Exubiz Forex Private Limited
About Exubiz Forex Private Limited
Data last updated: 27 February 2026
Exubiz Forex Private Limited is a private limited company based in Shahdara, Delhi, India. It specialises in forex services, a part of the broader financial services sector. Incorporated on 17 July 2021, the company has been in operation for over 5 years.
Registered with ROC Delhi under CIN U67100DL2021PTC383820.
Capital: an authorised share capital of ₹26 Lakh and a paid-up capital of ₹26 Lakh. It is led by directors Ankush Kumar and Yogesh Kumar.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: D – 363 Gali No – 14 Shop No – 1 Laxmi Sweet, Laxmi Nagar East Delhi, Shahdara, Delhi, India – 110092.
The current compliance status is marked as compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressD – 363 Gali No – 14 Shop No – 1 Laxmi Sweet, Laxmi Nagar East Delhi, Shahdara, Delhi, India – 110092
-
IndustryFinancial Services, Forex Services
- 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 Exubiz Forex Private Limited
Exubiz Forex Private Limited is currently managed by 2 directors, with 6 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ankush Kumar | Director | 23 Aug 2024 | 1 Years 11 Months | Current |
| Yogesh Kumar | Director | 23 Aug 2024 | 1 Years 11 Months | Current |
Financials of Exubiz Forex Private Limited FY 2025 filings available
Ten-year financial statements for Exubiz Forex Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Exubiz Forex Private Limited
Exubiz Forex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Exubiz Forex Private Limited
View historical data on people associated with Exubiz Forex Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Exubiz Forex Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Exubiz Forex Private Limited
GST registrations and filing compliance for Exubiz Forex Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- 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 Exubiz Forex Private Limited
Credit ratings, litigation, and regulatory alerts for Exubiz Forex Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Exubiz Forex Private Limited
MSME payment history for Exubiz Forex Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- 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 Exubiz Forex Private Limited
Corporate group structure for Exubiz Forex Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- 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 Exubiz Forex Private Limited
MCA filings and documents for Exubiz Forex Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Exubiz Forex Private Limited
Frequently Asked Questions about Exubiz Forex Private Limited
Exubiz Forex Private Limited is an active private limited company in the financial services sector based in Shahdara, Delhi, India. It was incorporated on 17 July 2021 (5+ years old) and is registered under CIN U67100DL2021PTC383820.
The current directors of Exubiz Forex Private Limited are:
- Ankush Kumar - Director
- Yogesh Kumar - Director
The primary industry of Exubiz Forex Private Limited is financial services. The company specifically operates in forex services. The company is currently active in this sector.
Exubiz Forex Private Limited can be reached at the registered office: D – 363 Gali No – 14 Shop No – 1 Laxmi Sweet, Laxmi Nagar East Delhi, Shahdara, Delhi, India – 110092.
The authorised capital is ₹26 Lakh, and the paid-up capital is ₹26 Lakh.
The company has its registered office at D – 363 Gali No – 14 Shop No – 1 Laxmi Sweet, Laxmi Nagar East Delhi, Shahdara, Delhi, India – 110092.