Such Well Forex Private Limited
About Such Well Forex Private Limited
Data last updated: 07 March 2026
Such Well Forex Private Limited is a private limited company based in Kurukshetra, Haryana, India. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 16 January 2015, the company has been in operation for over 11 years.
Registered with ROC Haryana under CIN U74999HR2015PTC054322.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹50 Lakh. It is led by directors Dinesh Kumar Maheshwari and Alka Maheshwari.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Dinesh Kumar Maheshwari 330P Sector 3 Pipli, Kurukshetra, Haryana, India – 136131.
As per the financials filed for FY 2025, the company reported a revenue of ₹36.07 Cr, a decline of 50% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressDinesh Kumar Maheshwari 330P Sector 3 Pipli, Kurukshetra, Haryana, India – 136131
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IndustryFinancial Services, Diversified Financial Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Such Well Forex Private Limited
Such Well Forex Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including 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 Such Well Forex Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Such Well Forex Private Limited
Such Well Forex Private Limited is audited by VIKAS GARG & CO for the financial year 2020. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| VIKAS GARG & CO | Locked | Locked | Locked |
Complete auditor history for Such Well Forex Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Such Well Forex Private Limited
Such Well Forex Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Dinesh Kumar Maheshwari
Also directs:
Such Well Security Private Limited
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Director | 16 Jan 2015 | 11 Years 6 Months | Current |
| Alka Maheshwari | Director | 16 Jan 2015 | 11 Years 6 Months | Current |
Financials of Such Well Forex Private Limited FY 2025 filings available
Such Well Forex Private Limited reported revenue of ₹36.07 Cr (down 50.00% YoY) for FY 2025.
Ten-year financial statements for Such Well Forex Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Such Well Forex Private Limited
Shareholding and ownership data for Such Well Forex Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Such Well Forex Private Limited
Such Well Forex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Such Well Forex Private Limited
View historical data on people associated with Such Well Forex Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Such Well Forex Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Such Well Forex Private Limited
GST registrations and filing compliance for Such Well Forex Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Such Well Forex Private Limited
Credit ratings, litigation, and regulatory alerts for Such Well Forex Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Such Well Forex Private Limited
MSME payment history for Such Well Forex Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Such Well Forex Private Limited
Corporate group structure for Such Well Forex Private Limited
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- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Such Well Forex Private Limited
MCA filings and documents for Such Well Forex Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Such Well Forex Private Limited
Frequently Asked Questions about Such Well Forex Private Limited
Such Well Forex Private Limited is an active private limited company in the financial services sector based in Kurukshetra, Haryana, India. It was incorporated on 16 January 2015 (11+ years old) and is registered under CIN U74999HR2015PTC054322.
Such Well Forex Private Limited reported revenue of ₹36.07 Cr for FY 2025 (down 50.00% YoY).
The current directors of Such Well Forex Private Limited are:
- Dinesh Kumar Maheshwari - Director
- Alka Maheshwari - Director
The primary industry of Such Well Forex Private Limited is financial services. The company specifically operates in diversified financial services. The company is currently active in this sector.
Such Well Forex Private Limited can be reached at the registered office: Dinesh Kumar Maheshwari 330P Sector 3 Pipli, Kurukshetra, Haryana, India – 136131.
The authorised capital is ₹50 Lakh, and the paid-up capital is ₹50 Lakh.