TL Forex Private Limited
About TL Forex Private Limited
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TL Forex Private Limited is a private limited company based in Delhi, India. It operates in the financial intermediation and lending segment of the financial services sector. It was incorporated on 27 August 2019 and has been in existence for over 7 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U65929DL2019PTC354318.
The company has an authorised share capital of ₹26 Lakh and a paid-up capital of ₹26 Lakh. It is led by directors Pritee Yadav and Naveen Kumar Yadav.
The registered office is at C – 3/9 First Floor Sector 15 Rohini, Delhi, India – 110085.
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- Registered AddressC – 3/9 First Floor Sector 15 Rohini, Delhi, India – 110085
- IndustryFinancial Services, Other Financial Intermediation, Pawn Shops, Credit Allocation Agencies
- 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
Financials of TL Forex Private Limited
Financial statements from FY 2020
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.
Board of Directors of TL Forex Private Limited
TL Forex has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pritee Yadav Also directs: MRJ Forex Private Limited | Director | 27 Aug 2019 | 7 Years 1 Months | Current |
| Naveen Kumar Yadav | Director | 27 Aug 2019 | 7 Years 1 Months | Current |
Charges & Borrowings of TL Forex Private Limited
TL Forex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at TL Forex Private Limited
Employment history and EPFO contributions of people linked to TL Forex.
Employee and EPFO history
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.
Recent Activity on TL Forex Private Limited
TL Forex Private Limited has 2 board changes on record since 2019: 2 appointments. The latest: Naveen Kumar Yadav was appointed as Director on 27 Aug 2019.
Credit Ratings, Litigation & Regulatory Alerts for TL Forex Private Limited
Credit ratings, litigation, and regulatory alerts
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 TL Forex Private Limited
MSME payment history
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 TL Forex Private Limited
Corporate group structure
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.
GST Compliance of TL Forex Private Limited
GST registrations and filing compliance
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.
MCA Filings & Documents of TL Forex Private Limited
MCA filings and documents
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.
Frequently Asked Questions about TL Forex Private Limited
TL Forex is an active private limited company based in Delhi, India. The company works in other financial intermediation, within the financial services industry. It was incorporated on 27 August 2019 (7+ years old) and is registered under CIN U65929DL2019PTC354318.
TL Forex has 2 current directors:
- Pritee Yadav - Director
- Naveen Kumar Yadav - Director
The CIN (Corporate Identification Number) of TL Forex is U65929DL2019PTC354318. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
TL Forex was incorporated on 27 August 2019, making it 7+ years old. It is registered with the Registrar of Companies, Delhi.
Naveen Kumar Yadav was appointed as Director on 27 Aug 2019. Pritee Yadav was appointed as Director on 27 Aug 2019.
The registered office of TL Forex is at C – 39 First Floor Sector 15 Rohini, Delhi, India – 110085.
TL Forex has an authorised share capital of ₹26 Lakh and a paid-up capital of ₹26 Lakh.
TL Forex operates in the financial services industry, in the other financial intermediation segment.
No. TL Forex is not listed on any stock exchange. It is an unlisted company.
TL Forex can be reached at its registered office: C – 39 First Floor Sector 15 Rohini, Delhi, India – 110085.