Katyal Forex Private Limited
About Katyal Forex Private Limited
Data last updated:
Katyal Forex Private Limited was a private limited company based in New 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 operated in the financial auxiliary services segment of the financial services sector. It was incorporated on 18 June 1998.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U67120DL1998PTC094340. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹50 Lakh and a paid-up capital of ₹50 Lakh. It was led by directors Harpreet Walia and Surinder Kumar Katyal.
Its last annual general meeting (AGM) was held on 30 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office was at Hotel Mohini Palace 14B/35 Dev Nagar Karol Bagh, New Delhi, Delhi, India – 110005.
As per MCA filings, the company had satisfied charges of ₹25 Lakh on record. Court records list 2 cases involving the company, including 2 filed against it.
Company details
Contact details
Katyal Forex Private Limited's registered office is in New Delhi, Delhi. Its e-mail address is in the company report.
- Email
- Registered AddressHotel Mohini Palace 14B/35 Dev Nagar Karol Bagh, New Delhi, Delhi, India – 110005
- IndustryFinancial Services, Auxiliary To Financial Intermediatory
To see the full contact details of Katyal Forex Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Katyal Forex Private Limited
FY 2023 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Katyal Forex Private Limited, buy the company report.
Board of directors of Katyal Forex Private Limited
Katyal Forex has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Harpreet Walia | Director | 18 Jun 1998 | 28 Years 4 Months | As last reported |
| Surinder Kumar Katyal | Director | 18 Jun 1998 | 28 Years 4 Months | As last reported |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 03 Mar 2006 | 10007830 | Punjab National Bank | ₹25 Lakh | Satisfied |
To see the full charge records of Katyal Forex Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
Katyal Forex Private Limited has 2 court cases on record: 2 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 2 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by Ms Srei Forex Ltd. Rep by A. Bhattacharjee | Disposed |
| District court, Central, Delhi | Criminal case | Filed against the company by an individual | Disposed |
To see the full case history of Katyal Forex Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Katyal Forex Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Katyal Forex has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Katyal Forex Private Limited, buy the company report.
Recent activity
Katyal Forex Private Limited has 2 board changes on record since 1998: 2 appointments. The latest: Harpreet Walia was appointed as Director on 18 Jun 1998.
Frequently asked questions
Katyal 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.
Katyal Forex was a private limited company based in New Delhi, Delhi, India. The company worked in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 18 June 1998 and is registered under CIN U67120DL1998PTC094340. The company has been struck off by the Registrar of Companies and is no longer operational.
Katyal Forex had 2 directors:
- Harpreet Walia - Director
- Surinder Kumar Katyal - Director
The CIN (Corporate Identification Number) of Katyal Forex is U67120DL1998PTC094340. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Katyal Forex is at Hotel Mohini Palace 14B35 Dev Nagar Karol Bagh, New Delhi, Delhi, India – 110005.
Katyal Forex was incorporated on 18 June 1998. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Katyal Forex on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 30 September 2023. Year-wise statements from 2015 are in the company report.
No. Katyal Forex has 1 GST registration on record and it is cancelled or inactive.
Katyal Forex operated in the financial services industry, in the auxiliary to financial intermediatory segment. It worked in this industry before it was struck off.
Katyal Forex has 2 court cases on record: 2 filed against it.