Geldrex Forex Private Limited
About Geldrex Forex Private Limited
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Geldrex Forex Private Limited is a private limited company based in Noida, Uttar Pradesh, India. It operates in the financial auxiliary services segment of the financial services sector. It was incorporated on 07 August 2019 and has been in existence for over 7 years.
The company is registered with the Registrar of Companies (ROC), Uttar Pradesh, under CIN U67100UP2019PTC119952.
The company has an authorised share capital of ₹27 Lakh and a paid-up capital of ₹27 Lakh. It is led by directors Payal Aggarwal and Gautam Singh.
The registered office is at 401 C Ocean Plaza – A 403 C Noida NCR, Uttar Pradesh, India – 201301.
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- Registered Address401 C Ocean Plaza – A 403 C Noida NCR, Uttar Pradesh, India – 201301
- IndustryFinancial Services, Auxiliary To Financial Intermediatory
- 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
Board of Directors of Geldrex Forex Private Limited
Geldrex Forex has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Payal Aggarwal | Director | 20 May 2020 | 6 Years 4 Months | Current |
| Gautam Singh Also directs: Ventowa Forex Private Limited, Merhfact Forex Private Limited | Director | 07 Aug 2019 | 7 Years 1 Months | Current |
Financials of Geldrex Forex Private Limited
Financial statements from FY 2020
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 Geldrex Forex Private Limited
Geldrex Forex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Geldrex Forex Private Limited
Employment history and EPFO contributions of people linked to Geldrex Forex.
Employee and EPFO history
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 Geldrex Forex Private Limited
GST registrations and filing compliance
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 Geldrex Forex Private Limited
Credit ratings, litigation, and regulatory alerts
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 Geldrex Forex Private Limited
MSME payment history
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 Geldrex Forex Private Limited
Corporate group structure
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 Geldrex Forex Private Limited
MCA filings and documents
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 Geldrex Forex Private Limited
Frequently Asked Questions about Geldrex Forex Private Limited
Geldrex Forex is an active private limited company based in Noida, Uttar Pradesh, India. The company works in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 07 August 2019 (7+ years old) and is registered under CIN U67100UP2019PTC119952.
Geldrex Forex has 2 current directors:
- Payal Aggarwal - Director
- Gautam Singh - Director
The CIN (Corporate Identification Number) of Geldrex Forex is U67100UP2019PTC119952. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Geldrex Forex was incorporated on 07 August 2019, making it 7+ years old. It is registered with the Registrar of Companies, Uttar Pradesh.
The registered office of Geldrex Forex is at 401 C Ocean Plaza – A 403 C Noida NCR, Uttar Pradesh, India – 201301.
Geldrex Forex has an authorised share capital of ₹27 Lakh and a paid-up capital of ₹27 Lakh.
Geldrex Forex operates in the financial services industry, in the auxiliary to financial intermediatory segment.
No. Geldrex Forex is not listed on any stock exchange. It is an unlisted company.
Geldrex Forex can be reached at its registered office: 401 C Ocean Plaza – A 403 C Noida NCR, Uttar Pradesh, India – 201301.