JP Forex Private Limited
About JP Forex Private Limited
Data last updated:
JP Forex Private Limited was a private limited company based in Visakhapatnam, Andhra Pradesh, 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 services and investment, a part of the broader financial services sector. Incorporated on 16 November 2015.
Registered with ROC Vijayawada under CIN U65910AP2015PTC097737.
Capital: an authorised share capital of ₹30 Lakh and a paid-up capital of ₹30 Lakh. It was led by directors including Sanyasayya Gupta Mammula and Vamsikrishna Mammula.
Last AGM: 30 December 2020. Financial statements filed for year ended 31 March 2020. Office: 30 – 15 – 110 A.V.Towers Dabagardens, Visakhapatnam, Andhra Pradesh, India – 530020.
As per the financials filed for FY 2017, the company reported a revenue of ₹1.61 Cr.
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 Address30 – 15 – 110 A.V.Towers Dabagardens, Visakhapatnam, Andhra Pradesh, India – 530020
- IndustryFinancial Services, Financial 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
Business Activity of JP Forex
JP Forex operates primarily in the financial and insurance service sector. One business activity is registered with the MCA.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Financial and insurance Service | Locked | Other financial activities | Locked |
Detailed business activity records for JP Forex Private Limited
Activity codes and each activity's share of turnover are in the company report.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of JP Forex
JP Forex Private Limited is audited by GAYATHRI PRASAD AND ASSOCIATES for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| GAYATHRI PRASAD AND ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for JP Forex Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of JP Forex Private Limited
JP Forex has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sanyasayya Gupta Mammula | Director | 16 Nov 2015 | 10 Years 10 Months | As last reported |
| Vamsikrishna Mammula Also directs: MVK Forex Private Limited | Director | 16 Nov 2015 | 10 Years 10 Months | As last reported |
| Khadeer Abdul | Director | 16 Nov 2015 | 10 Years 10 Months | As last reported |
Financials of JP Forex Private Limited FY 2020 filings available
JP Forex Private Limited reported revenue of ₹1.61 Cr for FY 2017.
Ten-year financial statements for JP Forex Private Limited
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.
Ownership and Shareholding of JP Forex
Shareholding and ownership data for JP Forex Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of JP Forex
JP Forex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at JP Forex
Employment history and EPFO contributions of people linked to JP Forex.
Employee and EPFO history for JP Forex Private Limited
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 JP Forex
GST registrations and filing compliance for JP Forex Private Limited
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 JP Forex
Credit ratings, litigation, and regulatory alerts for JP Forex Private Limited
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 JP Forex
MSME payment history for JP Forex Private Limited
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 JP Forex
Corporate group structure for JP Forex Private Limited
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 JP Forex
MCA filings and documents for JP Forex Private Limited
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 JP Forex
Frequently Asked Questions about JP Forex Private Limited
JP 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.
JP Forex is a struck-off private limited company in the financial services sector based in Visakhapatnam, Andhra Pradesh, India. It was incorporated on 16 November 2015 and is registered under CIN U65910AP2015PTC097737. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of JP Forex are:
- Sanyasayya Gupta Mammula - Director
- Vamsikrishna Mammula - Director
- Khadeer Abdul - Director
The CIN (Corporate Identification Number) of JP Forex is U65910AP2015PTC097737. 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 JP Forex is financial services. The company specifically operates in financial activities. The company was active in this sector before being struck off.
The company has its registered office at 30 – 15 – 110 A.V.Towers Dabagardens, Visakhapatnam, Andhra Pradesh, India – 530020.