Converge Forex Private Limited
About Converge Forex Private Limited
Data last updated: 25 July 2025
Converge Forex Private Limited was a private 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 insurance and pension services, a part of the broader insurance sector. Incorporated on 13 November 2017.
Registered with ROC Mumbai under CIN U67200MH2017PTC301733.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹50 Lakh. It was led by directors Satyanarayan Thakur Shivnath and Rakesh Bhabutmal Jain.
Last AGM: 01 October 2021. Financial statements filed for year ended 31 March 2021. Office: 203 Peninsula Corporate Park Tower 1 A Wing G.K. Marg 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 Address203 Peninsula Corporate Park Tower 1 A Wing G.K. Marg Lower Parel, Mumbai, Maharashtra, India – 400013
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IndustryInsurance, Insurance & Pension Services
- 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 Converge Forex Private Limited
Converge Forex Private Limited is currently managed by 2 directors, with 2 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 |
|---|---|---|---|---|
|
Satyanarayan Thakur Shivnath
Also directs:
Remus Foods And Milk Products Private Limited, Remus Habitat Private Limited, Sumer Reality (India) Private Limited and 5 more
|
Additional Director | 29 May 2019 | 7 Years 2 Months | As last reported |
| Rakesh Bhabutmal Jain | Additional Director | 29 May 2019 | 7 Years 2 Months | As last reported |
Financials of Converge Forex Private Limited FY 2021 filings available
Ten-year financial statements for Converge Forex Private Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Converge Forex Private Limited
Shareholding and ownership data for Converge Forex Private Limited
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Charges & Borrowings Converge Forex Private Limited
Converge Forex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Converge Forex Private Limited
View historical data on people associated with Converge Forex Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Converge Forex Private Limited
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GST Compliance of Converge Forex Private Limited
GST registrations and filing compliance for Converge Forex Private Limited
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- GSTIN registrations
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Credit Ratings, Litigation & Regulatory Alerts for Converge Forex Private Limited
Credit ratings, litigation, and regulatory alerts for Converge Forex Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
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MSME Payment Delays by Converge Forex Private Limited
MSME payment history for Converge Forex Private 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
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Subsidiaries & Group Companies of Converge Forex Private Limited
Corporate group structure for Converge Forex Private Limited
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MCA Filings & Documents of Converge Forex Private Limited
MCA filings and documents for Converge Forex Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
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Recent Activity on Converge Forex Private Limited
Frequently Asked Questions about Converge Forex Private Limited
Converge 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.
Converge Forex Private Limited is a struck-off private limited company in the insurance sector based in Mumbai, Maharashtra, India. It was incorporated on 13 November 2017 and is registered under CIN U67200MH2017PTC301733. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Converge Forex Private Limited are:
- Satyanarayan Thakur Shivnath - Additional Director
- Rakesh Bhabutmal Jain - Additional Director
The CIN (Corporate Identification Number) of Converge Forex Private Limited is U67200MH2017PTC301733. 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 Converge Forex Private Limited is insurance. The company specifically operates in insurance and pension services. The company was active in this sector before being struck off.
The company has its registered office at 203 Peninsula Corporate Park Tower 1 A Wing G.K. Marg Lower Parel, Mumbai, Maharashtra, India – 400013.