It is a financial services private limited company based in New Delhi, Delhi, India, established in 2005.
2005 | New Delhi, Delhi, India | ActiveSemprem Forex Private Limited, a active private limited company, was established on 24 June 2005 in New Delhi, Delhi, India. Engaging in financial activities within the financial and insurance service sector, it holds CIN: U74899DL2005PTC137954. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹3.00 M and a paid-up capital of ₹2.62 M.
It upholds a compliant status. Its leadership includes Rajesh Kumar Dhawan (Director), Shilpa Sood (Director). Past directors included Deepak Dhawan, Seema Dhawan, Prem Kumar Dhawan. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Shop No.5,Groun Floor 15A/44, Saraswati Marg, W.E.A Karol Bagh, New Delhi, Delhi, 110005.
U74899DL2005PTC137954
137954
24 June 2005
₹3.00 M
₹2.62 M
Roc Delhi
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Rajesh Kumar Dhawan | Director | 24 Jun 2005 | Current |
| Shilpa Sood | Director | 03 Dec 2024 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 31 Oct 2009 | Past |
| Pramod Abcsdd | Director | 09 Nov 2024 | Past |
| Pramod Abcsdd | Director | 03 Nov 2008 | Past |
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Semprem Forex Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
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In 2017, Semprem Forex had a promoter holding of 83.75% and a public holding of 16.25%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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There are no open charges registered against the company as per our records.
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Progress on Shilpa Sood was appointed as a Director was appointed as a Director on 03 Dec 2024 & has been associated with this company since 1 year . was documented.
The activity Semprem Forex Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.
The activity Semprem Forex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was completed.
Rajesh Kumar Dhawan was appointed as a Director was appointed as a Director on 24 Jun 2005 & has been associated with this company since 20 years 5 months . was recorded as a recent event.
Progress on Semprem Forex Private Limited was registered on 24 Jun 2005 with Roc Delhi & aged 20 years 5 months as per MCA records. was documented.
The CIN of Semprem Forex Private Limited is U74899DL2005PTC137954.
Semprem Forex Private Limited is headquartered at Shop No.5,Groun Floor 15A/44, Saraswati Marg, W.E.A Karol Bagh, New Delhi, Delhi, 110005.
Semprem Forex Private Limited was incorporated on 24 June 2005.
The current directors of Semprem Forex Private Limited are
The primary industry of Semprem Forex Private Limited is Financial And Insurance Service.
Semprem Forex Private Limited is unlisted.
The authorized capital of Semprem Forex Private Limited is ₹3.00 M, and the paid-up capital is ₹2.62 M.
The compliance status of Semprem Forex Private Limited is Compliant.
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