Evon Forex Private Limited
About Evon Forex Private Limited
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Evon Forex Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the financial auxiliary services segment of the financial services sector. It was incorporated on 18 January 2019 and has been in existence for over 7 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U67190MH2019PTC319841.
The company has an authorised share capital of ₹26 Lakh and a paid-up capital of ₹26 Lakh. It is led by directors Khalique Syed Anwar and Shahida Mohammed Sabir Khan.
The registered office is at Mumbai, Maharashtra.
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- Registered Address22 Floor – Grd Plot – 299/301 Orient Shopping Plaza Maulana Shaukat Ali Road Gokhale Wadi G, Rant Road, Mumbai, Maharashtra, India – 400007
- IndustryFinancial Services, Auxiliary To Financial Intermediatory
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Board of Directors of Evon Forex Private Limited
Evon Forex has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Khalique Syed Anwar | Director | 05 Nov 2019 | 6 Years 10 Months | Current |
| Shahida Mohammed Sabir Khan | Additional Director | 02 Jan 2020 | 6 Years 9 Months | Current |
Financials of Evon Forex Private Limited
Ten-year financial statements for Evon Forex Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Evon Forex
Evon Forex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Evon Forex
Employment history and EPFO contributions of people linked to Evon Forex.
Employee and EPFO history for Evon Forex Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Evon Forex
GST registrations and filing compliance for Evon Forex Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Evon Forex
Credit ratings, litigation, and regulatory alerts for Evon Forex Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Evon Forex
MSME payment history for Evon Forex Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Evon Forex
Corporate group structure for Evon Forex Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Evon Forex
MCA filings and documents for Evon Forex Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Evon Forex
Frequently Asked Questions about Evon Forex Private Limited
Evon Forex is an active private limited company based in Mumbai, Maharashtra, India. The company works in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 18 January 2019 (7+ years old) and is registered under CIN U67190MH2019PTC319841.
Evon Forex has 2 current directors:
- Khalique Syed Anwar - Director
- Shahida Mohammed Sabir Khan - Additional Director
The CIN (Corporate Identification Number) of Evon Forex is U67190MH2019PTC319841. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Evon Forex was incorporated on 18 January 2019, making it 7+ years old. It is registered with the Registrar of Companies, Mumbai.
The registered office of Evon Forex is at 22 Floor – Grd Plot – 299301 Orient Shopping Plaza Maulana Shaukat Ali Road Gokhale Wadi G, Rant Road, Mumbai, Maharashtra, India – 400007.
Evon Forex has an authorised share capital of ₹26 Lakh and a paid-up capital of ₹26 Lakh.
Evon Forex operates in the financial services industry, in the auxiliary to financial intermediatory segment.
No. Evon Forex is not listed on any stock exchange. It is an unlisted company.
Evon Forex can be reached at its registered office: 22 Floor – Grd Plot – 299301 Orient Shopping Plaza Maulana Shaukat Ali Road Gokhale Wadi G, Rant Road, Mumbai, Maharashtra, India – 400007.