Mandeep Forex Private Limited
About Mandeep Forex Private Limited
Data last updated:
Mandeep Forex Private Limited is a private limited company based in Delhi, Delhi, India. It specialises in financial services and investment, a part of the broader financial services sector. Incorporated on 10 December 2011, the company has been in operation for over 15 years.
Registered with ROC Delhi under CIN U74900DL2011PTC228543.
Capital: an authorised share capital of ₹30 Lakh and a paid-up capital of ₹29.13 Lakh. It is led by directors Mandeep Singh Kanwar and Ravinder Singh Kanwar.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Plot No 13 1St Floor Blk – B – 5 Rajouri Garden Landmark Near Govt School, Delhi, Delhi, India – 110027.
As per the financials filed for FY 2025, the company reported a revenue of ₹19.66 Lakh, a decline of 61% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered AddressPlot No 13 1St Floor Blk – B – 5 Rajouri Garden Landmark Near Govt School, Delhi, Delhi, India – 110027
- IndustryFinancial Services, Financial Activities
- 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 Mandeep Forex
The main business activity of Mandeep Forex is financial and insurance activities. In detail, this covers activities auxiliary to financial service and insurance activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance activities | 66 | Activities auxiliary to financial service and insurance activities | Locked |
Business activity turnover details for Mandeep Forex Private Limited
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Board of Directors of Mandeep Forex Private Limited
Mandeep Forex has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mandeep Singh Kanwar | Director | 10 Dec 2011 | 14 Years 9 Months | Current |
| Ravinder Singh Kanwar | Director | 10 Dec 2011 | 14 Years 9 Months | Current |
Financials of Mandeep Forex Private Limited FY 2025 filings available
Mandeep Forex Private Limited reported revenue of ₹19.66 Lakh (down 61.00% YoY) for FY 2025.
Ten-year financial statements for Mandeep Forex Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Mandeep Forex
Shareholding and ownership data for Mandeep Forex Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Mandeep Forex
Mandeep Forex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Mandeep Forex
Employment history and EPFO contributions of people linked to Mandeep Forex.
Employee and EPFO history for Mandeep Forex Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Mandeep Forex
GST registrations and filing compliance for Mandeep Forex Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Mandeep Forex
Credit ratings, litigation, and regulatory alerts for Mandeep Forex Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Mandeep Forex
MSME payment history for Mandeep Forex Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Mandeep Forex
Corporate group structure for Mandeep Forex Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Mandeep Forex
MCA filings and documents for Mandeep Forex Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Mandeep Forex
Frequently Asked Questions about Mandeep Forex Private Limited
Mandeep Forex is an active private limited company in the financial services sector based in Delhi, Delhi, India. It was incorporated on 10 December 2011 (15+ years old) and is registered under CIN U74900DL2011PTC228543.
Mandeep Forex reported revenue of ₹19.66 Lakh for FY 2025 (down 61.00% YoY).
The current directors of Mandeep Forex are:
- Mandeep Singh Kanwar - Director
- Ravinder Singh Kanwar - Director
The primary industry of Mandeep Forex is financial services. The company specifically operates in financial activities. The company is currently active in this sector.
Mandeep Forex can be reached at the registered office: Plot No 13 1St Floor Blk – B – 5 Rajouri Garden Landmark Near Govt School, Delhi, Delhi, India – 110027.
The authorised capital is ₹30 Lakh, and the paid-up capital is ₹29.13 Lakh.