Simply Forex Private Limited
About Simply Forex Private Limited
Data last updated: 26 July 2025
Simply Forex Private Limited was a private limited company based in Gurgaon, Haryana, 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 diversified business activities, a part of the broader business services sector. Incorporated on 04 June 2013.
Registered with ROC Delhi under CIN U74900HR2013PTC049462.
Capital: an authorised share capital of ₹27 Lakh and a paid-up capital of ₹27 Lakh. It was led by directors Rajat Pulhani and Abhilash Kumar Singh.
Last AGM: 30 November 2021. Financial statements filed for year ended 31 March 2021. Office: Sco 10 New Colony More Old Railway Road, Gurgaon, Haryana, India – 122001.
As per the financials filed for FY 2020, the company reported a revenue of ₹40.
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 AddressSco 10 New Colony More Old Railway Road, Gurgaon, Haryana, India – 122001
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IndustryBusiness Services, Miscellaneous Business 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
Board of Directors of Simply Forex Private Limited
Simply Forex Private Limited is currently managed by 2 directors, with 1 former director 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 |
|---|---|---|---|---|
| Rajat Pulhani | Director | 04 Jun 2013 | 13 Years 1 Months | As last reported |
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Abhilash Kumar Singh
Also directs:
Nullaxis Ai Solutions Llp
|
Director | 04 Jun 2013 | 13 Years 1 Months | As last reported |
Financials of Simply Forex Private Limited FY 2021 filings available
Simply Forex Private Limited reported revenue of ₹40 for FY 2020.
Ten-year financial statements for Simply 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 Simply Forex Private Limited
Shareholding and ownership data for Simply 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 Simply Forex Private Limited
Simply Forex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Simply Forex Private Limited
View historical data on people associated with Simply Forex Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Simply 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 Simply Forex Private Limited
GST registrations and filing compliance for Simply 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 Simply Forex Private Limited
Credit ratings, litigation, and regulatory alerts for Simply 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 Simply Forex Private Limited
MSME payment history for Simply 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 Simply Forex Private Limited
Corporate group structure for Simply 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 Simply Forex Private Limited
MCA filings and documents for Simply 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 Simply Forex Private Limited
Frequently Asked Questions about Simply Forex Private Limited
Simply 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.
Simply Forex Private Limited is a struck-off private limited company in the business services sector based in Gurgaon, Haryana, India. It was incorporated on 04 June 2013 and is registered under CIN U74900HR2013PTC049462. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Simply Forex Private Limited are:
- Rajat Pulhani - Director
- Abhilash Kumar Singh - Director
The CIN (Corporate Identification Number) of Simply Forex Private Limited is U74900HR2013PTC049462. 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 Simply Forex Private Limited is business services. The company specifically operates in miscellaneous business activities. The company was active in this sector before being struck off.
The company has its registered office at Sco 10 New Colony More Old Railway Road, Gurgaon, Haryana, India – 122001.