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Key Metrics
AUTHORISED CAPITAL
2.01 cr
PAID-UP CAPITAL
1.55 cr
COMPANY AGE
35 Years 1 Months
since 1991-05-23
LAST FILING WITH ROC
2022-03-31
Last AGM: 2022-09-30
OPEN CHARGES
-
-
SATISFIED CHARGES
-
-
ACTIVE GST
-
Updated: 2025-02-24 14:06:49
Company Health Scores
Health scores for Asit C.Mehta 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
High risk
46/100
Overall counterparty comfort for vendors and customers.
- Blend of compliance (5), financial health (40), director (95) and company-foundation signals.
- Operating for 35+ years.
Compliance Score
High risk
5/100
Statutory filings, status and regulatory flags.
- Company status is "Amalgamated" (not Active).
- Last balance sheet filed for Mar 2022 - filings look overdue.
Financial Health Score
High risk
40/100
Profitability, leverage and liquidity from filed statements.
- Loss-making in FY 2022.
- Positive net worth.
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 Asit C.Mehta Forex Private Limited
Asit C.Mehta Forex Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U67120MH1991PTC061815). Business overview includes Financial Services (Forex Services), incorporated on May 23, 1991 (35+ years old), headquartered in Mumbai, Maharashtra, India. The company is currently Amalgamated with Active Compliant compliance status.
Forex Services
- Location 67 Podarchambers3Rd Flr S A Brevli Road Fort, Mumbai, Maharashtra - 400001
CIN / LLPINU67120MH1991PTC061815
Company No.061815
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1991-05-23
Date of AGM2022-09-30
Date of Balance Sheet2022-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active ComplianceActive Compliant
Financial Performance of Asit C.Mehta Forex Private Limited
Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
Sign in to view filed financials
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Financial Ratios
■ Revenue ■ P/L ■ EBITDA
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FY preview
Key Insights
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EPFO Establishments (1)
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Preview
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Current Directors of Asit C.Mehta Forex Private Limited (2)
Flagged By Authority
Regulatory and exchange flags (preview)
Legal Cases of Asit C.Mehta Forex Private Limited
District Court
Cases Found
High Court
Cases Found
Supreme Court
Cases Found
NCLT
Cases Found
NCLAT
Cases Found
View Details →
Frequently Asked Questions about Asit C.Mehta Forex Private Limited
What is CIN of Asit C.Mehta Forex Private Limited?
The Corporate Identification Number (CIN) for Asit C.Mehta Forex Private Limited is U67120MH1991PTC061815. 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 061815 as per MCA.
When was Asit C.Mehta Forex Private Limited incorporated?
Asit C.Mehta Forex Private Limited was incorporated 35 years 1 month ago on 23 May 1991.
What is paid-up capital and authorised share capital of Asit C.Mehta Forex Private Limited?
The paid-up capital of Asit C.Mehta Forex Private Limited is ₹ 15,500,000.00 and authorised share capital is ₹ 20,100,000.00.
Who are the current board members and directors of Asit C.Mehta Forex Private Limited?
Asit C.Mehta Forex Private Limited shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Asit C.Mehta Forex Private Limited?
As per Ministry of Corporate Affairs (MCA), the registered address of Asit C.Mehta Forex Private Limited is 67 Podarchambers3Rd Flr S A Brevli Road Fort, Mumbai, Maharashtra, 400001, India.
What is the ROC code of Asit C.Mehta Forex Private Limited?
Asit C.Mehta Forex Private Limited ROC code is Roc Mumbai.
What is the company classification of Asit C.Mehta Forex Private Limited?
Asit C.Mehta Forex Private Limited is classified as Private Limited Indian Non-Government Company.
Asit C.Mehta Forex Private Limited - is it listed or unlisted?
Asit C.Mehta Forex Private Limited is a Unlisted company.
What is the current status of Asit C.Mehta Forex Private Limited?
Asit C.Mehta Forex Private Limited is currently Amalgamated and registered in Mumbai, Maharashtra, India.
What industry or business activity is Asit C.Mehta Forex Private Limited associated with?
Asit C.Mehta Forex Private Limited lists activity aligned with: Financial Services - Forex Services. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of Asit C.Mehta 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 Asit C.Mehta 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.
