It is a trading private limited company based in New Delhi, Delhi, India, established in 2000.
2000 | New Delhi, Delhi, India | ActiveUniversal Forex Private Limited, a active private limited company, was established on 25 April 2000 in New Delhi, Delhi, India. Engaging in retail trading within the trade sector, it holds CIN: U74300DL2000PTC105418. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹1.00 Cr and a paid-up capital of ₹2.53 M.
It upholds a compliant status. Its leadership includes Bhupinder Kumar (Director), Sanjay Mehta (Director), Surendra Prakash (Director). Past directors included Bhupinder Kumar, Rajendra Kumar, Sugan Aggarwal. Its latest AGM occurred on 25 September 2024, with the balance sheet filed on 31 March 2024. It is based at 721 Indra Prakash Buildingbaralhamba Road, New Delhi, Delhi, 110001.
U74300DL2000PTC105418
105418
25 April 2000
₹1.00 Cr
₹2.53 M
Roc Delhi
Unlisted
Active
Explore comprehensive insights into Universal Forex Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Bhupinder Kumar | Director | 01 Feb 2021 | Current |
| Sanjay Mehta | Director | 25 Apr 2000 | Current |
| Surendra Prakash | Director | 28 May 2018 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 29 Nov 2021 | Past |
| Pramod Abcsdd | Director | 29 May 2018 | Past |
| Pramod Abcsdd | Director | 17 Sep 2013 | Past |
| Pramod Abcsdd | Additional Director | 29 Sep 2018 | Past |
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Universal 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, Universal Forex had a promoter holding of 20.95% and a public holding of 79.05%. 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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The activity Universal Forex Private Limited last Annual general meeting of members was held on 25 Sep 2024 as per latest MCA records. was completed.
Universal Forex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was recorded as a recent event.
Progress on Bhupinder Kumar was appointed as a Director was appointed as a Director on 01 Feb 2021 & has been associated with this company since 4 years 10 months . was documented.
Progress on Surendra Prakash was appointed as a Director was appointed as a Director on 28 May 2018 & has been associated with this company since 7 years 6 months . was documented.
Progress on Sanjay Mehta was appointed as a Director was appointed as a Director on 25 Apr 2000 & has been associated with this company since 25 years 7 months . was documented.
Universal Forex Private Limited was registered on 25 Apr 2000 with Roc Delhi & aged 25 years 7 months as per MCA records. was recorded as a recent event.
The CIN of Universal Forex Private Limited is U74300DL2000PTC105418.
Universal Forex Private Limited is headquartered at 721 Indra Prakash Buildingbaralhamba Road, New Delhi, Delhi, 110001.
Universal Forex Private Limited was incorporated on 25 April 2000.
The current directors of Universal Forex Private Limited are
The primary industry of Universal Forex Private Limited is Trade.
Universal Forex Private Limited is unlisted.
The authorized capital of Universal Forex Private Limited is ₹1.00 Cr, and the paid-up capital is ₹2.53 M.
The compliance status of Universal Forex Private Limited is Compliant.
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