Hare Krishna Forex Private Limited
About Hare Krishna Forex Private Limited
Data last updated:
Hare Krishna 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 service-based operations segment of the services sector. It was incorporated on 16 September 2009.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U93000DL2009PTC194382.
The company had an authorised share capital of ₹26 Lakh and a paid-up capital of ₹26 Lakh. It was led by directors including Satish Kumar and Pushpa Radhey.
Its last annual general meeting (AGM) was held on 29 September 2012, and its latest financial statements are for the year ended 31 March 2012. The registered office was at N – 29 Munshi Lal Building Connaught Place, New Delhi, Delhi, India – 110001.
Court records list 1 case involving the company, including 1 filed against it.
Company details
Contact details
Hare Krishna Forex Private Limited's registered office is in New Delhi, Delhi.
- Registered AddressN – 29 Munshi Lal Building Connaught Place, New Delhi, Delhi, India – 110001
- IndustryService, Other Services
- 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 Hare Krishna Forex Private Limited
FY 2012 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Hare Krishna Forex Private Limited, buy the company report.
Board of directors of Hare Krishna Forex Private Limited
Hare Krishna Forex has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Satish Kumar | Director | 16 Sep 2009 | 17 Years 1 Months | As last reported |
| Pushpa Radhey | Director | 16 Sep 2009 | 17 Years 1 Months | As last reported |
| Kamlesh Sri | Director | 01 Jun 2010 | 16 Years 5 Months | As last reported |
Legal cases
Hare Krishna Forex Private Limited has 1 court case on record: 1 filed against it. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, South, Delhi | Criminal case | Filed against the company by M/S Supervalue Holidays and Forex Private Limited | Disposed |
To see the full case history of Hare Krishna 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 Hare Krishna 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 Hare Krishna Forex Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Hare Krishna Forex Private Limited has 3 board changes on record since 2009: 3 appointments. The latest: Kamlesh Sri was appointed as Director on 01 Jun 2010.
Frequently asked questions
Hare Krishna 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.
Hare Krishna Forex was a private limited company based in New Delhi, Delhi, India. The company worked in other services, within the service industry. It was incorporated on 16 September 2009 and is registered under CIN U93000DL2009PTC194382. The company has been struck off by the Registrar of Companies and is no longer operational.
Hare Krishna Forex had 3 directors:
- Satish Kumar - Director
- Pushpa Radhey - Director
- Kamlesh Sri - Director
The CIN (Corporate Identification Number) of Hare Krishna Forex is U93000DL2009PTC194382. 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 Hare Krishna Forex is at N – 29 Munshi Lal Building Connaught Place, New Delhi, Delhi, India – 110001.
Hare Krishna Forex was incorporated on 16 September 2009. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Hare Krishna Forex on record with the MCA are for the year ended 31 March 2012. Its last annual general meeting was held on 29 September 2012. Year-wise statements from 2015 are in the company report.
Hare Krishna Forex operated in the service industry, in the other services segment. It worked in this industry before it was struck off.
Hare Krishna Forex has 1 court case on record: 1 filed against it.
Kamlesh Sri was appointed as Director on 01 Jun 2010. Pushpa Radhey was appointed as Director on 16 Sep 2009. Satish Kumar was appointed as Director on 16 Sep 2009.
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