Relimoney Forex Private Limited
About Relimoney Forex Private Limited
Data last updated:
Relimoney 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 financial intermediation and lending segment of the financial services sector. It was incorporated on 18 February 2021.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U65929DL2021PTC377174.
The company had an authorised share capital of ₹1 Cr and a paid-up capital of ₹1 Cr. It was led by directors Nimesh Khandelwal and Krishna Kumar Radheshyam Daga.
The registered office was at Dsm – 239 & 240 Second Floor DLF Tower Shivaji Marg Moti Nagar, New Delhi, Delhi, India – 110015.
Company details
Contact details
Relimoney Forex Private Limited's registered office is in New Delhi, Delhi.
- Registered AddressDsm – 239 & 240 Second Floor DLF Tower Shivaji Marg Moti Nagar, New Delhi, Delhi, India – 110015
- IndustryFinancial Services, Other Financial Intermediation, Credit Allocation Agencies, Pawn Shops
- 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 Relimoney Forex Private Limited
Year-wise financial statements and ratios of Relimoney Forex Private Limited are in the company report Buy the company report.
Board of directors of Relimoney Forex Private Limited
Relimoney Forex has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nimesh Khandelwal | Director | 18 Feb 2021 | 5 Years 8 Months | As last reported |
| Krishna Kumar Radheshyam Daga Also directs: Payworld Digital Services Private Limited | Director | 18 Feb 2021 | 5 Years 8 Months | As last reported |
Legal cases
No court or tribunal cases involving Relimoney Forex Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Relimoney 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 Relimoney Forex Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Relimoney Forex Private Limited has 4 board changes on record since 2021: 2 appointments and 2 cessations. The latest: Mohinder Ahuja ceased to be Director on 08 Oct 2021.
Frequently asked questions
Relimoney 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.
Relimoney Forex was a private limited company based in New Delhi, Delhi, India. The company worked in other financial intermediation, within the financial services industry. It was incorporated on 18 February 2021 and is registered under CIN U65929DL2021PTC377174. The company has been struck off by the Registrar of Companies and is no longer operational.
Relimoney Forex had 2 directors:
- Nimesh Khandelwal - Director
- Krishna Kumar Radheshyam Daga - Director
The CIN (Corporate Identification Number) of Relimoney Forex is U65929DL2021PTC377174. 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 Relimoney Forex is at Dsm – 239 & 240 Second Floor DLF Tower Shivaji Marg Moti Nagar, New Delhi, Delhi, India – 110015.
Relimoney Forex was incorporated on 18 February 2021. It is registered with the Registrar of Companies, Delhi.
Relimoney Forex operated in the financial services industry, in the other financial intermediation segment. It worked in this industry before it was struck off.
Mohinder Ahuja ceased to be Director on 08 Oct 2021. Nathi Ram Satmukhi ceased to be Director on 23 Sep 2021. Krishna Kumar Radheshyam Daga was appointed as Director on 18 Feb 2021. Relimoney Forex has 4 board changes on record in total.
Relimoney Forex can be reached at its registered office: Dsm – 239 & 240 Second Floor DLF Tower Shivaji Marg Moti Nagar, New Delhi, Delhi, India – 110015.
Relimoney Forex is registered under the jurisdiction of the Registrar of Companies (ROC), Delhi.