Jds Forex And Holidays Private Limited
About Jds Forex And Holidays Private Limited
Data last updated: 19 July 2025
Jds Forex And Holidays 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 forex services, a part of the broader financial services sector. Incorporated on 12 October 2017.
Registered with ROC Delhi under CIN U65991DL2017PTC324827.
Capital: an authorised share capital of ₹27 Lakh and a paid-up capital of ₹27 Lakh. It was led by directors Sony Singh and Kusum.
Last AGM: 31 December 2020. Financial statements filed for year ended 31 March 2020. Office: F – 46 Bhagat Singh Market, Delhi, Delhi, India – 110001.
As per the financials filed for FY 2020, the company reported a revenue of ₹73.16 Cr, a growth of 20% compared to the previous year.
The company was associated with 1 brand - Jds Forex.
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 AddressF – 46 Bhagat Singh Market, Delhi, Delhi, India – 110001
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IndustryFinancial Services, Forex Services
- 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
Associated Brands with Jds Forex And Holidays Private Limited
Jds Forex And Holidays Private Limited operates one associated brand: JDS Forex. These brands represent Jds Forex And Holidays Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Provides foreign currency exchange and remittance services securely. | jdsforex.com |
Competitors & Alternatives of Jds Forex And Holidays Private Limited
Brands and companies operating in the same space as Jds Forex And Holidays Private Limited include Wise, TransferGo, Remessa Online and 7 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
Wise
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Cross-border remittances are enabled for individuals and businesses via apps. | Shoreditch, United Kingdom, United Kingdom | 2011 |
TransferGo
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Cross-border remittances are enabled for consumers and businesses. | London, United Kingdom, United Kingdom | 2012 |
Remessa Online
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International payments are enabled online for consumers and businesses. | Sao Paulo, Brazil, Brazil | 2016 |
BookMyForex
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Online foreign exchange and remittance services are facilitated in India. | Gurugram, India, India | 2011 |
2C2P
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Payment processing solutions for businesses | Singapore, Singapore, Singapore | 2003 |
CurrencyFair
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Cross-border money transfers are enabled through CurrencyFair's platform. | Dublin, Ireland, Ireland | 2010 |
Western Union
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Provider of remittance services | Denver, United States, United States | 1851 |
Travel Wallet
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Mobile platform for Asian currency exchange and payments is offered. | Seoul, South Korea, South Korea | 2018 |
LMAX Exchange
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Forex trading services are provided via an electronic exchange platform. | London, United Kingdom, United Kingdom | 2007 |
Intermex
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Cross-border remittances are enabled for individuals and businesses. | Miami, United States, United States | 1994 |
Business Activity of Jds Forex And Holidays Private Limited
Jds Forex And Holidays Private Limited is engaged in the principal business activity of trade, with detailed activities including retail trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading | Locked |
Business activity turnover details for Jds Forex And Holidays Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Jds Forex And Holidays Private Limited
Jds Forex And Holidays Private Limited is audited by FAHEEM & CO for the financial year 2020. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| FAHEEM & CO | Locked | Locked | Locked |
Complete auditor history for Jds Forex And Holidays Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Jds Forex And Holidays Private Limited
Jds Forex And Holidays Private Limited is currently managed by 2 directors, with 6 former directors 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 |
|---|---|---|---|---|
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Sony Singh
Also directs:
Ravindraa Technocrafts Private Limited, Ap-Nagaralu Sangam Association, Youngistaan Global Welfare Foundation and 2 more
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Director | 01 Sep 2023 | 3 Years 0 Months | As last reported |
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Kusum
Also directs:
Bhu Drishti Foundation
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Director | 27 Jul 2023 | 3 Years 1 Months | As last reported |
Financials of Jds Forex And Holidays Private Limited FY 2020 filings available
Jds Forex And Holidays Private Limited reported revenue of ₹73.16 Cr (up 20.00% YoY) for FY 2020.
Ten-year financial statements for Jds Forex And Holidays Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Jds Forex And Holidays Private Limited
Shareholding and ownership data for Jds Forex And Holidays Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Jds Forex And Holidays Private Limited
Jds Forex And Holidays Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Jds Forex And Holidays Private Limited
View historical data on people associated with Jds Forex And Holidays Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Jds Forex And Holidays 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
Verified entity values are shown only after access is granted.
GST Compliance of Jds Forex And Holidays Private Limited
GST registrations and filing compliance for Jds Forex And Holidays 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Jds Forex And Holidays Private Limited
Credit ratings, litigation, and regulatory alerts for Jds Forex And Holidays 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Jds Forex And Holidays Private Limited
MSME payment history for Jds Forex And Holidays 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Jds Forex And Holidays Private Limited
Corporate group structure for Jds Forex And Holidays 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Jds Forex And Holidays Private Limited
MCA filings and documents for Jds Forex And Holidays 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
Verified entity values are shown only after access is granted.
Recent Activity on Jds Forex And Holidays Private Limited
Frequently Asked Questions about Jds Forex And Holidays Private Limited
Jds Forex And Holidays 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.
Jds Forex And Holidays Private Limited is a struck-off private limited company in the financial services sector based in Delhi, Delhi, India. It was incorporated on 12 October 2017 and is registered under CIN U65991DL2017PTC324827. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Jds Forex And Holidays Private Limited are:
- Sony Singh - Director
- Kusum - Director
The CIN (Corporate Identification Number) of Jds Forex And Holidays Private Limited is U65991DL2017PTC324827. 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 Jds Forex And Holidays Private Limited is financial services. The company specifically operates in forex services. The company was active in this sector before being struck off.
The company has its registered office at F – 46 Bhagat Singh Market, Delhi, Delhi, India – 110001.