AA Forex Money Private Limited
About AA Forex Money Private Limited
Data last updated:
AA Forex Money Private Limited was a private limited company based in New Delhi, Delhi, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the financial auxiliary services segment of the financial services sector. It was incorporated on 23 February 2012.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U67190DL2012PTC231905.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Amit Pandita and Rakesh Sharma.
The registered office was at A – 18 Lajpat Nagar 1, New Delhi, Delhi, India – 110024.
Company details
Contact details
AA Forex Money Private Limited's registered office is in New Delhi, Delhi.
- Registered AddressA – 18 Lajpat Nagar 1, New Delhi, Delhi, India – 110024
- IndustryFinancial Services, Auxiliary To Financial Intermediatory
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of AA Forex Money Private Limited
Year-wise financial statements and ratios of AA Forex Money Private Limited are in the company report Buy the company report.
Board of directors of AA Forex Money Private Limited
AA Forex Money has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Amit Pandita | Director | 23 Feb 2012 | 14 Years 8 Months | As last reported |
| Rakesh Sharma Also directs: Redvaxin Private Limited | Director | 24 Oct 2014 | 12 Years 0 Months | As last reported |
| Emad Ahmad Anis | Additional Director | 24 Oct 2014 | 12 Years 0 Months | As last reported |
Legal cases
No court or tribunal cases involving AA Forex Money Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for AA Forex Money Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for AA Forex Money Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
AA Forex Money Private Limited has 4 board changes on record since 2012: 3 appointments and 1 cessation. The latest: Asiya Nabi Wani ceased to be Director on 03 Nov 2014.
Frequently asked questions
AA Forex Money has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
AA Forex Money was a private limited company based in New Delhi, Delhi, India. The company worked in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 23 February 2012 and is registered under CIN U67190DL2012PTC231905. The company has been struck off by the Registrar of Companies and is no longer operational.
AA Forex Money had 3 directors:
- Amit Pandita - Director
- Rakesh Sharma - Director
- Emad Ahmad Anis - Additional Director
The CIN (Corporate Identification Number) of AA Forex Money is U67190DL2012PTC231905. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of AA Forex Money is at A – 18 Lajpat Nagar 1, New Delhi, Delhi, India – 110024.
AA Forex Money was incorporated on 23 February 2012. It is registered with the Registrar of Companies, Delhi.
AA Forex Money operated in the financial services industry, in the auxiliary to financial intermediatory segment. It worked in this industry before it was struck off.
Asiya Nabi Wani ceased to be Director on 03 Nov 2014. Emad Ahmad Anis was appointed as Additional Director on 24 Oct 2014. Rakesh Sharma was appointed as Director on 24 Oct 2014. AA Forex Money has 4 board changes on record in total.
AA Forex Money can be reached at its registered office: A – 18 Lajpat Nagar 1, New Delhi, Delhi, India – 110024.
AA Forex Money is registered under the jurisdiction of the Registrar of Companies (ROC), Delhi.