H L Forex Private Limited - Company Profile

It is a financial services private limited company based in New Delhi, Delhi, India, established in 2014.
2014 New Delhi, Delhi, India Active
Last Updated:
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About H L Forex Private Limited

H L Forex Private Limited, a active private limited company, was established on 01 September 2014 in New Delhi, Delhi, India. Engaging in financial activities within the financial and insurance service sector, it holds CIN: U74140DL2014PTC271041. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹3.00 M and a paid-up capital of ₹3.00 M.

It upholds a compliant status. Its leadership includes Inderjeet Kaur (Director), Kunal Gaba (Director). Past directors included Luv Sethi, Bhagwan Dass Sethi, Gagan Deep Singh. Its latest AGM occurred on 30 September 2022, with the balance sheet filed on 31 March 2022. It is based at 4/35, G.F, Shop No.-5 Saraswati Marg, W.E.A, Karol Bagh, New Delhi, Delhi, 110005.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U74140DL2014PTC271041

  • Registration Number

    271041

  • Incorporation Date

    01 September 2014

  • Authorized Capital

    ₹3.00 M

  • Paid-Up Capital

    ₹3.00 M

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 3.00 M
  • Paid Up Capital ₹ 3.00 M
  • Company Age 11 Year, 5 Months
  • Last Filing with ROC 31 Mar 2022
Company report

H L Forex Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into H L Forex Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at H L Forex Private Limited?
Current Directors
Name Designation Appointment Date Status
Inderjeet Kaur Director 01 Nov 2017 Current
Kunal Gaba Director 01 Feb 2016 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 08 Feb 2016 Past
Pramod Abcsdd Director 08 Feb 2016 Past
Pramod Abcsdd Director 06 Nov 2017 Past

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Financial Performance of H L Forex.

H L Forex Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

H L Forex revenue growth over time
H L Forex profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of H L Forex?

In 2017, H L Forex had a public holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at H L Forex?

Unlock and access historical data on people associated with H L Forex, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

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Rating
Graph displaying rating trends over time

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Alerts
Alert Indicator

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Latest Updates, News, and FAQs on H L Forex
Recent Activity within the Organization
  • Annual General Meeting

    Progress on H L Forex Private Limited last Annual general meeting of members was held on 30 Sep 2022 as per latest MCA records. was documented.

  • Balance Sheet

    The activity H L Forex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Delhi. was completed.

  • Director Appointment

    The activity Inderjeet Kaur was appointed as a Director was appointed as a Director on 01 Nov 2017 & has been associated with this company since 8 years 3 months . was completed.

  • Director Appointment

    Kunal Gaba was appointed as a Director was appointed as a Director on 01 Feb 2016 & has been associated with this company since 10 years 26 days . was recorded as a recent event.

  • Company Incorporation

    H L Forex Private Limited was registered on 01 Sep 2014 with Roc Delhi & aged 11 years 5 months as per MCA records. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of H L Forex Private Limited?

The CIN of H L Forex Private Limited is U74140DL2014PTC271041.

Where is H L Forex Private Limited headquartered?

H L Forex Private Limited is headquartered at 4/35, G.F, Shop No.-5 Saraswati Marg, W.E.A, Karol Bagh, New Delhi, Delhi, 110005.

When was H L Forex Private Limited incorporated?

H L Forex Private Limited was incorporated on 01 September 2014.

Who are the current directors of H L Forex Private Limited?

The current directors of H L Forex Private Limited are

What is the primary industry of H L Forex Private Limited?

The primary industry of H L Forex Private Limited is Financial And Insurance Service.

Is H L Forex Private Limited a listed company?

H L Forex Private Limited is unlisted.

What is the capital structure of H L Forex Private Limited?

The authorized capital of H L Forex Private Limited is ₹3.00 M, and the paid-up capital is ₹3.00 M.

What is the compliance status of H L Forex Private Limited?

The compliance status of H L Forex Private Limited is Compliant.

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