• Company Information
  • About the Report
  • Documents
  • Outstanding Payments (MSME)
  • Complaints
  • Directors
  • Same Address Companies
  • Charges
  • Contact Details
  • Products & Services
  • Balance Sheet
  • Profit & Loss
  • Fund Raising
  • Shareholders & Investors
  • Board Meetings
  • Auditors

ASSOCIATED FOREX SERVICES LIMITED

CIN: U74899DL1995PLC066911

ASSOCIATED FOREX SERVICES LIMITED (CIN: U74899DL1995PLC066911) is a Public company incorporated on 29 Mar 1995. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 9990000.00.

ASSOCIATED FOREX SERVICES LIMITED's Annual General Meeting (AGM) was last held on 30 Nov 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.ASSOCIATED FOREX SERVICES LIMITED's NIC code is 74 (which is part of its CIN). As per the NIC code, it is inolved in OTHER BUSINESS ACTIVITIES.

Directors of ASSOCIATED FOREX SERVICES LIMITED are RAKESH GUPTA, SUNIL JAIN KUMAR, SHWETANK AGRAWAL, and DEEPTI GUPTA.

ASSOCIATED FOREX SERVICES LIMITED's Corporate Identification Number (CIN) is U74899DL1995PLC066911 and its registration number is 66911. Users may contact ASSOCIATED FOREX SERVICES LIMITED on its Email address - [email protected]. Registered address of ASSOCIATED FOREX SERVICES LIMITED is B-214 Chittranjan Park , New Delhi, Delhi, India - 110019.

Current status of ASSOCIATED FOREX SERVICES LIMITED is - Active.

Basic Information

  • CIN
  • Name
  • Listed on Stock Exchange
  • Company Status
  • ROC
  • Registration Number
  • Company Category
  • Company Sub Category
  • Class of Company
  • Date of Incorporation
  • Age of Company
  • Activity
  • Number of Members

Annual Compliance Status

  • Date of Last Annual General Meeting
  • Date of Last Filed Balance Sheet

Key Numbers

  • Authorised Share Capital
  • Paid-up Share Capital
  • Total Assets
  • Revenue
  • Profit
  • Salaries & Other Employee Benefit Expenses
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Previous Names

Previous CINs

ZaubaCorp's company report for ASSOCIATED FOREX SERVICES includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if ASSOCIATED FOREX SERVICES pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

Director Complaints
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of ASSOCIATED FOREX SERVICES
DIN Director Name Designation Appointment Date
00110731 RAKESH GUPTA Director 2006-02-16
05191520 SUNIL JAIN KUMAR Additional Director 2014-02-28
06363144 SHWETANK AGRAWAL Additional Director 2019-08-06
00110519 DEEPTI GUPTA Additional Director 2011-09-17
Past Directors & Key Managerial Personnel of ASSOCIATED FOREX SERVICES
DIN Director Name Designation Appointment Date Cessation
01814489 UMESH KUMAR Additional Director - 2014-03-01
01814489 UMESH KUMAR Director - 2009-05-07
02566875 KRISHAN MURARI GUPTA Additional Director - 2011-09-07
02510044 SACHIN GUPTA Additional Director - 2011-09-17
02527860 JYOTI AGARWAL Director - 2010-04-21
05191520 SUNIL JAIN KUMAR Additional Director - 2019-08-06
06363144 SHWETANK AGRAWAL Additional Director - 2022-05-24
00110519 DEEPTI GUPTA Director - 2010-04-21
01416565 SUNITA BHATIA Director - 2008-11-28
Other Directorships of UMESH KUMAR
Other Directorships of KRISHAN MURARI GUPTA
Company Name CIN Designation Appointment Date Cessation
CREATIVE HOME FASHIONS PRIVATE LIMITED U18101DL2000PTC106685 Director 2010-01-29 Ongoing
AMBROS EXPORT PRIVATE LIMITED U31909DL2000PTC108665 Additional Director 2009-03-02 Ongoing
NCR BUILDTECH PRIVATE LIMITED U70109DL2006PTC149425 Additional Director - 2011-03-15
WELL COMPUTER EXIM PRIVATE LIMITED U72200DL1997PTC091364 Director 2010-01-29 Ongoing
EVINIX INDUSTRIES LIMITED U74210HR1996PLC035494 Additional Director - 2009-04-04
EVINIX INDUSTRIES LIMITED U74210HR1996PLC035494 Managing Director - 2015-01-07
EVINIX INDUSTRIES LIMITED U74210HR1996PLC035494 Whole-time director - 2010-09-30
G K PRODUCTS PRIVATE LIMITED U74899DL1991PTC043260 Director 2010-01-29 Ongoing
PANKHURI INVESTMENTS AND SECURITIES LIMITED U74899DL1992PLC051321 Additional Director - 2010-12-05
PLUTUS EXPORTS PRIVATE LIMITED U74899DL1995PTC069606 Director - 2015-01-05
Other Directorships of RAKESH GUPTA
Other Directorships of SACHIN GUPTA
Company Name CIN Designation Appointment Date Cessation
AMBROS EXPORT PRIVATE LIMITED U31909DL2000PTC108665 Additional Director - 2010-03-16
PM DIGITAL IMPEX PRIVATE LIMITED U32109DL2009PTC188530 Director 2009-03-18 Ongoing
PM DIGITAL IMPEX PRIVATE LIMITED U32109DL2009PTC188530 Director - 2010-03-16
Other Directorships of JYOTI AGARWAL
Company Name CIN Designation Appointment Date Cessation
LA STONECRAFT INDIA PRIVATE LIMITED U26990UP2020PTC136324 Director 2020-10-15 Ongoing
ASIAN RESOURCES LIMITED U29220DL2008PLC178610 Director - 2009-08-22
PAACIFIC BUILDESTATE PRIVATE LIMITED U67190DL2012PTC240013 Director - 2013-08-01
PANKHURI INVESTMENTS AND SECURITIES LIMITED U74899DL1992PLC051321 Director - 2014-10-01
EVINIX DESIGN CONCEPTS PRIVATE LIMITED U74900DL2009PTC189027 Director 2009-03-31 Ongoing
Other Directorships of SUNIL JAIN KUMAR
Company Name CIN Designation Appointment Date Cessation
LE PASHMINA FASHIONWEAR PRIVATE LIMITED U17200DL2012PTC237879 Director 2012-06-21 Ongoing
GLOBAL GLASS TECHNOLOGIES PRIVATE LIMITED U26100DL2006PTC151737 Additional Director - 2012-09-29
GLOBAL GLASS TECHNOLOGIES PRIVATE LIMITED U26100DL2006PTC151737 Director - 2017-12-29
ASIAN RESOURCES LIMITED U29220DL2008PLC178610 Additional Director 2011-10-18 Ongoing
ASIAN RESOURCES LIMITED U29220DL2008PLC178610 Additional Director - 2019-08-05
AMBROS EXPORT PRIVATE LIMITED U31909DL2000PTC108665 Additional Director 2012-07-12 Ongoing
AMBROS EXPORT PRIVATE LIMITED U31909DL2000PTC108665 Additional Director - 2018-08-08
PAACIFIC BUILDESTATE PRIVATE LIMITED U67190DL2012PTC240013 Director - 2019-02-20
NCR BUILDTECH PRIVATE LIMITED U70109DL2006PTC149425 Additional Director - 2012-07-30
NJP BUILDTECH PRIVATE LIMITED U70109DL2006PTC149427 Additional Director - 2012-07-30
CAPITAL INFRATECH PRIVATE LIMITED U70109DL2006PTC149603 Additional Director - 2012-07-30
RISHYAB INFRATECH PRIVATE LIMITED U70109DL2006PTC149691 Additional Director 2011-11-25 Ongoing
PANKHURI INVESTMENTS AND SECURITIES LIMITED U74899DL1992PLC051321 Additional Director 2014-02-28 Ongoing
PANKHURI INVESTMENTS AND SECURITIES LIMITED U74899DL1992PLC051321 Additional Director - 2019-09-09
Other Directorships of SHWETANK AGRAWAL
Company Name CIN Designation Appointment Date Cessation
GOLDEN TOBIE LIMITED U17120DL2015PLC275658 Director - 2015-03-16
GOLDEN TOBIE LIMITED U17120DL2015PLC275658 Whole-time director - 2017-10-05
HINDUSTAN FLEX LIMITED U24243UP2004PLC028424 Director - 2018-02-03
ASIAN RESOURCES LIMITED U29220DL2008PLC178610 Additional Director 2019-08-05 Ongoing
ASIAN RESOURCES LIMITED U29220DL2008PLC178610 Additional Director - 2022-05-24
HIRANMAYI CONSTRUCTIONS PRIVATE LIMITED U45400UP2012PTC054186 Director 2012-12-17 Ongoing
SHRI BALAJI POLYFLEX PRIVATE LIMITED U52209UP2017PTC096312 Director 2017-08-25 Ongoing
LEMON ELECTRONICS LIMITED U64200DL2008PLC179213 Director - 2015-11-14
OLYGEX SOLUTIONS PRIVATE LIMITED U74120UP2015PTC074391 Additional Director - 2016-08-22
PANKHURI INVESTMENTS AND SECURITIES LIMITED U74899DL1992PLC051321 Additional Director 2019-09-09 Ongoing
PANKHURI INVESTMENTS AND SECURITIES LIMITED U74899DL1992PLC051321 Additional Director - 2022-05-24
Other Directorships of DEEPTI GUPTA
Other Directorships of SUNITA BHATIA
Company Name CIN Designation Appointment Date Cessation
ASSOCIATED MEDICARE LIMITED U24232DL1995PLC065491 Additional Director - 2021-11-17
FIRSTCHANNEL ENTERPRISES PRIVATE LIMITED U51909DL2012PTC235779 Director - 2012-05-30
AMATYA BUSINESS CONSULTING PRIVATE LIMITED U74900DL2012PTC238499 Director 2012-07-06 Ongoing

CIN Company Name Company Address
U74999DL2022PTC393545 REASON ADVISORY & INDUSTRIAL SOLUTIONS PRIVATE LIMITED B-381, Second Floor, Chittranjan Park. New Delhi, Delhi- India, 110019. , Delhi, Delhi, India - 110019
U18104DL2022PTC396439 FASHIONVERSE PRIVATE LIMITED B-326, C.R Park New Delhi,Delhi,New Delhi,Delhi,110019-India
U55205DL2017PTC317728 FREUNDLICH FLAVOURS HOSPITALITY PRIVATE LIMITED B-242, 2nd Floor, Chitranjan Park, New Delhi-110019 , New Delhi, Delhi, India - 110019
ABA-4155 ZHED FASHIONTECH LLP B 326, Chittranjan Park , New Delhi Delhi, Delhi, India - 110019
U24290DL2020PTC364110 UKIYO CARE PRIVATE LIMITED C-59-B, G/F, INTERNAL ROAD KALKAJI OPP PARK, NEW DELHI-110019 , NEW DELHI, Delhi, India - 110019
U18101DL2021PTC389980 N Z FASHIONTECH PRIVATE LIMITED B-326, Chittranjan Park, New Delhi IN , Delhi, Delhi, India - 110019
U37003DL2024PTC429024 NEO SMART WATER PRIVATE LIMITED B-149 Chittranjan Park,1st Floor,New Delhi,South Delhi,Delhi,110019-India
U43222DL2025PTC443602 TERRA GRID INFRA PRIVATE LIMITED TAPAN BHOWMIK B-194 FIRST,FLOOR CHITTRANJAN PARK,New Delhi,South Delhi,Delhi,110019-India
U72200DL2004PTC127849 ARK COMTECH PRIVATE LIMITED B-338CHITTRANJAN PARK , NEW DELHI, Delhi, India - 110019
U74999DL2018PTC331183 MEDICUS CARETECH SOLUTIONS PRIVATE LIMITED B-361 CHITTRANJAN PARK , NEW DELHI, Delhi, India - 110019
U74140DL2005PTC136636 APPLAUSE BUSINESS CONSULTANCY PRIVATE LIMITED B-117CHITTRANJAN PARK , NEW DELHI, Delhi, India - 110019
U74899DL1995PTC067817 PRIYAN METALS PRIVATE LIMITED B-378 CHITTRANJAN PARK , NEW DELHI, Delhi, India - 110019
U74899DL1995PTC074086 SILVERLINE FIN-CAP PRIVATE LIMITED B-368, CHITTRANJAN PARK , NEW DELHI, Delhi, India - 110019
U28111DL2012PTC231072 ALMO PLAST PRIVATE LIMITED 40/214,EPDP, CHITTRANJAN PARK , NEW DELHI, Delhi, India - 110019
U63000DL2015PTC278323 FAR HORIZON CRUISES PRIVATE LIMITED B - 209 CHITTRANJAN PARK , NEW DELHI, Delhi, India - 110019
U85190DL2013PTC250808 ASIAN HEALTHCLINICS PRIVATE LIMITED B - 273 Chittranjan Park , New Delhi, Delhi, India - 110019
U70200DL2006PTC154114 GRACE VALLEY DEVELOPERS PRIVATE LIMITED B-278, IIND FLOOR, CHITTRANJAN PARK , NEW DELHI, Delhi, India - 110019
U72900DL2016PTC308921 INKVOYAGE MEDIA PRIVATE LIMITED B-292, GROUND FLOOR CHITTRANJAN PARK , NEW DELHI, Delhi, India - 110019
U70101DL2012PTC236029 BMRC INFRASTRUCTURE PRIVATE LIMITED B-386, FIRST FLOOR CHITTRANJAN PARK , New Delhi, Delhi, India - 110019
U74120DL2012PTC240756 ROOF FOR TWO INDIA PRIVATE LIMITED B-392, Second Floor Chittranjan Park , New Delhi, Delhi, India - 110019
ACI-7395 ETHEREAL EMPOWERING SYSTEMS LLP B-105 S/F C R B-105 S/F, Between K B Block Chitranjan Park,Opp K B Block,New Delhi,South Delhi,Delhi,India-110019
AAG-7537 BIKE AND COMPASS TOURS LLP B112, SECOND FLOOR, INTERNAC ROAD CHITTRANJAN PARK NEW DELHI, Delhi, India - 110019
U32204DL2009PTC188410 MGCG ELECTRONICS PRIVATE LIMITED B-276, 2ND FLOOR CHITTRANJAN PARK , NEW DELHI, Delhi, India - 110019
U52300DL2011PTC217209 ACUBE MARKETING SOLUTIONS PRIVATE LIMITED B-235, 1ST FLOOR CHITTRANJAN PARK , NEW DELHI, Delhi, India - 110019
U71100DL2026PTC462809 VDR DESIGN PRIVATE LIMITED B-224, First Floor,,C R Park, New Delhi,New Delhi,South Delhi,Delhi,110019-India
L74140DL2014PLC263441 NAMO EWASTE MANAGEMENT LIMITED B-91, Private No. A-6, Basement, Main Road,,Kalkaji, South Delhi, New Delhi -110019, India,New Delhi,South Delhi,Delhi,110019-India
ACH-2432 DIAMOS CREATED JEWELS LLP LT BANARSIDAS BEHL K-1/48,B FLOOR,C.R.PARK,NEW DELHI,New Delhi,South Delhi,Delhi,India-110019
U93190DL2024PTC426004 JET RNT GAMING PRIVATE LIMITED B-167 Third Floor C R Park,,AC 50, 087-S, CR Park Block B,New Delhi,South Delhi,Delhi,110019-India
U22219DL2010PTC209281 JULY FILM STUDIO PRIVATE LIMITED C-458, CHITTRANJAN PARK NEW DELHI , NEW DELHI, Delhi, India - 110019

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10001614 2006-03-23 - - 1,000,000.00 FEDERAL BANK LTD
10004650 2006-05-04 - - 4,450,000.00 FEDERAL BANK LTD
10005697 2006-04-29 - 2009-11-18 375,000.00 FEDERAL BANK LTD
10132057 2008-11-21 - 2009-11-18 25,000,000.00 THE FEDERAL BANK LTD.
10132058 2008-11-21 - - 2,500,000.00 THE FEDERAL BANK LTD.
10132059 2008-11-21 - 2009-11-18 1,000,000.00 THE FEDERAL BANK LTD.
10132060 2008-11-21 - 2009-11-18 4,825,000.00 THE FEDERAL BANK LTD.
10185698 2009-11-18 - 2012-06-18 25,000,000.00 UCO BANK
80000774 1999-03-11 2006-03-23 2009-11-18 5,000,000.00 FEDERAL BANK LTD
80000775 1999-03-11 2006-03-23 2009-11-18 3,500,000.00 FEDERAL BANK LTD
80000776 1999-03-11 2006-05-04 2009-11-18 8,500,000.00 FEDERAL BANK LTD

  • Email ID
  • Website
  • Address

This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

Company Identifier Name Percentage of Shares Held

This section contains list of board resolutions reported by the company to the Registrar of Companies.

Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

As on: 2026-07-13

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