New Edge Forex Private Limited
About New Edge Forex Private Limited
Data last updated:
New Edge 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 forex services segment of the financial services sector. It was incorporated on 11 November 2009.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U74900DL2009PTC195925. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹26 Lakh and a paid-up capital of ₹11.6 Lakh. It was led by directors Sandeep Kapoor and Sanjiv Narang.
Its last annual general meeting (AGM) was held on 29 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at 12A/6 W.E.A.Karol Bagh, New Delhi, Delhi, India – 110005.
Company details
Contact details
New Edge Forex Private Limited's registered office is in New Delhi, Delhi. Its e-mail address is in the company report.
- Email
- Registered Address12A/6 W.E.A.Karol Bagh, New Delhi, Delhi, India – 110005
- IndustryFinancial Services, Forex Services
To see the full contact details of New Edge Forex 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 New Edge Forex Private Limited
FY 2018 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of New Edge Forex Private Limited, buy the company report.
Board of directors of New Edge Forex Private Limited
New Edge Forex has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sandeep Kapoor | Additional Director | 08 Aug 2014 | 12 Years 2 Months | As last reported |
| Sanjiv Narang Also directs: Real Tech Constructions Private Limited | Additional Director | 08 Aug 2014 | 12 Years 2 Months | As last reported |
Auditor
New Edge Forex Private Limited is audited by PRAMOD GUPTA & COMPANY for the financial year 2018.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| PRAMOD GUPTA & COMPANY | FY 2018 | 029231N |
Shareholding
The shareholding of New Edge Forex Private Limited is on record for 3 financial years, the latest being FY 2018, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2018 | FY 2017 | FY 2016 |
|---|---|---|---|
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| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
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| Others |
To see the full shareholding pattern of New Edge Forex Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving New Edge Forex 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 New Edge Forex Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
New Edge Forex has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of New Edge Forex Private Limited, buy the company report.
Recent activity
New Edge Forex Private Limited has 4 board changes on record since 2014: 2 appointments and 2 cessations. The latest: Parveen Kochhar ceased to be Director on 17 Sep 2014.
Frequently asked questions
New Edge 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.
New Edge Forex was a private limited company based in New Delhi, Delhi, India. The company worked in forex services, within the financial services industry. It was incorporated on 11 November 2009 and is registered under CIN U74900DL2009PTC195925. The company has been struck off by the Registrar of Companies and is no longer operational.
New Edge Forex had 2 directors:
- Sandeep Kapoor - Additional Director
- Sanjiv Narang - Additional Director
The CIN (Corporate Identification Number) of New Edge Forex is U74900DL2009PTC195925. 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 New Edge Forex is at 12A6 W.E.A.Karol Bagh, New Delhi, Delhi, India – 110005.
New Edge Forex was incorporated on 11 November 2009. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of New Edge Forex on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 29 September 2018. Year-wise statements from 2015 are in the company report.
No. New Edge Forex has 1 GST registration on record and it is cancelled or inactive.
New Edge Forex operated in the financial services industry, in the forex services segment. It worked in this industry before it was struck off.
Parveen Kochhar ceased to be Director on 17 Sep 2014. Sanjay Sharma ceased to be Director on 17 Sep 2014. Sandeep Kapoor was appointed as Additional Director on 08 Aug 2014. New Edge Forex has 4 board changes on record in total.
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