Forexperts Finance Services Private Limited
About Forexperts Finance Services Private Limited
Data last updated: 22 July 2025
Forexperts Finance Services Private Limited was a private limited company based in Ernakulam, Kerala, 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 specialised in financial auxiliary services, a part of the broader financial services sector. Incorporated on 13 October 2020.
Registered with ROC Ernakulam under CIN U67110KL2020PTC064990.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹50,000. It was led by directors Saju Varghese and Sijy Saju.
Last AGM: 13 December 2021. Financial statements filed for year ended 31 March 2021. Office: 26/721 Sankoorickal House Konthuruthy Thevara So, Ernakulam, Kerala, India – 682013.
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 Address26/721 Sankoorickal House Konthuruthy Thevara So, Ernakulam, Kerala, India – 682013
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IndustryFinancial Services, Auxiliary To Financial Intermediatory, Financial Market Administration
- Historical Financials and ratios
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Board of Directors of Forexperts Finance Services Private Limited
Forexperts Finance Services Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Saju Varghese | Director | 13 Oct 2020 | 5 Years 9 Months | As last reported |
| Sijy Saju | Director | 13 Oct 2020 | 5 Years 9 Months | As last reported |
Financials of Forexperts Finance Services Private Limited FY 2021 filings available
Ten-year financial statements for Forexperts Finance Services Private Limited
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Charges & Borrowings Forexperts Finance Services Private Limited
Forexperts Finance Services Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Forexperts Finance Services Private Limited
View historical data on people associated with Forexperts Finance Services Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Forexperts Finance Services Private Limited
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GST Compliance of Forexperts Finance Services Private Limited
GST registrations and filing compliance for Forexperts Finance Services Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Forexperts Finance Services Private Limited
Credit ratings, litigation, and regulatory alerts for Forexperts Finance Services Private Limited
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- Rating history
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MSME Payment Delays by Forexperts Finance Services Private Limited
MSME payment history for Forexperts Finance Services Private Limited
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Subsidiaries & Group Companies of Forexperts Finance Services Private Limited
Corporate group structure for Forexperts Finance Services Private Limited
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MCA Filings & Documents of Forexperts Finance Services Private Limited
MCA filings and documents for Forexperts Finance Services Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
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Recent Activity on Forexperts Finance Services Private Limited
Frequently Asked Questions about Forexperts Finance Services Private Limited
Forexperts Finance Services Private Limited 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.
Forexperts Finance Services Private Limited is a struck-off private limited company in the financial services sector based in Ernakulam, Kerala, India. It was incorporated on 13 October 2020 and is registered under CIN U67110KL2020PTC064990. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Forexperts Finance Services Private Limited are:
- Saju Varghese - Director
- Sijy Saju - Director
The CIN (Corporate Identification Number) of Forexperts Finance Services Private Limited is U67110KL2020PTC064990. 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 Forexperts Finance Services Private Limited is financial services. The company specifically operates in auxiliary to financial intermediatory. The company was active in this sector before being struck off.
The company has its registered office at 26721 Sankoorickal House Konthuruthy Thevara So, Ernakulam, Kerala, India – 682013.