Glister Forex Limited - Company overview

Glister Forex Limited is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN U67100UP2014PLC061839). Busin…

2014-01-08 Varanasi, Uttar Pradesh 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
1
2.00 cr
PAID-UP CAPITAL
10.00 Lakh
AUTHORISED CAPITAL
10.00 Lakh
COMPANY AGE
12 Years 8 Months
since 2014-01-08
LAST FILING WITH ROC
2015-03-31
Last AGM: 2015-09-26
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 Glister Forex 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
64/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (55), director (55) and company-foundation signals.
  • Operating for 12+ years.
Compliance Score Moderate
55/100
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.
  • 4 directors on the board.
  • Director DEVI SHANKAR YADAV 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 Glister Forex Limited Company identity, industry, contact, and registration details from MCA and company records.

Glister Forex Limited is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN U67100UP2014PLC061839). Business overview includes Financial Services (Brokerage & Trading Services), incorporated on January 08, 2014 (12+ years old), based in Varanasi. The company is currently Active with Active Non-Compliant compliance status. Public MCA filings list 4 current director record(s) on this profile.

Financial Services ••••••••
  • Location 16,17, First Floor, Dayal Tower Durgakund, (Near Chetmani Jwellers), Varanasi, Uttar Pradesh - 221005
  • Website glisterrpo.in
Name History
Legal NameGlister Forex Limited
CIN / LLPINU67100UP2014PLC061839
Company No.061839
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date2014-01-08
Date of AGM2015-09-26
Date of Balance Sheet2015-03-31
Listing StatusUnlisted
ROC CodeRoc Uttar Pradesh I
PAN
LEI Number
Active ComplianceActive Non-Compliant

Current Directors of Glister Forex Limited (4) Current board members from MCA filings, including designation and appointment details.

A
Amit Kumar Pandey
Company Secretary | Since 2014-10-01 | BNLPP7333Q
M
Mahendra Pandey
Director | Since 2014-10-01 | DIN: 06798022
D
Devi Shankar Yadav
Director | Since 2014-10-01 | DIN: 06989375
A
Amit Kumar Pandey
CEO | Since 2014-10-01 | DIN: 06378013

Charges of Glister Forex Limited Open and satisfied charges registered against the company with MCA.

Glister Forex Debenture Trust : 2.00 cr
Open Charges: 1 Satisfied Charges: 0
Open 2.00 cr
Satisfied 0
LenderAmountStatus
Glister Forex Debenture Trust
Creation Date: 31 Jan 2015
 2.00 cr Open

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

Board Overlap From MCA / Compliance Filings

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Glister Communications Llp 2 Shared Directors
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Chamber Of Startups & Msme (India) Council 1 Shared Director
Council For Advancement Of Research & Education 1 Shared Director
Eduark India Private Limited 1 Shared Director
Glister Eduversity Private Limited 1 Shared Director
Glister E-Filing Private Limited 1 Shared Director
Glister Quality Certifications Llp 1 Shared Director
Glister Services Private Limited 1 Shared Director
Glister Students Consultant Llp 1 Shared Director
Integral India Council For Professionals 1 Shared Director
Kashi Labour Services Llp 1 Shared Director
Landmark Law Chamber Llp 1 Shared Director
Maxicap India Private Limited 1 Shared Director
Ordnc 2025 000024 U24290up2022ptc163923 Private Limited 1 Shared Director
Stiwiya Star Marketing Concept Opc Private Limited 1 Shared Director
True Files India Llp 1 Shared Director
Unified Global Council For Mediation 1 Shared Director
We Sure Web Solution Llp 1 Shared Director
Wesure Law Chamber Llp 1 Shared Director

MSME Payment Delays by Glister Forex 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

MCA Filings & Documents of Glister Forex 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
Frequently Asked Questions about Glister Forex Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Glister Forex Limited?
The Corporate Identification Number (CIN) for Glister Forex Limited is U67100UP2014PLC061839. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 061839 as per MCA.
When was Glister Forex Limited incorporated?
Glister Forex Limited was incorporated 12 years 8 months ago on 08 Jan 2014.
Who are the current board members and directors of Glister Forex Limited?
Glister Forex Limited shows 3 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Glister Forex Limited?
Glister Forex Limited is registered in Varanasi, Uttar Pradesh as per MCA records. Full street address is available after unlock.
What is the official website of Glister Forex Limited?
The official website of Glister Forex Limited is https://glisterrpo.in.
What is the ROC code of Glister Forex Limited?
Glister Forex Limited ROC code is Roc Uttar Pradesh I.
What is the company classification of Glister Forex Limited?
Glister Forex Limited is classified as Public Limited Indian Non-Government Company.
Glister Forex Limited - is it listed or unlisted?
Glister Forex Limited is a Unlisted company.
What is the current status of Glister Forex Limited?
Glister Forex Limited is currently Active and registered in Varanasi, Uttar Pradesh, India.
What industry or business activity is Glister Forex Limited associated with?
Glister Forex Limited lists activity aligned with: Financial Services - Brokerage & Trading Services. See the Overview and Competition sections for fuller industry context.
Where can I see charges and lenders for Glister Forex Limited?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Glister Forex Limited.
How do I contact Glister Forex Limited?
Use the official website at https://glisterrpo.in and the registered office address on this profile for corporate contact. Infyner does not publish personal customer-care numbers unless they appear in sourced company records.
What is the turnover or revenue of Glister Forex Limited?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Glister Forex Limited?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

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.