Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.
Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.
Health scores for Aa Bee Forex Private Limited. covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.
- Blend of compliance (100), financial health (60), director (95) and company-foundation signals.
- Operating for 29+ years.
- Company status is Active as per MCA.
- Annual filings up to date (balance sheet as of Mar 2025).
- Loss-making in FY 2023.
- Positive net worth.
- 3 directors on the board.
- No disqualified or deactivated DINs on the current board.
About Aa Bee Forex Private Limited. Company identity, industry, contact, and registration details from MCA and company records.
Aa Bee Forex Private Limited. is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U63040DL1997PTC084281). Business overview includes Financial Services (Forex Services), incorporated on January 06, 1997 (29+ years old), based in Delhi. The company is currently Active with Active Compliant compliance status. Public MCA filings list 3 current director record(s) on this profile.
- Location 201-202, P P Trade Centre P-1, Netaji Subhash Place, Pitampura, Delhi, Delhi - 110034
- Website aabeeresorts.com
Current Directors of Aa Bee Forex Private Limited. (3) Current board members from MCA filings, including designation and appointment details.
Financial Performance of Aa Bee Forex Private Limited. Bands and Low / Medium / High trend shape. Exact figures unlock with your report.
Charges of Aa Bee Forex Private Limited. Open and satisfied charges registered against the company with MCA.
| Lender | Amount | Status |
|---|---|---|
|
Andhra Bank
Creation Date: 06 Jun 2012 |
30.00 Lakh | Open |
|
Oriental Bank Of Commerce
Creation Date: 25 Apr 1998 |
8.50 Lakh | Open |
Business Activity Principal business activity and turnover mix from MCA filings.
| Activity Group | Description | Turnover % |
|---|---|---|
| Trade | Retail Trading | 100 |
Financial Ratios of Aa Bee Forex Private Limited. Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.
Profitability, leverage and liquidity ratios require an active report plan.
GST Compliance of Aa Bee Forex Private Limited. GST registrations and filing status by state. Full compliance detail unlocks with your report.
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
MSME Payment Delays by Aa Bee Forex Private Limited. MSME supplier payment delays and filing history. Full amounts unlock with your report.
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
MCA Filings & Documents of Aa Bee Forex Private Limited. Official MCA forms, returns, and filing index. Document access unlocks with your report.
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
What is CIN of Aa Bee Forex Private Limited.?
When was Aa Bee Forex Private Limited. incorporated?
Who are the current board members and directors of Aa Bee Forex Private Limited.?
What is the registered address of Aa Bee Forex Private Limited.?
What is the official website of Aa Bee Forex Private Limited.?
What is the ROC code of Aa Bee Forex Private Limited.?
What is the company classification of Aa Bee Forex Private Limited.?
Aa Bee Forex Private Limited. - is it listed or unlisted?
What is the current status of Aa Bee Forex Private Limited.?
What industry or business activity is Aa Bee Forex Private Limited. associated with?
Does Aa Bee Forex Private Limited. have GST registrations on file?
Where can I see charges and lenders for Aa Bee Forex Private Limited.?
How do I contact Aa Bee Forex Private Limited.?
What is the turnover or revenue of Aa Bee Forex Private Limited.?
How can I get the financial details of Aa Bee Forex Private Limited.?
Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.
