Geldcone Forex Private Limited
About Geldcone Forex Private Limited
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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.
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- 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 has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ashish Kumar Verma Also directs: Technocap Digital Solutions Private Limited | Director | 24 Jul 2019 | 7 Years 2 Months | Current |
| Deepak | Director | 24 Jul 2019 | 7 Years 2 Months | Current |
Financials of Geldcone Forex Private Limited
Ten-year financial statements for Geldcone 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.
Charges & Borrowings of Geldcone Forex
Geldcone Forex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Geldcone Forex
Employment history and EPFO contributions of people linked to Geldcone Forex.
Employee and EPFO history for Geldcone Forex Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Geldcone Forex
GST registrations and filing compliance for Geldcone 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 Geldcone Forex
Credit ratings, litigation, and regulatory alerts for Geldcone 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 Geldcone Forex
MSME payment history for Geldcone 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 Geldcone Forex
Corporate group structure for Geldcone 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 Geldcone Forex
MCA filings and documents for Geldcone 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 Geldcone Forex
Frequently Asked Questions about Geldcone Forex Private Limited
Geldcone Forex 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 are:
- Ashish Kumar Verma - Director
- Deepak - Director
The primary industry of Geldcone Forex is financial services. The company specifically operates in other financial intermediation. The company is currently active in this sector.
Geldcone Forex 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.