S C C Forex Private Limited
About S C C Forex Private Limited
Data last updated:
S C C Forex Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the brokerage and trading services segment of the financial services sector. It was incorporated on 19 February 1998 and has been in existence for over 28 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U67120DL1998PTC092319. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹47.88 Lakh. It is led by directors Suraj Kumar and Vijay Kumar Sharma.
Its last annual general meeting (AGM) was held on 30 September 2009, and its latest financial statements are for the year ended 31 March 2009. The registered office is at B – 8 Ansal Utility Commercial Complex Plot No 4 & 5 Opp. Jwalaheri Mkt Pasch, Im Vihar, New Delhi, Delhi, India – 110063.
Court records list 2 cases involving the company, including 2 filed by the company.
Company details
Contact details
S C C Forex Private Limited's registered office is in New Delhi, Delhi.
- Registered AddressB – 8 Ansal Utility Commercial Complex Plot No 4 & 5 Opp. Jwalaheri Mkt Pasch, Im Vihar, New Delhi, Delhi, India – 110063
- IndustryFinancial Services, Brokerage & Trading Services
- 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 S C C Forex Private Limited
FY 2009 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of S C C Forex Private Limited, buy the company report.
Board of directors of S C C Forex Private Limited
S C C 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 |
|---|---|---|---|---|
| Suraj Kumar Also directs: Aquablue Impex Private Limited | Director | 18 Feb 2009 | 17 Years 8 Months | Current |
| Vijay Kumar Sharma Also directs: Aquablue Impex Private Limited | Director | 18 Feb 2009 | 17 Years 8 Months | Current |
Legal cases
S C C Forex Private Limited has 2 court cases on record: 2 filed by S C C Forex. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 0 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai CMM Courts, Maharashtra | Court case (S S) | Filed by the company against an individual | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Court case (S S) | Filed by the company against an individual | Disposed |
To see the full case history of S C C 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 S C C Forex Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
S C C Forex has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of S C C Forex Private Limited, buy the company report.
Recent activity
S C C Forex Private Limited has 4 board changes on record since 2009: 2 appointments and 2 cessations. The latest: Krishan Chander ceased to be Director on 15 May 2010.
Frequently asked questions
S C C Forex is an active private limited company based in New Delhi, Delhi, India. The company works in brokerage and trading services, within the financial services industry. It was incorporated on 19 February 1998 (28+ years old) and is registered under CIN U67120DL1998PTC092319.
S C C Forex has 2 current directors:
- Suraj Kumar - Director
- Vijay Kumar Sharma - Director
The latest financial statements of S C C Forex on record with the MCA are for the year ended 31 March 2009. Its last annual general meeting was held on 30 September 2009. Year-wise statements from 2015 are in the company report.
No. S C C Forex has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of S C C Forex is U67120DL1998PTC092319. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
S C C Forex has 2 court cases on record: 2 filed by the company.
S C C Forex was incorporated on 19 February 1998, making it 28+ years old. It is registered with the Registrar of Companies, Delhi.
Krishan Chander ceased to be Director on 15 May 2010. Mohit Lakhanpal ceased to be Director on 15 May 2010. Suraj Kumar was appointed as Director on 18 Feb 2009. S C C Forex has 4 board changes on record in total.
The registered office of S C C Forex is at B – 8 Ansal Utility Commercial Complex Plot No 4 & 5 Opp. Jwalaheri Mkt Pasch, Im Vihar, New Delhi, Delhi, India – 110063.
S C C Forex operates in the financial services industry, in the brokerage and trading services segment.