Yoho Forex Private Limited

Yoho Forex Private Limited - financial services in New Delhi, Delhi, India. Directors, charges & compliance details.
CIN U65990DL2020PTC362645 Incorporated 06 March 2020 ROC Delhi HQ New Delhi, Delhi, India
Active Private Limited Company financial services MSME · Micro
Data last updated
Authorised capital
₹30 Lakh
Registered with MCA
Paid-up capital
₹30 Lakh
Issued & subscribed
Company age
6 yrs
Est. 2020
Directors on board
2
As per MCA filings
Company status
Active
MCA master data
Registrar
Delhi
ROC office
Incorporated
06 Mar 2020
Date of incorporation
Entity type
Private Limited
As registered with MCA

About Yoho Forex Private Limited

Data last updated:

Yoho Forex Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the financial intermediation and lending segment of the financial services sector. It was incorporated on 06 March 2020 and has been in existence for over 6 years.

The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U65990DL2020PTC362645.

The company has an authorised share capital of ₹30 Lakh and a paid-up capital of ₹30 Lakh. It is led by directors Priyanka Singh and Lokesh Kumar.

The registered office is at Plot No. 3 First Floor Block Veer Savarkar, New Delhi, Delhi, India – 110092.

Yoho Forex Private Limited is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-DL-02-0012794).

Company details

CIN U65990DL2020PTC362645
Registration Number 362645
Incorporation Date 06 March 2020
ROC Delhi
Listing Status Unlisted
Company Status Active
MSME Classification Micro
Udyam Registration UDYAM-DL-02-0012794
Key People
Lokesh Kumar Additional Director Priyanka Singh Director

Recognitions & Rankings of Yoho Forex

MSME (Udyam registered) Ministry of MSME
Category
Micro (2022-23)
Udyam number
UDYAM-DL-02-0012794

Contact details

Yoho Forex Private Limited's registered office is in New Delhi, Delhi.

  • Registered Address
    Plot No. 3 First Floor Block Veer Savarkar, New Delhi, Delhi, India – 110092
  • Industry
    Financial Services, Other Financial Intermediation
Comprehensive company report
Yoho Forex Private Limited - one report that includes everything
  • 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
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Financials of Yoho Forex Private Limited

Year-wise financial statements and ratios of Yoho Forex Private Limited are in the company report Buy the company report.

Board of directors of Yoho Forex Private Limited

Yoho Forex has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.

Current Directors
NameDesignationAppointment DateTenureStatus
Lokesh Kumar
Also directs: Plan Incredible India Private Limited, Zevesvo Growth Private Limited, Yoho Travels Private Limited and 2 more
Additional Director23 Dec 20241 Years 10 MonthsCurrent
Priyanka Singh
Also directs: Plan Incredible India Private Limited, Zevesvo Growth Private Limited, Yoho Travels Private Limited
Director08 Aug 20206 Years 2 MonthsCurrent
View all directors

MSME payment delays

No delayed payments to MSME suppliers are on our record for Yoho Forex Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

No GST registration is on our record for Yoho Forex Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Yoho Forex Private Limited has 4 board changes on record since 2020: 2 appointments and 2 cessations. The latest: Pardeep Kumar ceased to be Director on 24 Dec 2024.

Ceased
Pardeep Kumar ceased to be Director.
Appointed
Lokesh Kumar was appointed as Additional Director.
Ceased
Sandeep Kumar ceased to be Director.
Appointed
Priyanka Singh was appointed as Director.
Incorporation
06 Mar 2020
Yoho Forex Private Limited was registered on 06 Mar 2020 with Roc Delhi & aged 6 years 7 months as per MCA records.

Frequently asked questions

Yoho Forex is an active private limited company based in New Delhi, Delhi, India. The company works in other financial intermediation, within the financial services industry. It was incorporated on 06 March 2020 (6+ years old) and is registered under CIN U65990DL2020PTC362645.

Yoho Forex has 2 current directors:

The CIN (Corporate Identification Number) of Yoho Forex is U65990DL2020PTC362645. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Yoho Forex was incorporated on 06 March 2020, making it 6+ years old. It is registered with the Registrar of Companies, Delhi.

Pardeep Kumar ceased to be Director on 24 Dec 2024. Lokesh Kumar was appointed as Additional Director on 23 Dec 2024. Sandeep Kumar ceased to be Director on 10 Aug 2020. Yoho Forex has 4 board changes on record in total.

Yes, Yoho Forex is registered as a micro enterprise under Udyam registration (number: UDYAM-DL-02-0012794).

The registered office of Yoho Forex is at Plot No. 3 First Floor Block Veer Savarkar, New Delhi, Delhi, India – 110092.

Yoho Forex operates in the financial services industry, in the other financial intermediation segment.

Yoho Forex can be reached at its registered office: Plot No. 3 First Floor Block Veer Savarkar, New Delhi, Delhi, India – 110092.

Yoho Forex is registered under the jurisdiction of the Registrar of Companies (ROC), Delhi.