Sidhi Forex Private Limited
About Sidhi Forex Private Limited
Data last updated: 26 July 2025
Sidhi 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 services and investment, a part of the broader financial services sector. Incorporated on 19 June 2009.
Registered with ROC Delhi under CIN U67100DL2009PTC191438.
Capital: an authorised share capital of ₹25 Lakh and a paid-up capital of ₹25 Lakh. It was led by directors Karan Abrol and Kirti Abrol.
Last AGM: 30 September 2019. Financial statements filed for year ended 31 March 2019. Office: Shop No. – 82 Ground Floor Sarojini Nagar Market, New Delhi, Delhi, India – 110023.
As per the financials filed for FY 2017, the company reported a revenue of ₹6.7 Lakh.
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 AddressShop No. – 82 Ground Floor Sarojini Nagar Market, New Delhi, Delhi, India – 110023
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IndustryFinancial Services, Financial Activities
- 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
Business Activity of Sidhi Forex Private Limited
Sidhi Forex Private Limited operates primarily in the financial and insurance service sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Financial and insurance Service | Locked | Other financial activities | Locked |
Detailed business activity records for Sidhi Forex Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Sidhi Forex Private Limited
Sidhi Forex Private Limited is audited by RAMESH SARDANA & CO. for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| RAMESH SARDANA & CO. | Locked | Locked | Locked |
Complete auditor history for Sidhi Forex Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Sidhi Forex Private Limited
Sidhi Forex Private Limited is currently managed by 2 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Karan Abrol | Director | 15 Mar 2010 | 16 Years 5 Months | As last reported |
| Kirti Abrol | Director | 19 Jun 2009 | 17 Years 1 Months | As last reported |
Financials of Sidhi Forex Private Limited FY 2019 filings available
Sidhi Forex Private Limited reported revenue of ₹6.7 Lakh for FY 2017.
Ten-year financial statements for Sidhi 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.
Ownership and Shareholding of Sidhi Forex Private Limited
Shareholding and ownership data for Sidhi 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
Verified entity values are shown only after access is granted.
Charges & Borrowings Sidhi Forex Private Limited
Sidhi Forex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sidhi Forex Private Limited
View historical data on people associated with Sidhi Forex Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Sidhi 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 Sidhi Forex Private Limited
GST registrations and filing compliance for Sidhi 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 Sidhi Forex Private Limited
Credit ratings, litigation, and regulatory alerts for Sidhi 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Sidhi Forex Private Limited
MSME payment history for Sidhi 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Sidhi Forex Private Limited
Corporate group structure for Sidhi 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Sidhi Forex Private Limited
MCA filings and documents for Sidhi 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 Sidhi Forex Private Limited
Frequently Asked Questions about Sidhi Forex Private Limited
Sidhi 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.
Sidhi 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 19 June 2009 and is registered under CIN U67100DL2009PTC191438. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Sidhi Forex Private Limited are:
- Karan Abrol - Director
- Kirti Abrol - Director
The CIN (Corporate Identification Number) of Sidhi Forex Private Limited is U67100DL2009PTC191438. 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 Sidhi Forex Private Limited is financial services. The company specifically operates in financial activities. The company was active in this sector before being struck off.
The company has its registered office at Shop No. – 82 Ground Floor Sarojini Nagar Market, New Delhi, Delhi, India – 110023.