M.S. Forex Private Limited
About M.S. Forex Private Limited
Data last updated: 12 March 2026
M.S. Forex Private Limited is a private limited company based in Agra, Uttar Pradesh, India. It specialises in financial services and investment, a part of the broader financial services sector. Incorporated on 09 June 2006, the company has been in operation for over 20 years.
Registered with ROC Uttar Pradesh under CIN U67190UP2006PTC031968.
Capital: an authorised share capital of ₹28 Lakh and a paid-up capital of ₹26.32 Lakh. It is led by directors including Hem Lata Singh and Vinod Kumar Sengar.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: D – 90 New Adarash Nagar Backeshwar, Agra, Uttar Pradesh, India.
As per the financials filed for FY 2017, the company reported a revenue of ₹1.05 Cr.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressD – 90 New Adarash Nagar Backeshwar, Agra, Uttar Pradesh, India
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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 M.S. Forex Private Limited
M.S. Forex Private Limited operates primarily in the financial and insurance service sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Financial and insurance Service | Locked | Other financial activities | Locked |
Detailed business activity records for M.S. Forex Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of M.S. Forex Private Limited
M.S. Forex Private Limited is audited by VIRENDRA RAJEEV AND ASSOCIATES for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| VIRENDRA RAJEEV AND ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for M.S. Forex Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of M.S. Forex Private Limited
M.S. Forex Private Limited is governed by 4 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Hem Lata Singh | Director | 09 Jun 2006 | 20 Years 2 Months | Current |
| Vinod Kumar Sengar | Director | 09 Jun 2006 | 20 Years 2 Months | Current |
| Raghuvendra Singh Sengar | Director | 09 Jun 2006 | 20 Years 2 Months | Current |
| Sarita Sengar | Director | 09 Jun 2006 | 20 Years 2 Months | Current |
Financials of M.S. Forex Private Limited FY 2025 filings available
M.S. Forex Private Limited reported revenue of ₹1.05 Cr for FY 2017.
Ten-year financial statements for M.S. Forex Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of M.S. Forex Private Limited
Shareholding and ownership data for M.S. Forex Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings M.S. Forex Private Limited
M.S. Forex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at M.S. Forex Private Limited
View historical data on people associated with M.S. Forex Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for M.S. 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
Verified entity values are shown only after access is granted.
GST Compliance of M.S. Forex Private Limited
GST registrations and filing compliance for M.S. Forex Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for M.S. Forex Private Limited
Credit ratings, litigation, and regulatory alerts for M.S. Forex Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 M.S. Forex Private Limited
MSME payment history for M.S. 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
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of M.S. Forex Private Limited
Corporate group structure for M.S. Forex Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of M.S. Forex Private Limited
MCA filings and documents for M.S. 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
Verified entity values are shown only after access is granted.
Recent Activity on M.S. Forex Private Limited
Frequently Asked Questions about M.S. Forex Private Limited
M.S. Forex Private Limited is an active private limited company in the financial services sector based in Agra, Uttar Pradesh, India. It was incorporated on 09 June 2006 (20+ years old) and is registered under CIN U67190UP2006PTC031968.
M.S. Forex Private Limited reported revenue of ₹1.05 Cr for FY 2017.
The current directors of M.S. Forex Private Limited are:
- Hem Lata Singh - Director
- Vinod Kumar Sengar - Director
- Raghuvendra Singh Sengar - Director
- Sarita Sengar - Director
The primary industry of M.S. Forex Private Limited is financial services. The company specifically operates in financial activities. The company is currently active in this sector.
M.S. Forex Private Limited can be reached at the registered office: D – 90 New Adarash Nagar Backeshwar, Agra, Uttar Pradesh, India.
The authorised capital is ₹28 Lakh, and the paid-up capital is ₹26.32 Lakh.