Jai's El Chapo Forex Private Limited

Jai's El Chapo Forex Private Limited - financial services in Rishikesh, Uttarakhand, India. Directors, charges & compliance details.
CIN U65929UR2020PTC011690 Incorporated 30 October 2020 ROC Uttarakhand HQ Rishikesh, Uttarakhand, India
Active Private Limited Company financial services
Authorised capital
₹50 Lakh
Registered with MCA
Paid-up capital
₹50 Lakh
Issued & subscribed
Company age
6 yrs
Est. 2020
Directors on board
2
As per MCA filings
Company status
Active
MCA master data
Registrar
Uttarakhand
ROC office
Incorporated
30 Oct 2020
Date of incorporation
Entity type
Private Limited
As registered with MCA

About Jai's El Chapo Forex Private Limited

Data last updated:

Jai's El Chapo Forex Private Limited is a private limited company based in Rishikesh, Uttarakhand, India. It operates in the financial intermediation and lending segment of the financial services sector. It was incorporated on 30 October 2020 and has been in existence for over 6 years.

The company is registered with the Registrar of Companies (ROC), Uttarakhand, under CIN U65929UR2020PTC011690.

The company has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹50 Lakh. It is led by directors Jitesh Arora (Managing Director) and Ishan Bhandari (Whole-Time Director).

The registered office is at 17 Bhagwanpur Ashram Puskhar Mandir Road Behind City Centre, Rishikesh, Uttarakhand, India – 249201.

Company details

CIN U65929UR2020PTC011690
Registration Number 011690
Incorporation Date 30 October 2020
ROC Uttarakhand
Listing Status Unlisted
Company Status Active

Contact details

Jai's El Chapo Forex Private Limited's registered office is in Rishikesh, Uttarakhand.

  • Registered Address
    17 Bhagwanpur Ashram Puskhar Mandir Road Behind City Centre, Rishikesh, Uttarakhand, India – 249201
  • Industry
    Financial Services, Other Financial Intermediation, Credit Allocation Agencies, Pawn Shops
Comprehensive company report
Jai's El Chapo Forex Private Limited - one report that includes everything
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  • 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 Jai's El Chapo Forex Private Limited

Year-wise financial statements and ratios of Jai's El Chapo Forex Private Limited are in the company report Buy the company report.

Board of directors of Jai's El Chapo Forex Private Limited

Jai's El Chapo Forex has 2 directors on record. No former directors are listed.

Current Directors
NameDesignationAppointment DateTenureStatus
Jitesh AroraManaging Director30 Oct 20206 Years 0 MonthsCurrent
Ishan BhandariWhole-Time Director30 Oct 20206 Years 0 MonthsCurrent

MSME payment delays

No delayed payments to MSME suppliers are on our record for Jai's El Chapo 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 Jai's El Chapo Forex Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Jai's El Chapo Forex Private Limited has 2 board changes on record since 2020: 2 appointments. The latest: Ishan Bhandari was appointed as Whole-Time Director on 30 Oct 2020.

Appointed
Ishan Bhandari was appointed as Whole-Time Director.
Appointed
Jitesh Arora was appointed as Managing Director.
Incorporation
30 Oct 2020
Jai'S El Chapo Forex Private Limited was registered on 30 Oct 2020 with Roc Uttarakhand & aged 6 years 16 days as per MCA records.

Frequently asked questions

Jai's El Chapo Forex is an active private limited company based in Rishikesh, Uttarakhand, India. The company works in other financial intermediation, within the financial services industry. It was incorporated on 30 October 2020 (6+ years old) and is registered under CIN U65929UR2020PTC011690.

Jai's El Chapo Forex has 2 current directors:

The CIN (Corporate Identification Number) of Jai's El Chapo Forex is U65929UR2020PTC011690. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Jai's El Chapo Forex was incorporated on 30 October 2020, making it 6+ years old. It is registered with the Registrar of Companies, Uttarakhand.

Ishan Bhandari was appointed as Whole-Time Director on 30 Oct 2020. Jitesh Arora was appointed as Managing Director on 30 Oct 2020.

The registered office of Jai's El Chapo Forex is at 17 Bhagwanpur Ashram Puskhar Mandir Road Behind City Centre, Rishikesh, Uttarakhand, India – 249201.

Jai's El Chapo Forex operates in the financial services industry, in the other financial intermediation segment.

Jai's El Chapo Forex can be reached at its registered office: 17 Bhagwanpur Ashram Puskhar Mandir Road Behind City Centre, Rishikesh, Uttarakhand, India – 249201.

Jai's El Chapo Forex is registered under the jurisdiction of the Registrar of Companies (ROC), Uttarakhand.