Griffin Forex Private Limited
About Griffin Forex Private Limited
Data last updated: 26 July 2025
Griffin Forex Private Limited was a private limited company based in Mumbai, Maharashtra, 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 forex services, a part of the broader financial services sector. Incorporated on 15 February 1999.
Registered with ROC Mumbai under CIN U74999MH1999PTC118346.
Capital: an authorised share capital of ₹60 Lakh and a paid-up capital of ₹60 Lakh. It was led by directors Manjula Dharmendra Ved and Mahaveer Chand Naresh Kumar Jain.
Last AGM: 30 September 2022. Financial statements filed for year ended 31 March 2022. Office: Mumbai, Maharashtra.
As per the financials filed for FY 2022, the company reported a revenue of ₹14,100, a decline of 100% compared to the previous year.
As per MCA filings, the company had satisfied charges of ₹2.3 Cr on record.
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 AddressShop No. 004 Amore Commercial Prmises Junxrion Of 02Nd And 04Th Road Khar Wes, T, Mumbai, Maharashtra, India – 400052
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IndustryFinancial Services, Forex Services
- 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
Business Activity of Griffin Forex Private Limited
Griffin Forex Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Griffin Forex Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Griffin Forex Private Limited
Griffin Forex Private Limited is audited by JAIN & JAIN for the financial year 2021. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| JAIN & JAIN | Locked | Locked | Locked |
Complete auditor history for Griffin Forex Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Griffin Forex Private Limited
Griffin Forex Private Limited is currently managed by 2 directors, with 5 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Manjula Dharmendra Ved | Director | 29 Oct 2011 | 14 Years 9 Months | As last reported |
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Mahaveer Chand Naresh Kumar Jain
Also directs:
Dani Forex Private Limited
|
Director | 18 Dec 2019 | 6 Years 7 Months | As last reported |
Financials of Griffin Forex Private Limited FY 2022 filings available
Griffin Forex Private Limited reported revenue of ₹14,100 (down 100.00% YoY) for FY 2022.
Ten-year financial statements for Griffin Forex 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.
Ownership and Shareholding of Griffin Forex Private Limited
Shareholding and ownership data for Griffin Forex Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Griffin Forex Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 15 Oct 2010 | Icici Bank Limited | ₹50 Lakh | Satisfied |
| 07 Nov 2006 | Corporation Bank | ₹1.1 Cr | Satisfied |
| 10 Jan 2001 | Corporation Bank | ₹70 Lakh | Satisfied |
Total charge records: 3 View all charges
Employees and EPFO Compliance at Griffin Forex Private Limited
View historical data on people associated with Griffin Forex Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Griffin Forex 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
Verified entity values are shown only after access is granted.
GST Compliance of Griffin Forex Private Limited
GST registrations and filing compliance for Griffin Forex 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Griffin Forex Private Limited
Credit ratings, litigation, and regulatory alerts for Griffin Forex 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 Griffin Forex Private Limited
MSME payment history for Griffin Forex 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Griffin Forex Private Limited
Corporate group structure for Griffin Forex 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Griffin Forex Private Limited
MCA filings and documents for Griffin Forex 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
Verified entity values are shown only after access is granted.
Recent Activity on Griffin Forex Private Limited
Frequently Asked Questions about Griffin Forex Private Limited
Griffin Forex 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.
Griffin Forex Private Limited is a struck-off private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 15 February 1999 and is registered under CIN U74999MH1999PTC118346. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Griffin Forex Private Limited are:
- Manjula Dharmendra Ved - Director
- Mahaveer Chand Naresh Kumar Jain - Director
The CIN (Corporate Identification Number) of Griffin Forex Private Limited is U74999MH1999PTC118346. 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 Griffin Forex Private Limited is financial services. The company specifically operates in forex services. The company was active in this sector before being struck off.
The company has its registered office at Shop No. 004 Amore Commercial Prmises Junxrion Of 02Nd And 04Th Road Khar Wes, T, Mumbai, Maharashtra, India – 400052.