Forex Holdings Pvt Ltd
About Forex Holdings Pvt Ltd
Data last updated:
Forex Holdings Pvt Ltd was a private limited company based in New Delhi, Delhi, 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 was incorporated on 24 March 1984.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U74899DL1984PTC017776.
The company had an authorised share capital of ₹24.5 Lakh and a paid-up capital of ₹22.55 Lakh. It was led by directors including Manju Dumra and Arvind Kumar Dumra.
Its last annual general meeting (AGM) was held on 25 June 2010, and its latest financial statements are for the year ended 31 March 2010. The registered office was at 209 Kirti Deep Buildingsdda Business Center Nangal Raya, New Delhi, Delhi, India – 110046.
Company details
Contact details
Forex Holdings Pvt Ltd's registered office is in New Delhi, Delhi.
- Registered Address209 Kirti Deep Buildingsdda Business Center Nangal Raya, New Delhi, Delhi, India – 110046
- 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 Holdings Pvt Ltd
FY 2010 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Forex Holdings Pvt Ltd, buy the company report.
Board of directors of Forex Holdings Pvt Ltd
Forex Holdings has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Manju Dumra Also directs: A M D Overseas Private Limited., Unilease Pvt Ltd | Director | 24 Mar 1984 | 42 Years 7 Months | As last reported |
| Arvind Kumar Dumra | Director | 24 Mar 1984 | 42 Years 7 Months | As last reported |
| Amith Arvind Dumra Also directs: A M D Overseas Private Limited. | Director | 11 Aug 2001 | 25 Years 2 Months | As last reported |
Legal cases
No court or tribunal cases involving Forex Holdings Pvt Ltd are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Forex Holdings Pvt 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 Holdings Pvt Ltd; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Forex Holdings Pvt Ltd has 3 board changes on record since 1984: 3 appointments. The latest: Amith Arvind Dumra was appointed as Director on 11 Aug 2001.
Frequently asked questions
Forex Holdings 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.
Forex Holdings was a private limited company based in New Delhi, Delhi, India. It was incorporated on 24 March 1984 and is registered under CIN U74899DL1984PTC017776. The company has been struck off by the Registrar of Companies and is no longer operational.
Forex Holdings had 3 directors:
- Manju Dumra - Director
- Arvind Kumar Dumra - Director
- Amith Arvind Dumra - Director
The CIN (Corporate Identification Number) of Forex Holdings is U74899DL1984PTC017776. 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 Holdings is at 209 Kirti Deep Buildingsdda Business Center Nangal Raya, New Delhi, Delhi, India – 110046.
Forex Holdings was incorporated on 24 March 1984. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Forex Holdings on record with the MCA are for the year ended 31 March 2010. Its last annual general meeting was held on 25 June 2010. Year-wise statements from 2015 are in the company report.
Amith Arvind Dumra was appointed as Director on 11 Aug 2001. Arvind Kumar Dumra was appointed as Director on 24 Mar 1984. Manju Dumra was appointed as Director on 24 Mar 1984.
Forex Holdings can be reached at its registered office: 209 Kirti Deep Buildingsdda Business Center Nangal Raya, New Delhi, Delhi, India – 110046.
Forex Holdings is registered under the jurisdiction of the Registrar of Companies (ROC), Delhi.