Haranand Forex Private Limited

Haranand Forex Private Limited - insurance in New Delhi, Delhi, India. Directors, charges & compliance details.
CIN U67200DL2019PTC353443 Incorporated 05 August 2019 ROC Delhi HQ New Delhi, Delhi, India
Struck Off Private Limited Company insurance
Data last updated
Authorised capital
₹30 Lakh
Registered with MCA
Paid-up capital
₹27 Lakh
Issued & subscribed
Company age
7 yrs
Est. 2019
Directors on board
2
As per MCA filings
Company status
Struck Off
MCA master data
Registrar
Delhi
ROC office
Incorporated
05 Aug 2019
Date of incorporation
Entity type
Private Limited
As registered with MCA

About Haranand Forex Private Limited

Data last updated:

Haranand Forex Private Limited was a private limited company based in New Delhi, Delhi, 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 insurance and pension services segment of the insurance sector. It was incorporated on 05 August 2019.

The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U67200DL2019PTC353443.

The company had an authorised share capital of ₹30 Lakh and a paid-up capital of ₹27 Lakh. It was led by directors Avinash Kaur and Kunwar Anand.

The registered office was at 238 Kailash Hills, New Delhi, Delhi, India – 110065.

Company details

CIN U67200DL2019PTC353443
Registration Number 353443
Incorporation Date 05 August 2019
ROC Delhi
Listing Status Unlisted
Company Status Struck Off

Contact details

Haranand Forex Private Limited's registered office is in New Delhi, Delhi.

  • Registered Address
    238 Kailash Hills, New Delhi, Delhi, India – 110065
  • Industry
    Insurance, Insurance & Pension Services
Comprehensive company report
Haranand Forex Private Limited - one report that includes everything
  • 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
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Financials of Haranand Forex Private Limited

Year-wise financial statements and ratios of Haranand Forex Private Limited are in the company report Buy the company report.

Board of directors of Haranand Forex Private Limited

Haranand Forex has 2 directors on record. No former directors are listed.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Avinash KaurDirector05 Aug 20197 Years 2 MonthsAs last reported
Kunwar AnandDirector05 Aug 20197 Years 2 MonthsAs last reported

MSME payment delays

No delayed payments to MSME suppliers are on our record for Haranand Forex Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

No GST registration is on our record for Haranand Forex Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Haranand Forex Private Limited has 2 board changes on record since 2019: 2 appointments. The latest: Avinash Kaur was appointed as Director on 05 Aug 2019.

Appointed
Avinash Kaur was appointed as Director.
Appointed
Kunwar Anand was appointed as Director.
Incorporation
05 Aug 2019
Haranand Forex Private Limited was registered on 05 Aug 2019 with Roc Delhi & aged 7 years 2 months as per MCA records.

Frequently asked questions

Haranand 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.

Haranand Forex was a private limited company based in New Delhi, Delhi, India. The company worked in insurance and pension services, within the insurance industry. It was incorporated on 05 August 2019 and is registered under CIN U67200DL2019PTC353443. The company has been struck off by the Registrar of Companies and is no longer operational.

Haranand Forex had 2 directors:

The CIN (Corporate Identification Number) of Haranand Forex is U67200DL2019PTC353443. 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 Haranand Forex is at 238 Kailash Hills, New Delhi, Delhi, India – 110065.

Haranand Forex was incorporated on 05 August 2019. It is registered with the Registrar of Companies, Delhi.

Haranand Forex operated in the insurance industry, in the insurance and pension services segment. It worked in this industry before it was struck off.

Avinash Kaur was appointed as Director on 05 Aug 2019. Kunwar Anand was appointed as Director on 05 Aug 2019.

Haranand Forex can be reached at its registered office: 238 Kailash Hills, New Delhi, Delhi, India – 110065.

Haranand Forex is registered under the jurisdiction of the Registrar of Companies (ROC), Delhi.