Fathom Forex Private Limited - Company overview

Fathom Forex Private Limited was incorporated on 18 October 2023 and is registered with ROC Delhi Ii.

2023-10-18 Shahdara, Delhi Active Unlisted
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
26.00 Lakh
AUTHORISED CAPITAL
26.00 Lakh
COMPANY AGE
3 Years 0 Months
since 2023-10-18
LAST FILING WITH ROC
-
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Fathom 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.

Vendor Trust Score Low risk
84/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (90), director (95) and company-foundation signals.
  • Relatively young company (3 years).
Compliance Score Low risk
90/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • No balance sheet filing date on record.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Fathom Forex Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Fathom Forex Private Limited was incorporated on 18 October 2023 and is registered with ROC Delhi Ii. It is an active private limited company, now about 3 years old. Its registered office is at 1/6820, Shop No 13 F.F., Shahdara, Delhi.

It has two directors - Lokesh Kumar and Nitin Kumar - and both have been on the board since the day it was set up. No director has left so far. The same directors also sit on the board of Sona Chandi Productions Private Limited.

Authorised and paid-up capital are both ₹26 lakh, so the full authorised amount has been issued. We could not find an AGM or balance sheet date for it in MCA data. No charges (secured loans) are registered against it.

  • Location 1/6820, Shop No 13 F.F., Shahdara, Delhi - 110032
Legal NameFathom Forex Private Limited
CIN / LLPINU66190DL2023PTC421565
Company No.421565
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2023-10-18
Date of AGM-
Date of Balance Sheet-
Listing StatusUnlisted
ROC CodeRoc Delhi Ii
PAN
LEI Number
Active Compliance-

Current Directors of Fathom Forex Private Limited (2) Current board members from MCA filings, including designation and appointment details.

L
Director | Since 2023-10-18 | DIN: 10361594
N
Director | Since 2023-10-18 | DIN: 07264939

Companies With Common Directors Of Fathom Forex Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Employees and EPFO Compliance at Fathom Forex Private Limited EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

Monthly headcount PF contributions ECR filing status Establishment history

Employee and EPFO history require an active report plan.

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MSME Payment Delays by Fathom 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.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MSME payment history requires an active report plan.

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MCA Filings & Documents of Fathom 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.

Incorporation documents Annual returns and statements Charge filings Complete filing index

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Fathom Forex Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Fathom Forex Private Limited?
MCA does not publish an "owner" field. Fathom Forex Private Limited is run by its directors, Lokesh Kumar and Nitin Kumar. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Fathom Forex Private Limited?
Fathom Forex Private Limited has two current directors: Lokesh Kumar (since October 2023) and Nitin Kumar (since October 2023).
What is CIN of Fathom Forex Private Limited?
The CIN of Fathom Forex Private Limited is U66190DL2023PTC421565. Reading it left to right: U means it is not listed, 66190 is the industry code it registered under, DL is Delhi, 2023 is the year it was registered, PTC is the company type and 421565 is its registration number.
When was Fathom Forex Private Limited incorporated?
Fathom Forex Private Limited was incorporated on 18 October 2023 with ROC Delhi Ii. That makes it about 3 years old.
What is the registered address of Fathom Forex Private Limited?
The registered office on MCA records is 1/6820, Shop No 13 F.F., Shahdara, Delhi - 110032.
What is the current status of Fathom Forex Private Limited?
MCA shows Fathom Forex Private Limited as Active.
What is the contact number or email for Fathom Forex Private Limited?
You can post to its registered office at 1/6820, Shop No 13 F.F., Shahdara, Delhi - 110032.
What is paid-up capital and authorised share capital of Fathom Forex Private Limited?
Both authorised and paid-up capital are ₹26 lakh.
Where can I see charges and lenders for Fathom Forex Private Limited?
MCA shows no charges registered against Fathom Forex Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Fathom Forex Private Limited?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
Which companies share directors with Fathom Forex Private Limited?
Sona Chandi Productions Private Limited shares at least one director with Fathom Forex Private Limited.
How can I get the financial details of Fathom Forex Private Limited?
No financial statements for Fathom Forex Private Limited are on record with us yet.
Fathom Forex Private Limited - is it listed or unlisted?
Fathom Forex Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Fathom Forex Private Limited?
Fathom Forex Private Limited is registered with ROC Delhi Ii.
What is the company classification of Fathom Forex Private Limited?
MCA classifies Fathom Forex Private Limited as: Private Limited Indian Non-Government Company.

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.