Sheetal Forex Private Limited
About Sheetal Forex Private Limited
Data last updated: 21 July 2025
Sheetal Forex Private Limited was a private limited company based in Secunderabad, Telangana, 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 monetary intermediation, a part of the broader financial services sector. Incorporated on 17 March 2008.
Registered with ROC Hyderabad under CIN U65191TG2008PTC058204.
Capital: an authorised share capital of ₹25 Lakh. It was led by directors including Pathi Kumar and Kunda Surya Narayana Reddy.
Office: Secunderabad, Telangana.
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 AddressH No 10 – 3 – 86/3/A Plot No 72 Street No 3 Teachers Colony Marredpall, Y, Secunderabad, Telangana, India – 500003
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IndustryFinancial Services, Monetary Intermediation, Bank Intermediatories
- 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
CIN History of Sheetal Forex Private Limited
Sheetal Forex Private Limited has one previous CIN (Corporate Identification Number): U65191AP2008PTC058204. The current CIN is U65191TG2008PTC058204, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65191TG2008PTC058204 | Current |
| U65191AP2008PTC058204 | Previous |
Board of Directors of Sheetal Forex Private Limited
Sheetal Forex Private Limited is governed by 4 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pathi Kumar | Director | 17 Mar 2008 | 18 Years 4 Months | As last reported |
| Kunda Surya Narayana Reddy | Director | 17 Mar 2008 | 18 Years 4 Months | As last reported |
| Pathi Ramesh | Director | 17 Mar 2008 | 18 Years 4 Months | As last reported |
| Pathi Jayalakshmi | Director | 17 Mar 2008 | 18 Years 4 Months | As last reported |
Financials of Sheetal Forex Private Limited
Ten-year financial statements for Sheetal Forex Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Sheetal Forex Private Limited
Sheetal Forex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sheetal Forex Private Limited
View historical data on people associated with Sheetal Forex Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Sheetal 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
Verified entity values are shown only after access is granted.
GST Compliance of Sheetal Forex Private Limited
GST registrations and filing compliance for Sheetal 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Sheetal Forex Private Limited
Credit ratings, litigation, and regulatory alerts for Sheetal 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 Sheetal Forex Private Limited
MSME payment history for Sheetal 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 Sheetal Forex Private Limited
Corporate group structure for Sheetal 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 Sheetal Forex Private Limited
MCA filings and documents for Sheetal 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 Sheetal Forex Private Limited
Frequently Asked Questions about Sheetal Forex Private Limited
Sheetal 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.
Sheetal Forex Private Limited is a struck-off private limited company in the financial services sector based in Secunderabad, Telangana, India. It was incorporated on 17 March 2008 and is registered under CIN U65191TG2008PTC058204. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Sheetal Forex Private Limited are:
- Pathi Kumar - Director
- Kunda Surya Narayana Reddy - Director
- Pathi Ramesh - Director
- Pathi Jayalakshmi - Director
The CIN (Corporate Identification Number) of Sheetal Forex Private Limited is U65191TG2008PTC058204. 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 Sheetal Forex Private Limited is financial services. The company specifically operates in monetary intermediation. The company was active in this sector before being struck off.
The company has its registered office at H No 10 – 3 – 863A Plot No 72 Street No 3 Teachers Colony Marredpall, Y, Secunderabad, Telangana, India – 500003.