Anand Forex Private Limited
About Anand Forex Private Limited
Data last updated:
Anand Forex Private Limited was a private limited company based in 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 travel and tourism segment of the tourism and accommodation sector. It was incorporated on 10 June 2005.
The company was registered with the Registrar of Companies (ROC), Chandigarh, under CIN U67190PB2005PTC028536.
The company had an authorised share capital of ₹26 Lakh and a paid-up capital of ₹26 Lakh. It was led by directors Anand Goyal (Managing Director) and Prem Lata.
Its last annual general meeting (AGM) was held on 30 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office was at Opp Thana Sadarkotkapura Road Faridkot, Punjab, India.
Court records list 6 cases involving the company, including 3 filed by the company and 3 filed against it; 3 cases are pending.
Company details
Contact details
Anand Forex Private Limited's registered office is in Punjab.
- Registered AddressOpp Thana Sadarkotkapura Road Faridkot, Punjab, India
- IndustryTourism And Accommodation, Travel & Tourism
- 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 Anand Forex Private Limited
FY 2015 filings availableFinancial Statement Summary
| Metrics | FY 2014-15 |
|---|---|
| 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
| Metrics | FY 2014-15 |
|---|---|
| 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 | |
To see the full financial statements and ratios of Anand Forex Private Limited, buy the company report.
Board of directors of Anand Forex Private Limited
Anand Forex has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anand Goyal | Managing Director | 10 Jun 2005 | 21 Years 4 Months | As last reported |
| Prem Lata | Director | 16 Jun 2005 | 21 Years 4 Months | As last reported |
Legal cases
Anand Forex Private Limited has 6 court cases on record: 3 filed by Anand Forex, 3 filed against it. 3 cases are pending and 3 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 5 | 2 | 2 |
| High courts | 1 | 1 | 1 |
Cases on record (5 of 6)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Faridkot, Punjab | Civil suit | Filed by the company against 2-Dex Aviation Private Limited, Through Its Managing Director Varinder Singhal, and 2 others | Disposed |
| District court, Faridkot, Punjab | Court case (COUNTER_CLAIM-CROSS_OBJ) | Filed against the company by an individual | Pending |
| District court, Faridkot, Punjab | Civil suit | Filed against the company by an individual | Pending |
| High Court of Punjab and Haryana | Writ petition | Filed against the company | Pending |
| District court, Faridkot, Punjab | Cheque dishonour complaint | Filed by the company against an individual | Disposed |
To see the full case history of Anand Forex Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Anand 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 Anand Forex Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Anand Forex Private Limited has 2 board changes on record since 2005: 2 appointments. The latest: Prem Lata was appointed as Director on 16 Jun 2005.
Frequently asked questions
Anand 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.
Anand Forex was a private limited company based in Punjab, India. The company worked in travel and tourism, within the tourism and accommodation industry. It was incorporated on 10 June 2005 and is registered under CIN U67190PB2005PTC028536. The company has been struck off by the Registrar of Companies and is no longer operational.
Anand Forex had 2 directors:
- Anand Goyal - Managing Director
- Prem Lata - Director
The CIN (Corporate Identification Number) of Anand Forex is U67190PB2005PTC028536. 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 Anand Forex is at Opp Thana Sadarkotkapura Road Faridkot, Punjab, India.
Anand Forex was incorporated on 10 June 2005. It is registered with the Registrar of Companies, Chandigarh.
The latest financial statements of Anand Forex on record with the MCA are for the year ended 31 March 2015. Its last annual general meeting was held on 30 September 2015. Year-wise statements from 2015 are in the company report.
Anand Forex operated in the tourism and accommodation industry, in the travel and tourism segment. It worked in this industry before it was struck off.
Anand Forex has 6 court cases on record: 3 filed by the company and 3 filed against it. 3 are pending. Most are in the district courts.
Prem Lata was appointed as Director on 16 Jun 2005. Anand Goyal was appointed as Managing Director on 10 Jun 2005.