MCA registered Company Details
InsightsCompaniesSectorsDirectorsInvestorsCompare
RegisterKaro › MCA registered Company Details

Digiexpress Forex Private Limited

Last updated: 2026-11-05

Digiexpress Forex Private Limited holds CIN U63000DL2016PTC307695 and is registered with RoC-Delhi. It was incorporated on 29 October 2016. The company is 10 years old. Its registered office is in KARKARDOOMA DELHI East Delhi DL IN, Delhi, and its status on record is Active. Its class is Private, its sub-category is Non-govt company and its listing status is Unlisted. Its sector on record is Logistics, with NIC code 63000.

Paid-up capital is ₹26.00 L against an authorised share capital of ₹30.00 L. That is 87% of the authorised amount. It has 2 current directors on record.

Its most recent balance sheet on record is dated 31 March 2020, and its last AGM was held on 10 September 2020.

The sections below cover its registration details and directors, with source dates alongside.

At a glance
CompanyAs registered
CIN
U63000DL2016PTC307695
Corporate Identity Number
Status
Active
On the MCA register
Incorporated
29 Oct 2016
Date of registration
Age of company
10 years
10y 0m 10d
State · ROC
Delhi · RoC-Delhi
Sector
Logistics
NIC 63000
Class
Private
Non-govt company
Listing
Unlisted
Capital & ownershipWhat shareholders have put in
Authorised capital
₹30.00 L
Maximum it may raise
Paid-up capital
₹26.00 L
87% of authorised
Directors
2
Filings & meetingsStatutory calendar
Filings on record
N/A
Latest filing
N/A
Last AGM
10 Sept 2020
2250 days ago
Last balance sheet
31 Mar 2020
2413 days ago
01

Directors

2 active

Current Directors & Key Managerial Personnel of Digiexpress Forex

DINDirector NameDesignationAppointment Date
8705528Harinder
jhilmil
Director10 Sept 2020
7640704Hardeep
DELHI
Director29 Oct 2016
05

Registered office location

Registered office
OFFICE N-9 UG/F E-11 PLOT NO-23PARMESH BUSINESS CENTRE-IICOMMUNITY CENTER-5KARKARDOOMA DELHI East Delhi DL 110092
ROC
RoC-Delhi
State
Delhi
Email
digiexpressforex(at)gmail(dot)com
View on Google Maps

Map position is derived from the address on the MCA register and may point to the locality rather than the exact door number. Verify against the company's own filings before relying on it for service of notice.

06

Events & timeline

3
Events on record
3
From the MCA register
Filings
0
Annual and event forms
Charges
0
Created or satisfied
Board changes
2
Appointments and exits
Filter
Showing 3 of 3 events
20201 event
10SEPT
Harinder appointed as DirectorBoard
20162 events
29OCT
Company incorporatedIncorporation
Digiexpress Forex Private Limited registered with RoC-Delhi; year 201629 Oct 2016
29OCT
Hardeep appointed as DirectorBoard
11

FAQs about Digiexpress Forex Private Limited

5
01When was Digiexpress Forex Private Limited incorporated?
Digiexpress Forex Private Limited was incorporated in 2016 (around 29 Oct 2016). Its CIN is U63000DL2016PTC307695 and it is registered with RoC-Delhi.
02Where is Digiexpress Forex Private Limited located?
Digiexpress Forex Private Limited is headquartered in Delhi, at: OFFICE N-9 UG/F & E-11 & PLOT NO-23, PARMESH BUSINESS CENTRE-II,COMMUNITY CENTER-5, KARKARDOOMA DELHI East Delhi DL 110092 IN .
03What sector does Digiexpress Forex Private Limited operate in?
Digiexpress Forex Private Limited operates in the Logistics sector (NIC code 63000), classified as Non-govt company.
04Who are the directors of Digiexpress Forex Private Limited?
Digiexpress Forex Private Limited has 2 active directors: Harinder (Director), Hardeep (Director).
05What is the paid-up capital of Digiexpress Forex Private Limited?
Digiexpress Forex Private Limited has authorized capital of ₹30.00 L and paid-up capital of ₹26.00 L.
12

View Similar Related Address companies in Delhi

10

Active companies on the MCA register in Delhi, the same state as Digiexpress Forex Private Limited. They are listed as a way to browse the register — sharing a state does not imply any connection between them. Open any row for its full profile.

CompanyRegistered AddressStatusCINIncorporated
Meridian Private LimitedFlat 197, Building, Delhi, Delhi, IndiaActiveU62013DL2016PTC1019822016
Akg Exim LimitedH.B. Twin Tower, 7th Floor, Max Hospital Building, Netaji Subhash Place, Pitampura, New Delhi North West DL 110034 IN ActiveL00063DL2005PLC1390452005
Sc Agrotech LimitedRz-1484/28, GROUND FLOOR TUGHLAKABAD EXT NEW DELHI South Delhi DL 110019 IN ActiveL01122DL1990PLC0422071990
Landmark Property Development Company Limited11th Floor, Narain Manzil, 23 Barakhamba Road, New Delhi DL 110001 IN ActiveL13100DL1976PLC1889421976
Tarai Foods Limited13, HANUMAN ROAD, CONNAUGHT PLACE NEW DELHI DL 110001 IN ActiveL15142DL1990PLC0392911990
Nestle India Limited100 / 101, WORLD TRADE CENTRE, BARAKHAMBA LANE, NEW DELHI Central Delhi DL 110001 IN ActiveL15202DL1959PLC0037861959
Focus Industrial Resources Limited104 MUKAND HOUSECOMMERCIAL COMPLEX AZAPUR DELHI NEW DELHI DL 110033 IN ActiveL15319DL1985PLC0213481985
Visisth Chay Vyapar LimitedA-446, BASEMENT, DEFENCE COLONY NEW DELHI DL 110024 IN ActiveL15491DL1985PLC0198481985
Regent Enterprises LimitedE-205 (LGF) GREATER KAILASH-II NEW DELHI South Delhi DL 110048 IN ActiveL15500DL1994PLC1531831994
Elitecon International LimitedB-4, Ground Floor, Shankar Garden , Vikaspuri New Delhi West Delhi DL 110018 IN ActiveL16000DL1987PLC3962341987