Anand Forex Private Limited
About Anand Forex Private Limited
Data last updated:
Anand Forex 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 travel and tourism segment of the tourism and accommodation sector. It was incorporated on 10 June 2005.
The company was registered with the Registrar of Companies (ROC), Chandigarh, under CIN U67190PB2005PTC028536.
The company had an authorised share capital of ₹26 Lakh and a paid-up capital of ₹26 Lakh. It was led by directors Anand Goyal (Managing Director) and Prem Lata.
Its last annual general meeting (AGM) was held on 30 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office was at Opp Thana Sadarkotkapura Road Faridkot, Punjab, India.
Court records list 6 cases involving the company, including 3 filed by the company and 2 filed against it; 3 cases are pending.
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- Registered AddressOpp Thana Sadarkotkapura Road Faridkot, Punjab, India
- IndustryTourism And Accommodation, Travel & Tourism
- 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
Financials of Anand Forex Private Limited FY 2015 filings available
Financial Statement Summary of Anand Forex Private Limited
| Metrics | FY 2014-15 |
|---|---|
| Profit and Loss Statement | |
| Revenue from Operations | •••• |
| Other Income | •••• |
| Total Revenue | •••• |
| Cost of Materials Consumed | •••• |
| Employee Benefit Expense | •••• |
| Finance Costs | •••• |
| Depreciation and Amortisation | •••• |
| Other Expenses | •••• |
| Total Expenses | •••• |
| EBITDA | •••• |
| Profit Before Tax | •••• |
| Tax Expense | •••• |
| Net Profit (PAT) | •••• |
| Balance Sheet | |
| Share Capital | •••• |
| Reserves and Surplus | •••• |
| Net Worth (Total Equity) | •••• |
| Long-term Borrowings | •••• |
| Short-term Borrowings | •••• |
| Trade Payables | •••• |
| Total Liabilities | •••• |
| Fixed Assets | •••• |
| Investments | •••• |
| Inventories | •••• |
| Trade Receivables | •••• |
| Cash and Bank Balance | •••• |
| Total Assets | •••• |
Financial Ratios of Anand Forex Private Limited
| Metrics | FY 2014-15 |
|---|---|
| Profitability | |
| EBITDA Margin | •••• |
| Net Profit Margin | •••• |
| Return on Equity (ROE) | •••• |
| Return on Capital Employed (ROCE) | •••• |
| Return on Assets (ROA) | •••• |
| Liquidity and Debt | |
| Current Ratio | •••• |
| Quick Ratio | •••• |
| Debt-to-Equity Ratio | •••• |
| Interest Coverage Ratio | •••• |
| Efficiency and Growth | |
| Asset Turnover | •••• |
| Receivable Days | •••• |
| Payable Days | •••• |
| Inventory Days | •••• |
| Revenue Growth | •••• |
| Net Profit Growth | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Anand Forex are in the company report.
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.
Board of Directors of Anand Forex Private Limited
Anand Forex has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anand Goyal | Managing Director | 10 Jun 2005 | 21 Years 3 Months | As last reported |
| Prem Lata | Director | 16 Jun 2005 | 21 Years 3 Months | As last reported |
Charges & Borrowings of Anand Forex Private Limited
Anand Forex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of Anand Forex Private Limited
Anand Forex Private Limited has 6 court cases on record: 3 filed by Anand Forex, 2 filed against it, 1 where it is another party. 3 cases are pending and 3 are disposed. Status as checked between 01 Oct 2026 and 03 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 5 | 2 | 2 |
| High courts | 1 | 0 | 1 |
Cases on record (5 of 6)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Faridkot, Punjab | Court case (COUNTER_CLAIM-CROSS_OBJ) | Filed against the company by an individual | Pending |
| District court, Faridkot, Punjab | Civil suit | Filed against the company by an individual | Pending |
| High Court of Punjab and Haryana | Writ petition | Company is another party | Pending |
| District court, Faridkot, Punjab | Civil suit | Filed by the company against 1-M/S Alitalia Airlines Itlay | Disposed |
| District court, Faridkot, Punjab | Cheque dishonour complaint | Filed by the company against an individual | Disposed |
Full case history
All 6 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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.
Employees and EPFO Compliance at Anand Forex Private Limited
Employment history and EPFO contributions of people linked to Anand 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.
Recent Activity on Anand Forex Private Limited
Anand Forex Private Limited has 2 board changes on record since 2005: 2 appointments. The latest: Prem Lata was appointed as Director on 16 Jun 2005.
Credit Ratings, Litigation & Regulatory Alerts for Anand 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 Anand 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 Anand 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.
GST Compliance of Anand 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.
MCA Filings & Documents of Anand 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.
Frequently Asked Questions about Anand Forex Private Limited
Anand 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.
Anand Forex was a private limited company based in Punjab, India. The company worked in travel and tourism, within the tourism and accommodation industry. It was incorporated on 10 June 2005 and is registered under CIN U67190PB2005PTC028536. The company has been struck off by the Registrar of Companies and is no longer operational.
Anand Forex had 2 directors:
- Anand Goyal - Managing Director
- Prem Lata - Director
The CIN (Corporate Identification Number) of Anand Forex is U67190PB2005PTC028536. 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 Anand Forex is at Opp Thana Sadarkotkapura Road Faridkot, Punjab, India.
Anand Forex was incorporated on 10 June 2005. It is registered with the Registrar of Companies, Chandigarh.
Anand Forex has an authorised share capital of ₹26 Lakh and a paid-up capital of ₹26 Lakh.
Anand Forex operated in the tourism and accommodation industry, in the travel and tourism segment. It worked in this industry before it was struck off.
No. Anand Forex is not listed on any stock exchange. It is an unlisted company.
Anand Forex has 6 court cases on record: 3 filed by the company and 2 filed against it. 3 are pending. Most are in the district courts.