Express Forex Limited
About Express Forex Limited
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Express Forex Limited was a public limited company based in Bangalore, Karnataka, 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 financial auxiliary services, a part of the broader financial services sector. Incorporated on 02 June 1999.
Registered with ROC Bangalore under CIN U67110KA1999PLC025293.
Capital: an authorised share capital of ₹25 Lakh and a paid-up capital of ₹7,000.
Office: At No.1069 5Th Block Rajaji – Nagar, Bangalore, Karnataka, India – 560010.
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 AddressAt No.1069 5Th Block Rajaji – Nagar, Bangalore, Karnataka, India – 560010
- IndustryFinancial Services, Auxiliary To Financial Intermediatory, Financial Market Administration
- 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 Express Forex Limited
No directors are listed for Express Forex in the MCA records available to us.
Financials of Express Forex Limited
Ten-year financial statements for Express Forex Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Express Forex
Express Forex Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Express Forex
Employment history and EPFO contributions of people linked to Express Forex.
Employee and EPFO history for Express Forex Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Express Forex
GST registrations and filing compliance for Express Forex Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Express Forex
Credit ratings, litigation, and regulatory alerts for Express Forex Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Express Forex
MSME payment history for Express Forex Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Express Forex
Corporate group structure for Express Forex Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Express Forex
MCA filings and documents for Express Forex Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Express Forex
Frequently Asked Questions about Express Forex Limited
Express 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.
Express Forex is a struck-off public limited company in the financial services sector based in Bangalore, Karnataka, India. It was incorporated on 02 June 1999 and is registered under CIN U67110KA1999PLC025293. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Express Forex is U67110KA1999PLC025293. 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 Express Forex is financial services. The company specifically operates in auxiliary to financial intermediatory. The company was active in this sector before being struck off.
The company has its registered office at At No.1069 5Th Block Rajaji – Nagar, Bangalore, Karnataka, India – 560010.
Express Forex can be reached at the registered office: At No.1069 5Th Block Rajaji – Nagar, Bangalore, Karnataka, India – 560010.