H L Forex Private Limited - financial services in New Delhi, Delhi, India. FY 2026 financials & compliance.
CIN U74140DL2014PTC271041 Incorporated 01 September 2014 ROC Delhi HQ New Delhi, Delhi, India
Active Private Limited Company financial services
Data last updated
Revenue · FY 2017
₹2.07 Cr
Latest filing
Net profit · FY 2017
₹39,719
Net margin 0.2%
EBITDA · FY 2017
₹32,372
EBITDA margin 0.2%
Authorised capital
₹30 Lakh
Registered with MCA
Paid-up capital
₹30 Lakh
Issued & subscribed
Company age
12 yrs
Est. 2014
Directors on board
2
As per MCA filings
GST registrations
1
None active

About H L Forex Private Limited

Data last updated:

H L Forex Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the financial services and investment segment of the financial services sector. It was incorporated on 01 September 2014 and has been in existence for over 12 years.

The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U74140DL2014PTC271041. The company has 1 GST registration on record, which is no longer active.

The company has an authorised share capital of ₹30 Lakh and a paid-up capital of ₹30 Lakh. It is led by directors Inderjeet Kaur and Kunal Gaba.

Its last annual general meeting (AGM) was held on 30 September 2022, and its latest financial statements are for the year ended 31 March 2022. The registered office is at 4/35 G.F Shop No. – 5 Saraswati Marg W.E.A Karol Bagh, New Delhi, Delhi, India – 110005.

As per the financials filed for FY 2017, the company reported a revenue of ₹2.07 Cr. For the same year it recorded a net profit of ₹39,719 (net margin 0.2%) and EBITDA of ₹32,372 (EBITDA margin 0.2%).

The current compliance status is marked as compliant by the Registrar of Companies.

Company details

CIN U74140DL2014PTC271041
Registration Number 271041
Incorporation Date 01 September 2014
ROC Delhi
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2022
Date of Balance Sheet 31 March 2022
Compliance Status Active Compliant

Contact details

H L Forex Private Limited's registered office is in New Delhi, Delhi. Its e-mail address is in the company report.

  • Email
  • Registered Address
    4/35 G.F Shop No. – 5 Saraswati Marg W.E.A Karol Bagh, New Delhi, Delhi, India – 110005
  • Industry
    Financial Services, Financial Activities

To see the full contact details of H L Forex Private Limited, buy the company report.

Comprehensive company report
H L Forex Private Limited - one report that includes everything
  • 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
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included

Financials of H L Forex Private Limited

FY 2022 filings available

H L Forex Private Limited reported revenue of ₹2.07 Cr for FY 2017.

Revenue · FY 2017
₹2.07 Cr
Net profit · FY 2017
₹39,719 margin 0.2%
EBITDA · FY 2017
₹32,372 margin 0.2%

Financial Statement Summary

MetricsFY 2016-17FY 2015-16FY 2014-15
Profit and Loss Statement
Revenue from Operations₹2.07 Cr
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA₹32,372
Profit Before Tax
Tax Expense
Net Profit (PAT)₹39,719
Balance Sheet
Share Capital
Reserves and Surplus
Net Worth (Total Equity)
Long-term Borrowings
Short-term Borrowings
Trade Payables
Total Liabilities
Fixed Assets
Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2016-17FY 2015-16FY 2014-15
Profitability
EBITDA Margin0.2%
Net Profit Margin0.2%
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
Current Ratio
Quick Ratio
Debt-to-Equity Ratio
Interest Coverage Ratio
Efficiency and Growth
Asset Turnover
Receivable Days
Payable Days
Inventory Days
Revenue Growth
Net Profit Growth

To see the full financial statements and ratios of H L Forex Private Limited, buy the company report.

Board of directors of H L Forex Private Limited

H L Forex has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.

Current Directors
NameDesignationAppointment DateTenureStatus
Inderjeet KaurDirector01 Nov 20179 Years 0 MonthsCurrent
Kunal GabaDirector01 Feb 201610 Years 9 MonthsCurrent

Auditor

H L Forex Private Limited is audited by PIYUSH BILOTIA for the financial year 2017.

Auditor firmFinancial yearFirm registration number
PIYUSH BILOTIAFY 2017519922

Shareholding

The shareholding of H L Forex Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

Shareholder categoryFY 2017FY 2016
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of H L Forex Private Limited, buy the company report.

MSME payment delays

No delayed payments to MSME suppliers are on our record for H L Forex Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

H L Forex has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.

Total GSTINs
1
Cancelled / inactive
1

To see the full GST registrations and return filing status of H L Forex Private Limited, buy the company report.

Recent activity

H L Forex Private Limited has 5 board changes on record since 2016: 2 appointments and 3 cessations. The latest: Gagan Deep Singh ceased to be Director on 06 Nov 2017.

AGM
H L Forex Private Limited last Annual general meeting of members was held on 30 Sep 2022 as per latest MCA records.
Filing
H L Forex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Delhi.
Ceased
Gagan Deep Singh ceased to be Director.
Appointed
Inderjeet Kaur was appointed as Director.
Ceased
Bhagwan Dass Sethi ceased to be Director.
Ceased
Luv Sethi ceased to be Director.
Appointed
Kunal Gaba was appointed as Director.
Incorporation
01 Sep 2014
H L Forex Private Limited was registered on 01 Sep 2014 with Roc Delhi & aged 12 years 2 months as per MCA records.

Frequently asked questions

H L Forex is an active private limited company based in New Delhi, Delhi, India. The company works in financial activities, within the financial services industry. It was incorporated on 01 September 2014 (12+ years old) and is registered under CIN U74140DL2014PTC271041.

H L Forex has 2 current directors:

The latest financial statements of H L Forex on record with the MCA are for the year ended 31 March 2022. Its last annual general meeting was held on 30 September 2022. Year-wise statements from 2015 are in the company report.

No. H L Forex has 1 GST registration on record and it is cancelled or inactive.

The CIN (Corporate Identification Number) of H L Forex is U74140DL2014PTC271041. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

H L Forex was incorporated on 01 September 2014, making it 12+ years old. It is registered with the Registrar of Companies, Delhi.

Gagan Deep Singh ceased to be Director on 06 Nov 2017. Inderjeet Kaur was appointed as Director on 01 Nov 2017. Bhagwan Dass Sethi ceased to be Director on 08 Feb 2016. H L Forex has 5 board changes on record in total.

The registered office of H L Forex is at 435 G.F Shop No. – 5 Saraswati Marg W.E.A Karol Bagh, New Delhi, Delhi, India – 110005.

H L Forex operates in the financial services industry, in the financial activities segment.

The compliance status of H L Forex is compliant as of 20 July 2026. The company is actively filing with the Registrar of Companies.