
P G Forex Private Limited
About P G Forex Private Limited
Data last updated:
P G 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 diversified business activities segment of the business services sector. It was incorporated on 23 September 2009.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U74900DL2009PTC194618.
The company had an authorised share capital of ₹26 Lakh and a paid-up capital of ₹26 Lakh. It was led by directors Lalit Kumar and Parv Guglani.
Its last annual general meeting (AGM) was held on 29 September 2012, and its latest financial statements are for the year ended 31 March 2012. The registered office was at 57 Mall Road Kingsway Camp, New Delhi, Delhi, India – 110009.
Court records list 2 cases involving the company, including 2 filed against it.
Company details
Contact details
P G Forex Private Limited's registered office is in New Delhi, Delhi.
- Registered Address57 Mall Road Kingsway Camp, New Delhi, Delhi, India – 110009
- 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 P G Forex Private Limited
FY 2012 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of P G Forex Private Limited, buy the company report.
Board of directors of P G Forex Private Limited
P G Forex has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Lalit Kumar | Director | 23 Sep 2009 | 17 Years 1 Months | As last reported |
| Parv Guglani | Director | 23 Sep 2009 | 17 Years 1 Months | As last reported |
Legal cases
P G Forex Private Limited has 2 court cases on record: 2 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 2 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, New Delhi, Delhi | Criminal case | Filed against the company by Sanah Forex and Travels Pvt. Ltd. | Disposed |
| District court, North West, Delhi | Criminal case | Filed against the company by Ms Wiseman Forex Services Pvt Ltd | Disposed |
To see the full case history of P G 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 P G 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 P G Forex Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
P G Forex Private Limited has 2 board changes on record since 2009: 2 appointments. The latest: Lalit Kumar was appointed as Director on 23 Sep 2009.
Frequently asked questions
P G 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.
P G Forex was a private limited company based in New Delhi, Delhi, India. The company worked in miscellaneous business activities, within the business services industry. It was incorporated on 23 September 2009 and is registered under CIN U74900DL2009PTC194618. The company has been struck off by the Registrar of Companies and is no longer operational.
P G Forex had 2 directors:
- Lalit Kumar - Director
- Parv Guglani - Director
The CIN (Corporate Identification Number) of P G Forex is U74900DL2009PTC194618. 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 P G Forex is at 57 Mall Road Kingsway Camp, New Delhi, Delhi, India – 110009.
P G Forex was incorporated on 23 September 2009. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of P G Forex on record with the MCA are for the year ended 31 March 2012. Its last annual general meeting was held on 29 September 2012. Year-wise statements from 2015 are in the company report.
P G Forex operated in the business services industry, in the miscellaneous business activities segment. It worked in this industry before it was struck off.
P G Forex has 2 court cases on record: 2 filed against it.
Lalit Kumar was appointed as Director on 23 Sep 2009. Parv Guglani was appointed as Director on 23 Sep 2009.

