Manak Forex Private Limited
About Manak Forex Private Limited
Data last updated: 23 July 2025
Manak 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 specialised in financial auxiliary services, a part of the broader financial services sector. Incorporated on 12 June 2013.
Registered with ROC Chandigarh under CIN U67120PB2013PTC037606.
Capital: an authorised share capital of ₹30 Lakh and a paid-up capital of ₹3 Lakh. It was led by directors including Madhu Arora and Ashok Kumar.
Office: H.No. 1145 Mullanpur Jagraon Road, Ludhiana, Punjab, India – 141101.
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 AddressH.No. 1145 Mullanpur Jagraon Road, Ludhiana, Punjab, India – 141101
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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
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Board of Directors of Manak Forex Private Limited
Manak Forex Private Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Madhu Arora | Director | 12 Jun 2013 | 13 Years 1 Months | As last reported |
| Ashok Kumar | Director | 12 Jun 2013 | 13 Years 1 Months | As last reported |
| Deepak Arora | Director | 12 Jun 2013 | 13 Years 1 Months | As last reported |
Financials of Manak Forex Private Limited
Ten-year financial statements for Manak Forex Private Limited
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Manak Forex Private Limited
Manak Forex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Manak Forex Private Limited
View historical data on people associated with Manak Forex Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Manak Forex Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
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- Establishment history
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GST Compliance of Manak Forex Private Limited
GST registrations and filing compliance for Manak Forex Private Limited
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- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Manak Forex Private Limited
Credit ratings, litigation, and regulatory alerts for Manak Forex Private Limited
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- Rating history
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MSME Payment Delays by Manak Forex Private Limited
MSME payment history for Manak Forex Private 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
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Subsidiaries & Group Companies of Manak Forex Private Limited
Corporate group structure for Manak Forex Private Limited
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- Parent company
- Subsidiaries and ownership
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MCA Filings & Documents of Manak Forex Private Limited
MCA filings and documents for Manak Forex Private 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
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Recent Activity on Manak Forex Private Limited
Frequently Asked Questions about Manak Forex Private Limited
Manak Forex Private 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.
Manak Forex Private Limited is a struck-off private limited company in the financial services sector based in Ludhiana, Punjab, India. It was incorporated on 12 June 2013 and is registered under CIN U67120PB2013PTC037606. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Manak Forex Private Limited are:
- Madhu Arora - Director
- Ashok Kumar - Director
- Deepak Arora - Director
The CIN (Corporate Identification Number) of Manak Forex Private Limited is U67120PB2013PTC037606. 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 Manak Forex Private 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 H.No. 1145 Mullanpur Jagraon Road, Ludhiana, Punjab, India – 141101.