Spectrum Forex India Private Limited
About Spectrum Forex India Private Limited
Data last updated:
Spectrum Forex India Private Limited was a private limited company based in Chandigarh, 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 17 September 2009.
The company was registered with the Registrar of Companies (ROC), Chandigarh, under CIN U74999CH2009PTC031787.
The company had an authorised share capital of ₹55 Lakh and a paid-up capital of ₹51 Lakh. It was led by directors Puneet Bhatia and Sandeep Bhatia.
Its last annual general meeting (AGM) was held on 24 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office was at SCO 489 – 490 1st Floor Sector 35C, Chandigarh, India – 160035.
Company details
Contact details
Spectrum Forex India Private Limited's registered office is in Chandigarh, Chandigarh.
- Registered AddressSCO 489 – 490 1st Floor Sector 35C, Chandigarh, India – 160035
- 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
Financials of Spectrum Forex India Private Limited
FY 2014 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Spectrum Forex India Private Limited, buy the company report.
Board of directors of Spectrum Forex India Private Limited
Spectrum Forex India has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Puneet Bhatia | Director | 17 Sep 2009 | 17 Years 1 Months | As last reported |
| Sandeep Bhatia | Additional Director | 23 Sep 2014 | 12 Years 1 Months | As last reported |
Legal cases
No court or tribunal cases involving Spectrum Forex India 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 Spectrum Forex India 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 Spectrum Forex India Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Spectrum Forex India Private Limited has 3 board changes on record since 2009: 2 appointments and 1 cessation. The latest: Deepak Luthra ceased to be Director on 23 Sep 2014.
Frequently asked questions
Spectrum Forex 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.
Spectrum Forex India was a private limited company based in Chandigarh, India. The company worked in other services, within the business services industry. It was incorporated on 17 September 2009 and is registered under CIN U74999CH2009PTC031787. The company has been struck off by the Registrar of Companies and is no longer operational.
Spectrum Forex India had 2 directors:
- Puneet Bhatia - Director
- Sandeep Bhatia - Additional Director
The CIN (Corporate Identification Number) of Spectrum Forex India is U74999CH2009PTC031787. 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 Spectrum Forex India is at SCO 489 – 490 1st Floor Sector 35C, Chandigarh, India – 160035.
Spectrum Forex India was incorporated on 17 September 2009. It is registered with the Registrar of Companies, Chandigarh.
The latest financial statements of Spectrum Forex India on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 24 September 2014. Year-wise statements from 2015 are in the company report.
Spectrum Forex India operated in the business services industry, in the other services segment. It worked in this industry before it was struck off.
Deepak Luthra ceased to be Director on 23 Sep 2014. Sandeep Bhatia was appointed as Additional Director on 23 Sep 2014. Puneet Bhatia was appointed as Director on 17 Sep 2009.
The compliance status of Spectrum Forex India is active non-compliant as of 08 July 2026.
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