Forex Securities Private Limited
About Forex Securities Private Limited
Data last updated: 25 July 2025
Forex Securities Private Limited is a private limited company based in Patna, Bihar, India. The company is currently under process of striking off by the Registrar of Companies. The removal process has been initiated but is not yet final, and the company may be struck off soon. It specialises in investigation, a part of the broader business services sector. Incorporated on 02 September 1994, the company has been in operation for over 32 years.
Registered with ROC Patna under CIN U74920BR1994PTC006070.
Capital: an authorised share capital of ₹20 Lakh and a paid-up capital of ₹19.83 Lakh.
Office: New Road Chowk Ps – Chowk, Patna, Bihar, India – 800008.
The company is under the process of being struck off by the Registrar of Companies. This typically indicates non-filing of statutory returns, and the company may soon cease to exist as a legal entity.
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Registered AddressNew Road Chowk Ps – Chowk, Patna, Bihar, India – 800008
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IndustryBusiness Services, Investigation, Security Services, Miscellaneous Business 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 Securities Private Limited
Forex Securities Private Limited has one previous CIN (Corporate Identification Number): U99999JH1994PTC006070. The current CIN is U74920BR1994PTC006070, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74920BR1994PTC006070 | Current |
| U99999JH1994PTC006070 | Previous |
Board of Directors of Forex Securities Private Limited
The Directors information for Forex Securities Private Limited provides insights into the leadership structure and governance of the organization.
Financials of Forex Securities Private Limited
Ten-year financial statements for Forex Securities Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Forex Securities Private Limited
Forex Securities Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Forex Securities Private Limited
View historical data on people associated with Forex Securities Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Forex Securities Private Limited
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 Securities Private Limited
GST registrations and filing compliance for Forex Securities Private Limited
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 Securities Private Limited
Credit ratings, litigation, and regulatory alerts for Forex Securities Private Limited
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 Securities Private Limited
MSME payment history for Forex Securities Private Limited
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 Securities Private Limited
Corporate group structure for Forex Securities Private Limited
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 Securities Private Limited
MCA filings and documents for Forex Securities Private Limited
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
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Recent Activity on Forex Securities Private Limited
Frequently Asked Questions about Forex Securities Private Limited
Forex Securities Private Limited is currently "Under Process of Striking Off" as per MCA records. The Registrar of Companies has initiated the process to remove the company from the register, typically due to non-filing of statutory returns. This process is not yet final, but the company may be struck off soon. Caution is advised before entering into any agreements with this entity.
Forex Securities Private Limited is a company pending strike off, currently registered as a private limited company in the business services sector based in Patna, Bihar, India. It was incorporated on 02 September 1994 and is registered under CIN U74920BR1994PTC006070. The company may be struck off soon - caution is advised.
The CIN (Corporate Identification Number) of Forex Securities Private Limited is U74920BR1994PTC006070. 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 Securities Private Limited is business services. The company specifically operates in investigation.
Forex Securities Private Limited can be reached at the registered office: New Road Chowk Ps – Chowk, Patna, Bihar, India – 800008.
The authorised capital is ₹20 Lakh, and the paid-up capital is ₹19.83 Lakh.