Innovative Forex Private Limited
About Innovative Forex Private Limited
Data last updated: 25 July 2025
Innovative Forex Private Limited was a private limited company based in Amritsar, 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 diversified business activities, a part of the broader business services sector. Incorporated on 04 August 2008.
Registered with ROC Chandigarh under CIN U74900PB2008PTC032164.
Capital: an authorised share capital of ₹25 Lakh. It was led by directors Narinder Kumar and Harprit Singh Aurora.
Office: Amritsar, Punjab.
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 Address3Rd Floor Sco 6 District Shopping Complex B Block Ranji, T Avenue, Amritsar, Punjab, India – 143001
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IndustryBusiness Services, Miscellaneous Business Activities
- 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 Innovative Forex Private Limited
Innovative Forex Private Limited is currently managed by 2 directors, with 1 former director 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 |
|---|---|---|---|---|
| Narinder Kumar | Director | 10 Nov 2008 | 17 Years 8 Months | As last reported |
| Harprit Singh Aurora | Director | 04 Aug 2008 | 17 Years 11 Months | As last reported |
Financials of Innovative Forex Private Limited
Ten-year financial statements for Innovative Forex Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings Innovative Forex Private Limited
Innovative Forex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Innovative Forex Private Limited
View historical data on people associated with Innovative Forex Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Innovative 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
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GST Compliance of Innovative Forex Private Limited
GST registrations and filing compliance for Innovative 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
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Credit Ratings, Litigation & Regulatory Alerts for Innovative Forex Private Limited
Credit ratings, litigation, and regulatory alerts for Innovative 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 Innovative Forex Private Limited
MSME payment history for Innovative 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
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Subsidiaries & Group Companies of Innovative Forex Private Limited
Corporate group structure for Innovative 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
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MCA Filings & Documents of Innovative Forex Private Limited
MCA filings and documents for Innovative 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
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Recent Activity on Innovative Forex Private Limited
Frequently Asked Questions about Innovative Forex Private Limited
Innovative 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.
Innovative Forex Private Limited is a struck-off private limited company in the business services sector based in Amritsar, Punjab, India. It was incorporated on 04 August 2008 and is registered under CIN U74900PB2008PTC032164. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Innovative Forex Private Limited are:
- Narinder Kumar - Director
- Harprit Singh Aurora - Director
The CIN (Corporate Identification Number) of Innovative Forex Private Limited is U74900PB2008PTC032164. 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 Innovative Forex Private Limited is business services. The company specifically operates in miscellaneous business activities. The company was active in this sector before being struck off.
The company has its registered office at 3Rd Floor Sco 6 District Shopping Complex B Block Ranji, T Avenue, Amritsar, Punjab, India – 143001.