Foc Forex Private Limited
About Foc Forex Private Limited
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Foc Forex Private Limited is a private limited company based in Greater Noida, Uttar Pradesh, India. It operates in the financial auxiliary services segment of the financial services sector. It was incorporated on 29 November 2022.
The company is registered with the Registrar of Companies (ROC), Kanpur, under CIN U67100UP2022PTC174123.
The company has an authorised share capital of ₹55 Lakh and a paid-up capital of ₹55 Lakh. It is led by directors Chirag Khurana and Raj Bharti.
The registered office is at C/O Rohit Nagar S/O Mahendra Singh Surajpur, Greater Noida, Uttar Pradesh, India – 201306.
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- Registered AddressC/O Rohit Nagar S/O Mahendra Singh Surajpur, Greater Noida, Uttar Pradesh, India – 201306
- IndustryFinancial Services, Auxiliary To Financial Intermediatory
- 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 Foc Forex Private Limited
Foc Forex has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Chirag Khurana | Director | 29 Nov 2022 | 3 Years 10 Months | Current |
| Raj Bharti | Director | 29 Nov 2022 | 3 Years 10 Months | Current |
Financials of Foc Forex Private Limited
Financial statements from FY 2023
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 Foc Forex Private Limited
Foc Forex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Foc Forex Private Limited
Employment history and EPFO contributions of people linked to Foc 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 Foc 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 Foc 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 Foc 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 Foc 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 Foc 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 Foc Forex Private Limited
Frequently Asked Questions about Foc Forex Private Limited
Foc Forex is an active private limited company based in Greater Noida, Uttar Pradesh, India. The company works in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 29 November 2022 (4+ years old) and is registered under CIN U67100UP2022PTC174123.
Foc Forex has 2 current directors:
- Chirag Khurana - Director
- Raj Bharti - Director
The CIN (Corporate Identification Number) of Foc Forex is U67100UP2022PTC174123. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Foc Forex was incorporated on 29 November 2022, making it 4+ years old. It is registered with the Registrar of Companies, Kanpur.
The registered office of Foc Forex is at CO Rohit Nagar SO Mahendra Singh Surajpur, Greater Noida, Uttar Pradesh, India – 201306.
Foc Forex has an authorised share capital of ₹55 Lakh and a paid-up capital of ₹55 Lakh.
Foc Forex operates in the financial services industry, in the auxiliary to financial intermediatory segment.
No. Foc Forex is not listed on any stock exchange. It is an unlisted company.
Foc Forex can be reached at its registered office: CO Rohit Nagar SO Mahendra Singh Surajpur, Greater Noida, Uttar Pradesh, India – 201306.