Fiesta Forex Private Limited
About Fiesta Forex Private Limited
Data last updated: 07 March 2026
Fiesta Forex Private Limited is a private limited company based in Delhi, Delhi, India. It specialises in forex services, a part of the broader financial services sector. Incorporated on 09 August 2018, the company has been in operation for over 8 years.
Registered with ROC Delhi under CIN U65990DL2018PTC337377.
Capital: an authorised share capital of ₹27 Lakh and a paid-up capital of ₹27 Lakh. It is led by directors Vinesh Kumar and Rita Bharara.
Last AGM: 03 November 2020. Financial statements filed for year ended 31 March 2020. Office: Shop No. 39/12 Plot No. 38 & 39 G G – 16 Comm. Centre G Blk Vkp, Delhi, Delhi, India – 110018.
As per the financials filed for FY 2020, the company reported a revenue of ₹10.61 Cr, reflecting significant growth compared to the previous year.
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Registered AddressShop No. 39/12 Plot No. 38 & 39 G G – 16 Comm. Centre G Blk Vkp, Delhi, Delhi, India – 110018
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IndustryFinancial Services, Forex Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
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- PDF report delivered after checkout
Business Activity of Fiesta Forex Private Limited
Fiesta Forex Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Fiesta Forex Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
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Auditor Details of Fiesta Forex Private Limited
Fiesta Forex Private Limited is audited by SARANDEEP SINGH & CO for the financial year 2020. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SARANDEEP SINGH & CO | Locked | Locked | Locked |
Complete auditor history for Fiesta Forex Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Fiesta Forex Private Limited
Fiesta Forex Private Limited is currently managed by 2 directors, with 2 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 |
|---|---|---|---|---|
| Vinesh Kumar | Additional Director | 20 Nov 2020 | 5 Years 8 Months | Current |
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Rita Bharara
Also directs:
Econo Impex Private Limited
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Additional Director | 20 Nov 2020 | 5 Years 8 Months | Current |
Financials of Fiesta Forex Private Limited FY 2020 filings available
Fiesta Forex Private Limited reported revenue of ₹10.61 Cr (up 396.00% YoY) for FY 2020.
Ten-year financial statements for Fiesta Forex Private Limited
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Ownership and Shareholding of Fiesta Forex Private Limited
Shareholding and ownership data for Fiesta Forex Private Limited
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Charges & Borrowings Fiesta Forex Private Limited
Fiesta Forex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Fiesta Forex Private Limited
View historical data on people associated with Fiesta Forex Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Fiesta Forex Private Limited
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GST Compliance of Fiesta Forex Private Limited
GST registrations and filing compliance for Fiesta Forex Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Fiesta Forex Private Limited
Credit ratings, litigation, and regulatory alerts for Fiesta Forex Private Limited
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MSME Payment Delays by Fiesta Forex Private Limited
MSME payment history for Fiesta Forex Private Limited
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Subsidiaries & Group Companies of Fiesta Forex Private Limited
Corporate group structure for Fiesta Forex Private Limited
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MCA Filings & Documents of Fiesta Forex Private Limited
MCA filings and documents for Fiesta Forex Private Limited
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- Annual returns and statements
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Recent Activity on Fiesta Forex Private Limited
Frequently Asked Questions about Fiesta Forex Private Limited
Fiesta Forex Private Limited is an active private limited company in the financial services sector based in Delhi, Delhi, India. It was incorporated on 09 August 2018 (8+ years old) and is registered under CIN U65990DL2018PTC337377.
Fiesta Forex Private Limited reported revenue of ₹10.61 Cr for FY 2020 (up 396.00% YoY).
The current directors of Fiesta Forex Private Limited are:
- Vinesh Kumar - Additional Director
- Rita Bharara - Additional Director
The primary industry of Fiesta Forex Private Limited is financial services. The company specifically operates in forex services. The company is currently active in this sector.
Fiesta Forex Private Limited can be reached at the registered office: Shop No. 3912 Plot No. 38 & 39 G G – 16 Comm. Centre G Blk Vkp, Delhi, Delhi, India – 110018.
The authorised capital is ₹27 Lakh, and the paid-up capital is ₹27 Lakh.