Isha Forex Private Limited
About Isha Forex Private Limited
Data last updated:
Isha Forex Private Limited was a private limited company based in Puducherry, 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 service-based operations segment of the business services sector. It was incorporated on 14 January 2003.
The company was registered with the Registrar of Companies (ROC), Pondicherry, under CIN U74999PY2003PTC001684.
The company had an authorised share capital of ₹26 Lakh and a paid-up capital of ₹26 Lakh. It was led by directors Nainamohamed Abdulkader Abdul Haleem and Kathija Begum Abdul Haleem.
Its last annual general meeting (AGM) was held on 30 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office was at No330 Anna Salai Pondicherry – 605001, Puducherry, India – 605001.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressNo330 Anna Salai Pondicherry – 605001, Puducherry, India – 605001
- IndustryBusiness Services, Other Services, Miscellaneous Business Activities
- 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 Isha Forex Private Limited FY 2013 filings available
Financial Statement Summary of Isha Forex Private Limited
| Metrics | FY 2012-13 |
|---|---|
| Profit and Loss Statement | |
| Revenue from Operations | •••• |
| Other Income | •••• |
| Total Revenue | •••• |
| Cost of Materials Consumed | •••• |
| Employee Benefit Expense | •••• |
| Finance Costs | •••• |
| Depreciation and Amortisation | •••• |
| Other Expenses | •••• |
| Total Expenses | •••• |
| EBITDA | •••• |
| Profit Before Tax | •••• |
| Tax Expense | •••• |
| Net Profit (PAT) | •••• |
| Balance Sheet | |
| Share Capital | •••• |
| Reserves and Surplus | •••• |
| Net Worth (Total Equity) | •••• |
| Long-term Borrowings | •••• |
| Short-term Borrowings | •••• |
| Trade Payables | •••• |
| Total Liabilities | •••• |
| Fixed Assets | •••• |
| Investments | •••• |
| Inventories | •••• |
| Trade Receivables | •••• |
| Cash and Bank Balance | •••• |
| Total Assets | •••• |
Financial Ratios of Isha Forex Private Limited
| Metrics | FY 2012-13 |
|---|---|
| Profitability | |
| EBITDA Margin | •••• |
| Net Profit Margin | •••• |
| Return on Equity (ROE) | •••• |
| Return on Capital Employed (ROCE) | •••• |
| Return on Assets (ROA) | •••• |
| Liquidity and Debt | |
| Current Ratio | •••• |
| Quick Ratio | •••• |
| Debt-to-Equity Ratio | •••• |
| Interest Coverage Ratio | •••• |
| Efficiency and Growth | |
| Asset Turnover | •••• |
| Receivable Days | •••• |
| Payable Days | •••• |
| Inventory Days | •••• |
| Revenue Growth | •••• |
| Net Profit Growth | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Isha Forex are in the company report.
Financial statements from 2015
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 Isha Forex Private Limited
Isha Forex has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nainamohamed Abdulkader Abdul Haleem | Director | 25 Jan 2003 | 23 Years 8 Months | As last reported |
| Kathija Begum Abdul Haleem | Director | 25 Jan 2003 | 23 Years 8 Months | As last reported |
Charges & Borrowings of Isha Forex Private Limited
Isha Forex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Isha Forex Private Limited
Employment history and EPFO contributions of people linked to Isha 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 Isha Forex Private Limited
Isha Forex Private Limited has 5 board changes on record since 2003: 2 appointments and 3 cessations. The latest: Anis Fathima ceased to be Director on 03 Feb 2014.
Credit Ratings, Litigation & Regulatory Alerts for Isha 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 Isha 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 Isha 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 Isha 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 Isha 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 Isha Forex Private Limited
Isha 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.
Isha Forex was a private limited company based in Puducherry, India. The company worked in other services, within the business services industry. It was incorporated on 14 January 2003 and is registered under CIN U74999PY2003PTC001684. The company has been struck off by the Registrar of Companies and is no longer operational.
Isha Forex had 2 directors:
- Nainamohamed Abdulkader Abdul Haleem - Director
- Kathija Begum Abdul Haleem - Director
The CIN (Corporate Identification Number) of Isha Forex is U74999PY2003PTC001684. 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 Isha Forex is at No330 Anna Salai Pondicherry – 605001, Puducherry, India – 605001.
Isha Forex was incorporated on 14 January 2003. It is registered with the Registrar of Companies, Pondicherry.
Isha Forex has an authorised share capital of ₹26 Lakh and a paid-up capital of ₹26 Lakh.
Isha Forex operated in the business services industry, in the other services segment. It worked in this industry before it was struck off.
No. Isha Forex is not listed on any stock exchange. It is an unlisted company.
Anis Fathima ceased to be Director on 03 Feb 2014. Mohamed Ali Jinnah ceased to be Director on 03 Feb 2014. Noor Mohamed ceased to be Director on 03 Feb 2014. Isha Forex has 5 board changes on record in total.