Saify Forex Private Limited
About Saify Forex Private Limited
Data last updated:
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
- 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 has 5 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Farzana Khan | Director | 17 Sep 2021 | 5 Years 0 Months | As last reported |
| Mohd Shoeb | Director | 17 Sep 2021 | 5 Years 0 Months | As last reported |
| Mohd Ammar | Director | 17 Sep 2021 | 5 Years 0 Months | As last reported |
| Mohammad Yousuf Khan Also directs: Saify Travels Private Limited | Director | 17 Sep 2021 | 5 Years 0 Months | As last reported |
| Sharad Kumar Mishra | Whole-Time Director | 08 Nov 2022 | 3 Years 10 Months | As last reported |
Financials of Saify Forex Private Limited FY 2024 filings available
Ten-year financial statements for Saify Forex Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Saify Forex
Shareholding and ownership data for Saify Forex Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Saify Forex
Saify Forex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Saify Forex
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 and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Saify Forex
GST registrations and filing compliance for Saify Forex Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Saify Forex
Credit ratings, litigation, and regulatory alerts for Saify Forex Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Saify Forex
MSME payment history for Saify Forex Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Saify Forex
Corporate group structure for Saify Forex Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Saify Forex
MCA filings and documents for Saify Forex Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- 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
Frequently Asked Questions about Saify Forex Private Limited
Saify 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.
Saify Forex 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 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 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 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.