Nathania Forex Private Limited
About Nathania Forex Private Limited
Data last updated:
Nathania Forex Private Limited was a private limited company based in Kochi, Kerala, 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 September 2015.
The company was registered with the Registrar of Companies (ROC), Ernakulam, under CIN U67100KL2015PTC039244.
The company had an authorised share capital of ₹27 Lakh and a paid-up capital of ₹27 Lakh. It was led by directors Abhilash Thekekumpuram Lonakutty (Managing Director) and Neethu Abhilash.
The registered office was at 10/107 – A19 Bcg Residency Tower Kakkanad Ernakulam, Kochi, Kerala, India – 682037.
Company details
Contact details
Nathania Forex Private Limited's registered office is in Kochi, Kerala.
- Registered Address10/107 – A19 Bcg Residency Tower Kakkanad Ernakulam, Kochi, Kerala, India – 682037
- 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 Nathania Forex Private Limited
Year-wise financial statements and ratios of Nathania Forex Private Limited are in the company report Buy the company report.
Board of directors of Nathania Forex Private Limited
Nathania Forex has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Abhilash Thekekumpuram Lonakutty | Managing Director | 23 Sep 2015 | 11 Years 1 Months | As last reported |
| Neethu Abhilash | Director | 23 Sep 2015 | 11 Years 1 Months | As last reported |
Legal cases
No court or tribunal cases involving Nathania Forex 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 Nathania Forex 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 Nathania Forex Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Nathania Forex Private Limited has 2 board changes on record since 2015: 2 appointments. The latest: Abhilash Thekekumpuram Lonakutty was appointed as Managing Director on 23 Sep 2015.
Frequently asked questions
Nathania 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.
Nathania Forex was a private limited company based in Kochi, Kerala, India. The company worked in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 23 September 2015 and is registered under CIN U67100KL2015PTC039244. The company has been struck off by the Registrar of Companies and is no longer operational.
Nathania Forex had 2 directors:
- Abhilash Thekekumpuram Lonakutty - Managing Director
- Neethu Abhilash - Director
The CIN (Corporate Identification Number) of Nathania Forex is U67100KL2015PTC039244. 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 Nathania Forex is at 10107 – A19 Bcg Residency Tower Kakkanad Ernakulam, Kochi, Kerala, India – 682037.
Nathania Forex was incorporated on 23 September 2015. It is registered with the Registrar of Companies, Ernakulam.
Nathania Forex operated in the financial services industry, in the auxiliary to financial intermediatory segment. It worked in this industry before it was struck off.
Abhilash Thekekumpuram Lonakutty was appointed as Managing Director on 23 Sep 2015. Neethu Abhilash was appointed as Director on 23 Sep 2015.
The compliance status of Nathania Forex is active non-compliant as of 03 September 2026.
Nathania Forex can be reached at its registered office: 10107 – A19 Bcg Residency Tower Kakkanad Ernakulam, Kochi, Kerala, India – 682037.
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