Artha Forex Services Limited
About Artha Forex Services Limited
Data last updated:
Artha Forex Services Limited was a public limited company based in Mumbai, Maharashtra, 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 diversified business activities segment of the business services sector. It was incorporated on 03 October 2007.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U74990MH2007PLC174688.
The company had an authorised share capital of ₹1 Cr and a paid-up capital of ₹1 Cr. It was formerly known as Tom Forex Services Limited. It was led by directors including Venkatesh Vaidyanathan and Karthikeyan Venkatrama Sundararajan.
Its last annual general meeting (AGM) was held on 12 August 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office was at Times Tower 5th Floor Kamala Mills Compound Lower Parel, Mumbai, Maharashtra, India – 400013.
Company details
Contact details
Artha Forex Services Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressTimes Tower 5th Floor Kamala Mills Compound Lower Parel, Mumbai, Maharashtra, India – 400013
- IndustryBusiness Services, Miscellaneous Business Activities, Other 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 Artha Forex Services Limited
FY 2013 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Artha Forex Services Limited, buy the company report.
Board of directors of Artha Forex Services Limited
Artha Forex Services has 3 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Venkatesh Vaidyanathan Also directs: Mevar Consulting LLP, Woodenladle India Private Limited, Artha Real Estate Corporation Limited and 4 more | Director | 19 Jun 2008 | 18 Years 4 Months | As last reported |
| Karthikeyan Venkatrama Sundararajan | Director | 12 Oct 2007 | 19 Years 1 Months | As last reported |
| Gopalkrishnan Ramaswamy | Additional Director | 25 Oct 2013 | 13 Years 0 Months | As last reported |
Legal cases
No court or tribunal cases involving Artha Forex Services 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 Artha Forex Services 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 Artha Forex Services Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Artha Forex Services Limited has 8 board changes on record since 2007: 3 appointments and 5 cessations. The latest: Gopalkrishnan Ramaswamy was appointed as Additional Director on 25 Oct 2013.
Frequently asked questions
Artha Forex Services 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.
Artha Forex Services was a public limited company based in Mumbai, Maharashtra, India. The company worked in miscellaneous business activities, within the business services industry. It was incorporated on 03 October 2007 and is registered under CIN U74990MH2007PLC174688. The company has been struck off by the Registrar of Companies and is no longer operational.
Artha Forex Services had 3 directors:
- Venkatesh Vaidyanathan - Director
- Karthikeyan Venkatrama Sundararajan - Director
- Gopalkrishnan Ramaswamy - Additional Director
The CIN (Corporate Identification Number) of Artha Forex Services is U74990MH2007PLC174688. 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 Artha Forex Services is at Times Tower 5th Floor Kamala Mills Compound Lower Parel, Mumbai, Maharashtra, India – 400013.
Artha Forex Services was incorporated on 03 October 2007. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Artha Forex Services on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 12 August 2013. Year-wise statements from 2015 are in the company report.
Artha Forex Services operated in the business services industry, in the miscellaneous business activities segment. It worked in this industry before it was struck off.
Gopalkrishnan Ramaswamy was appointed as Additional Director on 25 Oct 2013. Kidambi Suresh Rangarajan ceased to be Director on 25 Oct 2013. Mallinath Madineni ceased to be Director on 30 Mar 2009. Artha Forex Services has 8 board changes on record in total.
Yes. Artha Forex Services was formerly known as Tom Forex Services Limited.
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