Fourfox Forex Private Limited
About Fourfox Forex Private Limited
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Fourfox Forex Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the forex services segment of the financial services sector. It was incorporated on 18 February 2019 and has been in existence for over 7 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U65999MH2019PTC321390. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹27 Lakh and a paid-up capital of ₹27 Lakh. It is led by directors Akhtar Ahmed Khan and Prasan Kumar Kasinath Mandal.
Its last annual general meeting (AGM) was held on 30 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office is at 16 Floor – 1 Plot – 13 Maganlal Jagjivandas Building Kolbhat Lane Cheul Wadi Kalbadevi, Mumbai, Maharashtra, India – 400002.
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- Registered Address16 Floor – 1 Plot – 13 Maganlal Jagjivandas Building Kolbhat Lane Cheul Wadi Kalbadevi, Mumbai, Maharashtra, India – 400002
- IndustryFinancial Services, Forex Services
- 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
Business Activity of Fourfox Forex
Fourfox Forex operates primarily in the financial and insurance service sector. One business activity is registered with the MCA.
| 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 |
Detailed business activity records for Fourfox Forex Private Limited
Activity codes and each activity's share of turnover are in the company report.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Fourfox Forex
Fourfox Forex Private Limited is audited by ARUN SAHU & ASSOCIATES for the financial year 2019.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| ARUN SAHU & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Fourfox Forex Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Fourfox Forex Private Limited
Fourfox Forex has 2 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Akhtar Ahmed Khan | Additional Director | 20 Dec 2019 | 6 Years 9 Months | Current |
| Prasan Kumar Kasinath Mandal | Additional Director | 20 Dec 2019 | 6 Years 9 Months | Current |
Financials of Fourfox Forex Private Limited FY 2019 filings available
Ten-year financial statements for Fourfox Forex Private Limited
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.
Ownership and Shareholding of Fourfox Forex
Shareholding and ownership data for Fourfox Forex Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Fourfox Forex
Fourfox Forex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Fourfox Forex
Employment history and EPFO contributions of people linked to Fourfox Forex.
Employee and EPFO history for Fourfox Forex Private Limited
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 Fourfox Forex
Fourfox Forex has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
GST registrations and filing compliance for Fourfox Forex Private Limited
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 Fourfox Forex
Credit ratings, litigation, and regulatory alerts for Fourfox Forex Private Limited
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 Fourfox Forex
MSME payment history for Fourfox Forex Private Limited
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 Fourfox Forex
Corporate group structure for Fourfox Forex Private Limited
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 Fourfox Forex
MCA filings and documents for Fourfox Forex Private Limited
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 Fourfox Forex
Frequently Asked Questions about Fourfox Forex Private Limited
Fourfox Forex is an active private limited company based in Mumbai, Maharashtra, India. The company works in forex services, within the financial services industry. It was incorporated on 18 February 2019 (7+ years old) and is registered under CIN U65999MH2019PTC321390.
Fourfox Forex has 2 current directors:
- Akhtar Ahmed Khan - Additional Director
- Prasan Kumar Kasinath Mandal - Additional Director
No. Fourfox Forex has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Fourfox Forex is U65999MH2019PTC321390. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Fourfox Forex was incorporated on 18 February 2019, making it 7+ years old. It is registered with the Registrar of Companies, Mumbai.
The registered office of Fourfox Forex is at 16 Floor – 1 Plot – 13 Maganlal Jagjivandas Building Kolbhat Lane Cheul Wadi Kalbadevi, Mumbai, Maharashtra, India – 400002.
Fourfox Forex has an authorised share capital of ₹27 Lakh and a paid-up capital of ₹27 Lakh.
Fourfox Forex operates in the financial services industry, in the forex services segment.
No. Fourfox Forex is not listed on any stock exchange. It is an unlisted company.