MALANI FOREX SERVICES PRIVATE LIMITED
CIN: U51909DL2015PTC275057
Pulls the latest MCA data for this record.
Authorized Capital
₹52 Lakh
Paid-up Capital
₹52 Lakh
Company Status
Active
Total Directors
4
Last AGM
30 Sept 2025
Balance Sheet
31 Mar 2025
MALANI FOREX SERVICES PRIVATE LIMITED having CIN U51909DL2015PTC275057 is a private company incorporated with MCA on 6th January 2015. MALANI FOREX SERVICES PRIVATE LIMITED is classified as Non-government company. This company is registered at Registrar of Companies (ROC), ROC Delhi I with an Authorized Share Capital of ₹52,00,000 and paid-up capital of ₹52,00,000. Current status of MALANI FOREX SERVICES PRIVATE LIMITED is Active.
Company Information
| CIN | U51909DL2015PTC275057 |
| Company Status | Active |
| Registration Number | 275057 |
| Date of Incorporation | 6 January 2015 |
| RoC | ROC Delhi I |
| Company Age | 11 years, 4 months, 11 days |
| Authorized Capital | ₹52,00,000 |
| Paid-up Capital | ₹52,00,000 |
| Company Category | Company limited by shares |
| Company Sub-Category | Non-government company |
| Class of Company | Private |
| Activity | Other wholesale n.e.c. |
| Listing Status | Unlisted |
| Date of Last AGM | 30 September 2025 |
| Date of Latest Balance Sheet | 31 March 2025 |
Contact Information
Registered Address
139, First Floor, Somdutt Chamber-II, 9, Bhikaji Cama Place, New Delhi, New Delhi, New Delhi, Delhi, India,
110066*****iforex@gmail.com
Partially masked for privacy
Website
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Contact Number
Coming soon
Registered address and email are from MCA records. Website and phone listings will be available here soon.
Directors & Key Managerial Personnel
4 Directors| DIN | Name | Designation | Category | Appointed On |
|---|---|---|---|---|
| 06704719 | Director | Locked | Locked | |
| 08681709 | Director | Locked | Locked | |
| 11243027 | Additional Director | Locked | Locked | |
| 09157270 | Additional Director | Locked | Locked |
Data sourced from MCA public records.
4 current records
FAQ's on MALANI FOREX SERVICES PRIVATE LIMITED
Frequently asked questions about this company
MALANI FOREX SERVICES PRIVATE LIMITED having CIN U51909DL2015PTC275057 is a 11 years, 4 months, 11 days old private company incorporated with MCA on 6 January 2015. It is classified as a Non-government company under the class of Private company, registered at ROC Delhi I with an Authorized Share Capital of ₹52 Lakh and Paid-up Capital of ₹52 Lakh.
The Corporate Identification Number (CIN) of MALANI FOREX SERVICES PRIVATE LIMITED is U51909DL2015PTC275057.
The registered office address of MALANI FOREX SERVICES PRIVATE LIMITED is 139, First Floor, Somdutt Chamber-II, 9, Bhikaji Cama Place, New Delhi, New Delhi, New Delhi, Delhi, India — 110066.
As per MCA records, the current status of MALANI FOREX SERVICES PRIVATE LIMITED is Active. The last Annual General Meeting (AGM) was held on 30 September 2025. The company last updated its financials on 31 March 2025.
MALANI FOREX SERVICES PRIVATE LIMITED has an Authorized Share Capital of ₹52 Lakh and a Paid-up Capital of ₹52 Lakh.
MALANI FOREX SERVICES PRIVATE LIMITED is involved in Other wholesale n.
MALANI FOREX SERVICES PRIVATE LIMITED has 4 directors: JITENDER MALANI (DIN: 06704719) and KIRAN MALANI (DIN: 08681709) and SHAHAB ALI (DIN: 11243027) and SHEEBA WARSI (DIN: 09157270).