About Glister Forex Limited
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Glister Forex Limited is a public limited company based in Varanasi, Uttar Pradesh, India. It operates in the brokerage and trading services segment of the financial services sector. It was incorporated on 08 January 2014 and has been in existence for over 12 years.
The company is registered with the Registrar of Companies (ROC), Uttar Pradesh, under CIN U67100UP2014PLC061839.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It was formerly known as Glister Forex Private Limited. It is led by directors Mahendra Pandey and Devi Shankar Yadav.
Its last annual general meeting (AGM) was held on 26 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office is at 16 17 First Floor Dayal Tower Durgakund (Near Chetmani Jwellers), Varanasi, Uttar Pradesh, India – 221005.
As per MCA filings, the company has open charges of ₹2 Cr on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies. For more details, the company can be reached via its website glisterrpo.in.
Company details
CIN history
Glister Forex has one previous CIN (Corporate Identification Number): U67100UP2014PTC061839. The current CIN is U67100UP2014PLC061839, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U67100UP2014PLC061839 | Current |
| U67100UP2014PTC061839 | Previous |
Contact details
Glister Forex Limited's registered office is in Varanasi, Uttar Pradesh.
- Registered Address16 17 First Floor Dayal Tower Durgakund (Near Chetmani Jwellers), Varanasi, Uttar Pradesh, India – 221005
- IndustryFinancial Services, Brokerage & Trading 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
Financials of Glister Forex Limited
FY 2015 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Glister Forex Limited, buy the company report.
Board of directors and KMP of Glister Forex Limited
Glister Forex Limited currently reports 2 directors and 1 key managerial person. 3 former directors have served the organization.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mahendra Pandey Also directs: Glister Communications LLP, Glister Career Academy LLP | Director | 01 Oct 2014 | 12 Years 0 Months | Current |
| Devi Shankar Yadav | Director | 01 Oct 2014 | 12 Years 0 Months | Current |
| Amit Kumar Pandey Also directs: Kashi Labour Services LLP, Glister Communications LLP, Glister Quality Certifications LLP and 5 more | Ceo | 01 Oct 2014 | 12 Years 0 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 31 Jan 2015 | 10548641 | Glister Forex Debenture Trust | ₹2 Cr | Open |
Total charge records: 1 View all charges
Legal cases
No court or tribunal cases involving Glister Forex Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Glister Forex Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Glister Forex Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Glister Forex Limited has 6 board changes on record since 2014: 3 appointments and 3 cessations. The latest: Amit Kumar Pandey ceased to be Managing Director on 06 Jun 2019.
Frequently asked questions
Glister Forex is an active public limited company based in Varanasi, Uttar Pradesh, India. The company works in brokerage and trading services, within the financial services industry. It was incorporated on 08 January 2014 (12+ years old) and is registered under CIN U67100UP2014PLC061839.
Glister Forex has 3 current directors and KMP:
- Mahendra Pandey - Director
- Devi Shankar Yadav - Director
- Amit Kumar Pandey - Ceo
The latest financial statements of Glister Forex on record with the MCA are for the year ended 31 March 2015. Its last annual general meeting was held on 26 September 2015. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Glister Forex is U67100UP2014PLC061839. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Glister Forex was incorporated on 08 January 2014, making it 12+ years old. It is registered with the Registrar of Companies, Uttar Pradesh.
Amit Kumar Pandey ceased to be Managing Director on 06 Jun 2019. Amit Kumar Pandey was appointed as CEO on 01 Oct 2014. Devi Shankar Yadav was appointed as Director on 01 Oct 2014. Glister Forex has 6 board changes on record in total.
Glister Forex can be reached through the website glisterrpo.in. Its registered office is in Varanasi, Uttar Pradesh, India.
The registered office of Glister Forex is at 16 17 First Floor Dayal Tower Durgakund Near Chetmani Jwellers, Varanasi, Uttar Pradesh, India – 221005.
Glister Forex operates in the financial services industry, in the brokerage and trading services segment.
Glister Forex has open charges of ₹2 Cr and no satisfied charges on record as per latest MCA filings.