Apl Forex Limited
About Apl Forex Limited
Data last updated: 22 July 2025
Apl Forex Limited was a public limited company based in Punjab, 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 specialised in transportation and logistics, a part of the broader transportation sector. Incorporated on 17 April 1998.
Registered with ROC Chandigarh under CIN U63040PB1998PLC021303.
Capital: an authorised share capital of ₹25 Lakh and a paid-up capital of ₹25 Lakh.
Office: 13 Harjot Marketbanga Road Phagwara. Kaputhala, Punjab, Punjab, India.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered Address13 Harjot Marketbanga Road Phagwara. Kaputhala, Punjab, Punjab, India
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IndustryTransportation, Transportation Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Apl Forex Limited
Apl Forex Limited has one previous CIN (Corporate Identification Number): L63040PB1998PLC021303. The current CIN is U63040PB1998PLC021303, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U63040PB1998PLC021303 | Current |
| L63040PB1998PLC021303 | Previous |
Board of Directors of Apl Forex Limited
The Directors information for Apl Forex Limited provides insights into the leadership structure and governance of the organization.
Financials of Apl Forex Limited
Ten-year financial statements for Apl Forex Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings Apl Forex Limited
Apl Forex Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Apl Forex Limited
View historical data on people associated with Apl Forex Limited, including employment history and EPFO contributions.
Employee and EPFO history for Apl Forex Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Apl Forex Limited
GST registrations and filing compliance for Apl Forex Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
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Credit Ratings, Litigation & Regulatory Alerts for Apl Forex Limited
Credit ratings, litigation, and regulatory alerts for Apl Forex Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Apl Forex Limited
MSME payment history for Apl Forex Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Apl Forex Limited
Corporate group structure for Apl Forex Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
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- Associates and joint ventures
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MCA Filings & Documents of Apl Forex Limited
MCA filings and documents for Apl Forex Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Apl Forex Limited
Frequently Asked Questions about Apl Forex Limited
Apl Forex Limited 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.
Apl Forex Limited is a struck-off public limited company in the transportation sector based in Punjab, Punjab, India. It was incorporated on 17 April 1998 and is registered under CIN U63040PB1998PLC021303. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Apl Forex Limited is U63040PB1998PLC021303. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Apl Forex Limited is transportation. The company specifically operates in transportation services. The company was active in this sector before being struck off.
The company has its registered office at 13 Harjot Marketbanga Road Phagwara. Kaputhala, Punjab, Punjab, India.
Apl Forex Limited can be reached at the registered office: 13 Harjot Marketbanga Road Phagwara. Kaputhala, Punjab, Punjab, India.