N K Forex Services Private Limited
About N K Forex Services Private Limited
Data last updated:
N K Forex Services Private Limited was a private limited company based in Bangalore, Karnataka, 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 consultancy services segment of the financial services sector. It was incorporated on 28 July 1995.
The company was registered with the Registrar of Companies (ROC), Bangalore, under CIN U67190KA1995PTC018398.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Anjali Menon and Arundhati Sharma.
Its last annual general meeting (AGM) was held on 29 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office was at 9/2 Madras Bank Road Behind India Garage, Bangalore, Karnataka, India – 560001.
Company details
Contact details
N K Forex Services Private Limited's registered office is in Bangalore, Karnataka. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address9/2 Madras Bank Road Behind India Garage, Bangalore, Karnataka, India – 560001
- IndustryFinancial Services, Consultancy, Advisory, Financial Brokerage
To see the full contact details of N K Forex Services Private Limited, buy the company report.
- 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 N K Forex Services Private Limited
FY 2017 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of N K Forex Services Private Limited, buy the company report.
Board of directors of N K Forex Services Private Limited
N K Forex Services has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anjali Menon Also directs: Arya Foundations Private Limited | Director | 22 Jan 2018 | 8 Years 9 Months | As last reported |
| Arundhati Sharma | Director | 28 Jul 1995 | 31 Years 2 Months | As last reported |
| Naresh Kumar Kashyap | Director | 28 Jul 1995 | 31 Years 2 Months | As last reported |
Auditor
N K Forex Services Private Limited is audited by V.Vaidyanathan & Associates for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| V.Vaidyanathan & Associates | FY 2017 | 20717 |
Shareholding
The shareholding of N K Forex Services Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
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| Foreign institutional investors (FII) | ||
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| Others |
To see the full shareholding pattern of N K Forex Services Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving N K Forex Services 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 N K Forex Services 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 N K Forex Services Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
N K Forex Services Private Limited has 3 board changes on record since 1995: 3 appointments. The latest: Anjali Menon was appointed as Director on 22 Jan 2018.
Frequently asked questions
N K Forex Services 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.
N K Forex Services was a private limited company based in Bangalore, Karnataka, India. The company worked in consultancy, within the financial services industry. It was incorporated on 28 July 1995 and is registered under CIN U67190KA1995PTC018398. The company has been struck off by the Registrar of Companies and is no longer operational.
N K Forex Services had 3 directors:
- Anjali Menon - Director
- Arundhati Sharma - Director
- Naresh Kumar Kashyap - Director
The CIN (Corporate Identification Number) of N K Forex Services is U67190KA1995PTC018398. 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 N K Forex Services is at 92 Madras Bank Road Behind India Garage, Bangalore, Karnataka, India – 560001.
N K Forex Services was incorporated on 28 July 1995. It is registered with the Registrar of Companies, Bangalore.
The latest financial statements of N K Forex Services on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 29 September 2017. Year-wise statements from 2015 are in the company report.
N K Forex Services operated in the financial services industry, in the consultancy segment. It worked in this industry before it was struck off.
Anjali Menon was appointed as Director on 22 Jan 2018. Arundhati Sharma was appointed as Director on 28 Jul 1995. Naresh Kumar Kashyap was appointed as Director on 28 Jul 1995.
N K Forex Services can be reached at its registered office: 92 Madras Bank Road Behind India Garage, Bangalore, Karnataka, India – 560001.