Seemanchal Forex Private Limited

Seemanchal Forex Private Limited - financial services in Delhi, India. Directors, charges & compliance details.
CIN U67110DL2022PTC406284 Incorporated 28 October 2022 ROC Delhi HQ Delhi, India
Active Private Limited Company financial services
Data last updated
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹10,000
Issued & subscribed
Company age
4 yrs
Est. 2022
Directors on board
2
As per MCA filings
Company status
Active
MCA master data
Registrar
Delhi
ROC office
Incorporated
28 Oct 2022
Date of incorporation
Entity type
Private Limited
As registered with MCA

About Seemanchal Forex Private Limited

Data last updated:

Seemanchal Forex Private Limited is a private limited company based in Delhi, India. It operates in the forex services segment of the financial services sector. It was incorporated on 28 October 2022.

The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U67110DL2022PTC406284.

The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹10,000. It is led by directors Rooshi Begam and Akmal Alam.

The registered office is at Safruddin Plot No 86 – A 3rd Floor C Blk Gali No – 9 Kh No – 25/16 Dabri Extn East, Delhi, India – 110045.

The current compliance status is marked as compliant by the Registrar of Companies.

Company details

CIN U67110DL2022PTC406284
Registration Number 406284
Incorporation Date 28 October 2022
ROC Delhi
Listing Status Unlisted
Company Status Active
Compliance Status Active Compliant

Contact details

Seemanchal Forex Private Limited's registered office is in Delhi, Delhi.

  • Registered Address
    Safruddin Plot No 86 – A 3rd Floor C Blk Gali No – 9 Kh No – 25/16 Dabri Extn East, Delhi, India – 110045
  • Industry
    Financial Services, Forex Services
Comprehensive company report
Seemanchal Forex Private Limited - one report that includes everything
  • 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
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Financials of Seemanchal Forex Private Limited

Year-wise financial statements and ratios of Seemanchal Forex Private Limited are in the company report Buy the company report.

Board of directors of Seemanchal Forex Private Limited

Seemanchal Forex has 2 directors on record. No former directors are listed.

Current Directors
NameDesignationAppointment DateTenureStatus
Rooshi BegamDirector28 Oct 20224 Years 0 MonthsCurrent
Akmal AlamDirector28 Oct 20224 Years 0 MonthsCurrent

MSME payment delays

No delayed payments to MSME suppliers are on our record for Seemanchal Forex Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

No GST registration is on our record for Seemanchal Forex Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Seemanchal Forex Private Limited has 2 board changes on record since 2022: 2 appointments. The latest: Akmal Alam was appointed as Director on 28 Oct 2022.

Appointed
Akmal Alam was appointed as Director.
Appointed
Rooshi Begam was appointed as Director.
Incorporation
28 Oct 2022
Seemanchal Forex Private Limited was registered on 28 Oct 2022 with Roc Delhi I & aged 4 years 13 days as per MCA records.

Frequently asked questions

Seemanchal Forex is an active private limited company based in Delhi, India. The company works in forex services, within the financial services industry. It was incorporated on 28 October 2022 (4+ years old) and is registered under CIN U67110DL2022PTC406284.

Seemanchal Forex has 2 current directors:

The CIN (Corporate Identification Number) of Seemanchal Forex is U67110DL2022PTC406284. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Seemanchal Forex was incorporated on 28 October 2022, making it 4+ years old. It is registered with the Registrar of Companies, Delhi.

Akmal Alam was appointed as Director on 28 Oct 2022. Rooshi Begam was appointed as Director on 28 Oct 2022.

The registered office of Seemanchal Forex is at Safruddin Plot No 86 – A 3rd Floor C Blk Gali No – 9 Kh No – 2516 Dabri Extn East, Delhi, India – 110045.

Seemanchal Forex operates in the financial services industry, in the forex services segment.

The compliance status of Seemanchal Forex is compliant as of 05 July 2026. The company is actively filing with the Registrar of Companies.

Seemanchal Forex can be reached at its registered office: Safruddin Plot No 86 – A 3rd Floor C Blk Gali No – 9 Kh No – 2516 Dabri Extn East, Delhi, India – 110045.

Seemanchal Forex is registered under the jurisdiction of the Registrar of Companies (ROC), Delhi.