Maniikaran Forex Private Limited
About Maniikaran Forex Private Limited
Data last updated:
Maniikaran 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 04 April 2012.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U67190DL2012PTC233984.
The company had an authorised share capital of ₹26 Lakh and a paid-up capital of ₹26 Lakh. It was led by directors including Manjeet Kaur and Harpreet Kaur.
Its last annual general meeting (AGM) was held on 30 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office was at 100 – C Ground Floor Ramesh Nagar Single Storey, New Delhi, Delhi, India – 110015.
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- Registered Address100 – C Ground Floor Ramesh Nagar Single Storey, New Delhi, Delhi, India – 110015
- IndustryFinancial Services, Auxiliary To Financial Intermediatory
- 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
- One PDF report, delivered after checkout
Financials of Maniikaran Forex Private Limited FY 2014 filings available
Financial Statement Summary of Maniikaran Forex Private Limited
| Metrics | FY 2013-14 |
|---|---|
| Profit and Loss Statement | |
| Revenue from Operations | •••• |
| Other Income | •••• |
| Total Revenue | •••• |
| Cost of Materials Consumed | •••• |
| Employee Benefit Expense | •••• |
| Finance Costs | •••• |
| Depreciation and Amortisation | •••• |
| Other Expenses | •••• |
| Total Expenses | •••• |
| EBITDA | •••• |
| Profit Before Tax | •••• |
| Tax Expense | •••• |
| Net Profit (PAT) | •••• |
| Balance Sheet | |
| Share Capital | •••• |
| Reserves and Surplus | •••• |
| Net Worth (Total Equity) | •••• |
| Long-term Borrowings | •••• |
| Short-term Borrowings | •••• |
| Trade Payables | •••• |
| Total Liabilities | •••• |
| Fixed Assets | •••• |
| Investments | •••• |
| Inventories | •••• |
| Trade Receivables | •••• |
| Cash and Bank Balance | •••• |
| Total Assets | •••• |
Financial Ratios of Maniikaran Forex Private Limited
| Metrics | FY 2013-14 |
|---|---|
| Profitability | |
| EBITDA Margin | •••• |
| Net Profit Margin | •••• |
| Return on Equity (ROE) | •••• |
| Return on Capital Employed (ROCE) | •••• |
| Return on Assets (ROA) | •••• |
| Liquidity and Debt | |
| Current Ratio | •••• |
| Quick Ratio | •••• |
| Debt-to-Equity Ratio | •••• |
| Interest Coverage Ratio | •••• |
| Efficiency and Growth | |
| Asset Turnover | •••• |
| Receivable Days | •••• |
| Payable Days | •••• |
| Inventory Days | •••• |
| Revenue Growth | •••• |
| Net Profit Growth | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Maniikaran Forex are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Maniikaran Forex Private Limited
Maniikaran Forex has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Manjeet Kaur | Director | 04 Apr 2012 | 14 Years 6 Months | As last reported |
| Harpreet Kaur | Additional Director | 10 Aug 2015 | 11 Years 2 Months | As last reported |
| Gagandeep Singh Sodhi | Additional Director | 15 Jan 2016 | 10 Years 8 Months | As last reported |
Charges & Borrowings of Maniikaran Forex Private Limited
Maniikaran Forex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Maniikaran Forex Private Limited
Employment history and EPFO contributions of people linked to Maniikaran Forex.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Maniikaran Forex Private Limited
Maniikaran Forex Private Limited has 4 board changes on record since 2012: 3 appointments and 1 cessation. The latest: Gagandeep Singh Sodhi was appointed as Additional Director on 15 Jan 2016.
Credit Ratings, Litigation & Regulatory Alerts for Maniikaran Forex Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Maniikaran Forex Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Maniikaran Forex Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Maniikaran Forex Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Maniikaran Forex Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Maniikaran Forex Private Limited
Maniikaran 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.
Maniikaran 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 04 April 2012 and is registered under CIN U67190DL2012PTC233984. The company has been struck off by the Registrar of Companies and is no longer operational.
Maniikaran Forex had 3 directors:
- Manjeet Kaur - Director
- Harpreet Kaur - Additional Director
- Gagandeep Singh Sodhi - Additional Director
The CIN (Corporate Identification Number) of Maniikaran Forex is U67190DL2012PTC233984. 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 Maniikaran Forex is at 100 – C Ground Floor Ramesh Nagar Single Storey, New Delhi, Delhi, India – 110015.
Maniikaran Forex was incorporated on 04 April 2012. It is registered with the Registrar of Companies, Delhi.
Maniikaran Forex has an authorised share capital of ₹26 Lakh and a paid-up capital of ₹26 Lakh.
Maniikaran Forex operated in the financial services industry, in the auxiliary to financial intermediatory segment. It worked in this industry before it was struck off.
No. Maniikaran Forex is not listed on any stock exchange. It is an unlisted company.
Gagandeep Singh Sodhi was appointed as Additional Director on 15 Jan 2016. Mohinder Singh ceased to be Director on 11 Aug 2015. Harpreet Kaur was appointed as Additional Director on 10 Aug 2015. Maniikaran Forex has 4 board changes on record in total.