Voice Forex Private Limited - Company overview

Voice Forex Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U74120GJ2013PTC077257)…

2013-10-18 Ahmadabad City, Gujarat Active Unlisted Active Compliant
Connect MCP
VF Voice Forex Private Limited

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹5–10 Cr
FY 2017
PROFIT / LOSS
₹1–10 Lakh
FY 2017
EBITDA
₹1–10 Lakh
FY 2017
NET WORTH
₹10–50 Lakh
FY 2017
TOTAL ASSETS
₹10–50 Lakh
FY 2017
OPEN CHARGES
1
45.00 Lakh
PAID-UP CAPITAL
51.00 Lakh
AUTHORISED CAPITAL
51.00 Lakh
COMPANY AGE
12 Years 11 Months
since 2013-10-18
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-01
ACTIVE GST
1
Updated: 2023-02-25 16:35:57
SATISFIED CHARGES
1
-

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

Health scores for Voice 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
94/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (100), financial health (90), director (90) and company-foundation signals.
  • Operating for 12+ years.
Compliance Score Low risk
100/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Annual filings up to date (balance sheet as of Mar 2025).
Financial Health Score Low risk
90/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2017.
  • Positive net worth.
Director Risk Score Low risk
90/100
Board strength, DIN status and churn.
  • 3 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 Voice Forex Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Voice Forex Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U74120GJ2013PTC077257). Business overview includes Financial Services (Forex Services), incorporated on October 18, 2013 (13+ years old), based in Ahmadabad City. The company is currently Active with Active Compliant compliance status. Public MCA filings list 3 current director record(s) on this profile.

Financial Services ••••••••
  • Location Ff-1 Shop, Sarovar Landmark,, Ahmadabad City, Gujarat - 380022
Legal NameVoice Forex Private Limited
CIN / LLPINU74120GJ2013PTC077257
Company No.077257
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2013-10-18
Date of AGM2025-09-01
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Ahmedabad
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Voice Forex Private Limited (3) Current board members from MCA filings, including designation and appointment details.

M
Director | Since 2013-10-18 | DIN: 06641772
R
Director | Since 2025-07-25 | DIN: 09168445
J
Director | Since 2013-10-18 | DIN: 06674539

Financial Performance of Voice Forex Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2017
Revenue ₹5–10 Cr
P&L ₹1–10 Lakh
EBITDA ₹1–10 Lakh
Net worth ₹10–50 Lakh

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

Others : 45.00 Lakh
Open Charges: 1 Satisfied Charges: 1
Open 45.00 Lakh
Satisfied 0
LenderAmountStatus
Others
Creation Date: 15 Mar 2023
45.00 Lakh Closed

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
Financial and insurance ServiceOther financial activities100

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

Financial Ratios of Voice Forex Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

1 year of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

Shareholding Pattern of Voice Forex Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

3 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

GST Compliance of Voice 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.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

MSME Payment Delays by Voice 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

MCA Filings & Documents of Voice 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
Frequently Asked Questions about Voice Forex Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Voice Forex Private Limited?
The Corporate Identification Number (CIN) for Voice Forex Private Limited is U74120GJ2013PTC077257. 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 077257 as per MCA.
When was Voice Forex Private Limited incorporated?
Voice Forex Private Limited was incorporated 12 years 11 months ago on 18 Oct 2013.
Who are the current board members and directors of Voice Forex Private Limited?
Voice Forex Private 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 Voice Forex Private Limited?
Voice Forex Private Limited is registered in Ahmadabad City, Gujarat as per MCA records. Full street address is available after unlock.
What is the ROC code of Voice Forex Private Limited?
Voice Forex Private Limited ROC code is Roc Ahmedabad.
What is the company classification of Voice Forex Private Limited?
Voice Forex Private Limited is classified as Private Limited Indian Non-Government Company.
Voice Forex Private Limited - is it listed or unlisted?
Voice Forex Private Limited is a Unlisted company.
What is the current status of Voice Forex Private Limited?
Voice Forex Private Limited is currently Active and registered in Ahmadabad City, Gujarat, India.
What industry or business activity is Voice Forex Private Limited associated with?
Voice Forex Private Limited lists activity aligned with: Financial Services - Forex Services - Other financial activities. See the Overview and Competition sections for fuller industry context.
Does Voice Forex Private Limited have GST registrations on file?
Voice Forex Private Limited shows 1 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
Where can I see charges and lenders for Voice Forex Private Limited?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Voice Forex Private Limited.
What is the turnover or revenue of Voice Forex Private 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 Voice Forex Private 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.