Artha Forex Services Limited
About Artha Forex Services Limited
Data last updated: 26 July 2025
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 specialised in diversified business activities, a part of the broader business services sector. Incorporated on 03 October 2007.
Registered with ROC Mumbai under CIN U74990MH2007PLC174688.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹1 Cr. Formerly known as Tom Forex Services Limited. It was led by directors including Venkatesh Vaidyanathan and Karthikeyan Venkatrama Sundararajan.
Last AGM: 12 August 2013. Financial statements filed for year ended 31 March 2013. Office: Times Tower 5Th Floor Kamala Mills Compound Lower Parel, Mumbai, Maharashtra, India – 400013.
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 AddressTimes Tower 5Th Floor Kamala Mills Compound Lower Parel, Mumbai, Maharashtra, India – 400013
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IndustryBusiness Services, Miscellaneous Business Activities, Other 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
Board of Directors of Artha Forex Services Limited
Artha Forex Services Limited is currently managed by 3 directors, with 5 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 |
|---|---|---|---|---|
|
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 1 Months | As last reported |
| Karthikeyan Venkatrama Sundararajan | Director | 12 Oct 2007 | 18 Years 10 Months | As last reported |
| Gopalkrishnan Ramaswamy | Additional Director | 25 Oct 2013 | 12 Years 9 Months | As last reported |
Financials of Artha Forex Services Limited FY 2013 filings available
Ten-year financial statements for Artha Forex Services Limited
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Artha Forex Services Limited
Artha Forex Services Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Artha Forex Services Limited
View historical data on people associated with Artha Forex Services Limited, including employment history and EPFO contributions.
Employee and EPFO history for Artha Forex Services Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
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GST Compliance of Artha Forex Services Limited
GST registrations and filing compliance for Artha Forex Services 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
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Credit Ratings, Litigation & Regulatory Alerts for Artha Forex Services Limited
Credit ratings, litigation, and regulatory alerts for Artha Forex Services Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
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MSME Payment Delays by Artha Forex Services Limited
MSME payment history for Artha Forex Services 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
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Subsidiaries & Group Companies of Artha Forex Services Limited
Corporate group structure for Artha Forex Services Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
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- Subsidiaries and ownership
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MCA Filings & Documents of Artha Forex Services Limited
MCA filings and documents for Artha Forex Services 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
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Recent Activity on Artha Forex Services Limited
Frequently Asked Questions about Artha Forex Services Limited
Artha Forex Services 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.
Artha Forex Services Limited is a struck-off public limited company in the business services sector based in Mumbai, Maharashtra, India. 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.
The current directors of Artha Forex Services Limited are:
- Venkatesh Vaidyanathan - Director
- Karthikeyan Venkatrama Sundararajan - Director
- Gopalkrishnan Ramaswamy - Additional Director
The CIN (Corporate Identification Number) of Artha Forex Services Limited is U74990MH2007PLC174688. 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 Artha Forex Services Limited is business services. The company specifically operates in miscellaneous business activities. The company was active in this sector before being struck off.
The company has its registered office at Times Tower 5Th Floor Kamala Mills Compound Lower Parel, Mumbai, Maharashtra, India – 400013.