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 Mgm Forex Solution 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 (75), financial health (90), director (95) and company-foundation signals.
- Operating for 11+ years.
- Company status is Active as per MCA.
- Last balance sheet filed for Mar 2024 - filings look overdue.
- Profitable in FY 2022.
- Positive net worth.
- 3 directors on the board.
- No disqualified or deactivated DINs on the current board.
About Mgm Forex Solution Private Limited Company identity, industry, contact, and registration details from MCA and company records.
Registered with ROC Delhi on 20 February 2015, Mgm Forex Solution Private Limited is an active private limited company that has been around for about 11 years. The registered office is at Space No. 137 & 124, Lower Ground Floor World Trade Centre, Babar Road, Delhi. Earlier names on record include Ss Forex Solutions Private Limited, Joyce Travels & Tours Private Limited and Grace Forex Solution Private Limited.
In its MCA filings the main business is listed as other financial activities, which made up 100% of turnover.
It has three directors: Hawa Singh Gurawa, Mamta Yadav and Abhishek Gurawa. The longest-serving is Abhishek Gurawa, on the board since 2019; the most recent to join is Mamta Yadav, appointed in July 2022. Five former directors are on record; the most recent to leave was Sudershan Mishra in July 2022. Between them, the directors also sit on the boards of 3 other companies, including Felix Spirits Private Limited and Impextech Labs Private Limited.
₹53 lakh of its ₹2 crore authorised capital is paid up (about 26%). Its latest balance sheet on MCA is for the year ending 31 March 2024, and the last AGM was on 30 September 2024. Nothing newer than 2024 shows up here, so it is worth checking the MCA portal for later filings. No charges (secured loans) are registered against it.
- Location Space No. 137 & 124, Lower Ground Floor World Trade Centre, Babar Road, Delhi, Delhi - 110001
Current Directors of Mgm Forex Solution Private Limited (3) Current board members from MCA filings, including designation and appointment details.
Financial Performance of Mgm Forex Solution Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.
Business Activity Principal business activity and turnover mix from MCA filings.
| Activity Group | Description | Turnover % |
|---|---|---|
| Financial and insurance Service | Other financial activities | 100 |
Companies With Common Directors Of Mgm Forex Solution Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.
Financial Ratios of Mgm Forex Solution 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 Mgm Forex Solution 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 Mgm Forex Solution 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 Mgm Forex Solution 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.
Who is the owner of Mgm Forex Solution Private Limited?
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When was Mgm Forex Solution Private Limited incorporated?
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What is paid-up capital and authorised share capital of Mgm Forex Solution Private Limited?
When did Mgm Forex Solution Private Limited last file accounts and hold an AGM?
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Mgm Forex Solution Private Limited - is it listed or unlisted?
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Does Mgm Forex Solution Private Limited have GST registrations on file?
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.
