Sr Forex Enterprises Private Limited
About Sr Forex Enterprises Private Limited
Data last updated:
Sr Forex Enterprises Private Limited was a private limited company based in Kaithal, Haryana, 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 diversified business activities segment of the business services sector. It was incorporated on 23 December 2003.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U74999HR2003PTC035270.
The company had an authorised share capital of ₹27 Lakh and a paid-up capital of ₹25.9 Lakh. It was led by directors Subhash Saini and Sandeep Bansal.
Its last annual general meeting (AGM) was held on 30 September 2010, and its latest financial statements are for the year ended 31 March 2010. The registered office was at Ambala Roadnear Rajdoot Kaithal, Haryana, India – 136027.
Court records list 4 cases involving the company, including 1 filed by the company and 3 filed against it; 1 case is pending.
Company details
Contact details
Sr Forex Enterprises Private Limited's registered office is in Kaithal, Haryana.
- Registered AddressAmbala Roadnear Rajdoot Kaithal, Haryana, India – 136027
- IndustryBusiness Services, Miscellaneous Business Activities, Other Services
- 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 Sr Forex Enterprises Private Limited
FY 2010 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Sr Forex Enterprises Private Limited, buy the company report.
Board of directors of Sr Forex Enterprises Private Limited
Sr Forex Enterprises has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Subhash Saini | Director | 01 Aug 2008 | 18 Years 2 Months | As last reported |
| Sandeep Bansal | Director | 01 Apr 2008 | 18 Years 6 Months | As last reported |
Legal cases
Sr Forex Enterprises Private Limited has 4 court cases on record: 1 filed by Sr Forex Enterprises, 3 filed against it. 1 case is pending and 3 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 3 | 2 | 0 |
| High courts | 1 | 1 | 1 |
Cases on record (4 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Punjab and Haryana | Appeal | Filed against the company by M/S Paul Merchants Ltd | Pending |
| District court, Panipat, Haryana | Execution petition | Filed against the company by M/S Paul Merchants Ltd. | Disposed |
| District court, Karnal, Haryana | Cheque dishonour complaint | Filed against the company by an individual | Disposed |
| District court, Karnal, Haryana | Cheque dishonour complaint | Filed by the company against Anand Motors | Disposed |
To see the full case history of Sr Forex Enterprises 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 Sr Forex Enterprises 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 Sr Forex Enterprises Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Sr Forex Enterprises Private Limited has 5 board changes on record since 2008: 2 appointments and 3 cessations. The latest: Anita Rani ceased to be Director on 02 Jun 2010.
Frequently asked questions
Sr Forex Enterprises 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.
Sr Forex Enterprises was a private limited company based in Kaithal, Haryana, India. The company worked in miscellaneous business activities, within the business services industry. It was incorporated on 23 December 2003 and is registered under CIN U74999HR2003PTC035270. The company has been struck off by the Registrar of Companies and is no longer operational.
Sr Forex Enterprises had 2 directors:
- Subhash Saini - Director
- Sandeep Bansal - Director
The CIN (Corporate Identification Number) of Sr Forex Enterprises is U74999HR2003PTC035270. 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 Sr Forex Enterprises is at Ambala Roadnear Rajdoot Kaithal, Haryana, India – 136027.
Sr Forex Enterprises was incorporated on 23 December 2003. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Sr Forex Enterprises on record with the MCA are for the year ended 31 March 2010. Its last annual general meeting was held on 30 September 2010. Year-wise statements from 2015 are in the company report.
Sr Forex Enterprises operated in the business services industry, in the miscellaneous business activities segment. It worked in this industry before it was struck off.
Sr Forex Enterprises has 4 court cases on record: 1 filed by the company and 3 filed against it. 1 is pending. Most are in the district courts.
Anita Rani ceased to be Director on 02 Jun 2010. Subhash Saini was appointed as Director on 01 Aug 2008. Suresh Saini ceased to be Director on 01 Jul 2008. Sr Forex Enterprises has 5 board changes on record in total.
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