MSME (Udyam registered) Ministry of MSME
- Category
- Small (2024-25)
- Udyam number
- UDYAM-MH-19-0011415
Indogulf Forex Private Limited
Indogulf Forex Private Limited - financial services in Lucknow, Uttar Pradesh, India. Directors, charges & compliance details.
Authorised capital
₹30 Lakh
Registered with MCA
Paid-up capital
₹28 Lakh
Issued & subscribed
Company age
4 yrs
Est. 2022
Employees · EPFO
4
Provident fund records
Directors on board
2
As per MCA filings
Company status
Active
MCA master data
Registrar
Kanpur
ROC office
Incorporated
20 Sep 2022
Date of incorporation
About Indogulf Forex Private Limited
Data last updated:
Indogulf Forex Private Limited is a private limited company based in Lucknow, Uttar Pradesh, India. It operates in the financial auxiliary services segment of the financial services sector. It was incorporated on 20 September 2022.
The company is registered with the Registrar of Companies (ROC), Kanpur, under CIN U67190UP2022PTC171043.
The company has an authorised share capital of ₹30 Lakh and a paid-up capital of ₹28 Lakh. It is led by directors Abdullah Afzal and Mujeeb Khan Mohammad.
The registered office is at 89/202 Aksa Colony Mahipatmau Kakori Dubagga, Lucknow, Uttar Pradesh, India – 226101.
The company has about 4 employees on its provident fund (EPFO) records.
Indogulf Forex Private Limited is registered as a small enterprise under the Udyam registration framework (Reg. No. UDYAM-MH-19-0011415).
Company details
CIN U67190UP2022PTC171043
Registration Number 171043
Incorporation Date 20 September 2022
ROC Kanpur
Listing Status Unlisted
Company Status Active
MSME Classification Small
Udyam Registration UDYAM-MH-19-0011415
Recognitions & Rankings of Indogulf Forex
Contact details
Indogulf Forex Private Limited's registered office is in Lucknow, Uttar Pradesh.
- Registered Address89/202 Aksa Colony Mahipatmau Kakori Dubagga, Lucknow, Uttar Pradesh, India – 226101
- IndustryFinancial Services, Auxiliary To Financial Intermediatory
Comprehensive company report
Indogulf Forex Private Limited - one report that includes everything
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
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Financials of Indogulf Forex Private Limited
Year-wise financial statements and ratios of Indogulf Forex Private Limited are in the company report Buy the company report.
Board of directors of Indogulf Forex Private Limited
Indogulf Forex has 2 directors on record. No former directors are listed.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Abdullah Afzal | Director | 20 Sep 2022 | 4 Years 1 Months | Current |
| Mujeeb Khan Mohammad | Director | 20 Sep 2022 | 4 Years 1 Months | Current |
Legal cases
No court or tribunal cases involving Indogulf Forex Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Indogulf Forex Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Indogulf Forex Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Indogulf Forex Private Limited has 2 board changes on record since 2022: 2 appointments. The latest: Abdullah Afzal was appointed as Director on 20 Sep 2022.
Appointed
Abdullah Afzal was appointed as Director.
Appointed
Mujeeb Khan Mohammad was appointed as Director.
Incorporation
20 Sep 2022
Indogulf Forex Private Limited was registered on 20 Sep 2022 with Roc Kanpur & aged 4 years 1 month as per MCA records.
Frequently asked questions
Indogulf Forex is an active private limited company based in Lucknow, Uttar Pradesh, India. The company works in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 20 September 2022 (4+ years old) and is registered under CIN U67190UP2022PTC171043.
Indogulf Forex has 2 current directors:
- Abdullah Afzal - Director
- Mujeeb Khan Mohammad - Director
The CIN (Corporate Identification Number) of Indogulf Forex is U67190UP2022PTC171043. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Indogulf Forex was incorporated on 20 September 2022, making it 4+ years old. It is registered with the Registrar of Companies, Kanpur.
Abdullah Afzal was appointed as Director on 20 Sep 2022. Mujeeb Khan Mohammad was appointed as Director on 20 Sep 2022.
Yes, Indogulf Forex is registered as a small enterprise under Udyam registration (number: UDYAM-MH-19-0011415).
The registered office of Indogulf Forex is at 89202 Aksa Colony Mahipatmau Kakori Dubagga, Lucknow, Uttar Pradesh, India – 226101.
Indogulf Forex operates in the financial services industry, in the auxiliary to financial intermediatory segment.
Indogulf Forex can be reached at its registered office: 89202 Aksa Colony Mahipatmau Kakori Dubagga, Lucknow, Uttar Pradesh, India – 226101.
Indogulf Forex is registered under the jurisdiction of the Registrar of Companies (ROC), Kanpur.