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ActiveMumbai City, MaharashtraSince 2003

Daspan Forex Private Limited

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Set up in 2003 in Mumbai City. It has pledged its assets against loans of up to ₹1.6 crore from 1 lender.

CINU51100MH2003PTC143569
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22 years at a glance

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

200420062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyKotak Mahindra Bank Limited, up to ₹1.6 crore, 17 Sept 2018 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 2003Registered as a company on 17 Dec 2003.
  • 2018Its biggest loan against assets, ₹1.6 crore with Kotak Mahindra Bank Limited, is still open.

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

₹1.6 crorein loans backed by its assets, from 1 lender

  • Kotak Mahindra Bank Limited₹1.6 crore

    Open, taken out 17 Sept 2018

What its filings add

Daspan Forex 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.