Nasbal Forex Private Limited
About Nasbal Forex Private Limited
Data last updated:
Nasbal Forex Private Limited was a private limited company based in Kochi, Kerala, 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 diversified business activities segment of the business services sector. It was incorporated on 14 August 2009.
The company was registered with the Registrar of Companies (ROC), Ernakulam, under CIN U74900KL2009PTC024616.
The company had an authorised share capital of ₹40 Lakh and a paid-up capital of ₹37 Lakh. It was led by directors Naveed Akthar Sait (Managing Director) and Sait Abdul Kader Kassim Sait Akhtar.
Its last annual general meeting (AGM) was held on 30 September 2011, and its latest financial statements are for the year ended 31 March 2011. The registered office was at 40/8171 Sreevalsom Building M.G. Road, Kochi, Kerala, India – 682035.
Court records list 1 case involving the company, including 1 filed against it.
Company details
Contact details
Nasbal Forex Private Limited's registered office is in Kochi, Kerala.
- Registered Address40/8171 Sreevalsom Building M.G. Road, Kochi, Kerala, India – 682035
- IndustryBusiness Services, Miscellaneous Business Activities
- 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 Nasbal Forex Private Limited
FY 2011 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Nasbal Forex Private Limited, buy the company report.
Board of directors of Nasbal Forex Private Limited
Nasbal Forex has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sait Abdul Kader Kassim Sait Akhtar | Director | 20 Jan 2011 | 15 Years 9 Months | As last reported |
| Naveed Akthar Sait Also directs: Karthika Marine Industries Pvt Ltd | Managing Director | 14 Aug 2009 | 17 Years 2 Months | As last reported |
Legal cases
Nasbal 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, Ernakulam, Kerala | Civil suit | Filed against the company by an individual | Disposed |
To see the full case history of Nasbal 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 Nasbal 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 Nasbal Forex Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Nasbal Forex Private Limited has 3 board changes on record since 2009: 2 appointments and 1 cessation. The latest: Balraj Sasidharan Pillai ceased to be Director on 20 Jan 2011.
Frequently asked questions
Nasbal 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.
Nasbal Forex was a private limited company based in Kochi, Kerala, India. The company worked in miscellaneous business activities, within the business services industry. It was incorporated on 14 August 2009 and is registered under CIN U74900KL2009PTC024616. The company has been struck off by the Registrar of Companies and is no longer operational.
Nasbal Forex had 2 directors:
- Naveed Akthar Sait - Managing Director
- Sait Abdul Kader Kassim Sait Akhtar - Director
The CIN (Corporate Identification Number) of Nasbal Forex is U74900KL2009PTC024616. 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 Nasbal Forex is at 408171 Sreevalsom Building M.G. Road, Kochi, Kerala, India – 682035.
Nasbal Forex was incorporated on 14 August 2009. It is registered with the Registrar of Companies, Ernakulam.
The latest financial statements of Nasbal Forex on record with the MCA are for the year ended 31 March 2011. Its last annual general meeting was held on 30 September 2011. Year-wise statements from 2015 are in the company report.
Nasbal Forex operated in the business services industry, in the miscellaneous business activities segment. It worked in this industry before it was struck off.
Nasbal Forex has 1 court case on record: 1 filed against it.
Balraj Sasidharan Pillai ceased to be Director on 20 Jan 2011. Sait Abdul Kader Kassim Sait Akhtar was appointed as Director on 20 Jan 2011. Naveed Akthar Sait was appointed as Managing Director on 14 Aug 2009.