Shri Forex Solutions India Limited

Shri Forex Solutions India Limited - financial services in Lucknow, Uttar Pradesh, India. Directors, charges & compliance details.
CIN U67100UP2009PLC036770 Incorporated 12 February 2009 ROC Kanpur HQ Lucknow, Uttar Pradesh, India
Struck Off Public Limited Company financial services
Data last updated
Authorised capital
₹5 Lakh
Registered with MCA
Paid-up capital
₹5 Lakh
Issued & subscribed
Company age
17 yrs
Est. 2009
Directors on board
4
As per MCA filings
Company status
Struck Off
MCA master data
Registrar
Kanpur
ROC office
Incorporated
12 Feb 2009
Date of incorporation
Entity type
Public Limited
As registered with MCA

About Shri Forex Solutions India Limited

Data last updated:

Shri Forex Solutions India Limited was a public limited company based in Lucknow, Uttar 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 12 February 2009.

The company was registered with the Registrar of Companies (ROC), Kanpur, under CIN U67100UP2009PLC036770.

The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors including Suresh Pratap Singh and Mithilesh Kumar Sinha.

The registered office was at 4/493 Vivek Khand Gomti Nagar, Lucknow, Uttar Pradesh, India – 226010.

Company details

CIN U67100UP2009PLC036770
Registration Number 036770
Incorporation Date 12 February 2009
ROC Kanpur
Listing Status Unlisted
Company Status Struck Off

Contact details

Shri Forex Solutions India Limited's registered office is in Lucknow, Uttar Pradesh.

  • Registered Address
    4/493 Vivek Khand Gomti Nagar, Lucknow, Uttar Pradesh, India – 226010
  • Industry
    Financial Services, Auxiliary To Financial Intermediatory
Comprehensive company report
Shri Forex Solutions India Limited - one report that includes everything
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  • Historical financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Legal cases, compliance and MCA filings
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Financials of Shri Forex Solutions India Limited

Year-wise financial statements and ratios of Shri Forex Solutions India Limited are in the company report Buy the company report.

Board of directors of Shri Forex Solutions India Limited

Shri Forex Solutions India has 4 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Suresh Pratap SinghDirector12 Feb 200917 Years 8 MonthsAs last reported
Mithilesh Kumar SinhaDirector12 Feb 200917 Years 8 MonthsAs last reported
Gorakhnath RaoDirector04 May 200917 Years 6 MonthsAs last reported
Jai PrakashDirector04 May 200917 Years 6 MonthsAs last reported

MSME payment delays

No delayed payments to MSME suppliers are on our record for Shri Forex Solutions India 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 Shri Forex Solutions India Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Shri Forex Solutions India Limited has 5 board changes on record since 2009: 4 appointments and 1 cessation. The latest: Gorakhnath Rao was appointed as Director on 04 May 2009.

Appointed
Gorakhnath Rao was appointed as Director.
Appointed
Jai Prakash was appointed as Director.
Ceased
Shri Prakash Mishra ceased to be Director.
Appointed
Mithilesh Kumar Sinha was appointed as Director.
Appointed
Suresh Pratap Singh was appointed as Director.
Incorporation
12 Feb 2009
Shri Forex Solutions India Limited was registered on 12 Feb 2009 with Roc Kanpur & aged 17 years 8 months as per MCA records.

Frequently asked questions

Shri Forex Solutions 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.

Shri Forex Solutions India was a public limited company based in Lucknow, Uttar Pradesh, India. The company worked in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 12 February 2009 and is registered under CIN U67100UP2009PLC036770. The company has been struck off by the Registrar of Companies and is no longer operational.

Shri Forex Solutions India had 4 directors:

The CIN (Corporate Identification Number) of Shri Forex Solutions India is U67100UP2009PLC036770. 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 Shri Forex Solutions India is at 4493 Vivek Khand Gomti Nagar, Lucknow, Uttar Pradesh, India – 226010.

Shri Forex Solutions India was incorporated on 12 February 2009. It is registered with the Registrar of Companies, Kanpur.

Shri Forex Solutions India operated in the financial services industry, in the auxiliary to financial intermediatory segment. It worked in this industry before it was struck off.

Gorakhnath Rao was appointed as Director on 04 May 2009. Jai Prakash was appointed as Director on 04 May 2009. Shri Prakash Mishra ceased to be Director on 04 May 2009. Shri Forex Solutions India has 5 board changes on record in total.

Shri Forex Solutions India can be reached at its registered office: 4493 Vivek Khand Gomti Nagar, Lucknow, Uttar Pradesh, India – 226010.

Shri Forex Solutions India is registered under the jurisdiction of the Registrar of Companies (ROC), Kanpur.