Geldcone Forex Private Limited
About Geldcone Forex Private Limited
Data last updated: 24 February 2026
Geldcone Forex Private Limited is a private limited company based in Shakurpur, Delhi, Delhi, India. It specialises in financial intermediation and lending, a part of the broader financial services sector. Incorporated on 24 July 2019, the company has been in operation for over 7 years.
Registered with ROC Delhi under CIN U65929DL2019PTC353003.
Capital: an authorised share capital of ₹27 Lakh and a paid-up capital of ₹27 Lakh. It is led by directors Ashish Kumar Verma and Deepak.
Office: H – 81 New No. F – 219 Plot No. – 1 Street No. – 3 Rishi Nagar Rani Bagh, Shakurpur Delhi, Delhi, India – 110034.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressH – 81 New No. F – 219 Plot No. – 1 Street No. – 3 Rishi Nagar Rani Bagh, Shakurpur Delhi, Delhi, India – 110034
-
IndustryFinancial Services, Other Financial Intermediation, Credit Allocation Agencies, Pawn Shops
- 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
Board of Directors of Geldcone Forex Private Limited
Geldcone Forex Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Ashish Kumar Verma
Also directs:
Technocap Digital Solutions Private Limited
|
Director | 24 Jul 2019 | 6 Years 11 Months | Current |
| Deepak | Director | 24 Jul 2019 | 6 Years 11 Months | Current |
Financials of Geldcone Forex Private Limited
Ten-year financial statements for Geldcone Forex Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Geldcone Forex Private Limited
Geldcone Forex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Geldcone Forex Private Limited
View historical data on people associated with Geldcone Forex Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Geldcone Forex Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Geldcone Forex Private Limited
GST registrations and filing compliance for Geldcone Forex Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- 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 Geldcone Forex Private Limited
Credit ratings, litigation, and regulatory alerts for Geldcone Forex Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Geldcone Forex Private Limited
MSME payment history for Geldcone 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
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Geldcone Forex Private Limited
Corporate group structure for Geldcone 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
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Geldcone Forex Private Limited
MCA filings and documents for Geldcone 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 Geldcone Forex Private Limited
Frequently Asked Questions about Geldcone Forex Private Limited
Geldcone Forex Private Limited is an active private limited company in the financial services sector based in Shakurpur, Delhi, Delhi, India. It was incorporated on 24 July 2019 (7+ years old) and is registered under CIN U65929DL2019PTC353003.
The current directors of Geldcone Forex Private Limited are:
- Ashish Kumar Verma - Director
- Deepak - Director
The primary industry of Geldcone Forex Private Limited is financial services. The company specifically operates in other financial intermediation. The company is currently active in this sector.
Geldcone Forex Private Limited can be reached at the registered office: H – 81 New No. F – 219 Plot No. – 1 Street No. – 3 Rishi Nagar Rani Bagh, Shakurpur Delhi, Delhi, India – 110034.
The authorised capital is ₹27 Lakh, and the paid-up capital is ₹27 Lakh.
The company has its registered office at H – 81 New No. F – 219 Plot No. – 1 Street No. – 3 Rishi Nagar Rani Bagh, Shakurpur Delhi, Delhi, India – 110034.