Instant Forex Private Limited
About Instant Forex Private Limited
Data last updated: 22 July 2025
Instant Forex Private Limited was a private limited company based in 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 specialised in financial auxiliary services, a part of the broader financial services sector. Incorporated on 11 November 2011.
Registered with ROC Delhi under CIN U67190DL2011PTC227325.
Capital: an authorised share capital of ₹25 Lakh and a paid-up capital of ₹25 Lakh. It was led by directors Abhinav Manocha and Raghav Manocha.
Last AGM: 30 September 2013. Financial statements filed for year ended 31 March 2013. Office: Shop No. 6 Mcd No. 2830 Gali No. 18 Beadon Pura Karol Bagh, Delhi, Delhi, India – 110005.
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. 6 Mcd No. 2830 Gali No. 18 Beadon Pura Karol Bagh, Delhi, Delhi, India – 110005
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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 Instant Forex Private Limited
Instant Forex Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Abhinav Manocha | Director | 11 Nov 2011 | 14 Years 9 Months | As last reported |
| Raghav Manocha | Director | 11 Nov 2011 | 14 Years 9 Months | As last reported |
Financials of Instant Forex Private Limited FY 2013 filings available
Ten-year financial statements for Instant Forex Private Limited
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Instant Forex Private Limited
Instant Forex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Instant Forex Private Limited
View historical data on people associated with Instant Forex Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Instant Forex Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Instant Forex Private Limited
GST registrations and filing compliance for Instant Forex Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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Credit Ratings, Litigation & Regulatory Alerts for Instant Forex Private Limited
Credit ratings, litigation, and regulatory alerts for Instant 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
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MSME Payment Delays by Instant Forex Private Limited
MSME payment history for Instant 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
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Subsidiaries & Group Companies of Instant Forex Private Limited
Corporate group structure for Instant Forex Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
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MCA Filings & Documents of Instant Forex Private Limited
MCA filings and documents for Instant 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 Instant Forex Private Limited
Frequently Asked Questions about Instant Forex Private Limited
Instant 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.
Instant Forex Private Limited is a struck-off private limited company in the financial services sector based in Delhi, Delhi, India. It was incorporated on 11 November 2011 and is registered under CIN U67190DL2011PTC227325. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Instant Forex Private Limited are:
- Abhinav Manocha - Director
- Raghav Manocha - Director
The CIN (Corporate Identification Number) of Instant Forex Private Limited is U67190DL2011PTC227325. 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 Instant Forex Private Limited 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 Shop No. 6 Mcd No. 2830 Gali No. 18 Beadon Pura Karol Bagh, Delhi, Delhi, India – 110005.