ANKITA FOREX LIMITED ( CIN No: U67200RJ2004PLC019393 ) Company Information

ANKITA FOREX LIMITED is a Public Company that was incorporated on 14 June 2004 with the Corporate Identification Number (CIN) U67200RJ2004PLC019393. It has been in operation for 20 Years , 6 Months , 12 Days as of today. The company is registered at the Registrar of Companies in ROC-JAIPUR. ANKITA FOREX LIMITED is classified as a Non-govt company and is engaged in the business of Activities auxiliary to insurance and pension funding [This class includes activities involved in or closely related to the management of insurance and pension funding other than financial intermediat. At the time of registration, the company had an authorized share capital of Rs. 2500000 and a paid-up capital of Rs. 2500000. The main activity of ANKITA FOREX LIMITED is in the Activities auxiliary to insurance and pension funding [This class includes activities involved in or closely related to the management of insurance and pension funding other than financial intermediat.

The registration number of this company is 019393 .Its Email address is [email protected] and its registered address is where Company is actual registered : IST, FLOOR,PADMAWATI, TOWERS, STATION, ROAD, SIKAR RJ IN 332001. For any Query You can reach this company by email address or Postal address.

ANKITA FOREX LIMITED's Annual General Meeting (AGM) was last held on 30 September 2022 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.

Directors of ANKITA FOREX LIMITED : Ashish Pareek, Santosh Pareek
Current status of ANKITA FOREX LIMITED is - Active.

Company Details of ANKITA FOREX LIMITED

  • Company Name :

    ANKITA FOREX LIMITED

  • Current Company Status (for efiling) :

    Active

  • ROC Where Company is Registered :

  • State :

  • Company Registration Number :

    019393

  • Company Category :

    Company limited by Shares

  • Company Sub Category :

    Non-govt company

  • Class of Company :

    Public

  • Date of Incorporation :

  • Age of The Company :

    20 Years , 6 Months , 12 Days

  • Business Activity Code :

    672

  • Main Business Activity Detail :

    Activities auxiliary to insurance and pension funding [This class includes activities involved in or closely related to the management of insurance and pension funding other than financial intermediat

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  • Number of Members(Applicable in case of company without Share Capital) :

    Un-Reported

  • Active Compliance :

    NA

  • Companies Present Filing Status :

    NA

  • Suspended at Stock Exchange :

    NA

  • Website Url :

  • Social Media :

  • Total Visit :

Previous Names
Previous CINS
Share Capital & Number of Employees
  • Authorised Capital :

    ₹ 2500000

  • Paid up capital :

    ₹ 2500000

  • Number of Employees in ANKITA FOREX LIMITED :

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Listing and Annual Compliance Details
  • Listing status :

    Unlisted

  • Date of Last Annual General Meeting :

    30 September 2022

  • Date of Latest Balance Sheet :

    31 March 2022

Contact Details

Past Director Details of ANKITA FOREX LIMITED
DIN Director Name Designation Appointment Date

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Legal Report
  • View all criminal and civil cases of ANKITA FOREX LIMITED


Financial Report of ANKITA FOREX LIMITED

  • Balance Sheet
  • Paid-up Capital

  • Reserves & Surplus

  • Long Term Borrowings

  • Profit & Loss
  • Total Revenue (Turnover)

  • Total Expenses

  • Employee Benefit Expenses

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Prosecution Details
S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details
Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details
Establishment Name State Pincode Address
ANKITA FOREX LIMITED RJ 332001 IST, FLOOR,PADMAWATI, TOWERS, STATION, ROAD,