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
BMS FOREX PRIVATE LIMITED
CIN: U65923UP2015PTC071320 As on: 2026-07-13
BMS FOREX PRIVATE LIMITED (CIN: U65923UP2015PTC071320) is a Private company incorporated on 10 Jun 2015. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 5300000.00 and its paid up capital is Rs. 5300000.00.
BMS FOREX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.BMS FOREX PRIVATE LIMITED's NIC code is 6592 (which is part of its CIN). As per the NIC code, it is inolved in Other credit granting.[This class includes financial intermediation primarily concerned with making loans by institutions not involved in monetary intermediation, including the granting of consumer credit, the provision of longterm finance to industry and money lending outside the banking system.(Financial leasing is classified in class 6591 and Operational leasing in division 71)].
Directors of BMS FOREX PRIVATE LIMITED are AKHTAR SAYED, SANJAI GUPTA, and NEERAJ SAHU ..
BMS FOREX PRIVATE LIMITED's Corporate Identification Number (CIN) is U65923UP2015PTC071320 and its registration number is 71320. Users may contact BMS FOREX PRIVATE LIMITED on its Email address - [email protected]. Registered address of BMS FOREX PRIVATE LIMITED is F-407 ,4TH FLOOR , T S TOWER 15 ASHOK MARG , LUCKNOW, Uttar Pradesh, India - 226001.
Current status of BMS FOREX PRIVATE 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 CINs
ZaubaCorp's company report for BMS FOREX 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.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of BMS FOREX
Purchase full report of BMS FOREX
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 BMS FOREX 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.
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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
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of BMS FOREX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07203305 | AKHTAR SAYED | Director | 2015-06-10 |
| 07203317 | SANJAI GUPTA | Director | 2015-06-10 |
| 07203751 | NEERAJ SAHU . | Director | 2015-06-10 |
Past Directors & Key Managerial Personnel of BMS FOREX
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of AKHTAR SAYED
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SANJAI GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of NEERAJ SAHU .
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U51909UP2022PTC167174 | RIGHT CHOICE CARE PRIVATE LIMITED | F-101, 1ST FLOOR, T.S. TOWER, 15 ASHOK MARG , LUCKNOW, Uttar Pradesh, India - 226001 |
| U24304UP2017PTC098230 | RONAM HEALTHCARE PRIVATE LIMITED | F - 101 1st FLOOR, T.S. TOWER, 15 ASHOK MARG, , LUCKNOW, Uttar Pradesh, India - 226001 |
| U84120UP2024PTC202456 | AIDCIRCLE HEALTH & SERVICES PRIVATE LIMITED | UNIT NO 2 GROUND FLOOR,T S TOWER 15 ASHOK MARG,Lucknow,Lucknow,Uttar Pradesh,226001-India |
| U88900UP2024NPL209232 | AIDCIRCLE FOUNDATION | UNIT NO 2 GROUND FLOOR,T S TOWER, 15 ASHOK MARG,Lucknow,Lucknow,Uttar Pradesh,226001-India |
| U70102UP2010PTC039225 | DIVINE INFRAHEIGHTS PRIVATE LIMITED | T.S. TOWER, GROUND FLOOR, 15, ASHOK MARG , LUCKNOW, Uttar Pradesh, India - 226001 |
| U74999UP2016PTC086065 | DIVINE AQUA PRIVATE LIMITED | T S TOWER GROUND FLOOR 15 ASHOK MARG , LUCKNOW, Uttar Pradesh, India - 226001 |
| U74999UP2021PTC155762 | GROWVISORY SOLUTIONS PRIVATE LIMITED | HALL NO. 403 4TH FLOOR T.S. TOWER ASHOK MARG , LUCKNOW, Uttar Pradesh, India - 226001 |
| U74110UP2018PTC104430 | YASHODHARA INDUSTRIES INDIA PRIVATE LIMITED | OFFICE NO.1, 2ND FLOOR T.S.TOWER , 15, ASHOK MARG, HAZRATGANJ , LUCKNOW, Uttar Pradesh, India - 226001 |
| U22222UP2015PTC068234 | MARCHING ANTS VENTURE PRIVATE LIMITED | 18,2nd FLOOR,T.S. TOWER,BEHIND DHAN NIRMAN COMPLEX ASHOK MARG-15,NEAR SHAKTI BHAWAN, HAZRAT GANJ. , LUCKNOW, Uttar Pradesh, India - 226001 |
| ACD-3521 | SATYAVISHWA BUSINESS LLP | 406, 4th Floor Shri Ram Tower,,13 Ashok Marg, Front Shakti Bhawan, Hazratganj, Lucknow Uttar Pradesh, 226001 India,Lucknow,Lucknow,Uttar Pradesh,India-226001 |
| U74110UP2006PTC105973 | SATYAVISHWA BUSINESS PRIVATE LIMITED | 406, 4th Floor Shri Ram Tower, 13 Ashok Marg, Front Shakti Bhawan, Hazratganj, Lucknow Uttar Pradesh, 226001 India , Lucknow, Uttar Pradesh, India - 226001 |
| U85310UP2022NPL166107 | EFFICIENT INDIA CHARITABLE FOUNDATION | OFFICE HALL NUMBER 1, SECOND FLOOR, T S TOWER, ASHOK MARG, HAZRATGANJ,LUCKNOW,Lucknow,Uttar Pradesh,226001-India |
| U33100UP2021PTC153978 | CRITICARE PLUS PRIVATE LIMITED | 2nd Floor T. S. Tower Ashok Marg , Lucknow, Uttar Pradesh, India - 226001 |
| U70200UP2018PTC111558 | MARCHING ANTS INFRA PRIVATE LIMITED | 2nd FLOOR T S TOWER ASHOK MARG , LUCKNOW, Uttar Pradesh, India - 226001 |
| U74120UP2015PTC071340 | VISION STAR PROJECTS & CONSULTANCY PRIVATE LIMITED | 105, 1st Floor, T. S. Tower, 15 Ashok Margh, , LUCKNOW, Uttar Pradesh, India - 226001 |
| U45201UP2004PTC028999 | SUYASH BUILDERS AND DEVELOPERS PRIVATE LIMITED | 204 2nd Floor T S Tower Ashok Marg Hazarat Ganj , Lucknow, Uttar Pradesh, India - 226001 |
| U45400UP2010PTC042067 | SAMRIDDHI INFRA ESTATE PRIVATE LIMITED | 204 2nd Floor T S Tower Ashok Marg Hazarat Ganj , Lucknow, Uttar Pradesh, India - 226001 |
| U01403UP2015PTC070832 | SAMRIDDHI INDIA PRODUCER COMPANY LIMITED | T S TOWER GROUND FLOOR-1 ASHOK MARG HAZRATGANJ NEAR-SBI PARK , LUCKNOW, Uttar Pradesh, India - 226001 |
| AAZ-0718 | EASETAX SOLUTIONS LLP | 4TH FLOOR T.S. TOWER ASHOK MARG HAZRATGANJ LUKNOW, Uttar Pradesh, India - 226001 |
| U52100UP2020PTC138892 | SUKH SAMRIDDHI ALFA ESTATE PRIVATE LIMITED | 2 nd Floor T S Tower Ashok Marg Hazarat Ganj , LUCKNOW, Uttar Pradesh, India - 226001 |
| ACD-4730 | SATYAVISHWA SOLUTION LLP | 406 4th Floor Shri Ram tower 13 Ashok Marg,Lucknow,Lucknow,Uttar Pradesh,India-226001 |
| AAQ-9858 | S S A C & ASSOCIATES LLP | HALL NO. 403 4TH FLOOR TS TOWER ASHOK MARG LUCKNOW, Uttar Pradesh, India - 226001 |
| U45400UP2008PTC034617 | DPA DEVELOPERS & CONSULTANTS PRIVATE LIMITED | S-1, IIND FLOOR, DHAN NIRMAN COMPLEX 15, ASHOK MARG , LUCKNOW, Uttar Pradesh, India - 226001 |
| U74110UP1995PTC019044 | SATYAVISHWA SOLUTION PRIVATE LIMITED | 406 4th Floor Shri Ram tower 13 Ashok Marg , Lucknow, Uttar Pradesh, India - 226001 |
| AAL-6778 | ARYAKI GLOBAL ADVISORY LLP | GSW & Co., 4th Floor, Sri Ram Tower, Office No. 411, Ashok Marg Lucknow, Uttar Pradesh, India - 226001 |
| U74999UP2016PTC083851 | VILASH LOGISTICS INDIA PRIVATE LIMITED | 413(A) , 4th FLOOR, SRI RAM TOWER 13A, ASHOK MARG , LUCKNOW, Uttar Pradesh, India - 226001 |
| ACR-6778 | INNOVIBE PIXELS LLP | 204 IIND FLOOR AKRITI,TOWER V S MARG ,LKO,Lucknow,Lucknow,Uttar Pradesh,India-226001 |
| U62099UP2025PTC223199 | AFUCENT TECHNOLOGIES PRIVATE LIMITED | 4TH FLOOR NEW JANPATH 9-A,ASHOK MARG,Lucknow,Lucknow,Uttar Pradesh,226001-India |
| U65991UP1996PTC020496 | MALTI INVESTMENT PRIVATE LIMITED | IST FLOOR SRI RAM TOWER13 ASHOK MARG LUCKNOW , LUCKNOW, Uttar Pradesh, India - 226001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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.
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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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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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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 |
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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.
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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 |
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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.
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.