First-Rate Forex Private Limited
About First-Rate Forex Private Limited
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First-Rate Forex Private Limited is a private limited company based in Silchar, Assam, India. It operates in the financial intermediation and lending segment of the financial services sector. It was incorporated on 21 November 2019 and has been in existence for over 7 years.
The company is registered with the Registrar of Companies (ROC), Guwahati, under CIN U65999AS2019PTC019683.
The company has an authorised share capital of ₹26 Lakh and a paid-up capital of ₹26 Lakh. It is led by directors including Sudip Deb Biswas and Chira Ranjan Das.
The registered office is at 2B Kedarnath Appartment Ambicapatty Near Isckon Temple, Silchar, Assam, India – 788004.
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- Registered Address2B Kedarnath Appartment Ambicapatty Near Isckon Temple, Silchar, Assam, India – 788004
- IndustryFinancial Services, Other Financial Intermediation
- 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
- One PDF report, delivered after checkout
Board of Directors of First-Rate Forex Private Limited
First-Rate Forex has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sudip Deb Biswas | Director | 21 Nov 2019 | 6 Years 10 Months | Current |
| Chira Ranjan Das | Director | 21 Nov 2019 | 6 Years 10 Months | Current |
| Sumita Debroy Also directs: Fast Rate Foreign Exchange Private Limited | Director | 21 Nov 2019 | 6 Years 10 Months | Current |
Financials of First-Rate Forex Private Limited
Financial statements from FY 2020
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of First-Rate Forex Private Limited
First-Rate Forex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at First-Rate Forex Private Limited
Employment history and EPFO contributions of people linked to First-Rate Forex.
Employee and EPFO history
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 First-Rate Forex Private Limited
GST registrations and filing compliance
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 First-Rate Forex Private Limited
Credit ratings, litigation, and regulatory alerts
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 First-Rate Forex Private Limited
MSME payment history
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 First-Rate Forex Private Limited
Corporate group structure
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 First-Rate Forex Private Limited
MCA filings and documents
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 First-Rate Forex Private Limited
Frequently Asked Questions about First-Rate Forex Private Limited
First-Rate Forex is an active private limited company based in Silchar, Assam, India. The company works in other financial intermediation, within the financial services industry. It was incorporated on 21 November 2019 (7+ years old) and is registered under CIN U65999AS2019PTC019683.
First-Rate Forex has 3 current directors:
- Sudip Deb Biswas - Director
- Chira Ranjan Das - Director
- Sumita Debroy - Director
The CIN (Corporate Identification Number) of First-Rate Forex is U65999AS2019PTC019683. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
First-Rate Forex was incorporated on 21 November 2019, making it 7+ years old. It is registered with the Registrar of Companies, Guwahati.
The registered office of First-Rate Forex is at 2B Kedarnath Appartment Ambicapatty Near Isckon Temple, Silchar, Assam, India – 788004.
First-Rate Forex has an authorised share capital of ₹26 Lakh and a paid-up capital of ₹26 Lakh.
First-Rate Forex operates in the financial services industry, in the other financial intermediation segment.
No. First-Rate Forex is not listed on any stock exchange. It is an unlisted company.
First-Rate Forex can be reached at its registered office: 2B Kedarnath Appartment Ambicapatty Near Isckon Temple, Silchar, Assam, India – 788004.