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
HI-SUN FOREX AND ALLIED SERVICES PRIVATE LIMITED
CIN: U74999DL2003PTC121672
HI-SUN FOREX AND ALLIED SERVICES PRIVATE LIMITED (CIN: U74999DL2003PTC121672) is a Private company incorporated on 06 Aug 2003. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
HI-SUN FOREX AND ALLIED SERVICES 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.HI-SUN FOREX AND ALLIED SERVICES PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of HI-SUN FOREX AND ALLIED SERVICES PRIVATE LIMITED are AKASH VERMA, BASANI JAIPAL REDDY, and VISHAL VERMA.
HI-SUN FOREX AND ALLIED SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999DL2003PTC121672 and its registration number is 121672. Users may contact HI-SUN FOREX AND ALLIED SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of HI-SUN FOREX AND ALLIED SERVICES PRIVATE LIMITED is A-40, BLOCK-A ANAND VIHAR , EAST DELHI, Delhi, India - 110092.
Current status of HI-SUN FOREX AND ALLIED SERVICES 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 HI-SUN FOREX AND ALLIED SERVICES 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 HI-SUN FOREX AND ALLIED SERVICES
Purchase full report of HI-SUN FOREX AND ALLIED SERVICES
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 HI-SUN FOREX AND ALLIED SERVICES 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of HI-SUN FOREX AND ALLIED SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06960781 | AKASH VERMA | Director | 2018-09-30 |
| 08208616 | BASANI JAIPAL REDDY | Director | 2019-09-30 |
| 09591076 | VISHAL VERMA | Director | 2023-12-15 |
Past Directors & Key Managerial Personnel of HI-SUN FOREX AND ALLIED SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06960781 | AKASH VERMA | Additional Director | - | 2018-09-30 |
| 08208616 | BASANI JAIPAL REDDY | Additional Director | - | 2019-09-30 |
| 01899865 | ANAND VERMA | Director | - | 2023-04-15 |
| 01952574 | DALIP KUMAR VERMA | Director | - | 2018-06-15 |
| 06569644 | SUNIL KUMAR | Additional Director | - | 2019-10-16 |
Other Directorships of AKASH VERMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SIREE INFRATECH PRIVATE LIMITED | U45209TG2007PTC056543 | Additional Director | - | 2018-05-24 |
| TRICON INFRASTRUCTURES PRIVATE LIMITED | U45400DL2010PTC200385 | Additional Director | - | 2018-09-30 |
| TRICON INFRASTRUCTURES PRIVATE LIMITED | U45400DL2010PTC200385 | Director | 2018-09-30 | Ongoing |
| HI SUN MARKETING SERVICES AND CONSULTANTS PRIVATE LIMITED | U51909DL2003PTC121673 | Additional Director | - | 2018-09-30 |
| HI SUN MARKETING SERVICES AND CONSULTANTS PRIVATE LIMITED | U51909DL2003PTC121673 | Director | 2018-09-30 | Ongoing |
| KSQUARE HYGIENE PRIVATE LIMITED | U51909HR2020PTC088839 | Director | 2021-09-16 | Ongoing |
| ARC OUTDOOR MEDIA LIMITED | U74999DL2003PLC120031 | Additional Director | - | 2019-06-16 |
| ABACA TECHNOLOGY INDIA PRIVATE LIMITED | U74999HR2018PTC076642 | Director | - | 2024-04-26 |
Other Directorships of BASANI JAIPAL REDDY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SJMR INFRASTRUCTURES LLP | AAN-2750 | Partner | 2018-09-12 | Ongoing |
| BALL FOREVER LLP | ABA-0347 | Designated Partner | 2021-12-27 | Ongoing |
| RISINIABASANI INFRA LLP | ACD-6878 | Designated Partner | 2023-10-30 | Ongoing |
| KSQUARE HYGIENE PRIVATE LIMITED | U51909HR2020PTC088839 | Additional Director | 2021-09-16 | Ongoing |
| LEPAKSHI EDUCATION CITY PRIVATE LIMITED | U80301KA2010PTC055791 | Additional Director | - | 2018-09-28 |
| LEPAKSHI EDUCATION CITY PRIVATE LIMITED | U80301KA2010PTC055791 | Director | - | 2018-10-31 |
Other Directorships of VISHAL VERMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TECHNIQUI GLOBAL SERVICES PRIVATE LIMITED | U74999UP2022PTC163373 | Director | 2022-04-29 | Ongoing |
Other Directorships of ANAND VERMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KAV JURIS LLP | AAQ-6340 | Designated Partner | 2019-09-24 | Ongoing |
| AVM DEVELOPERS PRIVATE LIMITED | U45200DL2006PTC155713 | Director | - | 2010-05-13 |
| KOMAL PROPERTIES AND CONSULTANTS PRIVATE LIMITED. | U45201DL2003PTC119253 | Director | 2006-03-15 | Ongoing |
| SIREE INFRATECH PRIVATE LIMITED | U45209TG2007PTC056543 | Additional Director | - | 2018-08-24 |
| TRICON INFRASTRUCTURES PRIVATE LIMITED | U45400DL2010PTC200385 | Director | 2010-03-18 | Ongoing |
| HI SUN MARKETING SERVICES AND CONSULTANTS PRIVATE LIMITED | U51909DL2003PTC121673 | Director | 2003-08-06 | Ongoing |
Other Directorships of DALIP KUMAR VERMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KOMAL PROPERTIES AND CONSULTANTS PRIVATE LIMITED. | U45201DL2003PTC119253 | Director | 2008-03-15 | Ongoing |
| HI SUN MARKETING SERVICES AND CONSULTANTS PRIVATE LIMITED | U51909DL2003PTC121673 | Director | - | 2018-06-15 |
Other Directorships of SUNIL KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DN5 MARINE PRIVATE LIMITED | U35100MH2014PTC255797 | Additional Director | - | 2015-04-15 |
| SOLEMN INFRACON PRIVATE LIMITED | U45400DL2008PTC172905 | Director | 2013-04-30 | Ongoing |
| GODFARMER FRUITS AND NUTS PRIVATE LIMITED | U46301HR2023PTC109563 | Director | 2023-02-22 | Ongoing |
| SUNPRO GLOBAL SERVICES PRIVATE LIMITED | U74140DL2015PTC286154 | Director | 2015-10-07 | Ongoing |
| SUNPRO GLOBAL SERVICES PRIVATE LIMITED | U74140DL2015PTC286154 | Director | - | 2019-08-01 |
| SUNPRO ENGINEERS (INDIA) PRIVATE LIMITED | U74200DL2014PTC268819 | Director | 2014-07-11 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U28132DL2023PTC422108 | GRIFOS PRODUCTS PRIVATE LIMITED | 88-A, J BLOCK, INFRONT OF BANGALI SCHOOL, LAXMI NAGAR, NEW DELHI-110092,88-A, J BLOCK, INFRONT OF BANGALI SCHOOL, LAXMI NAGAR, NEW DELHI-110092,East Delhi,East Delhi,Delhi,110092-India |
| U68100DL2025PTC445994 | HIMSEVA ESTATES PRIVATE LIMITED | A-140,,A BLOCK, SURAJMAL VIHAR,East Delhi,East Delhi,Delhi,110092-India |
| U74909DL2025PTC459722 | INNOBIOCLIN PRIVATE LIMITED | A-75, SECOND FLOOR,,BLOCK-A, NIRMAN VIHAR,East Delhi,East Delhi,Delhi,110092-India |
| U85300DL2022PTC399412 | BEPOSHTICK PRIVATE LIMITED | A-176, Block A, Surajmal Vihar,Delhi,East Delhi,Delhi,110092-India |
| U62090DL2023PTC421572 | VEERSANMATI ENTERPRISES PRIVATE LIMITED | A-17 Block A, Anand Vihar, delhi,,New Delhi,New Delhi,Delhi,110092-India |
| ACC-6117 | Fourends Clothing LLP | A-143, F/F A-148 to A-140,Surajmal Vihar,East Delhi,East Delhi,Delhi,India-110092 |
| U72900DL2017OPC322611 | DUBEY TECHNOLOGIES (OPC) PRIVATE LIMITED | House No- A-34 OLD No, A-8 ,3rd Floor, Gali No-2, A-North Block WestVinod Nagar,East Delhi,East Delhi,Delhi,110092-India |
| U51909DL2003PTC121673 | HI SUN MARKETING SERVICES AND CONSULTANTS PRIVATE LIMITED | A-40, BLOCK-A ANAND VIHAR , DELHI, Delhi, India - 110092 |
| ACS-6782 | EQUINEX WOLFEX LLP | A-30, 3rd Floor Block A,Anand Vihar,New Delhi,New Delhi,Delhi,India-110092 |
| U46901DL2023PTC411654 | LOBSTIX RETAIL SOLUTIONS PRIVATE LIMITED | D-55-C OLD NO.D-55, PLOT NO.15-A, GROUND FLOOR,D-BLOCK, GALI NO-3 LAXMI NAGAR Delhi East Delhi,East Delhi,East Delhi,Delhi,110092-India |
| ACT-1127 | FOSTER ASSOCIATE LLP | 6-A, GROUND FLOOR,DDA FLAT, ANAND VIHAR,East Delhi,East Delhi,Delhi,India-110092 |
| ABB-4556 | ARTISANS DECK LLP | A-92 FIRST FLOOR ANAND VIHAR,NEAR PARK,East Delhi,East Delhi,Delhi,India-110092 |
| U46209DL2026PTC464759 | SONEVY ENTERPRISES PRIVATE LIMITED | H.NOA-54 ( BLOCK-A),PREET VIHAR,East Delhi,East Delhi,Delhi,110092-India |
| U68100DL2023PTC415003 | EX-CELEB PROJECTS PRIVATE LIMITED | House No. 39, Block - A,Chander Vihar,East Delhi,East Delhi,Delhi,110092-India |
| ACF-3297 | EX-CELEB REALTORS LLP | H. NO. 39, BLOCK-A, CHANDER VIHAR MANDAWALI,FAZALPUR,East Delhi,East Delhi,Delhi,India-110092 |
| U46411DL2025PTC446202 | JAYTEE GREEN VENTURES PRIVATE LIMITED | HNO.36 UPPER GROUND FLOOR,BLOCK A NIRMAN VIHAR,East Delhi,East Delhi,Delhi,110092-India |
| U82990DL2023PTC409554 | GROUP 108 INFRAGRIND PRIVATE LIMITED | PLOT NO. 3 & 4, 2ND FLOOR,A-BLOCK MARKET, PREET VIHAR,East Delhi,East Delhi,Delhi,110092-India |
| U96092DL2023PTC411841 | PETSCOOB TECHNOLOGIES PRIVATE LIMITED | A-55 S/F,A- Block Pandav Nagar,East Delhi,East Delhi,Delhi,110092-India |
| U43302DL2023PTC415906 | JAY VAISHNO INTERIOR DECOR PRIVATE LIMITED | A-61 A-BLOCK GANESH NAGAR,PANDAV NAGAR COMPLEX,East Delhi,East Delhi,Delhi,110092-India |
| U55101DC2026PTC469671 | SBNP HOSPITALITY PRIVATE LIMITED | A-161, A-BLOCK, 4-B,,FIRST FLOOR, SHAKARPUR,East Delhi,East Delhi,Delhi,110092-India |
| U32509DL2023PTC413604 | PRATUSH GLOBAL PRIVATE LIMITED | A-25 SECOND FLOOR SWASTHYA VIHAR,DELHI NEAR NIRMAN VIHAR METRO STATION,East Delhi,East Delhi,Delhi,110092-India |
| U52291DL2024PTC440562 | SPHERE 3D TOURTECH PRIVATE LIMITED | H No A-68, Ground Floor,,A Block, Pandav Nagar,East Delhi,East Delhi,Delhi,110092-India |
| U66120DL2025PLC442344 | TRADE DADDY LIMITED | A-97 , SHOP NO:5,A-BLOCK,PANDAV NAGAR,East Delhi,East Delhi,Delhi,110092-India |
| ACF-4607 | LUA MEDIA LLP | PLOT NO. A-97, SHOP NO. 5,A, BLOCK, PANDAV NAGAR,East Delhi,East Delhi,Delhi,India-110092 |
| ACG-3698 | SARVPRIYE INFRAPROJECTS LLP | Plot No. A-97, Shop No. 5,A Block, Pandav Nagar,East Delhi,East Delhi,Delhi,India-110092 |
| U33200DL2026FTC466864 | SEJONG TECHNOLOGY INDIA PRIVATE LIMITED | A 24A OFFICE NO F-6,MAIN MARKET MADHU VIHAR,East Delhi,East Delhi,Delhi,110092-India |
| U46498DL2025PLC448215 | ZYRRA ZEVAR LIMITED | PLOT NO: A-97, SHOP NO:5,A- BLOCK, PANDAV NAGAR,East Delhi,East Delhi,Delhi,110092-India |
| U62099DL2026PTC465705 | MOBONIX INDIA PRIVATE LIMITED | A-55 S/F ( back side),A- Block Pandav Nagar,East Delhi,East Delhi,Delhi,110092-India |
| U68100DL2025PTC443860 | SVA HOMES PRIVATE LIMITED | PLOT NO:A-97, SHOP NO.5,A-BLOCK, PANDAV NAGAR,East Delhi,East Delhi,Delhi,110092-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 90039191 | 2004-07-27 | - | - | 382,000.00 | CORPORATION BANK |
- 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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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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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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As on: 2026-07-13
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.