# ASSOCIATED FOREX SERVICES LIMITED

> What India's register of companies (the Ministry of Corporate Affairs) records about ASSOCIATED FOREX SERVICES LIMITED, CIN U74899DL1995PLC066911, as read on 2026-10-10.

- CIN: U74899DL1995PLC066911
- Status on the register: Active
- Incorporated: 1995-03-29
- Registrar: ROC Delhi I
- Category: Company limited by shares
- Subcategory: Non-government company
- Authorised capital: ₹1,00,00,000
- Paid-up capital: ₹99,90,000
- Registered office in: South Delhi, Delhi

## Charges registered against its assets

3 open and 8 satisfied. The amount is the limit each charge secures, as MCA records it, not an outstanding balance. A charge satisfied after 2026-10-10 still reads as open here.

| Charge holder | Amount secured | Status | Created | Modified | Satisfied |
| --- | --- | --- | --- | --- | --- |
| THE FEDERAL BANK LTD. | ₹25,00,000 | open | 2008-11-21 |  |  |
| FEDERAL BANK LTD | ₹44,50,000 | open | 2006-05-04 |  |  |
| FEDERAL BANK LTD | ₹10,00,000 | open | 2006-03-23 |  |  |
| UCO BANK | ₹2,50,00,000 | closed | 2009-11-18 |  | 2012-06-18 |
| THE FEDERAL BANK LTD. | ₹2,50,00,000 | closed | 2008-11-21 |  | 2009-11-18 |
| THE FEDERAL BANK LTD. | ₹10,00,000 | closed | 2008-11-21 |  | 2009-11-18 |
| THE FEDERAL BANK LTD. | ₹48,25,000 | closed | 2008-11-21 |  | 2009-11-18 |
| FEDERAL BANK LTD | ₹3,75,000 | closed | 2006-04-29 |  | 2009-11-18 |
| FEDERAL BANK LTD | ₹50,00,000 | closed | 1999-03-11 | 2006-03-23 | 2009-11-18 |
| FEDERAL BANK LTD | ₹35,00,000 | closed | 1999-03-11 | 2006-03-23 | 2009-11-18 |
| FEDERAL BANK LTD | ₹85,00,000 | closed | 1999-03-11 | 2006-05-04 | 2009-11-18 |

## Directors and signatories

Not listed here yet. Who signs for the company today is in its record on Entiva: https://app.entiva.in/c/U74899DL1995PLC066911

## Source

- This page: https://entiva.in/companies/associated-forex-services-limited-u74899dl1995plc066911
- Its filings (accounts, annual returns, charge documents), to order: https://app.entiva.in/c/U74899DL1995PLC066911
- Read from the Ministry of Corporate Affairs register on 2026-10-10. The register holds what was filed; it does not prove the contents true.
