It is a financial services public limited company based in Kanpur, Uttar Pradesh, India, established in 2010.
2010 | Kanpur, Uttar Pradesh, India | ActiveHonest Deal Forex Limited, a active public limited company, was established on 22 April 2010 in Kanpur, Uttar Pradesh, India. Engaging in forex services within the financial and insurance service sector, it holds CIN: U63000UP2010PLC040326. Registered under ROC Roc Kanpur. it is unlisted. It has an authorized capital of ₹11.17 Cr and a paid-up capital of ₹10.49 Cr.
Formerly known as Honest Deal Forex Limited, Arm Forex Limited. It upholds a compliant status. Its leadership includes Ritu Maheshwari (Managing Director), Aditya Raj Maheshwari (Director), Vatsal Raj Maheshwari (Director). Past directors included Rishi Raj Maheshwari. It holds ₹1.00 M open charges and no settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 24/56,Chest Clinic Building,2Nd Floor Birhana Road, Kanpur, Uttar Pradesh, 208001.
U63000UP2010PLC040326
040326
22 April 2010
₹11.17 Cr
₹10.49 Cr
Roc Kanpur
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Ritu Maheshwari | Managing Director | 22 Apr 2010 | Current |
| Aditya Raj Maheshwari | Director | 22 Apr 2010 | Current |
| Vatsal Raj Maheshwari | Director | 08 Aug 2024 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Cfo | - | Past |
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Honest Deal Forex Limited, for the financial year ended 2021, experienced significant reduction in revenue, with a 85.86% decrease. The company also saw a substantial fall in profitability, with a 37.9% decrease in profit. The company's net worth moved up by a moderate rise of 0.13%.
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In 2024, Honest Deal Forex had a promoter holding of 7.34% and a public holding of 92.66%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹1,000,000.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 24 Nov 2022 | Others | ₹1.00 M | Open |
Explore comprehensive loan charge details -
Honest Deal Forex has a workforce of 0 employees as of Apr 09, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Gain comprehensive insights into the Deals and Valuation data of Honest Deal Forex, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Honest Deal Forex's trajectory.
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Progress on Honest Deal Forex Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.
The activity Vatsal Raj Maheshwari was appointed as a Cfo was appointed as a Cfo on 09 Aug 2024 & has been associated with this company since 1 year 3 months . was completed.
The activity Vatsal Raj Maheshwari was appointed as a Director was appointed as a Director on 08 Aug 2024 & has been associated with this company since 1 year 3 months . was completed.
Progress on Honest Deal Forex Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kanpur. was documented.
Progress on A charge with Others amounted to Rs. 0.10 Cr with Charge ID 100651491 was registered on 24 Nov 2022. was documented.
Progress on Ritu Maheshwari was appointed as a Managing Director was appointed as a Managing Director on 22 Apr 2010 & has been associated with this company since 15 years 7 months . was documented.
The CIN of Honest Deal Forex Limited is U63000UP2010PLC040326.
Honest Deal Forex Limited is headquartered at 24/56,Chest Clinic Building,2Nd Floor Birhana Road, Kanpur, Uttar Pradesh, 208001.
Honest Deal Forex Limited was incorporated on 22 April 2010.
The current directors of Honest Deal Forex Limited are
The primary industry of Honest Deal Forex Limited is Financial And Insurance Service.
Honest Deal Forex Limited is unlisted.
The authorized capital of Honest Deal Forex Limited is ₹11.17 Cr, and the paid-up capital is ₹10.49 Cr.
The compliance status of Honest Deal Forex Limited is Compliant.
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