Forex Finance Private Ltd
About Forex Finance Private Ltd
Data last updated: 21 July 2025
Forex Finance Private Ltd was a private limited company based in Kolkata, West Bengal, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in financial services and investment, a part of the broader financial services sector. Incorporated on 09 February 1983.
Registered with ROC Kolkata under CIN U15491WB1983PTC035826.
Capital: an authorised share capital of ₹75 Cr and a paid-up capital of ₹45 Cr. It was led by directors including Varun Saraf and Ratna Saraf.
Last AGM: 31 July 2015. Financial statements filed for year ended 31 March 2015. Office: 15 India Exchange Place 1St Floor, Kolkata, West Bengal, India – 700001.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered Address15 India Exchange Place 1St Floor, Kolkata, West Bengal, India – 700001
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IndustryFinancial Services, Financial Activities
- 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
CIN History of Forex Finance Private Ltd
Forex Finance Private Ltd has one previous CIN (Corporate Identification Number): U15491WB1983PLC035826. The current CIN is U15491WB1983PTC035826, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U15491WB1983PTC035826 | Current |
| U15491WB1983PLC035826 | Previous |
Board of Directors of Forex Finance Private Ltd
Forex Finance Private Ltd is currently managed by 3 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 |
|---|---|---|---|---|
|
Varun Saraf
Also directs:
Robust Hotels Limited, Blue Energy Private Limited, Natty Design Concepts Private Limited and 5 more
|
Director | 20 Nov 2010 | 15 Years 8 Months | As last reported |
|
Ratna Saraf
Also directs:
Unison Hotels Private Limited
|
Director | 20 Jul 2004 | 22 Years 0 Months | As last reported |
| Radhe Shyam Saraf | Director | 20 Jul 2004 | 22 Years 0 Months | As last reported |
Financials of Forex Finance Private Ltd FY 2015 filings available
Ten-year financial statements for Forex Finance Private Ltd
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings Forex Finance Private Ltd
Forex Finance Private Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Forex Finance Private Ltd
View historical data on people associated with Forex Finance Private Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Forex Finance Private Ltd
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Forex Finance Private Ltd
GST registrations and filing compliance for Forex Finance Private Ltd
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Forex Finance Private Ltd
Credit ratings, litigation, and regulatory alerts for Forex Finance Private Ltd
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Forex Finance Private Ltd
MSME payment history for Forex Finance Private Ltd
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
- Vendor payment signals
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Subsidiaries & Group Companies of Forex Finance Private Ltd
Corporate group structure for Forex Finance Private Ltd
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Forex Finance Private Ltd
MCA filings and documents for Forex Finance Private Ltd
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Forex Finance Private Ltd
Frequently Asked Questions about Forex Finance Private Ltd
Forex Finance Private Ltd has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Forex Finance Private Ltd is a amalgamated private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 09 February 1983 and is registered under CIN U15491WB1983PTC035826. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Forex Finance Private Ltd was incorporated on 09 February 1983. Registered with ROC Kolkata.
The current directors of Forex Finance Private Ltd are:
- Varun Saraf - Director
- Ratna Saraf - Director
- Radhe Shyam Saraf - Director
The CIN (Corporate Identification Number) of Forex Finance Private Ltd is U15491WB1983PTC035826. 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 Forex Finance Private Ltd is financial services. The company specifically operates in financial activities.