Forex Holdings Pvt Ltd
About Forex Holdings Pvt Ltd
Data last updated: 23 July 2025
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. Incorporated on 24 March 1984.
Registered with ROC Delhi under CIN U74899DL1984PTC017776.
Capital: 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.
Last AGM: 25 June 2010. Financial statements filed for year ended 31 March 2010. Office: 209 Kirti Deep Buildingsdda Business Center Nangal Raya, New Delhi, Delhi, India – 110046.
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 Address209 Kirti Deep Buildingsdda Business Center Nangal Raya, New Delhi, Delhi, India – 110046
- Historical Financials and ratios
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Board of Directors of Forex Holdings Pvt Ltd
Forex Holdings Pvt Ltd is governed by 3 directors who oversee the company's operations and strategic decisions.
| 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 4 Months | As last reported |
| Arvind Kumar Dumra | Director | 24 Mar 1984 | 42 Years 4 Months | As last reported |
|
Amith Arvind Dumra
Also directs:
A M D Overseas Private Limited.
|
Director | 11 Aug 2001 | 25 Years 0 Months | As last reported |
Financials of Forex Holdings Pvt Ltd FY 2010 filings available
Ten-year financial statements for Forex Holdings Pvt Ltd
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Charges & Borrowings Forex Holdings Pvt Ltd
Forex Holdings Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Forex Holdings Pvt Ltd
View historical data on people associated with Forex Holdings Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Forex Holdings Pvt Ltd
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GST Compliance of Forex Holdings Pvt Ltd
GST registrations and filing compliance for Forex Holdings Pvt Ltd
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Credit Ratings, Litigation & Regulatory Alerts for Forex Holdings Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Forex Holdings Pvt Ltd
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MSME Payment Delays by Forex Holdings Pvt Ltd
MSME payment history for Forex Holdings Pvt Ltd
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Subsidiaries & Group Companies of Forex Holdings Pvt Ltd
Corporate group structure for Forex Holdings Pvt Ltd
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MCA Filings & Documents of Forex Holdings Pvt Ltd
MCA filings and documents for Forex Holdings Pvt Ltd
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Recent Activity on Forex Holdings Pvt Ltd
Frequently Asked Questions about Forex Holdings Pvt Ltd
Forex Holdings Pvt Ltd 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 Pvt Ltd is a struck-off 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.
The current directors of Forex Holdings Pvt Ltd are:
- Manju Dumra - Director
- Arvind Kumar Dumra - Director
- Amith Arvind Dumra - Director
The CIN (Corporate Identification Number) of Forex Holdings Pvt Ltd is U74899DL1984PTC017776. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The company has its registered office at 209 Kirti Deep Buildingsdda Business Center Nangal Raya, New Delhi, Delhi, India – 110046.
Forex Holdings Pvt Ltd can be reached at the registered office: 209 Kirti Deep Buildingsdda Business Center Nangal Raya, New Delhi, Delhi, India – 110046.