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
TEGH FOREX PRIVATE LIMITED
CIN: U67100DL2008PTC185259 As on: 2026-07-13
TEGH FOREX PRIVATE LIMITED (CIN: U67100DL2008PTC185259) is a Private company incorporated on 26 Nov 2008. 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.
TEGH FOREX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 16 Sep 2020. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2020-03-31.TEGH 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 TEGH FOREX PRIVATE LIMITED are PAYAL AGGARWAL, and SAHIL CHAUDHARY.
TEGH FOREX PRIVATE LIMITED's Corporate Identification Number (CIN) is U67100DL2008PTC185259 and its registration number is 185259. Users may contact TEGH FOREX PRIVATE LIMITED on its Email address - [email protected]. Registered address of TEGH FOREX PRIVATE LIMITED is K-108-109, G/F, LAXMI NAGAR , DELHI, Delhi, India - 110092.
Current status of TEGH 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 TEGH 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 TEGH FOREX
Purchase full report of TEGH 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 TEGH 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
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of TEGH FOREX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08733272 | PAYAL AGGARWAL | Director | 2021-07-22 |
| 08733960 | SAHIL CHAUDHARY | Additional Director | 2020-09-21 |
Past Directors & Key Managerial Personnel of TEGH FOREX
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08887780 | VISHAL DUDEJA | Additional Director | - | 2021-07-22 |
| 02229502 | KULMOHAN SINGH SAHNI | Director | - | 2020-09-23 |
| 02229544 | KANWALJEET KAUR SAHNI | Director | - | 2020-09-23 |
Other Directorships of PAYAL AGGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VENTOWA FOREX PRIVATE LIMITED | U65999DL2019PTC352619 | Director | 2020-05-20 | Ongoing |
| MERHFACT FOREX PRIVATE LIMITED | U67100DL2019PTC353379 | Director | 2020-05-20 | Ongoing |
| GELDREX FOREX PRIVATE LIMITED | U67100UP2019PTC119952 | Director | 2020-05-20 | Ongoing |
Other Directorships of SAHIL CHAUDHARY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of VISHAL DUDEJA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DAMRONICS INTERNATIONAL (OPC) PRIVATE LIMITED | U17299DL2021OPC384494 | Director | 2021-07-30 | Ongoing |
Other Directorships of KULMOHAN SINGH SAHNI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| POINT OF CARE BIOSYSTEM PRIVATE LIMITED | U85310DL2017PTC323616 | Director | - | 2022-09-20 |
Other Directorships of KANWALJEET KAUR SAHNI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| POINT OF CARE BIOSYSTEM PRIVATE LIMITED | U85310DL2017PTC323616 | Director | - | 2022-11-30 |
| CIN | Company Name | Company Address |
|---|---|---|
| ACN-5658 | NOBLE NEST CONSTRUCTIONS LLP | 39, G/F TEMP, GALI NO.4, MOHAN PARK,, WEST GURU ANGAD NAGAR, LAXMI NAGAR, DELHI . DELHI 110092,East Delhi,East Delhi,Delhi,India-110092 |
| U74999DL2014PTC272481 | GP DIGITAL MEDIA PRIVATE LIMITED | F-217 G/F MANGAL BAZAR LAXMI NAGAR DELHI 110092 , LAXMI NAGAR, Delhi, India - 110092 |
| U72200DL2025NPL453052 | MANTRACHITRA SPIRITUAL HEALING COUNCIL | Office No-106, Part of Property No. G79,G/F Vijay Chowk Laxmi Nagar Delhi 110092,East Delhi,East Delhi,Delhi,110092-India |
| U51909DL2015PTC275006 | MOGU ENGINEERS PRIVATE LIMITED | K-108-109, GROUND FLOOR, LAXMI NAGAR DELHI , DELHI, Delhi, India - 110092 |
| U51101DL2014PTC269651 | LAYTON BUSINESS SOLUTIONS PRIVATE LIMITED | 150, F/SIDE, J&K BLOCK, G/FLOOR, LAXMI NAGAR NEAR JAGAT RAM PARK , DELHI- , NEW DELHI, Delhi, India - 110092 |
| U46497DL2025OPC459389 | PIYUSHWANI (OPC) PRIVATE LIMITED | S/O SH. R. K. GOYAL, D-248 G/F,GALI NO-10 LAXMI NAGAR, NEAR METRO STATION,New Delhi,New Delhi,Delhi,110092-India |
| U52101DL2024PTC437204 | LONIKA REFRIGERATION PRIVATE LIMITED | 40 & 41-B F/F BLOCK-C,GANESH NAGAR PANDAV NAGAR,New Delhi,New Delhi,New Delhi,Delhi,India,110092.,New Delhi,New Delhi,Delhi,110092-India |
| U72200DL2019PTC351675 | KUNISUKI INFOSOL PRIVATE LIMITED | K-46,U/G/F,K BLOCK, LAXMI NAGAR NEAR KACHORI WALI GALI, , DELHI, Delhi, India - 110092 |
| U64100DL2019PTC354776 | ROCKET CLICKS MEDIA PRIVATE LIMITED | J&K -122, PVT SHOP NO.3 G/F J&K BLOCK, LAXMI NAGAR , NEW DELHI, Delhi, India - 110092 |
| U64100DL2020PTC364329 | RED ROCK DIGITAL MEDIA PRIVATE LIMITED | J&K -122, PVT SHOP NO.3 G/F J&K BLOCK, LAXMI NAGAR , NEW DELHI, Delhi, India - 110092 |
| U79110DL2023PTC415066 | RINAN TOURISM PRIVATE LIMITED | G-79 G/F VIJAY CHOWK,LAXMI NAGAR DELHI,East Delhi,East Delhi,Delhi,110092-India |
| U66190DL2026PTC461436 | AREEN HOLIDAYS & FOREX PRIVATE LIMITED | F-175 G/F, GALI NO-1,LAXMI NAGAR DELHI,New Delhi,New Delhi,Delhi,110092-India |
| U47413DL2024PTC439258 | ZYBECON TECH-SOLUTIONS PRIVATE LIMITED | H NO.84,J&K F/F LEFT SIDE,J & K BLOCK, LAXMI NAGAR,East Delhi,East Delhi,Delhi,110092-India |
| U85499DL2023PTC410783 | HIKET INFOTECH PRIVATE LIMITED | C/O UPENDER KASHYAP,65-A G/F PLOT NO. 65 GALI NO. 4,KUNDAN NAGAR LAXMI NAGAR DELHI,New Delhi,New Delhi,Delhi,110092-India |
| U74999DL2017PTC326983 | AYAT IMPEX INDIA PRIVATE LIMITED | F-223/A G/F LAXMI NAGAR MANGAL BAZAR, DELHI-110092 , DELHI, Delhi, India - 110092 |
| U56102DL2023PTC411935 | DARAL INDIA PRIVATE LIMITED | F-89,G/F left side, F-block, laxmi nagar,East Delhi,East Delhi,Delhi,110092-India |
| U62099DL2025PTC449232 | VEXILORN GLOBAL PRIVATE LIMITED | D-248 G/F GALI NO-10 LAXMI,NAGAR NEAR METRO NEW DELHI 110092,New Delhi,New Delhi,Delhi,110092-India |
| U74999DL2016PTC291462 | RURAL INVENT PRIVATE LIMITED | G-36 F/F, NEAR VIJAY CHOWK, LAXMI NAGAR VIJAY CHOWK DELHI-110092. , DELHI, Delhi, India - 110092 |
| U64990DL2022NPL409107 | DHANSAGAR MICROSERV ASSOCIATION | 65-A G/F PLOT NO-65 GALI NO-4 KUNDAN NAGAR LAXMI NAGAR DELHI 110092 , New Delhi, Delhi, India - 110092 |
| U67100DL2022PTC395138 | RAPID FINSERV PRIVATE LIMITED | A-51/1 U/G/F A-51/1 & A51/2 GURU NANAK PURA LAXMI NAGAR DELHI East Delhi DL 110092 I N , Delhi, Delhi, India - 110092 |
| U74999DL2021PTC382719 | CONVERGE AUTOMATICS SOLUTIONS PRIVATE LIMITED | K-108/109, GROUND FLOOR, LAXMI NAGAR , DELHI, Delhi, India - 110092 |
| U74999DL2015PTC276716 | MOONCREST SERVICES PRIVATE LIMITED | 25 G/F J&K BLOCK LAXMI NAGAR , DELHI, Delhi, India - 110092 |
| U29100DL2008PLC181600 | LAMBDA INFRATECH LIMITED | PLOT NO-K-108/109,3RD LAXMI NAGAR , DELHI, Delhi, India - 110092 |
| U51909DL2008PTC184333 | LUSH VALLEY NATURALS PRIVATE LIMITED | PLOT NO-K-108/109,3RD LAXMI NAGAR , DELHI, Delhi, India - 110092 |
| U74899DL1973PTC006869 | BIKRAM TRAVELS PVT LTD | K-108/109, IInd FLOOR NEAR SBI BANK, LAXMI NAGAR , NEW DELHI, Delhi, India - 110092 |
| U14010DL2002PTC115384 | S.T. AGRO PRODUCTS PRIVATE LIMITED | BLOCK J & K - 54-B G/F LAXMI NAGAR , New Delhi, Delhi, India - 110092 |
| U45201DL2002PTC115387 | S.S.S.BUILDERS AND DEVELOPERS PRIVATE LIMITED | BLOCK J & K - 54-B G/F LAXMI NAGAR , New Delhi, Delhi, India - 110092 |
| U72900DL2010PTC209540 | TATSAV TECHNOLOGIES PRIVATE LIMITED | BLOCK J & K - 54-B G/F LAXMI NAGAR , New Delhi, Delhi, India - 110092 |
| ABD-0542 | OTD Travels India LLP | S/O P C JAIN 100G/F JandK BLOCK LAXMI NAGAR East Delhi, Delhi, India - 110092 |
| 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.