Marlin Forex Private Limited
About Marlin Forex Private Limited
Data last updated:
Marlin 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 26 June 2006.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U67190DL2006PTC150281.
The company had an authorised share capital of ₹25 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Ranganathan Mani Naidu and Subhash Chander Nagpal.
Its last annual general meeting (AGM) was held on 27 September 2007, and its latest financial statements are for the year ended 31 March 2007. The registered office was at Flat No – 397 Pocket – B Sarita Vihar, New Delhi, Delhi, India – 110044.
Company details
Contact details
Marlin Forex Private Limited's registered office is in New Delhi, Delhi.
- Registered AddressFlat No – 397 Pocket – B Sarita Vihar, New Delhi, Delhi, India – 110044
- 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
Financials of Marlin Forex Private Limited
FY 2007 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Marlin Forex Private Limited, buy the company report.
Board of directors of Marlin Forex Private Limited
Marlin Forex has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ranganathan Mani Naidu | Director | 26 Jun 2006 | 20 Years 4 Months | As last reported |
| Subhash Chander Nagpal | Director | 26 Jun 2006 | 20 Years 4 Months | As last reported |
Legal cases
No court or tribunal cases involving Marlin 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 Marlin 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 Marlin Forex Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Marlin Forex Private Limited has 2 board changes on record since 2006: 2 appointments. The latest: Ranganathan Mani Naidu was appointed as Director on 26 Jun 2006.
Frequently asked questions
Marlin 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.
Marlin 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 26 June 2006 and is registered under CIN U67190DL2006PTC150281. The company has been struck off by the Registrar of Companies and is no longer operational.
Marlin Forex had 2 directors:
- Ranganathan Mani Naidu - Director
- Subhash Chander Nagpal - Director
The CIN (Corporate Identification Number) of Marlin Forex is U67190DL2006PTC150281. 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 Marlin Forex is at Flat No – 397 Pocket – B Sarita Vihar, New Delhi, Delhi, India – 110044.
Marlin Forex was incorporated on 26 June 2006. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Marlin Forex on record with the MCA are for the year ended 31 March 2007. Its last annual general meeting was held on 27 September 2007. Year-wise statements from 2015 are in the company report.
Marlin Forex operated in the financial services industry, in the auxiliary to financial intermediatory segment. It worked in this industry before it was struck off.
Ranganathan Mani Naidu was appointed as Director on 26 Jun 2006. Subhash Chander Nagpal was appointed as Director on 26 Jun 2006.
Marlin Forex can be reached at its registered office: Flat No – 397 Pocket – B Sarita Vihar, New Delhi, Delhi, India – 110044.