It is a financial services private limited company based in Vadodara, Gujarat, India, established in 1994.
1994 | Vadodara, Gujarat, India | ActiveForex Leafin Private Limited, a active private limited company, was established on 07 October 1994 in Vadodara, Gujarat, India. Engaging in microfinance institutions within the financial services sector, it holds CIN: U65910GJ1994PTC149043. Registered under ROC Roc Ahmedabad. it is unlisted. It has an authorized capital of ₹1.50 M and a paid-up capital of ₹1.50 M.
It upholds a compliant status. Its leadership includes Ila Deepak Mehta (Director), Deepak Chimanlal Mehta (Director). Its latest AGM occurred on 19 September 2024, with the balance sheet filed on 31 March 2024. It is based at Office No. 103, Tanishq Complex,, Opp. Sbi Urmi Branch, Productivity Road,, Vadodara, Gujarat, 390020.
U65910GJ1994PTC149043
149043
07 October 1994
₹1.50 M
₹1.50 M
Roc Ahmedabad
Unlisted
Active
Explore comprehensive insights into Forex Leafin Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Ila Deepak Mehta | Director | 09 Jun 2006 | Current |
| Deepak Chimanlal Mehta | Director | 22 Oct 1994 | Current |
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Forex Leafin Private Limited, for the financial year ended 2016, experienced significant growth in revenue, with a 18.59% increase. The company also saw a substantial improvement in profitability, with a 13.38% increase in profit. The company's net worth moved up by a moderate rise of 5.95%.
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In 2017, Forex Leafin had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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There are no open charges registered against the company as per our records.
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Progress on Forex Leafin Private Limited last Annual general meeting of members was held on 19 Sep 2024 as per latest MCA records. was documented.
Progress on Forex Leafin Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Ahmedabad. was documented.
Progress on Ila Deepak Mehta was appointed as a Director was appointed as a Director on 09 Jun 2006 & has been associated with this company since 19 years 5 months . was documented.
The activity Deepak Chimanlal Mehta was appointed as a Director was appointed as a Director on 22 Oct 1994 & has been associated with this company since 31 years 1 month . was completed.
The activity Forex Leafin Private Limited was registered on 07 Oct 1994 with Roc Ahmedabad & aged 31 years 1 month as per MCA records. was completed.
The CIN of Forex Leafin Private Limited is U65910GJ1994PTC149043.
Forex Leafin Private Limited is headquartered at Office No. 103, Tanishq Complex,, Opp. Sbi Urmi Branch, Productivity Road,, Vadodara, Gujarat, 390020.
Forex Leafin Private Limited was incorporated on 07 October 1994.
The current directors of Forex Leafin Private Limited are
The primary industry of Forex Leafin Private Limited is Financial Services.
Forex Leafin Private Limited is unlisted.
The authorized capital of Forex Leafin Private Limited is ₹1.50 M, and the paid-up capital is ₹1.50 M.
The compliance status of Forex Leafin Private Limited is Compliant.
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