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
BUYFOREX INDIA LIMITED
CIN: U74999MH2016PLC273638
BUYFOREX INDIA LIMITED (CIN: U74999MH2016PLC273638) is a Public company incorporated on 29 Feb 2016. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 20000000.00 and its paid up capital is Rs. 20000000.00.
BUYFOREX INDIA LIMITED's Annual General Meeting (AGM) was last held on 09 Jun 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.BUYFOREX INDIA LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of BUYFOREX INDIA LIMITED are SANJAY SINGH, VINOD KUMAR SINGH, and TIRUVANAMALAI CHANDRASHEKARAN GURUPRASAD.
BUYFOREX INDIA LIMITED's Corporate Identification Number (CIN) is U74999MH2016PLC273638 and its registration number is 273638. Users may contact BUYFOREX INDIA LIMITED on its Email address - [email protected]. Registered address of BUYFOREX INDIA LIMITED is 8th Floor, Manek Plaza, Kalina CST Road, Kolekalyan, Santacruz (E) , Mumbai, Maharashtra, India - 400098.
Current status of BUYFOREX INDIA 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for BUYFOREX INDIA 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 BUYFOREX INDIA
Purchase full report of BUYFOREX INDIA
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 BUYFOREX INDIA 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 BUYFOREX INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07637953 | SANJAY SINGH | Director | 2020-12-26 |
| 07981825 | VINOD KUMAR SINGH | Director | 2020-12-26 |
| 03413982 | TIRUVANAMALAI CHANDRASHEKARAN GURUPRASAD | Director | 2019-04-15 |
Past Directors & Key Managerial Personnel of BUYFOREX INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07637953 | SANJAY SINGH | Additional Director | - | 2020-12-26 |
| 07981825 | VINOD KUMAR SINGH | Additional Director | - | 2020-12-26 |
| 00017814 | SHAILENDRA APTE KISHOR | Director | - | 2018-06-29 |
| 06876510 | ASHOK SADASHIV POOJARI | Additional Director | - | 2016-09-29 |
| 06876510 | ASHOK SADASHIV POOJARI | Director | - | 2017-03-20 |
| 07056917 | KUMUD RANJAN MOHANTY | Additional Director | - | 2017-08-29 |
| 07056917 | KUMUD RANJAN MOHANTY | Director | - | 2018-06-29 |
| 07394856 | AMIT KHURANA | Director | - | 2016-05-27 |
| 01729176 | SATYA BUSHAN KOTRU | Additional Director | - | 2019-08-21 |
| 01729176 | SATYA BUSHAN KOTRU | Director | - | 2019-10-21 |
| 03413982 | TIRUVANAMALAI CHANDRASHEKARAN GURUPRASAD | Director | - | 2018-03-16 |
| 03413982 | TIRUVANAMALAI CHANDRASHEKARAN GURUPRASAD | Managing Director | - | 2019-04-15 |
| 03511116 | VIKAS VERMA | Additional Director | - | 2019-08-21 |
| 03511116 | VIKAS VERMA | Director | - | 2019-10-21 |
Other Directorships of SANJAY SINGH
Other Directorships of VINOD KUMAR SINGH
Other Directorships of SHAILENDRA APTE KISHOR
Other Directorships of ASHOK SADASHIV POOJARI
Other Directorships of KUMUD RANJAN MOHANTY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PYXIS FINVEST LIMITED | L65990MH2005PLC157586 | Additional Director | - | 2015-08-05 |
| PYXIS FINVEST LIMITED | L65990MH2005PLC157586 | Managing Director | 2015-08-05 | Ongoing |
| CLUB 7 HOLIDAYS LTD | U63040WB1988PLC044001 | Additional Director | 2023-10-07 | Ongoing |
| EBIXCASH WORLD MONEY LIMITED | U67190MH1999PLC119009 | Additional Director | - | 2015-08-29 |
| EBIXCASH WORLD MONEY LIMITED | U67190MH1999PLC119009 | CFO(KMP) | - | 2018-05-19 |
| EBIXCASH WORLD MONEY LIMITED | U67190MH1999PLC119009 | Managing Director | - | 2018-07-15 |
| UNITY SHARED SERVICES PRIVATE LIMITED | U70200DL2023PTC428365 | Director | - | 2023-06-13 |
Other Directorships of AMIT KHURANA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SATYA BUSHAN KOTRU
Other Directorships of TIRUVANAMALAI CHANDRASHEKARAN GURUPRASAD
Other Directorships of VIKAS VERMA
| CIN | Company Name | Company Address |
|---|---|---|
| L65990MH1985PLC037697 | DELPHI WORLD MONEY LIMITED | 8th Floor, Manek Plaza, Kalina CST Road, Kolekalyan, Santacruz (E), , Mumbai, Maharashtra, India - 400098 |
| U67190MH1999PLC119009 | EBIXCASH WORLD MONEY LIMITED | 8th Floor, Manek Plaza, Kalina CST Road, Kolekalyan, Santacruz (E) , Mumbai, Maharashtra, India - 400098 |
| U65990MH2011PTC215027 | INTERACTIVE FINANCIAL & TRADING SERVICES PRIVATE LIMITED | 5TH FLOOR, MANEK PLAZA, KALINA CST ROAD, KOLEKALYAN, SANTACRUZ (E), , MUMBAI, Maharashtra, India - 400098 |
| U65100MH2013PTC246789 | EBIX MONEY EXPRESS PRIVATE LIMITED | 7th Floor, Manek Plaza, Kalina CST Road, Kolekalyan, Santacruz (E) , Mumbai, Maharashtra, India - 400098 |
| U74900MH2014PLC255105 | ITZCASH PAYMENT SOLUTIONS LIMITED | 2nd Floor, Manek Plaza, Kalina CST Road, Kolekalyan, Santacruz (E) , Mumbai, Maharashtra, India - 400098 |
| U74992MH2006PTC162868 | EBIX PAYTECH PRIVATE LIMITED | 7TH FLOOR, MANEK PLAZA, KALINA CST ROAD, KOLEKALYAN, SANTACRUZ (E), , MUMBAI, Maharashtra, India - 400098 |
| U74999MH2006PTC160835 | EBIX PAYMENT SERVICES PRIVATE LIMITED | 2nd Floor, Manek Plaza, Kalina CST Road, Kolekalyan, Santacruz (E) , Mumbai, Maharashtra, India - 400098 |
| U91110MH1997NPL112538 | ALL INDIA ASSOCIATION OF AUTHORIZED MONEY CHANGERS AND MONEY TRANSFER AGENTS | 8th Floor Manek Plaza, CST Road, Kolekalyan, Kalina, Santacruz (East) , Mumbai, Maharashtra, India - 400098 |
| U99999MH2000PTC125928 | INTERACTIVE TRADEX INDIA PRIVATE LIMITED | 5TH FLOOR, MANEK PLAZA, KALINA CST ROAD, KOLEKALYAN, SANTACRUZ (E), , MUMBAI, Maharashtra, India - 400098 |
| U72900MH2018PTC307446 | EBIX INSURETECH PRIVATE LIMITED | 7th Floor, Manek Plaza Kalina, CST Road, Kolekalyan Santacruz ( East) , Mumbai, Maharashtra, India - 400098 |
| U65990MH2019PLC327312 | REDBRICK HOLDINGS LIMITED | 802, 8TH FLOOR, GRANDE PALLADIUM, 175 CST ROAD, KALINA, SANTACRUZ (E), , MUMBAI, Maharashtra, India - 400098 |
| U72900MH2019PLC327372 | REDBRICK IT SUPPORT LIMITED | 802, 8TH FLOOR, GRANDE PALLADIUM, 175 CST ROAD, KALINA, SANTACRUZ (E), , MUMBAI, Maharashtra, India - 400098 |
| U74999MH2014PTC253853 | METAL BOX PROPERTY PRIVATE LIMITED | 802B, 8th Floor, Grande Palladium, Metro Estate, 175, CST Road, Kalina, Santacruz (E), , Mumbai, Maharashtra, India - 400098 |
| U72900MH2018FTC317984 | TEAMVIEWER INDIA PRIVATE LIMITED | Grande Palladium, 8th Floor, Unit No. 802A 175 CST Road, Metro Estate Kalina, Santacruz (E) , Mumbai, Maharashtra, India - 400098 |
| U51900MH1990PTC057730 | BARON TRADING PRIVATE LIMITED | CENTRUM HOUSE, 8TH FLOOR, PLOT NO.5445A, VILLAGE KURLA, C.S.T. ROAD, KALINA, SANTACRUZ (E AST). , MUMBAI, Maharashtra, India - 400098 |
| U65990MH1994PTC079120 | ANIYA INVESTMENT P LTD | CENTRUM HOUSE, 8TH FLOOR, PLOT NO.5445A, VILLAGE KURLA, C.S.T. ROAD, KALINA, SANTACRUZ (E AST). , MUMBAI, Maharashtra, India - 400098 |
| U70100MH1987PTC043265 | APURVA DEVELOPERS PVT LTD | CENTRUM HOUSE, 8TH FLOOR, PLOT NO.5445A, VILLAGE KURLA, C.S.T. ROAD, KALINA, SANTACRUZ (E AST). , MUMBAI, Maharashtra, India - 400098 |
| U70100MH1994PTC083863 | REVON PROPERTIES PRIVATE LIMITED | CENTRUM HOUSE, 8TH FLOOR, PLOT NO.5445A, VILLAGE KURLA, C.S.T. ROAD, KALINA, SANTACRUZ (E AST). , MUMBAI, Maharashtra, India - 400098 |
| U67120MH1994PTC079033 | SANCHIT SECURITIES PRIVATE LIMITED | CENTRUM HOUSE, 8TH FLOOR, PLOT NO.5445A, VILLAGE KURLA, C.S.T. ROAD, KALINA, SANTACRUZ (E AST). , MUMBAI, Maharashtra, India - 400098 |
| U67120MH1997PTC111181 | M K INFIN PRIVATE LIMITED | CENTRUM HOUSE, 8TH FLOOR, PLOT NO.5445A, VILLAGE KURLA, C.S.T. ROAD, KALINA, SANTACRUZ (E AST). , MUMBAI, Maharashtra, India - 400098 |
| U45203MH2018PTC469074 | ALIGARH HIGHWAYS PRIVATE LIMITED | 601-602, 6th Floor, Windsor House, Off CST Road,Kalina, Santacruz (E), Mumbai - 400098,Mumbai,Mumbai,Maharashtra,400098-India |
| U45500MH2017PTC468822 | CHITRADURGA HIGHWAYS PRIVATE LIMITED | 601-602, 6th Floor, Windsor House, Off CST Road,Kalina, Santacruz (E), Mumbai - 400098,Mumbai,Mumbai,Maharashtra,400098-India |
| U66190MH2019PTC333596 | SUPERMATRIX FINANCIAL SERVICES PRIVATE LIMITED | 401 MANEK PLAZA,OPP CENTRAL PLAZA, CST ROAD, KALINA,SANTACRUZ (EAST),MUMBAI,Mumbai City,Maharashtra,400098-India |
| U62013MH2024PTC424482 | CONCINNITY MEDIA TECHNOLOGIES PRIVATE LIMITED | 91 Springboard, 4th, 5th & 6th Floor, Vinay Bhavya Complex,159A,CST Road, Kalina, Santacruz (E) Mumbai,Mumbai,Mumbai,Maharashtra,400098-India |
| U01100MH2019PTC333596 | COTYLEDON GREENS PRIVATE LIMITED | 401 MANEK PLAZA,OPP CENTRAL PLAZA, CST ROAD, KALINA,SANTACRUZ (EAST) , MUMBAI, Maharashtra, India - 400098 |
| U65999MH2010PTC204232 | ACEPRO ADVISORS PRIVATE LIMITED | 401, 4TH FLOOR, MANEK PLAZA, 167, VIDYANAGARI MARG KALINA, SANTACRUZ (E), MUMBAI , MUMBAI, Maharashtra, India - 400098 |
| U67190MH2017PTC302367 | ACEPRO FINANCE PRIVATE LIMITED | 401, 4TH FLOOR, MANEK PLAZA,167 VIDYANAGARI MARG, KALINA, SANTACRUZ (E), MUMBAI , MUMBAI, Maharashtra, India - 400098 |
| U52100MH2012PTC234720 | REDEFINING RETAIL PRIVATE LIMITED | Raheja Centre Point, 2nd Floor, 294 CST Road, Nr Mumbai University, Kalina, Santacruz (E), , Mumbai, Maharashtra, India - 400098 |
| U70100MH1991PTC064234 | UNIVERSAL CABLETEL AND DATACOM PRIVATE LIMITED | 805/806, Windsor, 8th Floor, Off CST Road, Kalina, Santacruz (East), Mumbai -400 09 8 , Mumbai, Maharashtra, India - 400098 |
| 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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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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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.
| 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 |
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As on: 2026-07-13
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.