Forex-Capital Services Private Limited - Company Profile

It is a business services private limited company based in New Delhi, Delhi, India, established in 1992.
1992 New Delhi, Delhi, India Active
Last Updated:
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About Forex-Capital Services Private Limited

Forex-Capital Services Private Limited, a active private limited company, was established on 29 April 1992 in New Delhi, Delhi, India. it holds CIN: U74899DL1992PTC048534. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹2.50 M and a paid-up capital of ₹1.00 M.

It upholds a compliant status. Its leadership includes Anjana Mittal (Whole-Time Director), Prashant Mittal (Director). Past directors included Krishan Kumar Gupta, Shyam Poddar. It holds ₹2.30 M open charges and no settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at M 4 G Fgreater Kailash Ii, New Delhi, Delhi, 110048.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U74899DL1992PTC048534

  • Registration Number

    048534

  • Incorporation Date

    29 April 1992

  • Authorized Capital

    ₹2.50 M

  • Paid-Up Capital

    ₹1.00 M

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 2.50 M
  • Paid Up Capital ₹ 1.00 M
  • Company Age 33 Year, 9 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 2.30 M
  • Revenue Growth **** %
  • Ebitda ****
  • Net Worth -3.39%
  • Total Assets -3.13%
Company report

Forex-Capital Services Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Forex-Capital Services 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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Who are the key members and board of directors at Forex-Capital Services Private Limited?
Current Directors
Name Designation Appointment Date Status
Anjana Mittal Whole-Time Director 01 Jun 1995 Current
Prashant Mittal Director 30 Sep 2010 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 04 Jan 2024 Past
Pramod Abcsdd Whole-Time Director 06 May 2023 Past

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Financial Performance of Forex-Capital Services.

Forex-Capital Services Private Limited, for the financial year ended 2020, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth dipped by a decrease of 3.39%.

Forex-Capital Services revenue growth over time
Forex-Capital Services profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
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*******
*******
*******
*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
 -3.13%
*******
*******
*******
*******
Profit or Loss
*******
*******
*******
*******
*******
*******
Net Worth
*******
 -3.39%
*******
*******
*******
*******
EBITDA
*******
*******
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Forex-Capital Services?

In 2017, Forex-Capital Services had a promoter holding of 91.00% and a public holding of 9.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹2,300,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • Hdfc Bank Limited : 0.15 Cr
  • Others : 0.08 Cr
Latest Charge Details
Date Lender Amount Status
19 Mar 2024 Others ₹0.80 M Open
23 Nov 2022 Hdfc Bank Limited ₹1.50 M Open

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How Many Employees Work at Forex-Capital Services?

Unlock and access historical data on people associated with Forex-Capital Services, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Forex-Capital Services, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Forex-Capital Services's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Forex-Capital Services
Recent Activity within the Organization
  • Annual General Meeting

    Forex-Capital Services Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    Progress on Forex-Capital Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was documented.

  • Charges

    Progress on A charge with Others amounted to Rs. 0.80 M with Charge ID 100895585 was registered on 19 Mar 2024. was documented.

  • Charges

    A charge with Hdfc Bank Limited amounted to Rs. 1.50 M with Charge ID 100701979 was registered on 23 Nov 2022. was recorded as a recent event.

  • Director Appointment

    Progress on Prashant Mittal was appointed as a Director was appointed as a Director on 30 Sep 2010 & has been associated with this company since 15 years 4 months . was documented.

  • Director Appointment

    Anjana Mittal was appointed as a Whole-time director was appointed as a Whole-time director on 01 Jun 1995 & has been associated with this company since 30 years 8 months . was recorded as a recent event.

Explore recent activity and updates - View Recent Activity

Frequently Asked Questions
What is the CIN of Forex-Capital Services Private Limited?

The CIN of Forex-Capital Services Private Limited is U74899DL1992PTC048534.

Where is Forex-Capital Services Private Limited headquartered?

Forex-Capital Services Private Limited is headquartered at M 4 G Fgreater Kailash Ii, New Delhi, Delhi, 110048.

When was Forex-Capital Services Private Limited incorporated?

Forex-Capital Services Private Limited was incorporated on 29 April 1992.

Who are the current directors of Forex-Capital Services Private Limited?

The current directors of Forex-Capital Services Private Limited are

Is Forex-Capital Services Private Limited a listed company?

Forex-Capital Services Private Limited is unlisted.

What is the capital structure of Forex-Capital Services Private Limited?

The authorized capital of Forex-Capital Services Private Limited is ₹2.50 M, and the paid-up capital is ₹1.00 M.

What is the compliance status of Forex-Capital Services Private Limited?

The compliance status of Forex-Capital Services Private Limited is Compliant.

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