Prestigious E-Forex Private Limited
About Prestigious E-Forex Private Limited
Data last updated:
Prestigious E-Forex Private Limited is a private limited company based in Delhi, India, recognised as a startup by DPIIT. It operates in the diversified business activities segment of the business services sector. It was incorporated on 20 January 2017 and has been in existence for over 9 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U74999DL2017PTC310877. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors Vikash Kumar and Bharat Kumar.
Its last annual general meeting (AGM) was held on 31 December 2021, and its latest financial statements are for the year ended 31 March 2021. The registered office is at I – 85 Lajpat Nagar – II, Delhi, India – 110024.
As per the financials filed for FY 2021, the company reported a revenue of ₹6.25 Lakh, reflecting significant growth compared to the previous year.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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- Registered AddressI – 85 Lajpat Nagar – II, Delhi, India – 110024
- IndustryBusiness Services, Miscellaneous Business Activities, Other 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 Prestigious E-Forex
The main business activity of Prestigious E-Forex is financial and insurance service. In detail, this covers other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Prestigious E-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 Prestigious E-Forex Private Limited
Prestigious E-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 |
|---|---|---|---|---|
| Vikash Kumar Also directs: EV Techmatrix LLP, Digibanc Technologies Private Limited, Diamond Portfolio Private Limited and 3 more | Director | 21 Jan 2017 | 9 Years 8 Months | Current |
| Bharat Kumar Also directs: EV Techmatrix LLP, Bookfx Order Private Limited, Digibanc Technologies Private Limited and 5 more | Director | 20 Jan 2017 | 9 Years 8 Months | Current |
Financials of Prestigious E-Forex Private Limited FY 2021 filings available
Prestigious E-Forex Private Limited reported revenue of ₹6.25 Lakh (up 3228.00% YoY) for FY 2021.
Ten-year financial statements for Prestigious E-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 Prestigious E-Forex
Shareholding and ownership data for Prestigious E-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 Prestigious E-Forex
Prestigious E-Forex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Prestigious E-Forex
Employment history and EPFO contributions of people linked to Prestigious E-Forex.
Employee and EPFO history for Prestigious E-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 Prestigious E-Forex
Prestigious E-Forex has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
GST registrations and filing compliance for Prestigious E-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 Prestigious E-Forex
Credit ratings, litigation, and regulatory alerts for Prestigious E-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 Prestigious E-Forex
MSME payment history for Prestigious E-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 Prestigious E-Forex
Corporate group structure for Prestigious E-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 Prestigious E-Forex
MCA filings and documents for Prestigious E-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 Prestigious E-Forex
Frequently Asked Questions about Prestigious E-Forex Private Limited
Prestigious E-Forex is an active private limited company based in Delhi, India. The company works in miscellaneous business activities, within the business services industry. It was incorporated on 20 January 2017 (9+ years old) and is registered under CIN U74999DL2017PTC310877.
Prestigious E-Forex reported revenue of ₹6.25 Lakh for FY 2021 (up 3228.00% YoY).
Prestigious E-Forex has 2 current directors:
- Vikash Kumar - Director
- Bharat Kumar - Director
No. Prestigious E-Forex has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Prestigious E-Forex is U74999DL2017PTC310877. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Prestigious E-Forex was incorporated on 20 January 2017, making it 9+ years old. It is registered with the Registrar of Companies, Delhi.
Yes, Prestigious E-Forex is recognised as a startup by the Department for Promotion of Industry and Internal Trade (DPIIT).
The registered office of Prestigious E-Forex is at I – 85 Lajpat Nagar – II, Delhi, India – 110024.
Prestigious E-Forex has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh.