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
OUTLOOK FOREX PRIVATE LIMITED
CIN: U67100DL2012PTC230422 As on: 2026-07-13
OUTLOOK FOREX PRIVATE LIMITED (CIN: U67100DL2012PTC230422) is a Private company incorporated on 23 Jan 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 Sep 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.
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 OUTLOOK 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 OUTLOOK FOREX
Purchase full report of OUTLOOK 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 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.
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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
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
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Serious Complaints
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Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of OUTLOOK FOREX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 10223678 | SIMAR PREET SINGH | Additional Director | 2023-07-18 |
| 09322174 | RAHUL BHALLA | Director | 2021-09-16 |
Past Directors & Key Managerial Personnel of OUTLOOK FOREX
| 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 |
Other Directorships of SIMAR PREET SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of ASHOK KUMAR DUA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GOPAL FOREX PRIVATE LIMITED | U74999DL2000PTC105095 | Director | - | 2014-12-17 |
Other Directorships of ANISH DUA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of RAJINDER PRASAD SHARMA
Other Directorships of MANISH KUMAR SAINI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RAMA ASSOCIATES PRIVATE LIMITED | U70100DL1978PTC009193 | Additional Director | - | 2019-06-04 |
| RAMA ASSOCIATES PRIVATE LIMITED | U70100DL1978PTC009193 | Director | - | 2020-02-12 |
| LEOPARD INFRATECH PRIVATE LIMITED | U70101DL2010PTC205569 | Additional Director | - | 2018-09-25 |
| LEOPARD INFRATECH PRIVATE LIMITED | U70101DL2010PTC205569 | Director | - | 2019-09-24 |
| GNEX REALTECH PRIVATE LIMITED | U70101DL2012PTC244685 | Additional Director | - | 2019-12-13 |
| GNEX REALTECH PRIVATE LIMITED | U70101DL2012PTC244685 | Director | - | 2018-05-04 |
| CAPRO FISCAL SERVICES LIMITED | U74899DL2000PLC103634 | Additional Director | - | 2014-09-30 |
| CAPRO FISCAL SERVICES LIMITED | U74899DL2000PLC103634 | Director | 2014-09-30 | Ongoing |
| GOPAL FOREX PRIVATE LIMITED | U74999DL2000PTC105095 | Additional Director | - | 2015-09-30 |
| GOPAL FOREX PRIVATE LIMITED | U74999DL2000PTC105095 | Director | - | 2019-02-07 |
Other Directorships of KULWINDER NAGPAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of RAHUL BHALLA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| 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, Delhi, India - 110005 |
| U51909DL2012PTC242503 | INCELL TECHNOLOGIES PRIVATE LIMITED | SHOP NO B-1 AND B1A 13 /23 PLOT NO 23 BLOCK NO 13 LOWER GROUND FLOOR (BASEMENT) SITUATED AT W.E.A KAROL BAGH NEW DELHI , New Delhi, Delhi, India - 110005 |
| U01411DL2022PTC398270 | PSURYAA PHARMA PRIVATE LIMITED | One Shop on Ground Floor Building No. 6A/70, W.E.A., Karol Bagh,DELHI,New Delhi,Delhi,110005-India |
| U51900DL2012PTC235583 | NIRWANA PRODUCTS PRIVATE LIMITED | Shop no. 12/16, Ground Floor, W.E.A. Karol Bagh New Delhi-110005 , New Delhi, Delhi, India - 110005 |
| 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 |
| U52609DL2017PTC326041 | SHUBHALIKA TRADELINK PRIVATE LIMITED | PVT NO-4, IN 5/32, GROUND FLOOR WEA WEA, KAROL BAGH , NEW DELHI, Delhi, India - 110005 |
| U51909DL2017OPC326912 | SURE ELEMENT INDIA (OPC) PRIVATE LIMITED | Shop No.22, Property No.5/68 Sai Plaza Ground Floor, Padam Singh Road , Karol Bagh, New Delhi, Delhi, India - 110005 |
| U70109DL2006PTC152828 | PERFECT REALTECH PRIVATE LIMITED | Shop No. 3124, Gali No. 35, Ground Floor, Beadonpura, Karol Bagh, New Delhi , New Delhi, Delhi, India - 110005 |
| U51395DL2022PTC400640 | UMINE TECHNOLOGY PRIVATE LIMITED | SHOP NO.15 GROUND FLOOR 13/20 UNIVERSAL PLAZA WEA, SARASWATI MARG, KAROL BAGH,DELHI,Central Delhi,Delhi,110005-India |
| U74999DL2018PTC336337 | GOJITAL PRIVATE LIMITED | SHOP NO.1. 13/39 MPL-10618/20 GROUND FLOOR ARYA SAMAJ ROAD KAROL BAGH NEW DELHI-110 005 , DELHI, Delhi, India - 110005 |
| U65990DL2018PTC336344 | EZRA TRAVELS AND FOREX PRIVATE LIMITED | SHOP NO.8, GROUND FLOOR, 5/59, W.E.A, KAROL BAGH , NEW DELHI, Delhi, India - 110005 |
| U67190DL2013PTC249099 | ASTO FOREX PRIVATE LIMITED | Shop No.1 5/59 GROUND FLOOR, W.E.A., KAROL BAGH , NEW DELHI, Delhi, India - 110005 |
| 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 |
| U51311DL2005PTC136331 | BGK EXPORTS PRIVATE LIMITED | 13/9 GROUND FLOOR, SHOP NO. 1, AJMAL KHAN ROAD W.E.A KAROL BAGH , NEW DELHI, Delhi, India - 110005 |
| U60200DL2008PTC179736 | INCREDIBLE HERITAGE INDIA PRIVATE LIMITED | SHOP NO.8, GROUND FLOOR-15A/55 W.E.A. SARASWATI MARG, KAROL BAGH , NEW DELHI, Delhi, India - 110005 |
| U51909DL2017PTC319444 | LIMPSON TRADECON PRIVATE LIMITED | 12/16 GROUND FLOOR, SHOP NO. 1 W.E.A, KAROL BAGH, ARYA SAMAJ ROAD , NEW DELHI, Delhi, India - 110005 |
| U51909DL2011PTC217050 | R. K. MOBITEL PRIVATE LIMITED | SHOP NO. 103, FIRST FLOOR , UNIVERSAL PLAZA 13/20, W.E.A , KAROL BAGH , NEW DELHI, Delhi, India - 110005 |
| U74999DL2019PLC347050 | TEGH NIDHI LIMITED | Shop No. 6 IN 8/33, G F W.E.A. Karol Bagh, Near Satbhrawan Marg , New Delhi, Delhi, India - 110005 |
| U74101DL2022PTC400368 | ZMPS SALES PRIVATE LIMITED | 6A/4,GROUND FLOOR/BASEMENT WEA,KAROL BAGH NEW DELHI,New Delhi,Central Delhi,Delhi,110005-India |
| U70109DL2008PTC177023 | AYUSH BUILDTECH & REALTY PRIVATE LIMITED | 18/20, FIRST FLOOR, MCD NO. 10015, PLOT NO. 20, WEA KAROL BAGH, , NEW DELHI, Delhi, India - 110005 |
| U70101DL2007PTC157821 | PRUDENT REALTORS PRIVATE LIMITED | 18/20, FIRST FLOOR, MCD NO. 10015, PLOT NO. 20, WEA 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 |
| U46909DL1981PTC011723 | R M STEEL INDUSTRIES PRIVATE LIMITED | SHOP NO 187, GROUND FLOOR DESH BANDHU GUPTA MARKET KAROL BAGH,NEW DELHI,New Delhi,Delhi,110005-India |
| U45201DL2003PTC122890 | ARENA ESTATES PRIVATE LIMITED | Shop No-2,Ground Floor, Doriwalan, Kothikela Walen Karol Bagh New Delhi , NEW DELHI, Delhi, India - 110005 |
| U60100DL2008PTC175349 | NANYA MOTORS PRIVATE LIMITED | 6/3, First Floor, PVT No. 104, WEA, Karol Bagh New Delhi , New Delhi, Delhi, India - 110005 |
| U65990DL2019PLC346054 | BALAZE NIDHI LIMITED | 6A/5 WEA GROUND FLOOR KAROL BAGH NEW DELHI MAIN ROAD , NEW DELHI, Delhi, India - 110005 |
| U47711DL2024OPC428810 | BABYCRIBTAM TRADING (OPC) PRIVATE LIMITED | OFFICE NO. SHOP NO-106, 2574 GALI NO. 6, FIRST FLOOR,BEADON PURA KAROL BAGH,New Delhi,Central Delhi,Delhi,110005-India |
| ACI-0236 | GARTECH ELECTRIC LLP | 8294, GROUND FLOOR SHOP NO. 2,,PLOT NO. 32, BLOCK NO-56 EAST PARK ROAD KAROL BAGH,New Delhi,Central 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 |
| 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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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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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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.