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
FOC FOREX PRIVATE LIMITED
CIN: U67100UP2022PTC174123 As on: 2026-07-13
FOC FOREX PRIVATE LIMITED (CIN: U67100UP2022PTC174123) is a Private company incorporated on 29 Nov 2022. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 5500000.00 and its paid up capital is Rs. 5500000.00.FOC FOREX PRIVATE LIMITED's NIC code is 671 (which is part of its CIN). As per the NIC code, it is inolved in Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation]..
Directors of FOC FOREX PRIVATE LIMITED are CHIRAG KHURANA, and RAJ BHARTI.
FOC FOREX PRIVATE LIMITED's Corporate Identification Number (CIN) is U67100UP2022PTC174123 and its registration number is 174123. Users may contact FOC FOREX PRIVATE LIMITED on its Email address - [email protected]. Registered address of FOC FOREX PRIVATE LIMITED is C/O ROHIT NAGAR S/O MAHENDRA SINGH SURAJPUR , GREATER NOIDA, Uttar Pradesh, India - 201306.
Current status of FOC 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for FOC 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 FOC FOREX
Purchase full report of FOC 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 FOC 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.
| 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 FOC FOREX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09806407 | CHIRAG KHURANA | Director | 2022-11-29 |
| 09806408 | RAJ BHARTI | Director | 2022-11-29 |
Past Directors & Key Managerial Personnel of FOC FOREX
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of CHIRAG KHURANA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CATALYST HORIZON SERVICES PRIVATE LIMITED | U74999WB2016PTC217750 | Additional Director | - | 2023-10-27 |
Other Directorships of RAJ BHARTI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CATALYST HORIZON SERVICES PRIVATE LIMITED | U74999WB2016PTC217750 | Additional Director | - | 2023-07-26 |
| CIN | Company Name | Company Address |
|---|---|---|
| U78300UP2023PTC178533 | RBSS XPRESS PRIVATE LIMITED | C/O BIJENDER SINGH S/O GULAB SINGH, HOUSE NO 21,KHERA CHAUGANPUR, GREATER NOIDA,Bishrakh,Gautam Buddha Nagar,Uttar Pradesh,201306-India |
| U37100UP2022PTC162459 | ASSESSED RECYCLING PRIVATE LIMITED | C/O ROHIT NAGAR, SHOP NO 6-NAGAR MARKET SURAJPUR, GREATER NOIDA,NOIDA,Gautam Buddha Nagar,Uttar Pradesh,201306-India |
| U78100UP2025PTC227290 | RAJPOOT MANPOWER PRIVATE LIMITED | C/o Prem Singh, Surajpur,Greater Noida,,Noida,Gautam Buddha Nagar,Uttar Pradesh,201306-India |
| U85300UP2022NPL165994 | RADHA KRISHNA SEVA FOUNDATION | C/O RAJBEER SINGH, SURAJPUR, GREATER NOIDA, GAUTAM BUDH NAGAR,TUGALPUR,Gautam Buddha Nagar,Uttar Pradesh,201306-India |
| U85300UP2021NPL152407 | SUPER JAN MICRO ORGANIZATION | C/o Jayanath Yadav S/o Kanchan Yadav Village-Surajpur, , GreaterNoida, Uttar Pradesh, India - 201306 |
| U21000UP2024PTC208921 | QEREX HEALTHCARE AND RESEARCH PRIVATE LIMITED | C/O KRISHAN SINGH, S/O JAGAT SINGH,DERIN KHERA , CHAUGANPUR, GRATER NOIDA,Bishrakh,Gautam Buddha Nagar,Uttar Pradesh,201306-India |
| U93000UP2019PTC116735 | P.B.M SECURITY SERVICES PRIVATE LIMITED | SANGEETA SINGH C/O NAVAL KISHOR SINGH C/O KULESRA , GREATER NOIDA, Uttar Pradesh, India - 201306 |
| ABB-2546 | BNK INFRATECH LLP | C/O VIJAY PAL SINGH,SURAJPUR, GREATER NOIDA,Dadri,Gautam Buddha Nagar,Uttar Pradesh,India-201306 |
| ACF-5664 | BLYDAN CONSTRUCTIONS LLP | C/o Kuldeep S/o Dhaniram,,Bisrakh Jalalpur, Greater Noida,Dadri,Gautam Buddha Nagar,Uttar Pradesh,India-201306 |
| U37200UP2022PTC160328 | REBALANCE RECYCLING PRIVATE LIMITED | C/O ROHIT NAGAR, SHOP NO 14-NAGAR MARKET GREATER NOIDA , NOIDA, Uttar Pradesh, India - 201306 |
| U85300UP2022NPL170703 | NABIYA TABLIGHI FOUNDATION | C/O IKABAL C/O MUMTAJ, ALLAVARDIPUR, GREATER NOIDA, GAUTAM BUDH NAGAR , NOIDA, Uttar Pradesh, India - 201306 |
| U60300UP2022PTC163913 | SHRI HARIJI BUS SERVICE PRIVATE LIMITED | C/O VIJAY PAL SURAJPUR GREATER NOIDA,NOIDA,Gautam Buddha Nagar,Uttar Pradesh,201306-India |
| U70200UP2025PTC236002 | VIJAI BHAW PRIVATE LIMITED | C/O PRIYANKA DEVI,,SURAJPUR GREATER NOIDA,Noida,Gautam Buddha Nagar,Uttar Pradesh,201306-India |
| U77100UP2025PTC219374 | AATRISH CAR RENTAL PRIVATE LIMITED | C/O RAJKUMAR SHARMA,SURAJPUR GREATER NOIDA,Noida,Gautam Buddha Nagar,Uttar Pradesh,201306-India |
| U47411UW2026PTC249819 | SHRI RADHEY TECHNO WORLD PRIVATE LIMITED | C/o Radhey Shyam Garg,Surajpur Greater Noida,Noida,Gautam Buddha Nagar,Uttar Pradesh,201306-India |
| U46109UP2025PTC220262 | JHT GLOBAL ENTERPRISES PRIVATE LIMITED | C/o Dheer Singh, Khera,Chauganpur, Greater Noida,Noida,Gautam Buddha Nagar,Uttar Pradesh,201306-India |
| U45209UP2021PTC140837 | SHREE DK PROPERTIES AND BUILDERS PRIVATE LIMITED | C/O CARAN SINGH, SUTHYANA, GREATER NOIDA, GAUTAM BUDH NAGAR , NOIDA, Uttar Pradesh, India - 201306 |
| U74999UP2021PTC156633 | PIHU SOLUTION INDIA PRIVATE LIMITED | C/O SHICHARAN, GUJAR COLONY, SURAJPUR GREATER NOIDA, GAUTAM BUDH NAGAR , SURAJPUR, Uttar Pradesh, India - 201306 |
| U73100UP2021PTC140723 | THINKCUBER CONSULTANCY PRIVATE LIMITED | C/o Rajvardhan Singh, 401 TF,Omnicron 1A Greater Noida, Gautam Budh Nagar, , Noida, Uttar Pradesh, India - 201306 |
| U80903UP2022PTC166273 | LITTLE TREE PLAY SCHOOL PRIVATE LIMITED | C/o DAYA CHANDRA R/o SHOP NO.5 D SHARMA MARKET, HABIBPUR, GREATER NOIDA,NOIDA,Gautam Buddha Nagar,Uttar Pradesh,201306-India |
| ABB-5378 | G. Govind Singh Rai LLP | C/o PADMA IYER KAUL W/o ANURAAG KAUL, SAKIPUR,GREATER NOIDA, GAUTAM BUDH NAGAR,Dadri,Gautam Buddha Nagar,Uttar Pradesh,India-201306 |
| U93110UP2025PTC232308 | K7KINZ SPORTS PRIVATE LIMITED | C/o Rajpal Singh,,Greater Noida,Dadri,Gautam Buddha Nagar,Uttar Pradesh,201306-India |
| U27200UW2026PTC249611 | NEOFLARE GREEN ENERGY PRIVATE LIMITED | C/O CHARAN SINGH,GULISTANPUR GREATER NOIDA,Dadri,Gautam Buddha Nagar,Uttar Pradesh,201306-India |
| U43219UP2025OPC216864 | YUJURSOL SOLUTION (OPC) PRIVATE LIMITED | C/O BHOOP SINGH,HALDAUNI, GREATER NOIDA,Dadri,Gautam Buddha Nagar,Uttar Pradesh,201306-India |
| U47594UP2025PTC238578 | COOLNITY PRIVATE LIMITED | C/O- RAJESH SINGH,JALPURA,GREATER NOIDA,Bishrakh,Gautam Buddha Nagar,Uttar Pradesh,201306-India |
| U45300UP2024PTC201408 | EPIC CAR CUSTOMS PRIVATE LIMITED | C/o Mr. Surender Gupta,Surajpur, Greater Noida,Bishrakh,Gautam Buddha Nagar,Uttar Pradesh,201306-India |
| U65929UP2022PLN161962 | JSR EASY FIN NIDHI LIMITED | C/O BRAHM PAL SINGH DEVLA GREATER NOIDA,GAUTAMBUDDHANAGAR,Gautam Buddha Nagar,Uttar Pradesh,201306-India |
| U68100UP2024PTC212937 | AJANKA INFRA REALTY PRIVATE LIMITED | C/o Ch. Bihari Singh,Haldauni greater noida,Dadri,Gautam Buddha Nagar,Uttar Pradesh,201306-India |
| AAZ-4013 | AIKA MERCHANT LLP | C/O SHAILENDRA SINGH N 015, DELTA 3, GREATER NOIDA GAUTAM BUDH NAGAR, Uttar Pradesh, India - 201306 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
- 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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| 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 |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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.