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ActiveSouth Delhi, DelhiSince 1995

Associated Forex Services Limited

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Set up in 1995 in South Delhi. It has pledged its assets against loans of up to ₹79.5 lakh from 2 lenders.

CINU74899DL1995PLC066911
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31 years at a glance

Loans against its assets, and when today's people joined

1996199820002002200420062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyFederal Bank LTD, up to ₹50 lakh, 11 Mar 1999 to 18 Nov 2009Federal Bank LTD, up to ₹35 lakh, 11 Mar 1999 to 18 Nov 2009Federal Bank LTD, up to ₹85 lakh, 11 Mar 1999 to 18 Nov 2009Federal Bank LTD, up to ₹10 lakh, 23 Mar 2006 to still openFederal Bank LTD, up to ₹3.75 lakh, 29 Apr 2006 to 18 Nov 2009Federal Bank LTD, up to ₹44.5 lakh, 4 May 2006 to still openThe Federal Bank Ltd., up to ₹2.5 crore, 21 Nov 2008 to 18 Nov 2009The Federal Bank Ltd., up to ₹25 lakh, 21 Nov 2008 to still openThe Federal Bank Ltd., up to ₹10 lakh, 21 Nov 2008 to 18 Nov 2009The Federal Bank Ltd., up to ₹48.25 lakh, 21 Nov 2008 to 18 Nov 2009UCO Bank, up to ₹2.5 crore, 18 Nov 2009 to 18 Jun 2012
Loan still openLoan paid offSomeone joined, and is still there
  • 1995Registered as a company on 29 Mar 1995.
  • 2009Its biggest loan against assets, ₹2.5 crore with UCO Bank, was paid off in 2012.

Who runs it

This page does not list its directors yet. Open the company in Entiva to see who runs it on MCA's register today.

Who has lent to it

₹79.5 lakhin loans backed by its assets, from 2 lenders

  • Federal Bank LTD₹54.5 lakh

    2 open loans, taken out in 2006

  • The Federal Bank Ltd.₹25 lakh

    Open, taken out 21 Nov 2008

8 earlier loans, now paid off
  • UCO Bank18 Nov 2009 to 18 Jun 2012₹2.5 crore
  • The Federal Bank Ltd.21 Nov 2008 to 18 Nov 2009₹2.5 crore
  • The Federal Bank Ltd.21 Nov 2008 to 18 Nov 2009₹10 lakh
  • The Federal Bank Ltd.21 Nov 2008 to 18 Nov 2009₹48.25 lakh
  • Federal Bank LTD29 Apr 2006 to 18 Nov 2009₹3.75 lakh
  • Federal Bank LTD11 Mar 1999 to 18 Nov 2009₹50 lakh
  • Federal Bank LTD11 Mar 1999 to 18 Nov 2009₹35 lakh
  • Federal Bank LTD11 Mar 1999 to 18 Nov 2009₹85 lakh

What its filings add

Associated Forex Services files these with the registrar. Entiva fetches and reads them for you.

  • Every year · AOC-4

    Revenue, profit and the balance sheet

    Its financial statements, year by year.

  • Every year · MGT-7

    Who owns it

    Its shareholders, and how much each one owns.

  • Each loan · CHG-1

    Each loan in detail

    The terms, and which assets back each loan.

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The details on this page come from public records, including MCA's register of companies as Entiva read it on . Things may have changed since. A loan amount is the most the lender can claim against the company's assets, not what is still owed.