Hiru Forex Private Limited
About Hiru Forex Private Limited
Data last updated: 12 March 2026
Hiru Forex Private Limited is a private limited company based in Kolhapur, Maharashtra, India. It specialises in financial auxiliary services, a part of the broader financial services sector. Incorporated on 08 May 2013, the company has been in operation for over 13 years.
Registered with ROC Pune under CIN U67190PN2013PTC147281.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Umesh Hiroji Pawar and Sunita Umesh Pawar.
Last AGM: 30 September 2019. Financial statements filed for year ended 31 March 2019. Office: Laxmi Niwas Ramkrishna Colony Golibar Maidan Kasaba Bawada, Kolhapur, Maharashtra, India – 416006.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressLaxmi Niwas Ramkrishna Colony Golibar Maidan Kasaba Bawada, Kolhapur, Maharashtra, India – 416006
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IndustryFinancial Services, Auxiliary To Financial Intermediatory
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Auditor Details of Hiru Forex Private Limited
Hiru Forex Private Limited is audited by SINGH MUNDADA & ASSOCIATES 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 |
|---|---|---|---|
| SINGH MUNDADA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Hiru Forex Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Hiru Forex Private Limited
Hiru Forex Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Umesh Hiroji Pawar | Director | 08 May 2013 | 13 Years 2 Months | Current |
| Sunita Umesh Pawar | Director | 08 May 2013 | 13 Years 2 Months | Current |
Financials of Hiru Forex Private Limited FY 2019 filings available
Ten-year financial statements for Hiru Forex Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Hiru Forex Private Limited
Shareholding and ownership data for Hiru Forex Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Hiru Forex Private Limited
Hiru Forex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Hiru Forex Private Limited
View historical data on people associated with Hiru Forex Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Hiru 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 Hiru Forex Private Limited
GST registrations and filing compliance for Hiru 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 Hiru Forex Private Limited
Credit ratings, litigation, and regulatory alerts for Hiru 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 Hiru Forex Private Limited
MSME payment history for Hiru 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
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Subsidiaries & Group Companies of Hiru Forex Private Limited
Corporate group structure for Hiru 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 Hiru Forex Private Limited
MCA filings and documents for Hiru 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
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Recent Activity on Hiru Forex Private Limited
Frequently Asked Questions about Hiru Forex Private Limited
Hiru Forex Private Limited is an active private limited company in the financial services sector based in Kolhapur, Maharashtra, India. It was incorporated on 08 May 2013 (13+ years old) and is registered under CIN U67190PN2013PTC147281.
The current directors of Hiru Forex Private Limited are:
- Umesh Hiroji Pawar - Director
- Sunita Umesh Pawar - Director
The primary industry of Hiru Forex Private Limited is financial services. The company specifically operates in auxiliary to financial intermediatory. The company is currently active in this sector.
Hiru Forex Private Limited can be reached at the registered office: Laxmi Niwas Ramkrishna Colony Golibar Maidan Kasaba Bawada, Kolhapur, Maharashtra, India – 416006.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at Laxmi Niwas Ramkrishna Colony Golibar Maidan Kasaba Bawada, Kolhapur, Maharashtra, India – 416006.