H L Forex Private Limited
About H L Forex Private Limited
Data last updated: 12 February 2026
H L Forex Private Limited is a private limited company based in New Delhi, Delhi, India. It specialises in financial services and investment, a part of the broader financial services sector. Incorporated on 01 September 2014, the company has been in operation for over 12 years.
Registered with ROC Delhi under CIN U74140DL2014PTC271041.
Capital: 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.
Last AGM: 30 September 2022. Financial statements filed for year ended 31 March 2022. Office: 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.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address4/35 G.F Shop No. – 5 Saraswati Marg W.E.A Karol Bagh, New Delhi, Delhi, India – 110005
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IndustryFinancial Services, Financial Activities
- 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
Business Activity of H L Forex Private Limited
H L Forex Private Limited operates primarily in the financial and insurance service sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Financial and insurance Service | Locked | Other financial activities | Locked |
Detailed business activity records for H L Forex Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of H L Forex Private Limited
H L Forex Private Limited is audited by PIYUSH BILOTIA for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| PIYUSH BILOTIA | Locked | Locked | Locked |
Complete auditor history for H L Forex Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of H L Forex Private Limited
H L Forex Private Limited is currently managed by 2 directors, with 3 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Inderjeet Kaur | Director | 01 Nov 2017 | 8 Years 8 Months | Current |
| Kunal Gaba | Director | 01 Feb 2016 | 10 Years 5 Months | Current |
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.
Ten-year financial statements for H L Forex Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of H L Forex Private Limited
Shareholding and ownership data for H L Forex Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings H L Forex Private Limited
H L Forex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at H L Forex Private Limited
View historical data on people associated with H L Forex Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for H L 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
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GST Compliance of H L Forex Private Limited
GST registrations and filing compliance for H L 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
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Credit Ratings, Litigation & Regulatory Alerts for H L Forex Private Limited
Credit ratings, litigation, and regulatory alerts for H L 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
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MSME Payment Delays by H L Forex Private Limited
MSME payment history for H L 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
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Subsidiaries & Group Companies of H L Forex Private Limited
Corporate group structure for H L 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
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MCA Filings & Documents of H L Forex Private Limited
MCA filings and documents for H L 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 H L Forex Private Limited
Frequently Asked Questions about H L Forex Private Limited
H L Forex Private Limited is an active private limited company in the financial services sector based in New Delhi, Delhi, India. It was incorporated on 01 September 2014 (12+ years old) and is registered under CIN U74140DL2014PTC271041.
H L Forex Private Limited reported revenue of ₹2.07 Cr for FY 2017.
The current directors of H L Forex Private Limited are:
- Inderjeet Kaur - Director
- Kunal Gaba - Director
The primary industry of H L Forex Private Limited is financial services. The company specifically operates in financial activities. The company is currently active in this sector.
H L Forex Private Limited can be reached at the registered office: 435 G.F Shop No. – 5 Saraswati Marg W.E.A Karol Bagh, New Delhi, Delhi, India – 110005.
The authorised capital is ₹30 Lakh, and the paid-up capital is ₹30 Lakh.