Ama Forex Private Limited
About Ama Forex Private Limited
Data last updated:
Ama Forex Private Limited was a private limited company based in Jalandhar, 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 financial auxiliary services segment of the financial services sector. It was incorporated on 04 June 2014.
The company was registered with the Registrar of Companies (ROC), Chandigarh, under CIN U67120PB2014PTC038645.
The company had an authorised share capital of ₹27 Lakh and a paid-up capital of ₹27 Lakh. It was led by directors including Manmohan Athwal and Arwinder Singh.
The registered office was at 2nd Floor Grand Mall Bmc Chowk Gt Road Adj Radisson Hotel, Jalandhar, Punjab, India – 144001.
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- Registered Address2nd Floor Grand Mall Bmc Chowk Gt Road Adj Radisson Hotel, Jalandhar, Punjab, India – 144001
- IndustryFinancial Services, Auxiliary To Financial Intermediatory
- 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
- One PDF report, delivered after checkout
Board of Directors of Ama Forex Private Limited
Ama Forex has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Manmohan Athwal | Director | 04 Jun 2014 | 12 Years 4 Months | As last reported |
| Arwinder Singh | Director | 04 Jun 2014 | 12 Years 4 Months | As last reported |
| Ajay Kumar Aggarwal | Director | 04 Jun 2014 | 12 Years 4 Months | As last reported |
Financials of Ama Forex Private Limited
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Ama Forex Private Limited
Ama Forex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Ama Forex Private Limited
Employment history and EPFO contributions of people linked to Ama Forex.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Ama Forex Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Ama Forex Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Ama Forex Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Ama Forex Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Ama Forex Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Ama Forex Private Limited
Frequently Asked Questions about Ama Forex Private Limited
Ama Forex 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.
Ama Forex was a private limited company based in Jalandhar, Punjab, India. The company worked in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 04 June 2014 and is registered under CIN U67120PB2014PTC038645. The company has been struck off by the Registrar of Companies and is no longer operational.
Ama Forex had 3 directors:
- Manmohan Athwal - Director
- Arwinder Singh - Director
- Ajay Kumar Aggarwal - Director
The CIN (Corporate Identification Number) of Ama Forex is U67120PB2014PTC038645. 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 Ama Forex is at 2nd Floor Grand Mall Bmc Chowk Gt Road Adj Radisson Hotel, Jalandhar, Punjab, India – 144001.
Ama Forex was incorporated on 04 June 2014. It is registered with the Registrar of Companies, Chandigarh.
Ama Forex has an authorised share capital of ₹27 Lakh and a paid-up capital of ₹27 Lakh.
Ama Forex operated in the financial services industry, in the auxiliary to financial intermediatory segment. It worked in this industry before it was struck off.
No. Ama Forex is not listed on any stock exchange. It is an unlisted company.