Gvi Forex Private Limited
About Gvi Forex Private Limited
Data last updated:
Gvi Forex Private Limited was a private limited company based in Ghaziabad, Uttar Pradesh, 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 operated in the service-based operations segment of the services sector. It was incorporated on 09 November 2018.
The company was registered with the Registrar of Companies (ROC), Kanpur, under CIN U93090UP2018PTC110179.
The company had an authorised share capital of ₹30 Lakh and a paid-up capital of ₹30 Lakh. It was led by directors Sunil Chaudhary and Yash Vardhan.
Its last annual general meeting (AGM) was held on 12 August 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office was at R – 2/187 – A Raj Nagar, Ghaziabad, Uttar Pradesh, India – 201002.
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- Registered AddressR – 2/187 – A Raj Nagar, Ghaziabad, Uttar Pradesh, India – 201002
- IndustryService, Other Services
- 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
- One PDF report, delivered after checkout
Financials of Gvi Forex Private Limited FY 2020 filings available
Financial Statement Summary of Gvi Forex Private Limited
| Metrics | FY 2018-19 |
|---|---|
| Profit and Loss Statement | |
| Revenue from Operations | •••• |
| Other Income | •••• |
| Total Revenue | •••• |
| Cost of Materials Consumed | •••• |
| Employee Benefit Expense | •••• |
| Finance Costs | •••• |
| Depreciation and Amortisation | •••• |
| Other Expenses | •••• |
| Total Expenses | •••• |
| EBITDA | •••• |
| Profit Before Tax | •••• |
| Tax Expense | •••• |
| Net Profit (PAT) | •••• |
| Balance Sheet | |
| Share Capital | •••• |
| Reserves and Surplus | •••• |
| Net Worth (Total Equity) | •••• |
| Long-term Borrowings | •••• |
| Short-term Borrowings | •••• |
| Trade Payables | •••• |
| Total Liabilities | •••• |
| Fixed Assets | •••• |
| Investments | •••• |
| Inventories | •••• |
| Trade Receivables | •••• |
| Cash and Bank Balance | •••• |
| Total Assets | •••• |
Financial Ratios of Gvi Forex Private Limited
| Metrics | FY 2018-19 |
|---|---|
| Profitability | |
| EBITDA Margin | •••• |
| Net Profit Margin | •••• |
| Return on Equity (ROE) | •••• |
| Return on Capital Employed (ROCE) | •••• |
| Return on Assets (ROA) | •••• |
| Liquidity and Debt | |
| Current Ratio | •••• |
| Quick Ratio | •••• |
| Debt-to-Equity Ratio | •••• |
| Interest Coverage Ratio | •••• |
| Efficiency and Growth | |
| Asset Turnover | •••• |
| Receivable Days | •••• |
| Payable Days | •••• |
| Inventory Days | •••• |
| Revenue Growth | •••• |
| Net Profit Growth | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Gvi Forex are in the company report.
Financial statements from FY 2019
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Gvi Forex Private Limited
Gvi Forex has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sunil Chaudhary | Director | 09 Nov 2018 | 7 Years 11 Months | As last reported |
| Yash Vardhan | Additional Director | 19 Dec 2018 | 7 Years 9 Months | As last reported |
Ownership and Shareholding of Gvi Forex Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Gvi Forex Private Limited
Gvi Forex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Gvi Forex Private Limited
Employment history and EPFO contributions of people linked to Gvi Forex.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Gvi Forex Private Limited
Gvi Forex Private Limited has 3 board changes on record since 2018: 2 appointments and 1 cessation. The latest: Pradeep Kumar ceased to be Director on 19 Dec 2018.
Credit Ratings, Litigation & Regulatory Alerts for Gvi Forex Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Gvi Forex Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- 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 Gvi Forex Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Gvi Forex Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Gvi Forex Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Gvi Forex Private Limited
Gvi Forex 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.
Gvi Forex was a private limited company based in Ghaziabad, Uttar Pradesh, India. The company worked in other services, within the service industry. It was incorporated on 09 November 2018 and is registered under CIN U93090UP2018PTC110179. The company has been struck off by the Registrar of Companies and is no longer operational.
Gvi Forex had 2 directors:
- Sunil Chaudhary - Director
- Yash Vardhan - Additional Director
The CIN (Corporate Identification Number) of Gvi Forex is U93090UP2018PTC110179. 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 Gvi Forex is at R – 2187 – A Raj Nagar, Ghaziabad, Uttar Pradesh, India – 201002.
Gvi Forex was incorporated on 09 November 2018. It is registered with the Registrar of Companies, Kanpur.
Gvi Forex has an authorised share capital of ₹30 Lakh and a paid-up capital of ₹30 Lakh.
Gvi Forex operated in the service industry, in the other services segment. It worked in this industry before it was struck off.
No. Gvi Forex is not listed on any stock exchange. It is an unlisted company.
Pradeep Kumar ceased to be Director on 19 Dec 2018. Yash Vardhan was appointed as Additional Director on 19 Dec 2018. Sunil Chaudhary was appointed as Director on 09 Nov 2018.