New Edge Forex Private Limited
About New Edge Forex Private Limited
Data last updated: 24 July 2025
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 specialised in forex services, a part of the broader financial services sector. Incorporated on 11 November 2009.
Registered with ROC Delhi under CIN U74900DL2009PTC195925.
Capital: 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.
Last AGM: 29 September 2018. Financial statements filed for year ended 31 March 2018. Office: 12A/6 W.E.A.Karol Bagh, New Delhi, Delhi, India – 110005.
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 Address12A/6 W.E.A.Karol Bagh, New Delhi, Delhi, India – 110005
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IndustryFinancial Services, Forex Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Auditor Details of New Edge Forex Private Limited
New Edge Forex Private Limited is audited by PRAMOD GUPTA & COMPANY for the financial year 2018. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| PRAMOD GUPTA & COMPANY | Locked | Locked | Locked |
Complete auditor history for New Edge Forex Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
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Board of Directors of New Edge Forex Private Limited
New Edge Forex Private Limited is currently managed by 2 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sandeep Kapoor | Additional Director | 08 Aug 2014 | 11 Years 11 Months | As last reported |
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Sanjiv Narang
Also directs:
Real Tech Constructions Private Limited
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Additional Director | 08 Aug 2014 | 11 Years 11 Months | As last reported |
Financials of New Edge Forex Private Limited FY 2018 filings available
Ten-year financial statements for New Edge Forex Private Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of New Edge Forex Private Limited
Shareholding and ownership data for New Edge Forex 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 New Edge Forex Private Limited
New Edge Forex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at New Edge Forex Private Limited
View historical data on people associated with New Edge Forex Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for New Edge Forex 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 New Edge Forex Private Limited
GST registrations and filing compliance for New Edge Forex 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
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Credit Ratings, Litigation & Regulatory Alerts for New Edge Forex Private Limited
Credit ratings, litigation, and regulatory alerts for New Edge Forex Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
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MSME Payment Delays by New Edge Forex Private Limited
MSME payment history for New Edge Forex 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 New Edge Forex Private Limited
Corporate group structure for New Edge Forex Private Limited
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- Subsidiaries and ownership
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- Entity investments
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MCA Filings & Documents of New Edge Forex Private Limited
MCA filings and documents for New Edge Forex 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 New Edge Forex Private Limited
Frequently Asked Questions about New Edge Forex Private Limited
New Edge Forex 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.
New Edge Forex Private Limited is a struck-off private limited company in the financial services sector based in New Delhi, Delhi, India. 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.
The current directors of New Edge Forex Private Limited are:
- Sandeep Kapoor - Additional Director
- Sanjiv Narang - Additional Director
The CIN (Corporate Identification Number) of New Edge Forex Private Limited is U74900DL2009PTC195925. 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 New Edge Forex Private Limited is financial services. The company specifically operates in forex services. The company was active in this sector before being struck off.
The company has its registered office at 12A6 W.E.A.Karol Bagh, New Delhi, Delhi, India – 110005.