About Condor Forex Services Private Limited
Data last updated: 25 July 2025
Condor Forex Services Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been dissolved (liquidated) as per MCA records and no longer exists as a legal entity. Any dealings with a dissolved entity carry legal and financial risk. It specialised in service-based operations, a part of the broader services sector. Incorporated on 17 February 2010.
Registered with ROC Mumbai under CIN U93090MH2010PTC200188.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹9.18 Lakh. It was led by directors Ebrahim Ezra Ebrahim Nonoo and Amitava Saha.
Last AGM: 30 September 2014. Financial statements filed for year ended 31 March 2014. Office: 111 Exim Link Mulund Goregaon Link Road Nahur (West), Mumbai, Maharashtra, India – 400078.
The company has been dissolved and no longer exists as a legal entity under the Companies Act. Any contracts or dealings with a dissolved entity may be legally unenforceable. The last known website on record is bfcforex.com.
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Registered Address111 Exim Link Mulund Goregaon Link Road Nahur (West), Mumbai, Maharashtra, India – 400078
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IndustryService, Other Services
- Historical Financials and ratios
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- PDF report delivered after checkout
Board of Directors of Condor Forex Services Private Limited
Condor Forex Services Private Limited is currently managed by 2 directors, with 9 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 |
|---|---|---|---|---|
| Ebrahim Ezra Ebrahim Nonoo | Director | 28 Nov 2011 | 14 Years 7 Months | As last reported |
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Amitava Saha
Also directs:
Al Ansari Forex And Financial Services Private Limited
|
Director | 16 Jul 2013 | 13 Years 0 Months | As last reported |
Financials of Condor Forex Services Private Limited FY 2014 filings available
Ten-year financial statements for Condor Forex Services Private Limited
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Charges & Borrowings Condor Forex Services Private Limited
Condor Forex Services Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Condor Forex Services Private Limited
View historical data on people associated with Condor Forex Services Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Condor Forex Services Private Limited
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GST Compliance of Condor Forex Services Private Limited
GST registrations and filing compliance for Condor Forex Services Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Condor Forex Services Private Limited
Credit ratings, litigation, and regulatory alerts for Condor Forex Services Private Limited
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MSME Payment Delays by Condor Forex Services Private Limited
MSME payment history for Condor Forex Services Private Limited
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Subsidiaries & Group Companies of Condor Forex Services Private Limited
Corporate group structure for Condor Forex Services Private Limited
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MCA Filings & Documents of Condor Forex Services Private Limited
MCA filings and documents for Condor Forex Services Private Limited
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Recent Activity on Condor Forex Services Private Limited
Frequently Asked Questions about Condor Forex Services Private Limited
Condor Forex Services Private Limited has been "Dissolved (Liquidated)" as per MCA records. The company has ceased to exist as a legal entity. Any contracts or dealings with a dissolved entity may be legally unenforceable.
Condor Forex Services Private Limited is a dissolved (liquidated) private limited company in the service sector based in Mumbai, Maharashtra, India. It was incorporated on 17 February 2010 and is registered under CIN U93090MH2010PTC200188. The company was dissolved (liquidated) as per MCA records and no longer exists as a legal entity.
Condor Forex Services Private Limited was incorporated on 17 February 2010. Registered with ROC Mumbai.
The current directors of Condor Forex Services Private Limited are:
- Ebrahim Ezra Ebrahim Nonoo - Director
- Amitava Saha - Director
The CIN (Corporate Identification Number) of Condor Forex Services Private Limited is U93090MH2010PTC200188. 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 Condor Forex Services Private Limited is service. The company specifically operates in other services.