India Forex & Asset Management Private Limited, a active private limited company, was established on 26 December 1984 in Kolkata, West Bengal, India. Engaging in business & it consulting within the financial and insurance service sector, it holds CIN: U51109WB1984PTC038335. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹5.00 M and a paid-up capital of ₹1.05 M.
Formerly known as Rounak Commercial Pvt Ltd. It upholds a compliant status. Its leadership includes Abhishek Goenka (Director), Nitika Bansal Goenka (Director). Past directors included Madan Mohan Goenka. It holds ₹2.99 Cr open charges and ₹2.30 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 2/3, Judges' Court Road Flat No. 4A, South Tower, Divine Bliss, Kolkata, West Bengal, 700027.
U51109WB1984PTC038335
038335
26 December 1984
₹5.00 M
₹1.05 M
Roc Kolkata
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Abhishek Goenka | Director | 25 Nov 2005 | Current |
| Nitika Bansal Goenka | Director | 26 Oct 2012 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 01 Aug 2022 | Past |
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India Forex & Asset Management Private Limited, for the financial year ended 2023, experienced modest growth in revenue, with a 0.14% increase. The company also saw a substantial fall in profitability, with a 37.69% decrease in profit. The company's net worth moved up by a moderate rise of 8.98%.
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₹29,948,000.00
₹23,000,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 24 Jul 2023 | Standard Chartered Bank | ₹2.79 Cr | Open |
| 05 Jul 2022 | Hdfc Bank Limited | ₹2.05 M | Open |
| 13 Jul 2017 | Others | ₹2.30 Cr | Satisfied |
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Progress on India Forex & Asset Management Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.
Progress on India Forex & Asset Management Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata. was documented.
Progress on A charge with Standard Chartered Bank amounted to Rs. 27.90 M with Charge ID 100748669 was registered on 24 Jul 2023. was documented.
A charge registered on 13 Jul 2017 via Charge ID 100114773 with Others was fully satisfied on 15 Feb 2023. was recorded as a recent event.
The activity A charge with Hdfc Bank Limited amounted to Rs. 2.05 M with Charge ID 100592445 was registered on 05 Jul 2022. was completed.
Progress on A charge with Others amounted to Rs. 23.00 M with Charge ID 100114773 was registered on 13 Jul 2017. was documented.
The CIN of India Forex & Asset Management Private Limited is U51109WB1984PTC038335.
India Forex & Asset Management Private Limited is headquartered at 2/3, Judges' Court Road Flat No. 4A, South Tower, Divine Bliss, Kolkata, West Bengal, 700027.
India Forex & Asset Management Private Limited was incorporated on 26 December 1984.
The current directors of India Forex & Asset Management Private Limited are
The primary industry of India Forex & Asset Management Private Limited is Financial And Insurance Service.
India Forex & Asset Management Private Limited is unlisted.
The authorized capital of India Forex & Asset Management Private Limited is ₹5.00 M, and the paid-up capital is ₹1.05 M.
The compliance status of India Forex & Asset Management Private Limited is Compliant.
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