It is a financial services private limited company based in Kolkata, West Bengal, India, established in 2014.
2014 | Kolkata, West Bengal, India | ActiveSuperior Forex Private Limited, a active private limited company, was established on 17 November 2014 in Kolkata, West Bengal, India. Engaging in forex services within the financial services sector, it holds CIN: U74900WB2014PTC204315. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹1.00 Cr and a paid-up capital of ₹1.00 Cr.
It upholds a compliant status. Its leadership includes Amit Choudhary Kumar (Director), Shaikh Aftab Alam (Director). Past directors included Shaikh Aftab Alam, Barun Podder. It holds ₹0.80 M open charges and no settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 8, Sudder Street, Kolkata, West Bengal, 700016.
U74900WB2014PTC204315
204315
17 November 2014
₹1.00 Cr
₹1.00 Cr
Roc Kolkata
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Amit Choudhary Kumar | Director | 17 Nov 2014 | Current |
| Shaikh Aftab Alam | Director | 23 Sep 2020 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 28 Jun 2019 | Past |
| Pramod Abcsdd | Whole-Time Director | 29 Sep 2020 | Past |
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Superior Forex Private Limited, for the financial year ended 2020, experienced significant reduction in revenue, with a 90.2% decrease. The company also saw a substantial fall in profitability, with a 74.07% decrease in profit. The company's net worth moved up by a moderate rise of 0.68%.
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In 2020, Superior Forex had a promoter holding of 28.00% and a public holding of 72.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹800,000.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 17 Dec 2018 | Others | ₹0.80 M | Open |
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Superior Forex Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.
The activity Superior Forex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata. was completed.
Shaikh Aftab Alam was appointed as a Director was appointed as a Director on 23 Sep 2020 & has been associated with this company since 5 years 3 months . was recorded as a recent event.
The activity A charge with Others amounted to Rs. 0.08 Cr with Charge ID 100247848 was registered on 17 Dec 2018. was completed.
The activity Amit Choudhary Kumar was appointed as a Director was appointed as a Director on 17 Nov 2014 & has been associated with this company since 11 years 1 month . was completed.
The activity Superior Forex Private Limited was registered on 17 Nov 2014 with Roc Kolkata & aged 11 years 1 month as per MCA records. was completed.
The CIN of Superior Forex Private Limited is U74900WB2014PTC204315.
Superior Forex Private Limited is headquartered at 8, Sudder Street, Kolkata, West Bengal, 700016.
Superior Forex Private Limited was incorporated on 17 November 2014.
The current directors of Superior Forex Private Limited are
The primary industry of Superior Forex Private Limited is Financial Services.
Superior Forex Private Limited is unlisted.
The authorized capital of Superior Forex Private Limited is ₹1.00 Cr, and the paid-up capital is ₹1.00 Cr.
The compliance status of Superior Forex Private Limited is Compliant.
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