It is a financial services private limited company based in New Delhi, Delhi, India, established in 1998.
1998 | New Delhi, Delhi, India | Struck OffKatyal Forex Private Limited, a struck off private limited company, was established on 18 June 1998 in New Delhi, Delhi, India. Engaging in auxiliary to financial intermediatory within the financial services sector, it holds CIN: U67120DL1998PTC094340. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹5.00 M and a paid-up capital of ₹5.00 M.
It upholds a compliant status. Its leadership includes Harpreet Walia (Director), Surinder Kumar Katyal (Director). It holds no open charges and ₹2.50 M settled loans. Its latest AGM occurred on 30 September 2023, with the balance sheet filed on 31 March 2023. It is based at Hotel Mohini Palace 14B/35 Dev Nagar, Karol Bagh, New Delhi, Delhi, 110005.
U67120DL1998PTC094340
094340
18 June 1998
₹5.00 M
₹5.00 M
Roc Delhi
Unlisted
Struck Off
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Harpreet Walia | Director | 18 Jun 1998 | Current |
| Surinder Kumar Katyal | Director | 18 Jun 1998 | Current |
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Katyal Forex Private Limited, for the financial year ended 2020, experienced no change in revenue, with a 0% increase. The company also saw a slight improvement in profitability, with a 7.22% increase in profit. The company's net worth dipped by a decrease of 1.75%.
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₹0
₹2,500,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 03 Mar 2006 | Punjab National Bank | ₹2.50 M | Satisfied |
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Progress on Katyal Forex Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records. was documented.
Katyal Forex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Delhi. was recorded as a recent event.
The activity A charge registered on 03 Mar 2006 via Charge ID 10007830 with Punjab National Bank was fully satisfied on 14 May 2019. was completed.
A charge with Punjab National Bank amounted to Rs. 2.50 M with Charge ID 10007830 was registered on 03 Mar 2006. was recorded as a recent event.
Harpreet Walia was appointed as a Director was appointed as a Director on 18 Jun 1998 & has been associated with this company since 27 years 5 months . was recorded as a recent event.
Progress on Surinder Kumar Katyal was appointed as a Director was appointed as a Director on 18 Jun 1998 & has been associated with this company since 27 years 5 months . was documented.
The CIN of Katyal Forex Private Limited is U67120DL1998PTC094340.
Katyal Forex Private Limited is headquartered at Hotel Mohini Palace 14B/35 Dev Nagar, Karol Bagh, New Delhi, Delhi, 110005.
Katyal Forex Private Limited was incorporated on 18 June 1998.
The current directors of Katyal Forex Private Limited are
The primary industry of Katyal Forex Private Limited is Financial Services.
Katyal Forex Private Limited is unlisted.
The authorized capital of Katyal Forex Private Limited is ₹5.00 M, and the paid-up capital is ₹5.00 M.
The compliance status of Katyal Forex Private Limited is Compliant.
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