It is a financial services private limited company based in New Delhi, Delhi, India, established in 2011.
2011 | New Delhi, Delhi, India | ActiveWellknown Forex & Allied Services Private Limited, a active private limited company, was established on 30 August 2011 in New Delhi, Delhi, India. Engaging in financial activities within the financial services sector, it holds CIN: U67190DL2011PTC224369. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹2.70 M and a paid-up capital of ₹1.18 M.
It upholds a compliant status. Its leadership includes Desmond Dsylva (Director), Sanjeev Kumar Trikha (Director). Past directors included Neelam, Rajesh, Shree Prakash Lakhchaura. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Shop No. 15, First Floor, Community Centre, New Friends Colony, New Delhi, Delhi, 110025.
U67190DL2011PTC224369
224369
30 August 2011
₹2.70 M
₹1.18 M
Roc Delhi
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Desmond Dsylva | Director | 09 Jul 2023 | Current |
| Sanjeev Kumar Trikha | Director | 09 Jul 2023 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 10 Jul 2023 | Past |
| Pramod Abcsdd | Director | 19 Jun 2012 | Past |
| Pramod Abcsdd | Director | 10 Jul 2023 | Past |
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Wellknown Forex & Allied Services 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, Wellknown Forex & Allied Services had a promoter holding of 64.86% and a public holding of 35.14%. 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 Wellknown Forex & Allied Services Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.
Wellknown Forex & Allied Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was recorded as a recent event.
Desmond Dsylva was appointed as a Director was appointed as a Director on 09 Jul 2023 & has been associated with this company since 2 years 4 months . was recorded as a recent event.
The activity Sanjeev Kumar Trikha was appointed as a Director was appointed as a Director on 09 Jul 2023 & has been associated with this company since 2 years 4 months . was completed.
The activity Wellknown Forex & Allied Services Private Limited was registered on 30 Aug 2011 with Roc Delhi & aged 14 years 3 months as per MCA records. was completed.
The CIN of Wellknown Forex & Allied Services Private Limited is U67190DL2011PTC224369.
Wellknown Forex & Allied Services Private Limited is headquartered at Shop No. 15, First Floor, Community Centre, New Friends Colony, New Delhi, Delhi, 110025.
Wellknown Forex & Allied Services Private Limited was incorporated on 30 August 2011.
The current directors of Wellknown Forex & Allied Services Private Limited are
The primary industry of Wellknown Forex & Allied Services Private Limited is Financial Services.
Wellknown Forex & Allied Services Private Limited is unlisted.
The authorized capital of Wellknown Forex & Allied Services Private Limited is ₹2.70 M, and the paid-up capital is ₹1.18 M.
The compliance status of Wellknown Forex & Allied Services Private Limited is Compliant.
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