PM Forex Services Private Limited
About PM Forex Services Private Limited
Data last updated:
PM Forex Services Private Limited was a private limited company based in Jamnagar, 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 forex services segment of the financial services sector. It was incorporated on 08 September 2017.
The company was registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U67100GJ2017PTC099004.
The company had an authorised share capital of ₹25 Lakh and a paid-up capital of ₹25 Lakh. It was led by directors Tejas Rajesh Rajdev and Amit Pravinbhai Karia.
Its last annual general meeting (AGM) was held on 30 December 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at Officeno.114 Venus Opp.Lalbunglow, Jamnagar, Gujarat, India – 361001.
Company details
Contact details
PM Forex Services Private Limited's registered office is in Jamnagar, Gujarat. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressOfficeno.114 Venus Opp.Lalbunglow, Jamnagar, Gujarat, India – 361001
- IndustryFinancial Services, Forex Services
To see the full contact details of PM Forex Services Private Limited, buy the company report.
- 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 PM Forex Services Private Limited
FY 2018 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of PM Forex Services Private Limited, buy the company report.
Board of directors of PM Forex Services Private Limited
PM Forex Services has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Tejas Rajesh Rajdev | Director | 08 Sep 2017 | 9 Years 1 Months | As last reported |
| Amit Pravinbhai Karia Also directs: Poojawestern Metaliks Limited | Director | 08 Sep 2017 | 9 Years 1 Months | As last reported |
Auditor
PM Forex Services Private Limited is audited by BADIANI & COMPANY for the financial year 2018.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| BADIANI & COMPANY | FY 2018 | 132046W |
Shareholding
The shareholding of PM Forex Services Private Limited is on record for FY 2018, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2018 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Public | |
| Others |
To see the full shareholding pattern of PM Forex Services Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving PM Forex Services 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 PM Forex Services 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 PM Forex Services Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
PM Forex Services Private Limited has 2 board changes on record since 2017: 2 appointments. The latest: Amit Pravinbhai Karia was appointed as Director on 08 Sep 2017.
Frequently asked questions
PM Forex Services 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.
PM Forex Services was a private limited company based in Jamnagar, Gujarat, India. The company worked in forex services, within the financial services industry. It was incorporated on 08 September 2017 and is registered under CIN U67100GJ2017PTC099004. The company has been struck off by the Registrar of Companies and is no longer operational.
PM Forex Services had 2 directors:
- Tejas Rajesh Rajdev - Director
- Amit Pravinbhai Karia - Director
The CIN (Corporate Identification Number) of PM Forex Services is U67100GJ2017PTC099004. 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 PM Forex Services is at Officeno.114 Venus Opp.Lalbunglow, Jamnagar, Gujarat, India – 361001.
PM Forex Services was incorporated on 08 September 2017. It is registered with the Registrar of Companies, Ahmedabad.
The latest financial statements of PM Forex Services on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 30 December 2018. Year-wise statements from FY 2018 are in the company report.
PM Forex Services operated in the financial services industry, in the forex services segment. It worked in this industry before it was struck off.
Amit Pravinbhai Karia was appointed as Director on 08 Sep 2017. Tejas Rajesh Rajdev was appointed as Director on 08 Sep 2017.
The compliance status of PM Forex Services is compliant as of 01 September 2026.