Nirman Forex Private Limited
About Nirman Forex Private Limited
Data last updated:
Nirman Forex Private Limited was a private limited company based in Himachal Pradesh, 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 03 January 2003.
The company was registered with the Registrar of Companies (ROC), Himachal Pradesh, under CIN U67190HP2003PTC025696.
The company had an authorised share capital of ₹73 Lakh and a paid-up capital of ₹73 Lakh. It was led by directors including Dhruv Joshi and Sanjay Sharma.
Its last annual general meeting (AGM) was held on 29 September 2011, and its latest financial statements are for the year ended 31 March 2011. The registered office was at Shastri Nagarkullu, Himachal Pradesh, India.
Court records list 11 cases involving the company, including 3 filed by the company and 8 filed against it.
Company details
Contact details
Nirman Forex Private Limited's registered office is in Himachal Pradesh.
- Registered AddressShastri Nagarkullu, Himachal Pradesh, India
- 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 Nirman Forex Private Limited
FY 2011 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Nirman Forex Private Limited, buy the company report.
Board of directors of Nirman Forex Private Limited
Nirman Forex 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 |
|---|---|---|---|---|
| Dhruv Joshi | Director | 19 Jan 2007 | 19 Years 9 Months | As last reported |
| Sanjay Sharma | Director | 03 Jan 2003 | 23 Years 9 Months | As last reported |
| Karan Chawla | Additional Director | 26 Oct 2009 | 17 Years 0 Months | As last reported |
Legal cases
Nirman Forex Private Limited has 11 court cases on record: 3 filed by Nirman Forex, 8 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 11 | 8 | 0 |
Cases on record (5 of 11)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Chandigarh | Interim or miscellaneous application | Filed by the company against Industrial Development Bank of India Ltd | Disposed |
| District court, Chandigarh | Cheque dishonour complaint | Filed against the company by an individual | Disposed |
| District court, Chandigarh | Cheque dishonour complaint | Filed against the company by an individual | Disposed |
| District court, Chandigarh | Appeal | Filed by the company against Industrial Development Bank of India | Disposed |
| District court, Chandigarh | Cheque dishonour complaint | Filed against the company by an individual | Disposed |
To see the full case history of Nirman Forex Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Nirman 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 Nirman Forex Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Nirman Forex Private Limited has 4 board changes on record since 2003: 3 appointments and 1 cessation. The latest: Sandeep Bansal ceased to be Additional Director on 25 Sep 2010.
Frequently asked questions
Nirman 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.
Nirman Forex was a private limited company based in Himachal Pradesh, India. The company worked in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 03 January 2003 and is registered under CIN U67190HP2003PTC025696. The company has been struck off by the Registrar of Companies and is no longer operational.
Nirman Forex had 3 directors:
- Dhruv Joshi - Director
- Sanjay Sharma - Director
- Karan Chawla - Additional Director
The CIN (Corporate Identification Number) of Nirman Forex is U67190HP2003PTC025696. 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 Nirman Forex is at Shastri Nagarkullu, Himachal Pradesh, India.
Nirman Forex was incorporated on 03 January 2003. It is registered with the Registrar of Companies, Himachal Pradesh.
The latest financial statements of Nirman Forex on record with the MCA are for the year ended 31 March 2011. Its last annual general meeting was held on 29 September 2011. Year-wise statements from 2015 are in the company report.
Nirman Forex operated in the financial services industry, in the auxiliary to financial intermediatory segment. It worked in this industry before it was struck off.
Nirman Forex has 11 court cases on record: 3 filed by the company and 8 filed against it.
Sandeep Bansal ceased to be Additional Director on 25 Sep 2010. Karan Chawla was appointed as Additional Director on 26 Oct 2009. Dhruv Joshi was appointed as Director on 19 Jan 2007. Nirman Forex has 4 board changes on record in total.
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