Aastha Forex Company Private Limited
About Aastha Forex Company Private Limited
Data last updated:
Aastha Forex Company Private Limited was a private limited company based in Punjab, 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 consultancy services segment of the financial services sector. It was incorporated on 02 July 2002.
The company was registered with the Registrar of Companies (ROC), Chandigarh, under CIN U67190PB2002PTC025235.
The company had an authorised share capital of ₹25 Lakh and a paid-up capital of ₹25 Lakh. It was led by directors including Ranjit Kapoor (Managing Director) and Sunita Kapoor.
Its last annual general meeting (AGM) was held on 30 September 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office was at Chowk Fortdarshni Gate Near Pseb Office Patiala, Punjab, India.
Company details
Contact details
Aastha Forex Company Private Limited's registered office is in Punjab.
- Registered AddressChowk Fortdarshni Gate Near Pseb Office Patiala, Punjab, India
- IndustryFinancial Services, Consultancy, Advisory, Financial Brokerage
- 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 Aastha Forex Company Private Limited
FY 2016 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Aastha Forex Company Private Limited, buy the company report.
Board of directors of Aastha Forex Company Private Limited
Aastha Forex Company has 4 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sunita Kapoor Also directs: Vishal Jewellers Private Limited | Director | 02 Jul 2002 | 24 Years 4 Months | As last reported |
| Ranjit Kapoor Also directs: Vishal Jewellers Private Limited | Managing Director | 02 Jul 2002 | 24 Years 4 Months | As last reported |
| Hemant Kapoor Also directs: Vishal Jewels LLP, Vishal Jewellers Private Limited | Director | 02 Jul 2002 | 24 Years 4 Months | As last reported |
| Vishal Kapoor Also directs: Vishal Jewels LLP, Vishal Jewellers Private Limited | Director | 02 Jul 2002 | 24 Years 4 Months | As last reported |
Legal cases
No court or tribunal cases involving Aastha Forex Company 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 Aastha Forex Company 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 Aastha Forex Company Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Aastha Forex Company Private Limited has 4 board changes on record since 2002: 4 appointments. The latest: Hemant Kapoor was appointed as Director on 02 Jul 2002.
Frequently asked questions
Aastha Forex Company 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.
Aastha Forex Company was a private limited company based in Punjab, India. The company worked in consultancy, within the financial services industry. It was incorporated on 02 July 2002 and is registered under CIN U67190PB2002PTC025235. The company has been struck off by the Registrar of Companies and is no longer operational.
Aastha Forex Company had 4 directors:
- Ranjit Kapoor - Managing Director
- Sunita Kapoor - Director
- Hemant Kapoor - Director
- Vishal Kapoor - Director
The CIN (Corporate Identification Number) of Aastha Forex Company is U67190PB2002PTC025235. 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 Aastha Forex Company is at Chowk Fortdarshni Gate Near Pseb Office Patiala, Punjab, India.
Aastha Forex Company was incorporated on 02 July 2002. It is registered with the Registrar of Companies, Chandigarh.
The latest financial statements of Aastha Forex Company on record with the MCA are for the year ended 31 March 2016. Its last annual general meeting was held on 30 September 2016. Year-wise statements from 2015 are in the company report.
Aastha Forex Company operated in the financial services industry, in the consultancy segment. It worked in this industry before it was struck off.
Hemant Kapoor was appointed as Director on 02 Jul 2002. Ranjit Kapoor was appointed as Managing Director on 02 Jul 2002. Sunita Kapoor was appointed as Director on 02 Jul 2002. Aastha Forex Company has 4 board changes on record in total.
The compliance status of Aastha Forex Company is active non-compliant as of 29 September 2026.
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