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Paradise Forex Private Limited - Company Profile

It is a financial services private limited company based in Delhi, Delhi, India, established in 2012.

2012 | Delhi, Delhi, India | Active
Last Updated:

About Paradise Forex Private Limited

Paradise Forex Private Limited, a active private limited company, was established on 18 April 2012 in Delhi, Delhi, India. Engaging in forex services within the financial and insurance service sector, it holds CIN: U65100DL2012PTC234505. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹2.60 M and a paid-up capital of ₹2.60 M.

It upholds a compliant status. Its leadership includes Mohd Akhlaq (Director), Firdos Begum (Director). Its latest AGM occurred on 30 September 2019, with the balance sheet filed on 31 March 2019. It is based at 954, Gali Sham Lal Matia Mahal, Jama Masjid, Delhi, Delhi, 110006.

Company Details

  • CIN/LLPIN

    U65100DL2012PTC234505

  • Registration Number

    234505

  • Incorporation Date

    18 April 2012

  • Authorized Capital

    ₹2.60 M

  • Paid-Up Capital

    ₹2.60 M

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Indicators

  • Authorised Capital ₹ 2.60 M
  • Paid Up Capital ₹ 2.60 M
  • Company Age 13 Year, 8 Months
  • Last Filing with ROC 31 Mar 2019
  • Revenue Growth %
  • Profit Growth 134.33%
  • Ebitda 301.39%
  • Net Worth 0.30%
  • Total Assets 0.46%
Company report

Paradise Forex Private Limited

Company Report FY 2025-2026

Explore comprehensive insights into Paradise Forex Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Paradise Forex Private Limited?

Current Directors

NameDesignationAppointment DateStatus
Mohd AkhlaqDirector18 Apr 2012Current
Firdos BegumDirector18 Apr 2012Current

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Financial Performance of Paradise Forex.

Paradise Forex Private Limited, for the financial year ended 2019, experienced no change in revenue, with a 0% increase. The company also saw a substantial improvement in profitability, with a 134.33% increase in profit. The company's net worth moved up by a moderate rise of 0.3%.

Paradise Forex revenue growth over time
Paradise Forex profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
Revenue from Operations
Total Assets
0.46%
Profit or Loss
134.33%
Net Worth
0.30%
EBITDA
301.39%

What is the Ownership and Shareholding Structure of Paradise Forex?

In 2019, Paradise Forex had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

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Charges (Loans)

There are no open charges registered against the company as per our records.

How Many Employees Work at Paradise Forex?

Unlock and access historical data on people associated with Paradise Forex, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Paradise Forex Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Paradise Forex, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Paradise Forex's trajectory.

Rating

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Paradise Forex

Recent Activity within the Organization

  • Annual General Meeting

    Progress on Paradise Forex Private Limited last Annual general meeting of members was held on 30 Sep 2019 as per latest MCA records. was documented.

  • Balance Sheet

    Progress on Paradise Forex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Delhi. was documented.

  • Director Appointment

    Progress on Mohd Akhlaq was appointed as a Director was appointed as a Director on 18 Apr 2012 & has been associated with this company since 13 years 8 months . was documented.

  • Director Appointment

    The activity Firdos Begum was appointed as a Director was appointed as a Director on 18 Apr 2012 & has been associated with this company since 13 years 8 months . was completed.

  • Company Incorporation

    Paradise Forex Private Limited was registered on 18 Apr 2012 with Roc Delhi & aged 13 years 8 months as per MCA records. was recorded as a recent event.

Frequently Asked Questions

  • What is the CIN of Paradise Forex Private Limited?

    The CIN of Paradise Forex Private Limited is U65100DL2012PTC234505.

  • Where is Paradise Forex Private Limited headquartered?

    Paradise Forex Private Limited is headquartered at 954, Gali Sham Lal Matia Mahal, Jama Masjid, Delhi, Delhi, 110006.

  • When was Paradise Forex Private Limited incorporated?

    Paradise Forex Private Limited was incorporated on 18 April 2012.

  • Who are the current directors of Paradise Forex Private Limited?

    The current directors of Paradise Forex Private Limited are

  • What is the primary industry of Paradise Forex Private Limited?

    The primary industry of Paradise Forex Private Limited is Financial And Insurance Service.

  • Is Paradise Forex Private Limited a listed company?

    Paradise Forex Private Limited is unlisted.

  • What is the capital structure of Paradise Forex Private Limited?

    The authorized capital of Paradise Forex Private Limited is ₹2.60 M, and the paid-up capital is ₹2.60 M.

  • What is the compliance status of Paradise Forex Private Limited?

    The compliance status of Paradise Forex Private Limited is Compliant.

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