Amicus Forex and Travels Private Limited
About Amicus Forex and Travels Private Limited
Data last updated:
Amicus Forex and Travels Private Limited was a private limited company based in Asaf Ali Road, Delhi, 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 forex services segment of the financial services sector. It was incorporated on 12 April 2019.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U67190DL2019PTC348648.
The company had an authorised share capital of ₹27 Lakh and a paid-up capital of ₹27 Lakh. It was led by directors Imran Khan and Mohd Salman.
The registered office was at Unit No – 318 Plot No – 8/9/3rd Floor Vardhman City Plaza – 2 Commercial, Asaf Ali Road, Delhi, India – 110002.
Company details
Contact details
Amicus Forex and Travels Private Limited's registered office is in Asaf Ali Road, Delhi.
- Registered AddressUnit No – 318 Plot No – 8/9/3rd Floor Vardhman City Plaza – 2 Commercial, Asaf Ali Road, Delhi, India – 110002
- IndustryFinancial Services, Forex 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 Amicus Forex and Travels Private Limited
Year-wise financial statements and ratios of Amicus Forex and Travels Private Limited are in the company report Buy the company report.
Board of directors of Amicus Forex and Travels Private Limited
Amicus Forex and Travels has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Imran Khan | Director | 12 Apr 2019 | 7 Years 7 Months | As last reported |
| Mohd Salman | Director | 12 Apr 2019 | 7 Years 7 Months | As last reported |
Legal cases
No court or tribunal cases involving Amicus Forex and Travels 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 Amicus Forex and Travels 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 Amicus Forex and Travels Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Amicus Forex and Travels Private Limited has 2 board changes on record since 2019: 2 appointments. The latest: Imran Khan was appointed as Director on 12 Apr 2019.
Frequently asked questions
Amicus Forex and Travels 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.
Amicus Forex and Travels was a private limited company based in Asaf Ali Road, Delhi, India. The company worked in forex services, within the financial services industry. It was incorporated on 12 April 2019 and is registered under CIN U67190DL2019PTC348648. The company has been struck off by the Registrar of Companies and is no longer operational.
Amicus Forex and Travels had 2 directors:
- Imran Khan - Director
- Mohd Salman - Director
The CIN (Corporate Identification Number) of Amicus Forex and Travels is U67190DL2019PTC348648. 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 Amicus Forex and Travels is at Unit No – 318 Plot No – 893rd Floor Vardhman City Plaza – 2 Commercial, Asaf Ali Road, Delhi, India – 110002.
Amicus Forex and Travels was incorporated on 12 April 2019. It is registered with the Registrar of Companies, Delhi.
Amicus Forex and Travels operated in the financial services industry, in the forex services segment. It worked in this industry before it was struck off.
Imran Khan was appointed as Director on 12 Apr 2019. Mohd Salman was appointed as Director on 12 Apr 2019.
Amicus Forex and Travels can be reached at its registered office: Unit No – 318 Plot No – 893rd Floor Vardhman City Plaza – 2 Commercial, Asaf Ali Road, Delhi, India – 110002.
Amicus Forex and Travels is registered under the jurisdiction of the Registrar of Companies (ROC), Delhi.
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