Hans Forex PVT LTD
About Hans Forex PVT LTD
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Hans Forex PVT LTD was a private limited company based in Ludhiana, Punjab, 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 21 June 2006.
Registered with ROC Chandigarh under CIN U67190PB2006PTC030376.
Capital: an authorised share capital of ₹27 Lakh and a paid-up capital of ₹1 Lakh.
Office: Komol Chowk Distt Jagraon, Ludhiana, Punjab, India.
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 AddressKomol Chowk Distt Jagraon, Ludhiana, Punjab, India
- IndustryFinancial Services, Auxiliary To Financial Intermediatory
- 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
Board of Directors of Hans Forex PVT LTD
No directors are listed for Hans Forex in the MCA records available to us.
Financials of Hans Forex PVT LTD
Ten-year financial statements for Hans Forex PVT LTD
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.
Charges & Borrowings of Hans Forex
Hans Forex PVT LTD does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Hans Forex
Employment history and EPFO contributions of people linked to Hans Forex.
Employee and EPFO history for Hans Forex PVT LTD
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.
GST Compliance of Hans Forex
GST registrations and filing compliance for Hans Forex PVT LTD
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.
Credit Ratings, Litigation & Regulatory Alerts for Hans Forex
Credit ratings, litigation, and regulatory alerts for Hans Forex PVT LTD
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 Hans Forex
MSME payment history for Hans Forex PVT LTD
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 Hans Forex
Corporate group structure for Hans Forex PVT LTD
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.
MCA Filings & Documents of Hans Forex
MCA filings and documents for Hans Forex PVT LTD
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.
Recent Activity on Hans Forex
Frequently Asked Questions about Hans Forex PVT LTD
Hans 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.
Hans Forex is a struck-off private limited company in the financial services sector based in Ludhiana, Punjab, India. It was incorporated on 21 June 2006 and is registered under CIN U67190PB2006PTC030376. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Hans Forex is U67190PB2006PTC030376. 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 Hans Forex 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 Komol Chowk Distt Jagraon, Ludhiana, Punjab, India.
Hans Forex can be reached at the registered office: Komol Chowk Distt Jagraon, Ludhiana, Punjab, India.