Sparrow Forex Private Limited
About Sparrow Forex Private Limited
Data last updated:
Sparrow Forex Private Limited was a private limited company based in New Dlehi, 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 forex services, a part of the broader financial services sector. Incorporated on 26 July 2012.
Registered with ROC Delhi under CIN U74900DL2012PTC239398.
Capital: an authorised share capital of ₹28 Lakh and a paid-up capital of ₹28 Lakh. It was led by directors Neetish Gupta and Charu Gupta.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: D – 103 Nagarjuna Appartment Mayur Vihar Phase – I, New Dlehi, Delhi, India – 110096.
As per the financials filed for FY 2015, the company reported a revenue of ₹6.61 Cr, a growth of 112.66% compared to the previous year.
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 AddressD – 103 Nagarjuna Appartment Mayur Vihar Phase – I, New Dlehi, Delhi, India – 110096
- IndustryFinancial Services, Forex Services
- 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 Sparrow Forex
Sparrow Forex operates primarily in the financial and insurance service sector. One business activity is registered with the MCA.
| 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 Sparrow Forex Private Limited
Activity codes and each activity's share of turnover are in the company report.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Sparrow Forex
Sparrow Forex Private Limited is audited by Kaul Kapil & Co. for the financial year 2015.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Kaul Kapil & Co. | Locked | Locked | Locked |
Complete auditor history for Sparrow Forex Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Sparrow Forex Private Limited
Sparrow Forex has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Neetish Gupta | Director | 26 Jul 2012 | 14 Years 2 Months | As last reported |
| Charu Gupta | Director | 26 Jul 2012 | 14 Years 2 Months | As last reported |
Financials of Sparrow Forex Private Limited FY 2024 filings available
Sparrow Forex Private Limited reported revenue of ₹6.61 Cr (up 112.66% YoY) for FY 2015.
Ten-year financial statements for Sparrow 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 Sparrow Forex
Shareholding and ownership data for Sparrow 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 Sparrow Forex
Sparrow Forex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sparrow Forex
Employment history and EPFO contributions of people linked to Sparrow Forex.
Employee and EPFO history for Sparrow 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 Sparrow Forex
GST registrations and filing compliance for Sparrow 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 Sparrow Forex
Credit ratings, litigation, and regulatory alerts for Sparrow 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 Sparrow Forex
MSME payment history for Sparrow 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 Sparrow Forex
Corporate group structure for Sparrow 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 Sparrow Forex
MCA filings and documents for Sparrow 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 Sparrow Forex
Frequently Asked Questions about Sparrow Forex Private Limited
Sparrow 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.
Sparrow Forex is a struck-off private limited company in the financial services sector based in New Dlehi, Delhi, India. It was incorporated on 26 July 2012 and is registered under CIN U74900DL2012PTC239398. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Sparrow Forex are:
- Neetish Gupta - Director
- Charu Gupta - Director
The CIN (Corporate Identification Number) of Sparrow Forex is U74900DL2012PTC239398. 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 Sparrow Forex is financial services. The company specifically operates in forex services. The company was active in this sector before being struck off.
The company has its registered office at D – 103 Nagarjuna Appartment Mayur Vihar Phase – I, New Dlehi, Delhi, India – 110096.