Param Forex Private Limited
About Param Forex Private Limited
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Param 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 bank intermediatories, a part of the broader financial services sector. Incorporated on 08 March 2007.
Registered with ROC Delhi under CIN U65110DL2007PTC160289.
Capital: an authorised share capital of ₹25 Lakh.
Office: 73 Maulana Azad Society Parwana Road Pitampura, New Delhi, Delhi, India – 110034.
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 Address73 Maulana Azad Society Parwana Road Pitampura, New Delhi, Delhi, India – 110034
- IndustryFinancial Services, Bank Intermediatories, Banking, Bfsi
- 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 Param Forex Private Limited
No directors are listed for Param Forex in the MCA records available to us.
Financials of Param Forex Private Limited
Ten-year financial statements for Param 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 Param Forex
Param Forex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Param Forex
Employment history and EPFO contributions of people linked to Param Forex.
Employee and EPFO history for Param 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 Param Forex
GST registrations and filing compliance for Param 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 Param Forex
Credit ratings, litigation, and regulatory alerts for Param 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 Param Forex
MSME payment history for Param 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 Param Forex
Corporate group structure for Param 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 Param Forex
MCA filings and documents for Param 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 Param Forex
Frequently Asked Questions about Param Forex Private Limited
Param 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.
Param Forex is a struck-off private limited company in the financial services sector based in New Delhi, Delhi, India. It was incorporated on 08 March 2007 and is registered under CIN U65110DL2007PTC160289. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Param Forex is U65110DL2007PTC160289. 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 Param Forex is financial services. The company specifically operates in bank intermediatories. The company was active in this sector before being struck off.
The company has its registered office at 73 Maulana Azad Society Parwana Road Pitampura, New Delhi, Delhi, India – 110034.
Param Forex can be reached at the registered office: 73 Maulana Azad Society Parwana Road Pitampura, New Delhi, Delhi, India – 110034.