Siri Forex Private Limited
About Siri Forex Private Limited
Data last updated: 24 July 2025
Siri Forex Private Limited was a private limited company based in Bangalore, Karnataka, 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 auxiliary services, a part of the broader financial services sector. Incorporated on 23 April 2001.
Registered with ROC Bangalore under CIN U67110KA2001PTC028936.
Capital: an authorised share capital of ₹25 Lakh and a paid-up capital of ₹1 Lakh.
Office: 3 Basappa Reddy Inds.Compoundy.V. Annaiah Road 'Yelechana Halli Kanakapura Main Road, Bangalore, Karnataka, India – 560078.
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 Address3 Basappa Reddy Inds.Compoundy.V. Annaiah Road 'Yelechana Halli Kanakapura Main Road, Bangalore, Karnataka, India – 560078
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IndustryFinancial Services, Auxiliary To Financial Intermediatory, Financial Market Administration
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of Siri Forex Private Limited
The Directors information for Siri Forex Private Limited provides insights into the leadership structure and governance of the organization.
Financials of Siri Forex Private Limited
Ten-year financial statements for Siri 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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Charges & Borrowings Siri Forex Private Limited
Siri Forex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Siri Forex Private Limited
View historical data on people associated with Siri Forex Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Siri 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 Siri Forex Private Limited
GST registrations and filing compliance for Siri 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 Siri Forex Private Limited
Credit ratings, litigation, and regulatory alerts for Siri 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 Siri Forex Private Limited
MSME payment history for Siri 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 Siri Forex Private Limited
Corporate group structure for Siri 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 Siri Forex Private Limited
MCA filings and documents for Siri 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
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Recent Activity on Siri Forex Private Limited
Frequently Asked Questions about Siri Forex Private Limited
Siri 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.
Siri Forex Private Limited is a struck-off private limited company in the financial services sector based in Bangalore, Karnataka, India. It was incorporated on 23 April 2001 and is registered under CIN U67110KA2001PTC028936. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Siri Forex Private Limited is U67110KA2001PTC028936. 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 Siri Forex Private Limited is financial services. The company specifically operates in auxiliary to financial intermediatory. The company was active in this sector before being struck off.
The company has its registered office at 3 Basappa Reddy Inds.Compoundy.V. Annaiah Road Yelechana Halli Kanakapura Main Road, Bangalore, Karnataka, India – 560078.
Siri Forex Private Limited can be reached at the registered office: 3 Basappa Reddy Inds.Compoundy.V. Annaiah Road Yelechana Halli Kanakapura Main Road, Bangalore, Karnataka, India – 560078.