Forex Finance Private Ltd
About Forex Finance Private Ltd
Data last updated:
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 operated in the financial services and investment segment of the financial services sector. It was incorporated on 09 February 1983.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U15491WB1983PTC035826.
The company had 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.
Its last annual general meeting (AGM) was held on 31 July 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office was at 15 India Exchange Place 1st Floor, Kolkata, West Bengal, India – 700001.
Court records list 4 cases involving the company, including 4 filed by the company.
Company details
CIN history
Forex Finance 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 |
Contact details
Forex Finance Private Ltd's registered office is in Kolkata, West Bengal.
- Registered Address15 India Exchange Place 1st Floor, Kolkata, West Bengal, India – 700001
- IndustryFinancial Services, Financial Activities
- 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 Forex Finance Private Ltd
FY 2015 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Forex Finance Private Ltd, buy the company report.
Board of directors of Forex Finance Private Ltd
Forex Finance has 3 current directors and 9 former directors. Current directors are listed first, with their designation and appointment date.
| 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 11 Months | As last reported |
| Ratna Saraf Also directs: Unison Hotels Private Limited | Director | 20 Jul 2004 | 22 Years 3 Months | As last reported |
| Radhe Shyam Saraf | Director | 20 Jul 2004 | 22 Years 3 Months | As last reported |
Legal cases
Forex Finance Private Ltd has 4 court cases on record: 4 filed by Forex Finance. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 4 | 0 | 0 |
Cases on record (4 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court | Company petition | Filed by the company against Re : Asian Hotels (East) Ltd | Disposed |
| High Court | Appeal | Filed by the company against Asian Hotels (East) Ltd | Disposed |
| High Court of Delhi | Court case (CO.APP.) | Filed by the company against M/S Asian Hotels (North) Limited & Ors. | Disposed |
| High Court of Delhi | Court case (FAO(OS)) | Filed by the company against Asian Hotes (West) Limited & Ors | Disposed |
To see the full case history of Forex Finance Private Ltd, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Forex Finance Private Ltd; 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 Forex Finance Private Ltd; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Forex Finance Private Ltd has 8 board changes on record since 2004: 3 appointments and 5 cessations. The latest: Madhvendra Prakash ceased to be Company Secretary on 12 Feb 2014.
Frequently asked questions
Forex Finance 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 was a private limited company based in Kolkata, West Bengal, India. The company worked in financial activities, within the financial services industry. It was incorporated on 09 February 1983 and is registered under CIN U15491WB1983PTC035826. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Forex Finance was incorporated on 09 February 1983. It is registered with the Registrar of Companies, Kolkata.
Forex Finance had 3 directors:
- Varun Saraf - Director
- Ratna Saraf - Director
- Radhe Shyam Saraf - Director
The CIN (Corporate Identification Number) of Forex Finance is U15491WB1983PTC035826. 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 Forex Finance is at 15 India Exchange Place 1st Floor, Kolkata, West Bengal, India – 700001.
The latest financial statements of Forex Finance on record with the MCA are for the year ended 31 March 2015. Its last annual general meeting was held on 31 July 2015. Year-wise statements from 2015 are in the company report.
Forex Finance operated in the financial services industry, in the financial activities segment.
Forex Finance has 4 court cases on record: 4 filed by the company.
Madhvendra Prakash ceased to be Company Secretary on 12 Feb 2014. Priyanka Pandey ceased to be Company Secretary on 17 Dec 2012. Varun Saraf ceased to be Additional Director on 29 Sep 2011. Forex Finance has 8 board changes on record in total.