Apollo Forex Private Limited
About Apollo Forex Private Limited
Data last updated: 25 July 2025
Apollo Forex Private Limited was a private limited company based in New Delhi, 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. Incorporated on 13 January 1999.
Registered with ROC Delhi under CIN U74899DL1999PTC097921.
Capital: an authorised share capital of ₹30 Lakh and a paid-up capital of ₹27.8 Lakh. It was led by directors Sandhya Mittal and Dinesh Kumar Mittal.
Last AGM: 30 September 2014. Financial statements filed for year ended 31 March 2014. Office: Wz – 258/4 Nangal Raya, New Delhi, Delhi, India – 110046.
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 AddressWz – 258/4 Nangal Raya, New Delhi, Delhi, India – 110046
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of Apollo Forex Private Limited
Apollo Forex Private Limited is currently managed by 2 directors, with 4 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sandhya Mittal | Director | 16 Dec 2008 | 17 Years 8 Months | As last reported |
|
Dinesh Kumar Mittal
Also directs:
Geeco Sparkling Private Limited
|
Director | 16 Dec 2008 | 17 Years 8 Months | As last reported |
Financials of Apollo Forex Private Limited FY 2014 filings available
Ten-year financial statements for Apollo Forex Private Limited
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Charges & Borrowings Apollo Forex Private Limited
Apollo Forex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Apollo Forex Private Limited
View historical data on people associated with Apollo Forex Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Apollo Forex Private Limited
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GST Compliance of Apollo Forex Private Limited
GST registrations and filing compliance for Apollo Forex Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Apollo Forex Private Limited
Credit ratings, litigation, and regulatory alerts for Apollo Forex Private Limited
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MSME Payment Delays by Apollo Forex Private Limited
MSME payment history for Apollo Forex Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
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Subsidiaries & Group Companies of Apollo Forex Private Limited
Corporate group structure for Apollo Forex Private Limited
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MCA Filings & Documents of Apollo Forex Private Limited
MCA filings and documents for Apollo Forex Private Limited
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Recent Activity on Apollo Forex Private Limited
Frequently Asked Questions about Apollo Forex Private Limited
Apollo Forex Private 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.
Apollo Forex Private Limited is a struck-off private limited company based in New Delhi, Delhi, India. It was incorporated on 13 January 1999 and is registered under CIN U74899DL1999PTC097921. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Apollo Forex Private Limited are:
- Sandhya Mittal - Director
- Dinesh Kumar Mittal - Director
The CIN (Corporate Identification Number) of Apollo Forex Private Limited is U74899DL1999PTC097921. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The company has its registered office at Wz – 2584 Nangal Raya, New Delhi, Delhi, India – 110046.
Apollo Forex Private Limited can be reached at the registered office: Wz – 2584 Nangal Raya, New Delhi, Delhi, India – 110046.