N K Forex Services Private Limited
About N K Forex Services Private Limited
Data last updated: 25 July 2025
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 specialised in consultancy services, a part of the broader financial services sector. Incorporated on 28 July 1995.
Registered with ROC Bangalore under CIN U67190KA1995PTC018398.
Capital: 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.
Last AGM: 29 September 2017. Financial statements filed for year ended 31 March 2017. Office: 9/2 Madras Bank Road Behind India Garage, Bangalore, Karnataka, India – 560001.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered Address9/2 Madras Bank Road Behind India Garage, Bangalore, Karnataka, India – 560001
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IndustryFinancial Services, Consultancy, Advisory, Financial Brokerage
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Auditor Details of N K Forex Services Private Limited
N K Forex Services Private Limited is audited by V.Vaidyanathan & Associates for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| V.Vaidyanathan & Associates | Locked | Locked | Locked |
Complete auditor history for N K Forex Services Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of N K Forex Services Private Limited
N K Forex Services Private Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Anjali Menon
Also directs:
Arya Foundations Private Limited
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Director | 22 Jan 2018 | 8 Years 6 Months | As last reported |
| Arundhati Sharma | Director | 28 Jul 1995 | 30 Years 11 Months | As last reported |
| Naresh Kumar Kashyap | Director | 28 Jul 1995 | 30 Years 11 Months | As last reported |
Financials of N K Forex Services Private Limited FY 2017 filings available
Ten-year financial statements for N K Forex Services Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of N K Forex Services Private Limited
Shareholding and ownership data for N K Forex Services Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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- FII and DII holdings
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Charges & Borrowings N K Forex Services Private Limited
N K Forex Services Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at N K Forex Services Private Limited
View historical data on people associated with N K Forex Services Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for N K Forex Services Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of N K Forex Services Private Limited
GST registrations and filing compliance for N K Forex Services Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for N K Forex Services Private Limited
Credit ratings, litigation, and regulatory alerts for N K Forex Services Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by N K Forex Services Private Limited
MSME payment history for N K Forex Services Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of N K Forex Services Private Limited
Corporate group structure for N K Forex Services Private Limited
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- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of N K Forex Services Private Limited
MCA filings and documents for N K Forex Services Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on N K Forex Services Private Limited
Frequently Asked Questions about N K Forex Services Private Limited
N K Forex Services Private Limited 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 Private Limited is a struck-off private limited company in the financial services sector based in Bangalore, Karnataka, India. 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.
The current directors of N K Forex Services Private Limited are:
- Anjali Menon - Director
- Arundhati Sharma - Director
- Naresh Kumar Kashyap - Director
The CIN (Corporate Identification Number) of N K Forex Services Private Limited is U67190KA1995PTC018398. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of N K Forex Services Private Limited is financial services. The company specifically operates in consultancy. The company was active in this sector before being struck off.
The company has its registered office at 92 Madras Bank Road Behind India Garage, Bangalore, Karnataka, India – 560001.