Major Forex Private Limited
About Major Forex Private Limited
Data last updated: 08 March 2026
Major Forex Private Limited is a private limited company based in Rohini, Delhi, India. It specialises in financial intermediation and lending, a part of the broader financial services sector. Incorporated on 13 June 2017, the company has been in operation for over 9 years.
Registered with ROC Delhi under CIN U65929DL2017PTC319121.
Capital: an authorised share capital of ₹60 Lakh and a paid-up capital of ₹32 Lakh. It is led by directors Nitesh and Suman Lata.
Last AGM: 30 November 2021. Financial statements filed for year ended 31 March 2021. Office: Shop No. 18 Csc – 10 Sector – 3, Rohini, Delhi, India – 110085.
As per the financials filed for FY 2021, the company reported a revenue of ₹38,263, a decline of 100% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressShop No. 18 Csc – 10 Sector – 3, Rohini, Delhi, India – 110085
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IndustryFinancial Services, Other Financial Intermediation, Pawn Shops, Credit Allocation Agencies
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Major Forex Private Limited
Major Forex Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Major Forex Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Board of Directors of Major Forex Private Limited
Major Forex Private Limited is currently managed by 2 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nitesh | Director | 13 Jun 2017 | 9 Years 1 Months | Current |
| Suman Lata | Director | 04 Dec 2019 | 6 Years 8 Months | Current |
Financials of Major Forex Private Limited FY 2021 filings available
Major Forex Private Limited reported revenue of ₹38,263 (down 100.00% YoY) for FY 2021.
Ten-year financial statements for Major 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 Major Forex Private Limited
Shareholding and ownership data for Major Forex Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
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Charges & Borrowings Major Forex Private Limited
Major Forex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Major Forex Private Limited
View historical data on people associated with Major Forex Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Major 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 Major Forex Private Limited
GST registrations and filing compliance for Major Forex Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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- State-wise filing status
- HSN and SAC details
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Credit Ratings, Litigation & Regulatory Alerts for Major Forex Private Limited
Credit ratings, litigation, and regulatory alerts for Major Forex Private Limited
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- Rating history
- Court and tribunal cases
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MSME Payment Delays by Major Forex Private Limited
MSME payment history for Major 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 Major Forex Private Limited
Corporate group structure for Major Forex Private Limited
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MCA Filings & Documents of Major Forex Private Limited
MCA filings and documents for Major 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 Major Forex Private Limited
Frequently Asked Questions about Major Forex Private Limited
Major Forex Private Limited is an active private limited company in the financial services sector based in Rohini, Delhi, India. It was incorporated on 13 June 2017 (9+ years old) and is registered under CIN U65929DL2017PTC319121.
Major Forex Private Limited reported revenue of ₹38,263 for FY 2021 (down 100.00% YoY).
The current directors of Major Forex Private Limited are:
- Nitesh - Director
- Suman Lata - Director
The primary industry of Major Forex Private Limited is financial services. The company specifically operates in other financial intermediation. The company is currently active in this sector.
Major Forex Private Limited can be reached at the registered office: Shop No. 18 Csc – 10 Sector – 3, Rohini, Delhi, India – 110085.
The authorised capital is ₹60 Lakh, and the paid-up capital is ₹32 Lakh.