Amta Forex (India) Private Limited
About Amta Forex (India) Private Limited
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Amta Forex (India) Private Limited was a private limited company based in Rajkot, Gujarat, 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 14 February 2014.
The company was registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U67100GJ2014PTC078737.
The company had an authorised share capital of ₹26 Lakh and a paid-up capital of ₹26 Lakh. It was formerly known as Bharmal and Bhisara Forex (India) Private Limited. It was led by directors Murtuza Masood Bharmal and Masood Lukmanji Bharmal.
Its last annual general meeting (AGM) was held on 09 August 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office was at A – 301 Imperialheights 3 Rdfloor Opp.Bigbazar 150 Feetroad, Rajkot, Gujarat, India – 360005.
Company details
Contact details
Amta Forex (India) Private Limited's registered office is in Rajkot, Gujarat.
- Registered AddressA – 301 Imperialheights 3 Rdfloor Opp.Bigbazar 150 Feetroad, Rajkot, Gujarat, India – 360005
- 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 Amta Forex (India) Private Limited
FY 2014 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Amta Forex (India) Private Limited, buy the company report.
Board of directors of Amta Forex (India) Private Limited
Amta Forex (India) has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Murtuza Masood Bharmal Also directs: Paperlocker Network LLP, Aayaan Data Science Private Limited | Director | 14 Feb 2014 | 12 Years 8 Months | As last reported |
| Masood Lukmanji Bharmal | Director | 18 Sep 2014 | 12 Years 1 Months | As last reported |
Legal cases
No court or tribunal cases involving Amta Forex (India) 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 Amta Forex (India) 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 Amta Forex (India) Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Amta Forex (India) Private Limited has 3 board changes on record since 2014: 2 appointments and 1 cessation. The latest: Masood Lukmanji Bharmal was appointed as Director on 18 Sep 2014.
Frequently asked questions
Amta Forex (India) 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.
Amta Forex (India) was a private limited company based in Rajkot, Gujarat, India. The company worked in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 14 February 2014 and is registered under CIN U67100GJ2014PTC078737. The company has been struck off by the Registrar of Companies and is no longer operational.
Amta Forex (India) had 2 directors:
- Murtuza Masood Bharmal - Director
- Masood Lukmanji Bharmal - Director
The CIN (Corporate Identification Number) of Amta Forex (India) is U67100GJ2014PTC078737. 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 Amta Forex (India) is at A – 301 Imperialheights 3 Rdfloor Opp.Bigbazar 150 Feetroad, Rajkot, Gujarat, India – 360005.
Amta Forex (India) was incorporated on 14 February 2014. It is registered with the Registrar of Companies, Ahmedabad.
The latest financial statements of Amta Forex (India) on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 09 August 2014. Year-wise statements from 2015 are in the company report.
Amta Forex (India) operated in the financial services industry, in the auxiliary to financial intermediatory segment. It worked in this industry before it was struck off.
Masood Lukmanji Bharmal was appointed as Director on 18 Sep 2014. Shaileshbhai Ghanshyambhai Bhisara ceased to be Director on 16 Sep 2014. Murtuza Masood Bharmal was appointed as Director on 14 Feb 2014.
Yes. Amta Forex (India) was formerly known as Bharmal And Bhisara Forex (India) Private Limited.
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