PDH Forex Solutions Private Limited
About PDH Forex Solutions Private Limited
Data last updated:
PDH Forex Solutions Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the forex services segment of the financial services sector. It was incorporated on 30 August 2012 and has been in existence for over 14 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U67190DL2012PTC241330. Its GSTIN is 07AAGCP7691B1ZA (Delhi).
The company has an authorised share capital of ₹30 Lakh and a paid-up capital of ₹3,000. It is led by directors Ritu Yadav and Sunil Kumar.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at 10/54 Bd Chamber, D.B. Gupta Road, New Delhi, Delhi, India – 110005.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered Address10/54 Bd Chamber, D.B. Gupta Road, New Delhi, Delhi, India – 110005
- IndustryFinancial Services, Forex Services
- 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
Business Activity of PDH Forex Solutions
The main business activity of PDH Forex Solutions is professional, scientific and technical. In detail, this covers other professional, scientific and technical activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| M | Professional, Scientific and Technical | M9 | Other professional, scientific and technical activities | Locked |
Business activity turnover details for PDH Forex Solutions 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.
Auditor Details of PDH Forex Solutions
PDH Forex Solutions Private Limited is audited by A R A R AND ASSOCIATES for the financial year 2023.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| A R A R AND ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for PDH Forex Solutions Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of PDH Forex Solutions Private Limited
PDH Forex Solutions has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ritu Yadav | Director | 27 Dec 2023 | 2 Years 9 Months | Current |
| Sunil Kumar | Director | 27 Dec 2023 | 2 Years 9 Months | Current |
Financials of PDH Forex Solutions Private Limited FY 2024 filings available
PDH Forex Solutions Private Limited reported revenue of ₹9,483 (down 11.00% YoY) for FY 2024.
Ten-year financial statements for PDH Forex Solutions 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 PDH Forex Solutions
Shareholding and ownership data for PDH Forex Solutions 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 PDH Forex Solutions
PDH Forex Solutions Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at PDH Forex Solutions
Employment history and EPFO contributions of people linked to PDH Forex Solutions.
Employee and EPFO history for PDH Forex Solutions 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 PDH Forex Solutions
PDH Forex Solutions has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AAGCP7691B1ZA | Delhi | Active | 01 Jul 2017 |
GST registrations and filing compliance for PDH Forex Solutions 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 PDH Forex Solutions
Credit ratings, litigation, and regulatory alerts for PDH Forex Solutions 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 PDH Forex Solutions
MSME payment history for PDH Forex Solutions 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 PDH Forex Solutions
Corporate group structure for PDH Forex Solutions 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 PDH Forex Solutions
MCA filings and documents for PDH Forex Solutions 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 PDH Forex Solutions
Frequently Asked Questions about PDH Forex Solutions Private Limited
PDH Forex Solutions is an active private limited company based in New Delhi, Delhi, India. The company works in forex services, within the financial services industry. It was incorporated on 30 August 2012 (14+ years old) and is registered under CIN U67190DL2012PTC241330.
PDH Forex Solutions has 2 current directors:
- Ritu Yadav - Director
- Sunil Kumar - Director
The GSTIN of PDH Forex Solutions is 07AAGCP7691B1ZA, registered in Delhi.
The CIN (Corporate Identification Number) of PDH Forex Solutions is U67190DL2012PTC241330. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
PDH Forex Solutions was incorporated on 30 August 2012, making it 14+ years old. It is registered with the Registrar of Companies, Delhi.
The registered office of PDH Forex Solutions is at 1054 Bd Chamber, D.B. Gupta Road, New Delhi, Delhi, India – 110005.
PDH Forex Solutions has an authorised share capital of ₹30 Lakh and a paid-up capital of ₹3,000.
PDH Forex Solutions operates in the financial services industry, in the forex services segment.
No. PDH Forex Solutions is not listed on any stock exchange. It is an unlisted company.