Kapoor Forex Limited
About Kapoor Forex Limited
Data last updated: 24 July 2025
Kapoor Forex Limited was a public limited company based in U T, Chandigarh, 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 25 September 2002.
Registered with ROC Chandigarh under CIN U67190CH2002PLC025455.
Capital: an authorised share capital of ₹30 Lakh and a paid-up capital of ₹27.75 Lakh.
Office: Sco 1100 01Sector 22 B Chandigarh, U T, Chandigarh, India.
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 AddressSco 1100 01Sector 22 B Chandigarh, U T, Chandigarh, India
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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
CIN History of Kapoor Forex Limited
Kapoor Forex Limited has one previous CIN (Corporate Identification Number): L67190CH2002PLC025455. The current CIN is U67190CH2002PLC025455, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U67190CH2002PLC025455 | Current |
| L67190CH2002PLC025455 | Previous |
Board of Directors of Kapoor Forex Limited
The Directors information for Kapoor Forex Limited provides insights into the leadership structure and governance of the organization.
Financials of Kapoor Forex Limited
Ten-year financial statements for Kapoor Forex 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.
Charges & Borrowings Kapoor Forex Limited
Kapoor Forex Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Kapoor Forex Limited
View historical data on people associated with Kapoor Forex Limited, including employment history and EPFO contributions.
Employee and EPFO history for Kapoor Forex 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 Kapoor Forex Limited
GST registrations and filing compliance for Kapoor Forex 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 Kapoor Forex Limited
Credit ratings, litigation, and regulatory alerts for Kapoor Forex 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 Kapoor Forex Limited
MSME payment history for Kapoor Forex 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 Kapoor Forex Limited
Corporate group structure for Kapoor Forex 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 Kapoor Forex Limited
MCA filings and documents for Kapoor Forex 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 Kapoor Forex Limited
Frequently Asked Questions about Kapoor Forex Limited
Kapoor Forex 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.
Kapoor Forex Limited is a struck-off public limited company in the financial services sector based in U T, Chandigarh, India. It was incorporated on 25 September 2002 and is registered under CIN U67190CH2002PLC025455. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Kapoor Forex Limited is U67190CH2002PLC025455. 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 Kapoor Forex 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 Sco 1100 01Sector 22 B Chandigarh, U T, Chandigarh, India.
Kapoor Forex Limited can be reached at the registered office: Sco 1100 01Sector 22 B Chandigarh, U T, Chandigarh, India.