Praneetha Forex Private Limited
About Praneetha Forex Private Limited
Data last updated: 25 July 2025
Praneetha Forex Private Limited was a private limited company based in Armoor, Telangana, 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 monetary intermediation, a part of the broader financial services sector. Incorporated on 22 January 2008.
Registered with ROC Hyderabad under CIN U65191TG2008PTC057267.
Capital: an authorised share capital of ₹50 Lakh. It was led by directors Chinna Raja Reddy Sama and Sriman Narayana Goud Chetlapally.
Office: 3 – 1 – 15/3 Sayeedabad Colony, Armoor, Telangana, India – 503224.
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 Address3 – 1 – 15/3 Sayeedabad Colony, Armoor, Telangana, India – 503224
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IndustryFinancial Services, Monetary Intermediation, Bank Intermediatories
- 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
CIN History of Praneetha Forex Private Limited
Praneetha Forex Private Limited has one previous CIN (Corporate Identification Number): U65191AP2008PTC057267. The current CIN is U65191TG2008PTC057267, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65191TG2008PTC057267 | Current |
| U65191AP2008PTC057267 | Previous |
Board of Directors of Praneetha Forex Private Limited
Praneetha Forex Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Chinna Raja Reddy Sama | Director | 22 Jan 2008 | 18 Years 8 Months | As last reported |
| Sriman Narayana Goud Chetlapally | Director | 22 Jan 2008 | 18 Years 8 Months | As last reported |
Financials of Praneetha Forex Private Limited
Ten-year financial statements for Praneetha Forex Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings Praneetha Forex Private Limited
Praneetha Forex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Praneetha Forex Private Limited
View historical data on people associated with Praneetha Forex Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Praneetha 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
Verified entity values are shown only after access is granted.
GST Compliance of Praneetha Forex Private Limited
GST registrations and filing compliance for Praneetha 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
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Praneetha Forex Private Limited
Credit ratings, litigation, and regulatory alerts for Praneetha Forex Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Praneetha Forex Private Limited
MSME payment history for Praneetha 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
- Vendor payment signals
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Subsidiaries & Group Companies of Praneetha Forex Private Limited
Corporate group structure for Praneetha Forex Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Praneetha Forex Private Limited
MCA filings and documents for Praneetha 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 Praneetha Forex Private Limited
Frequently Asked Questions about Praneetha Forex Private Limited
Praneetha 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.
Praneetha Forex Private Limited is a struck-off private limited company in the financial services sector based in Armoor, Telangana, India. It was incorporated on 22 January 2008 and is registered under CIN U65191TG2008PTC057267. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Praneetha Forex Private Limited are:
- Chinna Raja Reddy Sama - Director
- Sriman Narayana Goud Chetlapally - Director
The CIN (Corporate Identification Number) of Praneetha Forex Private Limited is U65191TG2008PTC057267. 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 Praneetha Forex Private Limited is financial services. The company specifically operates in monetary intermediation. The company was active in this sector before being struck off.
The company has its registered office at 3 – 1 – 153 Sayeedabad Colony, Armoor, Telangana, India – 503224.