Cashmax Forex Private Limited
About Cashmax Forex Private Limited
Data last updated:
Cashmax Forex Private Limited was a private limited company based in Hyderabad, Telangana, 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 financial auxiliary services segment of the financial services sector. It was incorporated on 12 January 2010.
The company was registered with the Registrar of Companies (ROC), Hyderabad, under CIN U67100TG2010PTC066641.
The company had an authorised share capital of ₹27.5 Lakh and a paid-up capital of ₹27.5 Lakh. It was led by directors including Mukesh Kumar Jaiswal and Mahesh Kumar Jaiswal.
The registered office was at Muncipal No: 3 – 5 – 943 Shop No: 5 & 6 Panchavati Mall Complex Narayanaguda, Hyderabad, Telangana, India – 500029.
Company details
CIN history
Cashmax Forex has one previous CIN (Corporate Identification Number): U67100AP2010PTC066641. The current CIN is U67100TG2010PTC066641, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U67100TG2010PTC066641 | Current |
| U67100AP2010PTC066641 | Previous |
Contact details
Cashmax Forex Private Limited's registered office is in Hyderabad, Telangana.
- Registered AddressMuncipal No: 3 – 5 – 943 Shop No: 5 & 6 Panchavati Mall Complex Narayanaguda, Hyderabad, Telangana, India – 500029
- IndustryFinancial Services, Auxiliary To Financial Intermediatory
- 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 Cashmax Forex Private Limited
Year-wise financial statements and ratios of Cashmax Forex Private Limited are in the company report Buy the company report.
Board of directors of Cashmax Forex Private Limited
Cashmax Forex has 4 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mukesh Kumar Jaiswal | Director | 12 Jan 2010 | 16 Years 9 Months | As last reported |
| Mahesh Kumar Jaiswal | Director | 12 Jan 2010 | 16 Years 9 Months | As last reported |
| Chandra Shekhar Jaiswal | Director | 12 Jan 2010 | 16 Years 9 Months | As last reported |
| Deepa Shekhar Jaiswal | Director | 12 Jan 2010 | 16 Years 9 Months | As last reported |
Legal cases
No court or tribunal cases involving Cashmax Forex Private 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 Cashmax Forex Private 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 Cashmax Forex Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Cashmax Forex Private Limited has 4 board changes on record since 2010: 4 appointments. The latest: Chandra Shekhar Jaiswal was appointed as Director on 12 Jan 2010.
Frequently asked questions
Cashmax 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.
Cashmax Forex was a private limited company based in Hyderabad, Telangana, India. The company worked in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 12 January 2010 and is registered under CIN U67100TG2010PTC066641. The company has been struck off by the Registrar of Companies and is no longer operational.
Cashmax Forex had 4 directors:
- Mukesh Kumar Jaiswal - Director
- Mahesh Kumar Jaiswal - Director
- Chandra Shekhar Jaiswal - Director
- Deepa Shekhar Jaiswal - Director
The CIN (Corporate Identification Number) of Cashmax Forex is U67100TG2010PTC066641. 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 Cashmax Forex is at Muncipal No: 3 – 5 – 943 Shop No: 5 & 6 Panchavati Mall Complex Narayanaguda, Hyderabad, Telangana, India – 500029.
Cashmax Forex was incorporated on 12 January 2010. It is registered with the Registrar of Companies, Hyderabad.
Cashmax Forex operated in the financial services industry, in the auxiliary to financial intermediatory segment. It worked in this industry before it was struck off.
Chandra Shekhar Jaiswal was appointed as Director on 12 Jan 2010. Deepa Shekhar Jaiswal was appointed as Director on 12 Jan 2010. Mahesh Kumar Jaiswal was appointed as Director on 12 Jan 2010. Cashmax Forex has 4 board changes on record in total.
Cashmax Forex can be reached at its registered office: Muncipal No: 3 – 5 – 943 Shop No: 5 & 6 Panchavati Mall Complex Narayanaguda, Hyderabad, Telangana, India – 500029.
Cashmax Forex is registered under the jurisdiction of the Registrar of Companies (ROC), Hyderabad.