• Company Information
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      • Documents
      • Outstanding Payments (MSME)
      • Complaints
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      • Profit & Loss
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      • Auditors

      MYFOREXEYE FINTECH PRIVATE LIMITED

      CIN: U65910DL2014PTC320897
      Purchase Report

      MYFOREXEYE FINTECH PRIVATE LIMITED (CIN: U65910DL2014PTC320897) is a Private company incorporated on 15 Jan 2014. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 36000000.00 and its paid up capital is Rs. 31946080.00.

      MYFOREXEYE FINTECH 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.MYFOREXEYE FINTECH PRIVATE LIMITED's NIC code is 6591 (which is part of its CIN). As per the NIC code, it is inolved in Financial leasing [Operational leasing is classified in division 71].

      Directors of MYFOREXEYE FINTECH PRIVATE LIMITED are REEMA TANDON, RITESH VICTOR, and ANAND TANDON.

      MYFOREXEYE FINTECH PRIVATE LIMITED's Corporate Identification Number (CIN) is U65910DL2014PTC320897 and its registration number is 320897. Users may contact MYFOREXEYE FINTECH PRIVATE LIMITED on its Email address - [email protected]. Registered address of MYFOREXEYE FINTECH PRIVATE LIMITED is PLOT NO 135, POCKET NO-1 JASOLA VIHAR , NEW DELHI, Delhi, India - 110025.

      Current status of MYFOREXEYE FINTECH 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 Names

      Previous CINs

      ZaubaCorp's company report for MYFOREXEYE FINTECH 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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      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.

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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 MYFOREXEYE FINTECH 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 MYFOREXEYE FINTECH
      DIN Director Name Designation Appointment Date
      07488836 REEMA TANDON Director 2018-09-29
      07488840 RITESH VICTOR Additional Director 2023-07-20
      08036843 ANAND TANDON Director 2018-09-29
      Past Directors & Key Managerial Personnel of MYFOREXEYE FINTECH
      DIN Director Name Designation Appointment Date Cessation
      00069739 VINEET KUMAR JAIN Director - 2017-09-01
      03287512 PRABHAT KUMAR TANDON Director - 2017-12-20
      03458027 SHREYANS JAIN Additional Director - 2015-09-30
      03458027 SHREYANS JAIN Director - 2016-12-01
      07181740 MANSI MEHROTRA Director - 2018-01-31
      07488836 REEMA TANDON Additional Director - 2018-09-29
      08036843 ANAND TANDON Additional Director - 2018-09-29
      Other Directorships of VINEET KUMAR JAIN
      Company Name CIN Designation Appointment Date Cessation
      SUGAM APPARELS LLP AAH-2355 Designated Partner 2016-08-26 Ongoing
      ECOSTAR MERCHANTS LLP AAH-3683 Designated Partner 2016-09-09 Ongoing
      VINSHELL INFRASTRUCTURE LLP AAM-0750 Designated Partner - 2019-11-25
      VINSHELL INFRASTRUCTURE LLP AAM-0750 Partner - 2018-12-16
      HARSHMANGAL KAROBAR LLP AAM-0752 Partner - 2019-11-25
      PADMADHAM DEALTRADE LLP AAN-1055 Partner 2021-12-20 Ongoing
      IMMORTALS INDIA GAMING LLP AAV-2137 Partner 2020-12-23 Ongoing
      ARKA VYAPAAR LLP AAZ-1406 Designated Partner 2021-10-22 Ongoing
      RBL COMMERCIAL PRIVATE LIMITED U15500WB2011PTC157710 Director - 2019-11-07
      SHEVIN SECURITIES PRIVATE LIMITED U17111WB1997PTC083606 Director - 2014-07-19
      SUGAM APPARELS PRIVATE LIMITED U18101WB2006PTC110722 Director - 2015-11-05
      PAMSKI PROJECTS PRIVATE LIMITED U29253DL2011PTC222767 Additional Director - 2014-09-30
      PAMSKI PROJECTS PRIVATE LIMITED U29253DL2011PTC222767 Director - 2017-09-11
      PADMADHAM DEALTRADE PRIVATE LIMITED U45100WB2009PTC139841 Director - 2013-03-18
      ECOSTAR MERCHANTS PRIVATE LIMITED U52190WB2012PTC178684 Director 2012-06-04 Ongoing
      ESSENCE TRANSMEDIA PRIVATE LIMITED U63090MH2015PTC297497 Director - 2018-06-06
      ESSENCE FINSERV PRIVATE LIMITED U65191WB2014PTC221223 Director 2014-07-28 Ongoing
      SHEVIN CAPITAL SERVICES PRIVATE LIMITED U65923WB1995PTC073390 Director - 2011-03-15
      ADELINA INVESTMENTS PRIVATE LIMITED U65993WB1984PTC037338 Director - 2015-11-19
      SHEVIN DEVELOPERS PRIVATE LIMITED U70101WB2004PTC099722 Director - 2013-10-15
      PADMA KUTI PROJECTS PRIVATE LIMITED U70101WB2005PTC103176 Director - 2011-11-30
      BRIDGE STOCKS & SECURITIES PVT LTD U74140WB2005PTC102460 Director - 2008-11-21
      M G RAM MARKETING PRIVATE LIMITED U74900WB2013PTC195664 Director - 2015-05-08
      AD ESSENCE SERVICES PRIVATE LIMITED U74990WB1995PTC073845 Director 2020-09-24 Ongoing
      AD ESSENCE SERVICES PRIVATE LIMITED U74990WB1995PTC073845 Director - 2015-11-21
      TENTH PLANET INTELLECT PRIVATE LIMITED U74999MH2016PTC273848 Director - 2018-02-28
      Other Directorships of PRABHAT KUMAR TANDON
      Company Name CIN Designation Appointment Date Cessation
      ECO ACTIVE GROWTH LLP AAE-7270 Designated Partner 2015-09-09 Ongoing
      SUGAM APPARELS LLP AAH-2355 Designated Partner 2016-08-26 Ongoing
      ECOSTAR MERCHANTS LLP AAH-3683 Designated Partner - 2020-09-24
      PBT INFRASTRUCTURE LLP AAM-0741 Designated Partner - 2019-09-21
      RBL CIVIL SERVICES LLP AAM-0742 Designated Partner - 2020-01-06
      RBL CIVIL SERVICES LLP AAM-0742 Partner - 2018-07-13
      HARSHMANGAL KAROBAR LLP AAM-0752 Designated Partner - 2019-11-25
      STAR STONECRUSHERS PRIVATE LIMITED U14220UP2012PTC050780 Director 2012-05-31 Ongoing
      RBL COMMERCIAL PRIVATE LIMITED U15500WB2011PTC157710 Director 2011-01-20 Ongoing
      SUGAM APPARELS PRIVATE LIMITED U18101WB2006PTC110722 Director 2015-08-24 Ongoing
      PAMSKI PROJECTS PRIVATE LIMITED U29253DL2011PTC222767 Additional Director - 2014-09-30
      PAMSKI PROJECTS PRIVATE LIMITED U29253DL2011PTC222767 Director - 2017-09-01
      LIFE TIME INFRA DEVELOPERS PRIVATE LIMITED U45200DL2011PTC218548 Additional Director - 2021-12-02
      CONSISTENT BUILDERS PRIVATE LIMITED U45400WB2007PTC115772 Additional Director - 2012-09-25
      CONSISTENT BUILDERS PRIVATE LIMITED U45400WB2007PTC115772 Director 2012-09-25 Ongoing
      ECOSTAR MERCHANTS PRIVATE LIMITED U52190WB2012PTC178684 Director 2012-06-04 Ongoing
      ESSENCE TRANSMEDIA PRIVATE LIMITED U63090MH2015PTC297497 Director - 2018-06-06
      M G RAM MARKETING PRIVATE LIMITED U74900WB2013PTC195664 Director - 2015-05-08
      Other Directorships of SHREYANS JAIN
      Company Name CIN Designation Appointment Date Cessation
      SHREYANS COMMERCIAL LLP AAE-2664 Designated Partner 2015-06-26 Ongoing
      ECOSTAR MERCHANTS LLP AAH-3683 Designated Partner 2020-09-24 Ongoing
      INFINITE INFRAPROJECTS LLP AAM-8693 Designated Partner 2018-06-25 Ongoing
      PADMADHAM DEALTRADE LLP AAN-1055 Designated Partner 2021-12-20 Ongoing
      SHEVIN SECURITIES PRIVATE LIMITED U17111WB1997PTC083606 Director 2015-09-30 Ongoing
      PADMADHAM DEALTRADE PRIVATE LIMITED U45100WB2009PTC139841 Director - 2013-10-15
      ESSENCE COMMERCIAL PRIVATE LIMITED U52599WB2007PTC112373 Director 2013-03-11 Ongoing
      ESSENCE FINSERV PRIVATE LIMITED U65191WB2014PTC221223 Director 2017-10-04 Ongoing
      SHEVIN DEVELOPERS PRIVATE LIMITED U70101WB2004PTC099722 Director 2015-09-30 Ongoing
      SHREYANS COMMERCIAL PRIVATE LIMITED U70102WB2013PTC194364 Director 2013-08-30 Ongoing
      SHEVIN ENTERPRISES PRIVATE LIMITED U74900WB2006PTC107319 Director - 2022-02-28
      PADMADHAM HANDLOOM PRIVATE LIMITED U74900WB2011PTC162599 Director - 2014-07-18
      Other Directorships of MANSI MEHROTRA
      Company Name CIN Designation Appointment Date Cessation
      ECO ACTIVE GROWTH LLP AAE-7270 Partner 2015-09-09 Ongoing
      SHREE BALAJI AGRIMART LLP AAW-0026 Designated Partner 2021-02-23 Ongoing
      SHREE BALAJI AGRIMART PRIVATE LIMITED U15122UP2010PTC042370 Director - 2021-02-22
      Other Directorships of REEMA TANDON
      Company Name CIN Designation Appointment Date Cessation
      TRADEBANYA TECHNOLOGIES PRIVATE LIMITED U74999UP2016PTC084052 Director 2016-06-15 Ongoing
      Other Directorships of RITESH VICTOR
      Company Name CIN Designation Appointment Date Cessation
      TRADEBANYA TECHNOLOGIES PRIVATE LIMITED U74999UP2016PTC084052 Director 2016-06-15 Ongoing
      Other Directorships of ANAND TANDON
      Company Name CIN Designation Appointment Date Cessation
      SEKERON TECHNOLOGIES PRIVATE LIMITED U62020DL2023PTC411564 Director 2023-03-24 Ongoing

      CIN Company Name Company Address
      U70103DL2019PTC354054 DBDC DESIGN SOLUTIONS PRIVATE LIMITED PLOT NO-25,POCKET-1, BASEMENT JASOLA VIHAR, NEW DELHI,DL-110025. , NEW DELHI, Delhi, India - 110025
      U29220DL2010PTC197736 SURLON DUREL SPRINGS PRIVATE LIMITED PLOT NO.4, POCKET NO.1, JASOLA VIHAR, , NEW DELHI, Delhi, India - 110025
      U74140DL1996PTC080487 ESRI INDIA TECHNOLOGIES PRIVATE LIMITED Unit no. 505 & 506, 5th floor, Plot No. 8, Elegance Tower, Pocket -1, Jasola Vihar , New Delhi, Delhi, India - 110025
      U55101DL2012PTC242851 HOSPITALITY ZONE PRIVATE LIMITED PLOT NO - 60, 1ST FLOOR,POCKET 1 JASOLA, NEW DELHI. , NEW DELHI, Delhi, India - 110025
      ACL-8081 PARVATRAJ LANDBASE LLP Plot No. 63, Pocket 1, Jasola Vihar,New Delhi,South Delhi,Delhi,India-110025
      ACM-7556 AARADHYAM BUILDWELL LLP PLOT NO 63, POCKET 1, JASOLA VIHAR,New Delhi,South Delhi,Delhi,India-110025
      ABB-4429 TILEBAR LLP PLOT NO 05, POCKET-1 BASEMENT,JASOLA VIHAR,New Delhi,South Delhi,Delhi,India-110025
      U43219DL2025PTC444347 PROSPACT CONSULTANT PRIVATE LIMITED BASEMENT, PLOT NO 5,POCKET 1 JASOLA VIHAR,New Delhi,South Delhi,Delhi,110025-India
      U90006DL2023NPL416282 INDIC QUOTIENT MEDIA FOUNDATION Plot No.- 160, F/F,,Pocket-1, Jasola Vihar,,New Delhi,South Delhi,Delhi,110025-India
      AAQ-6890 AVS CLICK FOR DEALS LLP PLOT NO. 63, GROUND FLOOR, POCKET 1, JASOLA VIHAR NEW DELHI, Delhi, India - 110025
      U74999DL2019PTC350644 DIGITAL CASTLE WEB SOLUTIONS PRIVATE LIMITED Plot No. 5, Pocket-1, Basement, Jasola Vihar, , New Delhi, Delhi, India - 110025
      U24230DL2016PTC298497 I-GEN BIOMICS PRIVATE LIMITED PLOT NO. 62, BASEMENT FLOOR, POCKET-1, JASOLA VIHAR , NEW DELHI, Delhi, India - 110025
      U51432DL2005PTC139607 R S FLOORING SOLUTION PRIVATE LIMITED Plot No. 62, Basement Floor, Pocket-1, Jasola Vihar , New Delhi, Delhi, India - 110025
      ABA-7641 INGENIOUS TELNET SERVICES LLP 302, 3RD FLOOR, PLOT NO. 48, POCKET 1 JASOLA VIHAR NEW DELHI, Delhi, India - 110025
      U45201DL2005PTC135625 BHUMI VIJAYA ESTATES PRIVATE LIMITED PLOT NO-48, POCKET-1,3RD FLOOR JASOLA VIHAR (ABOVE STATE BANK OF PATIAL A) , NEW DELHI, Delhi, India - 110025
      U22100DL2010PTC206737 GREEN MEDIA PRIVATE LIMITED PLOT NO. 8, POCKET NO. 1 JASOLA , NEW DELHI, Delhi, India - 110025
      U70101DL2010PTC208843 VIRIDIAN HOLDINGS PRIVATE LIMITED PLOT NO. 8, POCKET NO. 1 JASOLA , New Delhi, Delhi, India - 110025
      U45200DL2004PTC130512 MERVELLEUX PROJECTS PRIVATE LIMITED Plot No-168, Pocket No-1 Jasola , , New Delhi, Delhi, India - 110025
      U85100DL2018PTC341266 KN ROBO CARE PRIVATE LIMITED PLOT NO.38, GROUND FLOOR, JASOLA POCKET NO. 1, , NEW DELHI, Delhi, India - 110025
      U34300DL2005PTC142709 SANVIR AUTOPARTS COMPANY PRIVATE LIMITED PLOT NO. 139, POCKET NO.1, JASOLA (BEHIND APOLLO HOSPITAL) , NEW DELHI, Delhi, India - 110025
      U80300DL2014PTC266522 WITTY GYAN PRIVATE LIMITED Plot No.-82, Ground Floor, Pocket-1, Jasola, Near Leaving style mall, Delhi-110025 , New Delhi, Delhi, India - 110025
      U46309DL2023PTC413216 AZAT WORLDLINE PRIVATE LIMITED Flat No. 15A, Ground Floor, Gate no. 2,Pocket 12, Jasola Vihar, New Delhi,New Delhi,South Delhi,Delhi,110025-India
      U74140DL2015PTC281486 TRIMANK IMPEX PRIVATE LIMITED PLOT NO. 87 1ST FLOOR, POCKET -1 JASOLA NEW DEL;HI , DELHI, Delhi, India - 110025
      ACP-2048 ROYALE KALINDI MULTISPECIALITY HOSPITAL LLP PLOT NO-53, JASOLA,POCKET-1,New Delhi,South Delhi,Delhi,India-110025
      U74900DL2015NPL278131 VIRIDIAN ESPARK VENTURE ACCELERATOR PLOT NO 8, POCKET 1, JASOLA, NEW DELHI , DELHI, Delhi, India - 110025
      U74101DL2025PTC456444 SNEHAL SINGH STUDIOS PRIVATE LIMITED Plot No. 122 Basement,Pocket-1, Jasola,New Delhi,South Delhi,Delhi,110025-India
      U43299DL2025PTC450085 SVAAS BUILDTECH PRIVATE LIMITED Plot no 24 Second floor,Pocket-1 Jasola,New Delhi,South Delhi,Delhi,110025-India
      U52609DL2020PTC367918 BHARTER BAZAAR PRIVATE LIMITED PLOT NO. 81, GROUND FLOOR POCKET -1, JASOLA, NEW DELHI , DELHI, Delhi, India - 110025
      U68100DL2023OPC420436 BIDHURI DEVELOPER (OPC) PRIVATE LIMITED Plot No 67, First Floor,Pocket-1, Jasola,,New Delhi,South Delhi,Delhi,110025-India
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      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

      As on: 2026-07-13

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