Madan Forex Private Limited
About Madan Forex Private Limited
Data last updated:
Madan Forex Private Limited was a private limited company based in Ludhiana, Punjab, 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 service-based operations segment of the business services sector. It was incorporated on 08 June 2009.
The company was registered with the Registrar of Companies (ROC), Chandigarh, under CIN U74999PB2009PTC032907.
The company had an authorised share capital of ₹26 Lakh and a paid-up capital of ₹26 Lakh. It was led by directors Suman Rani and Madan Lal.
The registered office was at Near Mandir Old Grain Market Jagraon, Ludhiana, Punjab, India – 142026.
Company details
Contact details
Madan Forex Private Limited's registered office is in Ludhiana, Punjab.
- Registered AddressNear Mandir Old Grain Market Jagraon, Ludhiana, Punjab, India – 142026
- IndustryBusiness Services, Other Services, Miscellaneous Business Activities
- 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 Madan Forex Private Limited
Year-wise financial statements and ratios of Madan Forex Private Limited are in the company report Buy the company report.
Board of directors of Madan Forex Private Limited
Madan Forex has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Suman Rani Also directs: Gaurav Forex Jagraon Private Limited | Director | 08 Jun 2009 | 17 Years 4 Months | As last reported |
| Madan Lal Also directs: Gaurav Forex Jagraon Private Limited | Director | 08 Jun 2009 | 17 Years 4 Months | As last reported |
Legal cases
No court or tribunal cases involving Madan Forex Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Madan Forex Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Madan Forex Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Madan Forex Private Limited has 2 board changes on record since 2009: 2 appointments. The latest: Madan Lal was appointed as Director on 08 Jun 2009.
Frequently asked questions
Madan 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.
Madan Forex was a private limited company based in Ludhiana, Punjab, India. The company worked in other services, within the business services industry. It was incorporated on 08 June 2009 and is registered under CIN U74999PB2009PTC032907. The company has been struck off by the Registrar of Companies and is no longer operational.
Madan Forex had 2 directors:
- Suman Rani - Director
- Madan Lal - Director
The CIN (Corporate Identification Number) of Madan Forex is U74999PB2009PTC032907. 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 Madan Forex is at Near Mandir Old Grain Market Jagraon, Ludhiana, Punjab, India – 142026.
Madan Forex was incorporated on 08 June 2009. It is registered with the Registrar of Companies, Chandigarh.
Madan Forex operated in the business services industry, in the other services segment. It worked in this industry before it was struck off.
Madan Lal was appointed as Director on 08 Jun 2009. Suman Rani was appointed as Director on 08 Jun 2009.
Madan Forex can be reached at its registered office: Near Mandir Old Grain Market Jagraon, Ludhiana, Punjab, India – 142026.
Madan Forex is registered under the jurisdiction of the Registrar of Companies (ROC), Chandigarh.