Foundful Forex Private Limited
About Foundful Forex Private Limited
Data last updated: 06 January 2026
Foundful 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 04 September 2018, the company has been in operation for over 8 years.
Registered with ROC Delhi under CIN U65990DL2018PTC338266.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹55 Lakh. It is led by directors including Kapil Bhardwaj and Jignesh Babulal Sardhara.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 159 First Floor Blk And Pkt E – 20 Sector 3 Rohini, Delhi, Delhi, India – 110085.
As per the financials filed for FY 2023, the company reported a revenue of ₹3.99 Cr, a growth of 11.01% compared to the previous year.
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Registered Address159 First Floor Blk And Pkt E – 20 Sector 3 Rohini, Delhi, Delhi, India – 110085
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IndustryFinancial Services, Forex Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Foundful Forex Private Limited
Foundful Forex Private Limited operates primarily in the financial and insurance service sector. The company has 2 registered business activity segments, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Financial and insurance Service | Locked | Other financial activities | Locked |
| Locked | Financial and insurance Service | Locked | Other financial activities | Locked |
Detailed business activity records for Foundful Forex Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
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Auditor Details of Foundful Forex Private Limited
Foundful Forex Private Limited is audited by Nimesh B. Parekh & Co. for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Nimesh B. Parekh & Co. | Locked | Locked | Locked |
Complete auditor history for Foundful Forex Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Foundful Forex Private Limited
Foundful Forex Private Limited is currently managed by 4 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 |
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Kapil Bhardwaj
Also directs:
Jaisnavi Capital Solutions (Opc) Private Limited
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Director | 04 Sep 2018 | 7 Years 10 Months | Current |
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Jignesh Babulal Sardhara
Also directs:
Holiday Hype Dmc Private Limited, Forex Bucket Private Limited
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Director | 01 May 2019 | 7 Years 2 Months | Current |
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Siddhesh Mangesh Pai
Also directs:
Holiday Hype Dmc Private Limited, Forex Bucket Private Limited
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Director | 08 Nov 2019 | 6 Years 8 Months | Current |
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Luv Sethi
Also directs:
Klv Digital Tech Private Limited
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Director | 04 Sep 2018 | 7 Years 10 Months | Current |
Financials of Foundful Forex Private Limited FY 2025 filings available
Foundful Forex Private Limited reported revenue of ₹3.99 Cr (up 11.01% YoY) for FY 2023.
Ten-year financial statements for Foundful Forex Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Foundful Forex Private Limited
Shareholding and ownership data for Foundful Forex Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings Foundful Forex Private Limited
Foundful Forex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Foundful Forex Private Limited
View historical data on people associated with Foundful Forex Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Foundful Forex Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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- ECR filing status
- Establishment history
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GST Compliance of Foundful Forex Private Limited
GST registrations and filing compliance for Foundful Forex Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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- State-wise filing status
- HSN and SAC details
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Credit Ratings, Litigation & Regulatory Alerts for Foundful Forex Private Limited
Credit ratings, litigation, and regulatory alerts for Foundful Forex Private Limited
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- Rating history
- Court and tribunal cases
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MSME Payment Delays by Foundful Forex Private Limited
MSME payment history for Foundful Forex Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
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Subsidiaries & Group Companies of Foundful Forex Private Limited
Corporate group structure for Foundful Forex Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
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MCA Filings & Documents of Foundful Forex Private Limited
MCA filings and documents for Foundful Forex Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Foundful Forex Private Limited
Frequently Asked Questions about Foundful Forex Private Limited
Foundful Forex Private Limited is an active private limited company in the financial services sector based in Delhi, Delhi, India. It was incorporated on 04 September 2018 (8+ years old) and is registered under CIN U65990DL2018PTC338266.
Foundful Forex Private Limited reported revenue of ₹3.99 Cr for FY 2023 (up 11.01% YoY).
The current directors of Foundful Forex Private Limited are:
- Kapil Bhardwaj - Director
- Jignesh Babulal Sardhara - Director
- Siddhesh Mangesh Pai - Director
- Luv Sethi - Director
The primary industry of Foundful Forex Private Limited is financial services. The company specifically operates in forex services. The company is currently active in this sector.
Foundful Forex Private Limited can be reached at the registered office: 159 First Floor Blk And Pkt E – 20 Sector 3 Rohini, Delhi, Delhi, India – 110085.
The authorised capital is ₹1 Cr, and the paid-up capital is ₹55 Lakh.