Espanol Forexfin Trading Private Limited - Company Profile

It is a business services private limited company based in Delhi, Delhi, India, established in 2023.
2023 Delhi, Delhi, India Under Process Of Striking Off
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About Espanol Forexfin Trading Private Limited

Espanol Forexfin Trading Private Limited, a under process of striking off private limited company, was established on 14 March 2023 in Delhi, Delhi, India. it holds CIN: U66190DL2023PTC411007. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.

Its leadership includes Randhir Singh (Director), Piyush Kumar Sharma (Director). It is based at House No.2131, 1St Floor Near Laxmi Narayan Mandir, Mukimpura Subji Mandi Delhi, Delhi, Delhi, 110007.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U66190DL2023PTC411007

  • Registration Number

    411007

  • Incorporation Date

    14 March 2023

  • Authorized Capital

    ₹0.10 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Under Process Of Striking Off

Key Metrics
  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 2 Year, 11 Months
Company report

Espanol Forexfin Trading Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

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Who are the key members and board of directors at Espanol Forexfin Trading Private Limited?
Current Directors
Name Designation Appointment Date Status
Randhir Singh Director 14 Mar 2023 Current
Piyush Kumar Sharma Director 14 Mar 2023 Current

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Financial Performance of Espanol Forexfin Trading.

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Espanol Forexfin Trading revenue growth over time
Espanol Forexfin Trading profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Espanol Forexfin Trading?

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Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Espanol Forexfin Trading?

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Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

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Rating
Graph displaying rating trends over time

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Alerts
Alert Indicator

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Latest Updates, News, and FAQs on Espanol Forexfin Trading
Recent Activity within the Organization
  • Director Appointment

    Randhir Singh was appointed as a Director was appointed as a Director on 14 Mar 2023 & has been associated with this company since 2 years 11 months . was recorded as a recent event.

  • Director Appointment

    Piyush Kumar Sharma was appointed as a Director was appointed as a Director on 14 Mar 2023 & has been associated with this company since 2 years 11 months . was recorded as a recent event.

  • Company Incorporation

    Progress on Espanol Forexfin Trading Private Limited was registered on 14 Mar 2023 with Roc Delhi & aged 2 years 11 months as per MCA records. was documented.

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Frequently Asked Questions
What is the CIN of Espanol Forexfin Trading Private Limited?

The CIN of Espanol Forexfin Trading Private Limited is U66190DL2023PTC411007.

Where is Espanol Forexfin Trading Private Limited headquartered?

Espanol Forexfin Trading Private Limited is headquartered at House No.2131, 1St Floor Near Laxmi Narayan Mandir, Mukimpura Subji Mandi Delhi, Delhi, Delhi, 110007.

When was Espanol Forexfin Trading Private Limited incorporated?

Espanol Forexfin Trading Private Limited was incorporated on 14 March 2023.

Who are the current directors of Espanol Forexfin Trading Private Limited?

The current directors of Espanol Forexfin Trading Private Limited are

Is Espanol Forexfin Trading Private Limited a listed company?

Espanol Forexfin Trading Private Limited is unlisted.

What is the capital structure of Espanol Forexfin Trading Private Limited?

The authorized capital of Espanol Forexfin Trading Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.

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