Director
The latest financial statements of Dignity Forex on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 30 September 2019. Year-wise statements from FY 2019 are in the company report.
No. Dignity Forex has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Dignity Forex is U67120MH2018PTC313571. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Dignity Forex was incorporated on 05 September 2018, making it 8+ years old. It is registered with the Registrar of Companies, Mumbai.
Samran Iqbal Shaikh was appointed as Director on 28 Aug 2019. Mohammad Zahid Abdul Aziz Qureshi ceased to be Director on 20 Aug 2019. Ajay Sahablal Tiwari ceased to be Director on 30 Apr 2019. Dignity Forex has 8 board changes on record in total.
The registered office of Dignity Forex is at BG3 Flr – Ground Plot – 16 Bachubai Bldg Mangesh Shenoy Street Bhatia Baug C.S.T.Rly.St, Ation Fort, Mumbai, Maharashtra, India – 400001.
Dignity Forex operates in the financial services industry, in the forex services segment.
Dignity Forex can be reached at its registered office: BG3 Flr – Ground Plot – 16 Bachubai Bldg Mangesh Shenoy Street Bhatia Baug C.S.T.Rly.St, Ation Fort, Mumbai, Maharashtra, India – 400001.