OUTLOOK FOREX PRIVATE LIMITED (CIN: U67100DL2012PTC230422) is a Private company incorporated on 23 Dec 2012. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 5000000.00.
OUTLOOK FOREX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.OUTLOOK 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 OUTLOOK FOREX PRIVATE LIMITED are SIMAR PREET SINGH, and RAHUL BHALLA.
OUTLOOK FOREX PRIVATE LIMITED's Corporate Identification Number (CIN) is U67100DL2012PTC230422 and its registration number is 230422. Users may contact OUTLOOK FOREX PRIVATE LIMITED on its Email address - [email protected]. Registered address of OUTLOOK FOREX PRIVATE LIMITED is SHOP NO. 6-IN-17A/20, GROUND FLOOR WEA KAROL BAGH , NEW DELHI, Delhi, India - 110005.
Current status of OUTLOOK FOREX PRIVATE LIMITED is - Active.
| CIN | U67100DL2012PTC230422 |
| Name | OUTLOOK FOREX PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Delhi |
| Registration Number | 230422 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2012-01-23 |
| Age of Company | 13 years, 1 months, 20 days |
| Activity | NIC Code: 671 NIC Description: 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]. |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2022-09-30 |
| Date of Last Filed Balance Sheet | 2022-03-31 |
| Authorised Share Capital | ₹ 5,000,000.00 |
| Paid-up Share Capital | ₹ 5,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| AJS POLYMERS PRIVATE LIMITED |
| OUTLOOK FOREX PRIVATE LIMITED |
| U25190DL2012PTC230422 |
| U67100DL2012PTC230422 |
All 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.
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Get a list of all litigations OUTLOOK FOREX is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of OUTLOOK FOREX. This report helps you understand the risk associated in dealing with OUTLOOK FOREX and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 OUTLOOK 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 10223678 | SIMAR PREET SINGH | Additional Director | 2023-07-18 |
| 09322174 | RAHUL BHALLA | Director | 2021-09-16 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01385507 | ASHOK KUMAR DUA | Director | - | 2019-05-22 |
| 05162345 | ANISH DUA | Director | - | 2019-05-22 |
| 06947420 | RAJINDER PRASAD SHARMA | Additional Director | - | 2019-09-30 |
| 06947420 | RAJINDER PRASAD SHARMA | Director | - | 2021-09-17 |
| 06947424 | MANISH KUMAR SAINI | Additional Director | - | 2019-09-30 |
| 06947424 | MANISH KUMAR SAINI | Director | - | 2021-09-17 |
| 09318190 | KULWINDER NAGPAL | Additional Director | - | 2021-11-17 |
| 09318190 | KULWINDER NAGPAL | Director | - | 2023-07-08 |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAQ-3074 | JEWELMONK LLP | PVT NO G 4 IN 2059 GALI NO 39 GROUND FLOOR NAIWAL KAROL BAGH NEAR MAIN ROAD NEW DELHI 110005 NEW DELHI, Delhi, India - 110005 |
| U72501DL2007PTC167307 | DVP INFOTECH SERVICES PRIVATE LIMITED | Shop No.2, Ground Floor, Plot No.5, Block No.4, WEA, Karol Bagh, New Delhi-110005 New Delhi New Delhi DL 110005 IN |
| U73100DL2017PTC321397 | INQUISITOR MEDIA ANALYSIS & DATA RESEARCH PRIVATE LIMITED | SHOP NO.11, GROUND FLOOR, 15/36, W.E.A. SARASWATI MARG, KAROL BAGH , NEW DELHI, Delhi, India - 110005 |
| AAE-5810 | INDPATH TRAVELS LLP | PVT No.6, IN 51/1, S/F ROHTAK ROAD, WEA KAROL BAGH, NEAR MDI,KAROL BAGH NEW DELHI, Delhi, India - 110005 |
| U31900DL2012PTC234497 | ECO COOL HVAC SOLUTION PRIVATE LIMITED | Shop No. 302, IIIrd Floor, Building No. 2782 Street No. 20, Beadon Pura, Karol Bagh , New Delhi, Delhi, India - 110005 |
| U29253DL2015PTC277684 | ZENER REFRIGERATION PRIVATE LIMITED | HOUSE NO 10279,SHOP NO-2 GROUND FLOOR WARD NO.-XIV KAROL BAGH GALI GYARSI WALI MANAKPURA , NEW DELHI, Delhi, India - 110005 |
| AAP-8618 | ARLIN DIAMONDS LLP | PVT NO G 4 IN 2059 GALI NO 39 GROUND FLOOR NAIWALA KAROL BAGH NEAR MAIN ROAD NEW DELHI, Delhi, India - 110005 |
| AAN-1559 | ABJ JEWELS LLP | Shop No. G-3 & G-4, Ground Floor, 3158, Gali No. 34, Beadon Pura, Karol Bagh New Delhi, Delhi, India - 110005 |
| U18204DL2009PTC188411 | ELITZ LIFESTYLE PRIVATE LIMITED | 6272, UPPER GROUND FLOOR BLOCK NO. 6, DEV NAGAR, GALI NO. 2 & 3, KAROL BAGH , NEW DELHI, Delhi, India - 110005 |
| AAO-7705 | SHIKHANKIT REAL ESTATES LLP | TOP FLOOR,PLOT NO-26, PUSA ROAD KAROL BAGH COLONY,BEEDANPURA WARD NEW DELHI, 110005 IN NEW DELHI, Delhi, India - 110005 |
| U51900DL2012PTC235583 | NIRWANA PRODUCTS PRIVATE LIMITED | Shop no. 12/16, Ground Floor, W.E.A. Karol Bagh New Delhi-110005 New Delhi Central Delhi DL 110005 IN |
| AAY-8072 | SATNAM DRESSES LLP | 6/22, Ground Floor, WEA Karol Bagh New Delhi, Delhi, India - 110005 |
| AAV-1243 | DRAGGITAL IT SOLUTIONS LLP | Plot No 61, Old No 9598 Upper Ground Floor Ward No 16, Karol Bagh, BLK 5C, New Rohtak Road New Delhi, Delhi, India - 110005 |
| U17114DL1990PTC353133 | AAKANKSHA SYNTEX PVT LTD | 6/3, FIRST FLOOR, PVT NO. 104, WEA, KAROL BAGH, , NEW DELHI, Delhi, India - 110005 |
| U27205DL2012PTC233291 | MKMG JEWEL DEVELOPERS PRIVATE LIMITED | 13/3, Second Floor, Shop No. 211, WEA, Karol Bagh , New Delhi, Delhi, India - 110005 |
| U18101DL2005PTC143395 | KASHVI CREATIONS PRIVATE LIMITED | Shop No. 9, 2646/49, Ground Floor, Bank Street, Karol Bagh , New Delhi, Delhi, India - 110005 |
| U31300DL2004PTC126721 | GUGNANI ELECTRICALS PRIVATE LIMITED | 32, Shop No. 19, Ground floor East Park Area, Karol Bagh , New Delhi, Delhi, India - 110005 |
| U32107DL1999PTC099043 | K THREE ELECTRONICS PRIVATE LIMITED | SHOP NO 187, GROUND FLOOR DESH BANDHU, GUPTA MARKET KAROL BAGH, , NEW DELHI, Delhi, India - 110005 |
| U18101DL2005PTC143400 | SAVAR CREATIONS PRIVATE LIMITED | Shop No. 9A, 2646/49, Ground Floor, Bank Street, Karol Bagh , New Delhi, Delhi, India - 110005 |
| U67190DL2018PTC339936 | JIT FOREX PRIVATE LIMITED | 17A/6, BASEMENT, SHOP NO-29, WEA, NEAR RADHA KRISHAN MANDIR, KAROL BAGH, , NEW DELHI, Delhi, India - 110005 |
| U00000DL1996PTC078825 | JOT MARKETING INDIA PVT LTD | SHOP NO.13, 3RD FLOOR, 13/31, BAWA PLAZA, W.E.A., KAROL BAGH, , NEW DELHI, Delhi, India - 110005 |
| U00000DL2001PTC110151 | M-I ENTERPRISES (INDIA) PRIVATE LIMITED | 6A/1 F.F., Plot No. 102 WEA Karol Bagh Western Extn Karol Bagh Colony , New Delhi, Delhi, India - 110005 |
| ACA-5310 | GRAND HLS LLP | 1384-89, GROUND FLOOR, GALI NO. 21-22XVI/1384-89, NAIWALAN, KAROL BAGH, NEAR BSES KAROL BAGH New Delhi, Delhi, India - 110005 |
| U01120DL2006PLC152184 | INDEEN BIO POWER LIMITED | 8C/6 WEA ABDUL AZIZ ROAD 2ND FLOOR KAROL BAGH NEW DELHI , NEW DELHI, Delhi, India - 110005 |
| U36910DL2011PTC213828 | DUKE JEWELLERS PRIVATE LIMITED | SHOP NO. 3, GALI NO. 20, BUILDING NO. 2775 BASMENT BEADAM PWA, KAROL BAGH , NEW DELHI, Delhi, India - 110005 |
| AAT-6880 | PLATUS EXIM INTERNATIONAL LLP | H.NO. 6320, SECOND FLOOR, GALI NO. 4, BLOCK NO. 6, DEV NAGAR, KAROL BAGH NEW DELHI, Delhi, India - 110005 |
| U74300DL2007PTC162571 | PIONEER PUBLICITY CORPORATION PRIVATE LIMITED | Pioneer House, Plot No.6, Block No. 2C New Rohtak Road, WEA, Karol Bagh , New Delhi, Delhi, India - 110005 |
| AAF-1663 | ROQO LED LIGHTING LLP | PVT NO 1, 13/31, BUILT ON PLOT NO 31BLOCK NO 13 FIRST FLOOR, WEA, KAROL BAGH New Delhi, Delhi, India - 110005 |
| U74999DL2018PTC336337 | GOJITAL PRIVATE LIMITED | SHOP NO.1. 13/39 MPL-10618/20 GROUND FLOOR ARYA SAMAJ ROAD KAROL BAGH NEW DELHI-110005 DELHI Central Delhi DL 110005 IN |
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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.
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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 |
|---|---|---|
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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