Onpoint Forex Private Limited
About Onpoint Forex Private Limited
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Onpoint Forex Private Limited was a private limited company based in 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 financial auxiliary services, a part of the broader financial services sector. Incorporated on 06 September 2019.
Registered with ROC Delhi under CIN U67190DL2019PTC354793.
Capital: an authorised share capital of ₹52 Lakh and a paid-up capital of ₹52 Lakh. It was led by directors Surendra Kumar and Yogita.
Office: House No – 28 Block – E Vijay Vihar Phase – 1 Rohini, Delhi, Delhi, India – 110085.
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 AddressHouse No – 28 Block – E Vijay Vihar Phase – 1 Rohini, Delhi, Delhi, India – 110085
- IndustryFinancial Services, Auxiliary To Financial Intermediatory
- 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
Board of Directors of Onpoint Forex Private Limited
Onpoint Forex has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Surendra Kumar | Director | 06 Sep 2019 | 7 Years 0 Months | As last reported |
| Yogita | Director | 06 Sep 2019 | 7 Years 0 Months | As last reported |
Financials of Onpoint Forex Private Limited
Ten-year financial statements for Onpoint Forex Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Onpoint Forex
Onpoint Forex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Onpoint Forex
Employment history and EPFO contributions of people linked to Onpoint Forex.
Employee and EPFO history for Onpoint Forex Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Onpoint Forex
GST registrations and filing compliance for Onpoint Forex Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Onpoint Forex
Credit ratings, litigation, and regulatory alerts for Onpoint Forex Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Onpoint Forex
MSME payment history for Onpoint Forex Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Onpoint Forex
Corporate group structure for Onpoint Forex Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Onpoint Forex
MCA filings and documents for Onpoint Forex Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Onpoint Forex
Frequently Asked Questions about Onpoint Forex Private Limited
Onpoint 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.
Onpoint Forex is a struck-off private limited company in the financial services sector based in Delhi, Delhi, India. It was incorporated on 06 September 2019 and is registered under CIN U67190DL2019PTC354793. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Onpoint Forex are:
- Surendra Kumar - Director
- Yogita - Director
The CIN (Corporate Identification Number) of Onpoint Forex is U67190DL2019PTC354793. 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 Onpoint Forex is financial services. The company specifically operates in auxiliary to financial intermediatory. The company was active in this sector before being struck off.
The company has its registered office at House No – 28 Block – E Vijay Vihar Phase – 1 Rohini, Delhi, Delhi, India – 110085.