Saify Forex Private Limited
About Saify Forex Private Limited
Data last updated: 18 July 2025
Saify Forex Private Limited was a private limited company based in Lucknow, Uttar Pradesh, 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 17 September 2021.
Registered with ROC Kanpur under CIN U65990UP2021PTC152385.
Capital: an authorised share capital of ₹30 Lakh and a paid-up capital of ₹28 Lakh. It was led by directors including Farzana Khan and Mohd Shoeb.
Last AGM: 29 September 2024. Financial statements filed for year ended 31 March 2024. Office: S/O Imtiyaz Ali Near Ghadi Wali Masjid Naz Cinema Road, Lucknow, Uttar Pradesh, India – 226018.
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 AddressS/O Imtiyaz Ali Near Ghadi Wali Masjid Naz Cinema Road, Lucknow, Uttar Pradesh, India – 226018
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IndustryFinancial Services, Other Financial Intermediation
- 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 Saify Forex Private Limited
Saify Forex Private Limited is governed by 5 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Farzana Khan | Director | 17 Sep 2021 | 4 Years 10 Months | As last reported |
| Mohd Shoeb | Director | 17 Sep 2021 | 4 Years 10 Months | As last reported |
| Mohd Ammar | Director | 17 Sep 2021 | 4 Years 10 Months | As last reported |
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Mohammad Yousuf Khan
Also directs:
Saify Travels Private Limited
|
Director | 17 Sep 2021 | 4 Years 10 Months | As last reported |
| Sharad Kumar Mishra | Whole-Time Director | 08 Nov 2022 | 3 Years 9 Months | As last reported |
Financials of Saify Forex Private Limited FY 2024 filings available
Ten-year financial statements for Saify 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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Ownership and Shareholding of Saify Forex Private Limited
Shareholding and ownership data for Saify Forex Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Saify Forex Private Limited
Saify Forex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Saify Forex Private Limited
Saify Forex Private Limited has a workforce of 0 employees as of Mar 28, 2024.
Employee and EPFO history for Saify 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
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GST Compliance of Saify Forex Private Limited
GST registrations and filing compliance for Saify 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 Saify Forex Private Limited
Credit ratings, litigation, and regulatory alerts for Saify 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 Saify Forex Private Limited
MSME payment history for Saify 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 Saify Forex Private Limited
Corporate group structure for Saify 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 Saify Forex Private Limited
MCA filings and documents for Saify 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
Verified entity values are shown only after access is granted.
Recent Activity on Saify Forex Private Limited
Frequently Asked Questions about Saify Forex Private Limited
Saify 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.
Saify Forex Private Limited is a struck-off private limited company in the financial services sector based in Lucknow, Uttar Pradesh, India. It was incorporated on 17 September 2021 and is registered under CIN U65990UP2021PTC152385. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Saify Forex Private Limited are:
- Farzana Khan - Director
- Mohd Shoeb - Director
- Mohd Ammar - Director
- Mohammad Yousuf Khan - Director
- Sharad Kumar Mishra - Whole-Time Director
The CIN (Corporate Identification Number) of Saify Forex Private Limited is U65990UP2021PTC152385. 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 Saify 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 SO Imtiyaz Ali Near Ghadi Wali Masjid Naz Cinema Road, Lucknow, Uttar Pradesh, India – 226018.