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
FOREX HOLDINGS PVT LTD
CIN: U74899DL1984PTC017776 As on: 2026-07-13
FOREX HOLDINGS PVT LTD (CIN: U74899DL1984PTC017776) is a Private company incorporated on 24 Mar 1984. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 2450000.00 and its paid up capital is Rs. 2255090.00.
FOREX HOLDINGS PVT LTD's Annual General Meeting (AGM) was last held on 25 Jun 2010. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2010-03-31.FOREX HOLDINGS PVT LTD'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 FOREX HOLDINGS PVT LTD are ARVIND KUMAR DUMRA, AMITH ARVIND DUMRA, and MANJU DUMRA.
FOREX HOLDINGS PVT LTD's Corporate Identification Number (CIN) is U74899DL1984PTC017776 and its registration number is 17776. Users may contact FOREX HOLDINGS PVT LTD on its Email address - [email protected]. Registered address of FOREX HOLDINGS PVT LTD is 209 KIRTI DEEP BUILDINGSDDA BUSINESS CENTER NANGAL RAYA , NEW DELHI, Delhi, India - 110046.
Current status of FOREX HOLDINGS PVT LTD is - Strike Off.
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 FOREX HOLDINGS 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 FOREX HOLDINGS
Purchase full report of FOREX HOLDINGS
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 FOREX HOLDINGS 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 FOREX HOLDINGS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00679613 | ARVIND KUMAR DUMRA | Director | 1984-03-24 |
| 00679560 | AMITH ARVIND DUMRA | Director | 2001-08-11 |
| 00679596 | MANJU DUMRA | Director | 1984-03-24 |
Past Directors & Key Managerial Personnel of FOREX HOLDINGS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of ARVIND KUMAR DUMRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RAINFOREST DEVELOPERS PRIVATE LIMITED | U45400DL2008PTC184893 | Director | 2008-11-14 | Ongoing |
| A M D OVERSEAS PRIVATE LIMITED. | U52110DL1980PTC010622 | Director | - | 2021-06-25 |
| OLYMPIK HOSPITALITY PRIVATE LIMITED | U55101DL2003PTC123197 | Director | 2003-11-21 | Ongoing |
| UNILEASE PVT LTD | U74899DL1983PTC015766 | Director | - | 2021-06-25 |
Other Directorships of AMITH ARVIND DUMRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RAINFOREST DEVELOPERS PRIVATE LIMITED | U45400DL2008PTC184893 | Director | 2008-11-14 | Ongoing |
| A M D OVERSEAS PRIVATE LIMITED. | U52110DL1980PTC010622 | Director | 2001-08-11 | Ongoing |
| OLYMPIK HOSPITALITY PRIVATE LIMITED | U55101DL2003PTC123197 | Director | 2003-11-21 | Ongoing |
| UNILEASE PVT LTD | U74899DL1983PTC015766 | Director | - | 2020-06-05 |
| MODA KNITS PRIVATE LIMITED | U74899DL1991PTC045308 | Director | 1995-12-26 | Ongoing |
Other Directorships of MANJU DUMRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ALTACURA AI ABSOLUTE RETURN FUND LLP | AAX-3837 | Partner | 2023-10-16 | Ongoing |
| RAINFOREST DEVELOPERS PRIVATE LIMITED | U45400DL2008PTC184893 | Director | 2008-11-14 | Ongoing |
| A M D OVERSEAS PRIVATE LIMITED. | U52110DL1980PTC010622 | Director | 1980-07-10 | Ongoing |
| UNILEASE PVT LTD | U74899DL1983PTC015766 | Director | 1983-05-20 | Ongoing |
| MODA KNITS PRIVATE LIMITED | U74899DL1991PTC045308 | Director | 1995-12-26 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74899DL1983PTC015766 | UNILEASE PVT LTD | 209 KIRTI DEEP BUILDINGSDDA BUSINESS CENTRE NANGAL RAYA , NEW DELHI, Delhi, India - 110046 |
| U74899DL1991PTC045308 | MODA KNITS PRIVATE LIMITED | 209 KIRTI DEEP BUILDINGDDA BUSINESS CENTER NANGAL RAYA , NEW DELHI, Delhi, India - 110046 |
| U74899DL1984PTC017710 | UNIMEX HOLDINGS PVT LTD | 209 KIRTI DEEP BUILDINGDDA BUSINESS CENTRE NANGAL RAYA , NEW DELHI, Delhi, India - 110046 |
| U70109DL2006PTC149672 | S P WAHI PROPERTIES PRIVATE LIMITED | 307, KIRTI DEEP RETAIL BUSINESS CENTRE NANGAL RAYA , NEW DELHI, Delhi, India - 110046 |
| U74110DL2000PTC108445 | REMFRY AND SAGAR CONSULTANTS PVT.LTD. | 202, KIRTI DEEP, 2 NANGAL RAYA BUSINESS CENTRE, , NEW DELHI., Delhi, India - 110046 |
| U74140DL2015PTC284824 | WELHAM TECHPROJECTS PRIVATE LIMITED | 1, MEGA BUSINESS CENTRE,108, KIRTI DEEP BUILDING, COMMERCIAL COMPLEX, NANGAL RAYA , NEW DELHI, Delhi, India - 110046 |
| U74140DL2006PTC145615 | ANVI MANAGEMENT CONSULTANTS PRIVATE LIMITED | B-24 KIRTI DEEP BUILDING RETAIL BUSINESS CENTER NANGAL RAYA , DELHI, Delhi, India - 110046 |
| U74900DL2010PLC203085 | SHIBHUMI VENTURES LIMITED | B-24 KIRTI DEEP BUILDING RETAIL BUSINESS CENTER NANGAL RAYA , DELHI, Delhi, India - 110046 |
| U74999DL2018PTC335111 | ELEODORO POWER SOLUTION PRIVATE LIMITED | I-18,G,F, Plot NO-9, Retail Business Center Nangal Raya Near State Bank of India , New Delhi, Delhi, India - 110046 |
| U74999DL2017PTC321614 | XGRO TECHNOLOGIES PRIVATE LIMITED | 210, 2ND FLOOR KIRTI DEEP BUILDING R.B.C NANGAL RAYA,NEW DELHI,South West Delhi,Delhi,110046-India |
| U55101DL2003PTC123197 | OLYMPIK HOSPITALITY PRIVATE LIMITED | 209 KIRTI DEEP BUILDINGNANGAL RAYA , NEW DELHI, Delhi, India - 110046 |
| U65921DL1996PLC080021 | SARVODAYA NANO FINANCE LIMITED | 302, KIRTI DEEP NANGAL RAYA , NEW DELHI, Delhi, India - 110046 |
| U74899DL1992PTC050790 | VINI FINANCIAL AND MANAGEMENT CONSULTANT PRIVATE LIMITED | 302, KIRTI DEEP, NANGAL RAYA , NEW DELHI, Delhi, India - 110046 |
| AAP-1241 | LAP HOMES LLP | 307, KIRTI DEEP RETAIL BUSINESS CENTRE, NANGAL RAI NEW DELHI, Delhi, India - 110046 |
| U45200DL2011PTC218394 | DVR BUILDCON PRIVATE LIMITED | B-22, KIRTIDEEP, NANGAL RAYA BUSINESS CENTER , NEW DELHI, Delhi, India - 110046 |
| U45201DL2005PTC131941 | AARCON PROJECTS PRIVATE LIMITED | 307 KIRTI DEEP LOCALSHOPPING COMPLEX NANGAL RAYA , NEW DELHI, Delhi, India - 110046 |
| U74899DL1995PTC066990 | CRESCENT COMMUNICATIONS PRIVATE LIMITED | 102 KIRTI DEEP NANGAL RAYA COMMERCIAL COMPLEX , NEW DELHI, Delhi, India - 110046 |
| U74899DL1994PTC062577 | CRESCENT DOTS-N-LINES PRIVATE LIMITED | 112, KIRTI DEEP, NANGAL RAYA COMMERCIAL COMPLEX, , NEW DELHI, Delhi, India - 110046 |
| AAQ-4543 | RCL PIGMENTS LLP | 303 Kirti Deep Building, Retail Busines Centre Nangal Raya New Delhi, Delhi, India - 110046 |
| U52110DL1980PTC010622 | A M D OVERSEAS PRIVATE LIMITED. | 209 KITI DEEP BUILDING DDABUSSINESS CENTRE NANGAL RAYA , NEW DELHI, Delhi, India - 110046 |
| U72300DL2015PTC287738 | DIGITISATION AND ONLINE SERVICES PRIVATE LIMITED | 307. KIRTI DEEP RETAIL BUSINESS CENTRE NANGAL RAI , NEW DELHI, Delhi, India - 110046 |
| U74140DL2014PTC271403 | VALUE ADD CONSULTANCY PRIVATE LIMITED | 108, KIRTI DEEP BUILDING COMMECIAL COMPLEX, NANGAL RAYA , NEW DELHI, Delhi, India - 110046 |
| U74999DL2005PTC135759 | AUTHENTIC PROJECTS DEVELOPMENT PRIVATE LIMITED | GF 29 KIRTI DEEP BUILDINGDDA SHOPPING CENTRE NANGAL RAYA , NEW DELHI, Delhi, India - 110046 |
| U45400DL2007PTC163505 | HERMAN INFRASTRUCTURE PRIVATE LIMITED | B-3, B-4, Kirti Deep Building Nangal Raya Complex , New Delhi, Delhi, India - 110046 |
| U74999DL2012PTC232024 | PRISM E-COMMERCE PRIVATE LIMITED | A-1, HARBANS BHAWAN-1 9, DDA BUSINESS CENTER, NANGAL RAYA , NEW DELHI, Delhi, India - 110046 |
| U74899DL1995PTC064155 | MERION ADVISORS PRIVATE LIMITED | 206 KIRTI DEEP BUILDINGDDA COMMERCIAL COMPLEX, NANGAL RAYA,WALA KAROL BAGH , NEW DELHI, Delhi, India - 110046 |
| U51909DL2005PTC143513 | R C L EXPORTS (INDIA) PRIVATE LIMITED | 305, Third Floor, Kirti Deep Building, 5 RBC DDA Complex, , Nangal Raya , New Delhi, Delhi, India - 110046 |
| U33110DL2015PTC282835 | CRIMSON HEALTHCARE PRIVATE LIMITED | 2nd Floor, B-2 Harbans Bhawan-1 9 DDA Business Center Nangal Raya , New Delhi, Delhi, India - 110046 |
| U63013DL2004PTC128491 | BLUE DIAMOND CARGO SERVICES PRIVATE LIMITED | B-1/B-2, KIRTI DEEP BUILDING, D.D.A. COMMERCIAL COMPLEX, NANGAL RAYA, , NEW DELHI, Delhi, India - 110046 |
| 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.
| 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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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.