Rich Forex Private Limited
About Rich Forex Private Limited
Data last updated: 21 July 2025
Rich 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 financial intermediation and lending, a part of the broader financial services sector. Incorporated on 03 November 2014.
Registered with ROC Delhi under CIN U65920DL2014PTC272914.
Capital: an authorised share capital of ₹27 Lakh and a paid-up capital of ₹2 Lakh. It was led by directors Rajni Khosla and Kamal Khosla.
Office: M – 34 G K I Market Kailash Colony, New Delhi, Delhi, India – 110049.
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 AddressM – 34 G K I Market Kailash Colony, New Delhi, Delhi, India – 110049
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IndustryFinancial Services, Other Financial Intermediation, Credit Allocation Agencies
- 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 Rich Forex Private Limited
Rich Forex Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Rajni Khosla
Also directs:
Innovatory Management Consultants Private Limited
|
Director | 03 Nov 2014 | 11 Years 9 Months | As last reported |
|
Kamal Khosla
Also directs:
Innovatory Management Consultants Private Limited
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Director | 03 Nov 2014 | 11 Years 9 Months | As last reported |
Financials of Rich Forex Private Limited
Ten-year financial statements for Rich Forex Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Charges & Borrowings Rich Forex Private Limited
Rich Forex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Rich Forex Private Limited
View historical data on people associated with Rich Forex Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Rich Forex Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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- PF contributions
- ECR filing status
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GST Compliance of Rich Forex Private Limited
GST registrations and filing compliance for Rich 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
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Credit Ratings, Litigation & Regulatory Alerts for Rich Forex Private Limited
Credit ratings, litigation, and regulatory alerts for Rich Forex Private Limited
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- Rating history
- Court and tribunal cases
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- Director-linked violations
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MSME Payment Delays by Rich Forex Private Limited
MSME payment history for Rich 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
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Subsidiaries & Group Companies of Rich Forex Private Limited
Corporate group structure for Rich Forex Private Limited
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- Parent company
- Subsidiaries and ownership
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MCA Filings & Documents of Rich Forex Private Limited
MCA filings and documents for Rich Forex Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
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- Complete filing index
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Recent Activity on Rich Forex Private Limited
Frequently Asked Questions about Rich Forex Private Limited
Rich 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.
Rich Forex Private Limited is a struck-off private limited company in the financial services sector based in New Delhi, Delhi, India. It was incorporated on 03 November 2014 and is registered under CIN U65920DL2014PTC272914. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Rich Forex Private Limited are:
- Rajni Khosla - Director
- Kamal Khosla - Director
The CIN (Corporate Identification Number) of Rich Forex Private Limited is U65920DL2014PTC272914. 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 Rich Forex Private Limited is financial services. The company specifically operates in other financial intermediation. The company was active in this sector before being struck off.
The company has its registered office at M – 34 G K I Market Kailash Colony, New Delhi, Delhi, India – 110049.