ASHU FOREX PRIVATE LIMITED
OVERVIEW - ASHU FOREX PRIVATE LIMITED
Ashu Forex Private Limited is an unlisted private company incorporated on 31 August, 2004. It is classified as a private limited company and is located in Punjab, Punjab. It's authorized share capital is INR 28.00 lac and the total paid-up capital is INR 28.00 lac.
Description: The company provides payment and transaction technology services. it offers ATM, SMS payment, khata service, utility payment, prepaid cards, money transfer, and payment services.
Products & Services: Aadhaar Banking, Money Transfer, SMS Payment, Khata Management, Bill Payments & Recharge Services.
Category: Service Provider
The current status of Ashu Forex Private Limited is - Active.
The last reported AGM (Annual General Meeting) of Ashu Forex Private Limited, per our records, was held on 30 September, 2022.
Ashu Forex Private Limited has four directors - Satish Kumar Jain, Suman Lata Jain, and others.
The Corporate Identification Number (CIN) of Ashu Forex Private Limited is U67190PB2004PTC027450. The registered office of Ashu Forex Private Limited is at SHOP NO 33 FIRST FLOORA C MARKET, PATIALA, PUNJAB, Punjab.
REGISTERED DETAILS - ASHU FOREX PRIVATE LIMITED
CIN
U67190PB2004PTC027450
Incorporation Date / Age
31 August, 2004 / 20 yrs
Last Reported AGM Date
30 September, 2022
Authorized Capital
INR 28.0 Lacs
Paidup Capital
INR 28.0 Lacs
industry*
Finance
type
Unlisted Private Company
category
Company limited by Shares
subcategory
Non-govt company
Email Address
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Website
http://business.google.com/website/ashuforex. (Incorrect website?)
Registered Address
SHOP NO 33 FIRST FLOORA C MARKET
PATIALA
PUNJAB - 147001
Punjab - India
FINANCIAL HIGHLIGHTS - ASHU FOREX PRIVATE LIMITED
| Operating Revenue | 000000 |
| EBITDA | 000000 |
| Networth | 000000 |
| Debt/Equity Ratio | 000000 |
| Return on Equity | 000000 |
* Company has reported to have approved financials for 31 March, 2022. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
Directors - ASHU FOREX PRIVATE LIMITED
The company has 4 directors and no reported key management personnel.
The longest serving directors currently on board are Satish Kumar Jain, Suman Lata Jain, Ankur Jain and Amit Jain who were appointed on 31 August, 2004. They have been on the board for more than 19 years.
Satish Kumar Jain has the largest number of other directorships with a seat at a total of 1 companies. In total, the company is connected to 0 other companies through its directors.
| NAME | DESIGNATION | APPOINTMENT DATE | |
|---|---|---|---|
| SATISH KUMAR JAIN | Director | 31 August, 2004 | No other directorships |
| SUMAN LATA JAIN | Director | 31 August, 2004 | No other directorships |
| ANKUR JAIN | Director | 31 August, 2004 | No other directorships |
| AMIT JAIN | Director | 31 August, 2004 | No other directorships |
Previous Names
| No previous names were found for this company. |
Previous CINs
| No previous CINs were found for this company. |
SIMILAR COMPANIES
| NAME | INCORPORATION YEAR | STATE | PAID UP CAPITAL | |
|---|---|---|---|---|
|
SAFWANA FINANCIAL SERVICES PRIVATE LIMITED
It was formed in year 2018 in Andhra Pradesh . The company currently has a paid up capital of INR 28.00 lac.
|
2018 | Andhra Pradesh | 28.00 lac | Buy financial reports |
|
ANAR FOREX PRIVATE LIMITED
It was formed in year 2017 in Gujarat . The company currently has a paid up capital of INR 28.00 lac.
|
2017 | Gujarat | 28.00 lac | Buy financial reports |
|
EUROCHANGE SERVICES PRIVATE LIMITED
It was formed in year 2018 in Gujarat . The company currently has a paid up capital of INR 28.00 lac.
|
2018 | Gujarat | 28.00 lac | Buy financial reports |
|
HDR TRAVELS AND FOREX PRIVATE LIMITED
It was formed in year 2021 in Delhi . The company currently has a paid up capital of INR 28.00 lac.
|
2021 | Delhi | 28.00 lac | Buy financial reports |
|
KANNUR FOREX PRIVATE LIMITED
It was formed in year 2021 in Kerala . The company currently has a paid up capital of INR 28.00 lac.
|
2021 | Kerala | 28.00 lac | Buy financial reports |
|
DSH ABROAD SOLUTION PRIVATE LIMITED
It was formed in year 2019 in Delhi . The company currently has a paid up capital of INR 28.00 lac.
|
2019 | Delhi | 28.00 lac | Buy financial reports |
|
UNIPAY FOREX SERVICES PRIVATE LIMITED
It was formed in year 2021 in Haryana . The company currently has a paid up capital of INR 28.00 lac.
|
2021 | Haryana | 28.00 lac | Buy financial reports |
|
ANNANT FOREX PRIVATE LIMITED
It was formed in year 2018 in Gujarat . The company currently has a paid up capital of INR 28.00 lac.
|
2018 | Gujarat | 28.00 lac | Buy financial reports |
|
CITY FOREX CURRENCY EXCHANGE PRIVATE LIMITED
It was formed in year 2020 in Kerala . The company currently has a paid up capital of INR 28.00 lac.
|
2020 | Kerala | 28.00 lac | Buy financial reports |
|
RIDDHI FOREX PRIVATE LIMITED
It was formed in year 2017 in Gujarat . The company currently has a paid up capital of INR 28.00 lac.
|
2017 | Gujarat | 28.00 lac | Buy financial reports |
SUBSIDIARY COMPANIES
No Indian subsidiary companies found.
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