Merhfact Forex Private Limited
About Merhfact Forex Private Limited
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Merhfact Forex Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the financial auxiliary services segment of the financial services sector. It was incorporated on 02 August 2019 and has been in existence for over 7 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U67100DL2019PTC353379.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Payal Aggarwal and Gautam Singh.
The registered office is at 2447 Second Floor Pvt No. – 201 Gali No – 10 Naiwala Beadon, New Delhi, Delhi, India – 110005.
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- Registered Address2447 Second Floor Pvt No. – 201 Gali No – 10 Naiwala Beadon, New Delhi, Delhi, India – 110005
- IndustryFinancial Services, Auxiliary To Financial Intermediatory
- 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
- One PDF report, delivered after checkout
Financials of Merhfact Forex Private Limited
Financial statements from FY 2020
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Board of Directors of Merhfact Forex Private Limited
Merhfact Forex has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Payal Aggarwal | Director | 20 May 2020 | 6 Years 5 Months | Current |
| Gautam Singh Also directs: Ventowa Forex Private Limited, Geldrex Forex Private Limited | Director | 02 Aug 2019 | 7 Years 2 Months | Current |
Charges & Borrowings of Merhfact Forex Private Limited
Merhfact Forex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Merhfact Forex Private Limited
Employment history and EPFO contributions of people linked to Merhfact Forex.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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Recent Activity on Merhfact Forex Private Limited
Merhfact Forex Private Limited has 3 board changes on record since 2019: 2 appointments and 1 cessation. The latest: Payal Aggarwal was appointed as Director on 20 May 2020.
Credit Ratings, Litigation & Regulatory Alerts for Merhfact Forex Private Limited
Credit ratings, litigation, and regulatory alerts
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 Merhfact Forex Private Limited
MSME payment history
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 Merhfact Forex Private Limited
Corporate group structure
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.
GST Compliance of Merhfact Forex Private Limited
GST registrations and filing compliance
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.
MCA Filings & Documents of Merhfact Forex Private Limited
MCA filings and documents
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.
Frequently Asked Questions about Merhfact Forex Private Limited
Merhfact Forex is an active private limited company based in New Delhi, Delhi, India. The company works in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 02 August 2019 (7+ years old) and is registered under CIN U67100DL2019PTC353379.
Merhfact Forex has 2 current directors:
- Payal Aggarwal - Director
- Gautam Singh - Director
The CIN (Corporate Identification Number) of Merhfact Forex is U67100DL2019PTC353379. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Merhfact Forex was incorporated on 02 August 2019, making it 7+ years old. It is registered with the Registrar of Companies, Delhi.
Payal Aggarwal was appointed as Director on 20 May 2020. Vijay Mahajan ceased to be Director on 20 May 2020. Gautam Singh was appointed as Director on 02 Aug 2019.
The registered office of Merhfact Forex is at 2447 Second Floor Pvt No. – 201 Gali No – 10 Naiwala Beadon, New Delhi, Delhi, India – 110005.
Merhfact Forex has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh.
Merhfact Forex operates in the financial services industry, in the auxiliary to financial intermediatory segment.
No. Merhfact Forex is not listed on any stock exchange. It is an unlisted company.
Merhfact Forex can be reached at its registered office: 2447 Second Floor Pvt No. – 201 Gali No – 10 Naiwala Beadon, New Delhi, Delhi, India – 110005.