Almoner Forex Private Limited
About Almoner Forex Private Limited
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Almoner Forex 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 24 June 2019.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U67100DL2019PTC351749.
The company had an authorised share capital of ₹30 Lakh and a paid-up capital of ₹30 Lakh. It was led by directors Rohit Maurya and Anil Kumar.
The registered office was at 2459 Fourth Floor Gali No. 10 Beaden Pura Karol Bagh Near – Post Office, New Delhi, Delhi, India – 110005.
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- Registered Address2459 Fourth Floor Gali No. 10 Beaden Pura Karol Bagh Near – Post Office, New Delhi, Delhi, India – 110005
- 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
- One PDF report, delivered after checkout
Financials of Almoner Forex Private Limited
Financial statements from FY 2020
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Almoner Forex Private Limited
Almoner Forex has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rohit Maurya | Director | 24 Jun 2019 | 7 Years 3 Months | As last reported |
| Anil Kumar | Director | 24 Jun 2019 | 7 Years 3 Months | As last reported |
Charges & Borrowings of Almoner Forex Private Limited
Almoner Forex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Almoner Forex Private Limited
Employment history and EPFO contributions of people linked to Almoner Forex.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Almoner Forex Private Limited
Almoner Forex Private Limited has 2 board changes on record since 2019: 2 appointments. The latest: Anil Kumar was appointed as Director on 24 Jun 2019.
Credit Ratings, Litigation & Regulatory Alerts for Almoner Forex Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Almoner Forex Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Almoner Forex Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Almoner Forex Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Almoner Forex Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Almoner Forex Private Limited
Almoner Forex 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.
Almoner Forex 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 24 June 2019 and is registered under CIN U67100DL2019PTC351749. The company has been struck off by the Registrar of Companies and is no longer operational.
Almoner Forex had 2 directors:
- Rohit Maurya - Director
- Anil Kumar - Director
The CIN (Corporate Identification Number) of Almoner Forex is U67100DL2019PTC351749. 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 Almoner Forex is at 2459 Fourth Floor Gali No. 10 Beaden Pura Karol Bagh Near – Post Office, New Delhi, Delhi, India – 110005.
Almoner Forex was incorporated on 24 June 2019. It is registered with the Registrar of Companies, Delhi.
Almoner Forex has an authorised share capital of ₹30 Lakh and a paid-up capital of ₹30 Lakh.
Almoner Forex operated in the financial services industry, in the auxiliary to financial intermediatory segment. It worked in this industry before it was struck off.
No. Almoner Forex is not listed on any stock exchange. It is an unlisted company.
Anil Kumar was appointed as Director on 24 Jun 2019. Rohit Maurya was appointed as Director on 24 Jun 2019.