Fubiz Forex Private Limited - Company overview

Fubiz Forex Private Limited is an active private limited company registered with ROC Delhi Ii on 17 January 2017, about 9 years ago.

2017-01-17 Delhi, Delhi Active Unlisted Active Non-Compliant
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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
25.00 Lakh
AUTHORISED CAPITAL
25.00 Lakh
COMPANY AGE
9 Years 9 Months
since 2017-01-17
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 Fubiz 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 Moderate
67/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (70), director (55) and company-foundation signals.
  • Operating for 9 years.
Compliance Score Moderate
70/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A not filed).
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 Moderate
55/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director RAJIV JAIN has DIN status "Deactivated due to non-filing of DIR-3 KYC".
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 Fubiz Forex Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Fubiz Forex Private Limited is an active private limited company registered with ROC Delhi Ii on 17 January 2017, about 9 years ago. The registered office is at 907 Rohit House, 3 Tolstoy Marg Connaught Place, Delhi.

Infyner groups it under Financial Services, in the Other Financial Intermediation segment.

Rajiv Jain and Prashant Kumar Aggarwal are its two directors, both appointed when the company was incorporated. No director has left so far. The same directors also sit on the board of R.V.J. Forex India Private Limited.

Authorised and paid-up capital are both ₹25 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.

Financial Services •••••••• •••••••• ••••••••
  • Location 907 Rohit House, 3 Tolstoy Marg Connaught Place, Delhi, Delhi - 110001
Legal NameFubiz Forex Private Limited
CIN / LLPINU65929DL2017PTC310701
Company No.310701
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2017-01-17
Date of AGM-
Date of Balance Sheet-
Listing StatusUnlisted
ROC CodeRoc Delhi Ii
PAN
LEI Number
Active ComplianceActive Non-Compliant

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

R
Rajiv Jain
Director | Since 2017-01-17 | DIN: 07708589
P
Prashant Kumar Aggarwal
Director | Since 2017-01-17 | DIN: 07702043

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

Board Overlap From MCA / Compliance Filings

R.V.J. Forex India Private Limited 1 Shared Director

MSME Payment Delays by Fubiz 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 Fubiz 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.

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Frequently Asked Questions about Fubiz Forex Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Fubiz Forex Private Limited?
MCA does not publish an "owner" field. Fubiz Forex Private Limited is run by its directors, Rajiv Jain and Prashant Kumar Aggarwal. 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 Fubiz Forex Private Limited?
Fubiz Forex Private Limited has two current directors: Rajiv Jain (since January 2017) and Prashant Kumar Aggarwal (since January 2017).
What is CIN of Fubiz Forex Private Limited?
The CIN of Fubiz Forex Private Limited is U65929DL2017PTC310701. Reading it left to right: U means it is not listed, 65929 is the industry code it registered under, DL is Delhi, 2017 is the year it was registered, PTC is the company type and 310701 is its registration number.
When was Fubiz Forex Private Limited incorporated?
Fubiz Forex Private Limited was incorporated on 17 January 2017 with ROC Delhi Ii. That makes it about 9 years old.
What is the registered address of Fubiz Forex Private Limited?
The registered office on MCA records is 907 Rohit House, 3 Tolstoy Marg Connaught Place, Delhi - 110001.
What is the current status of Fubiz Forex Private Limited?
MCA shows Fubiz Forex Private Limited as Active.
What is the contact number or email for Fubiz Forex Private Limited?
You can post to its registered office at 907 Rohit House, 3 Tolstoy Marg Connaught Place, Delhi, Delhi - 110001.
What industry or business activity is Fubiz Forex Private Limited associated with?
It is grouped under Financial Services, in the Other Financial Intermediation segment.
What is paid-up capital and authorised share capital of Fubiz Forex Private Limited?
Both authorised and paid-up capital are ₹25 lakh.
Where can I see charges and lenders for Fubiz Forex Private Limited?
MCA shows no charges registered against Fubiz Forex Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Fubiz Forex Private Limited?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
Which companies share directors with Fubiz Forex Private Limited?
R.V.J. Forex India Private Limited shares at least one director with Fubiz Forex Private Limited.
How can I get the financial details of Fubiz Forex Private Limited?
No financial statements for Fubiz Forex Private Limited are on record with us yet.
Fubiz Forex Private Limited - is it listed or unlisted?
Fubiz 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 Fubiz Forex Private Limited?
Fubiz Forex Private Limited is registered with ROC Delhi Ii.
What is the company classification of Fubiz Forex Private Limited?
MCA classifies Fubiz 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.