Srinu Forex Services Private Limited
About Srinu Forex Services Private Limited
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Srinu Forex Services Private Limited was a private limited company based in Tanuku, Andhra Pradesh, 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 operated in the financial services and investment segment of the financial services sector. It was incorporated on 01 May 2013.
The company was registered with the Registrar of Companies (ROC), Vijayawada, under CIN U67190AP2013PTC087412.
The company had an authorised share capital of ₹30 Lakh and a paid-up capital of ₹30 Lakh. It was led by directors Srinivasa Rao Bommakanti and Venkata Krishna Bommakanti.
Its last annual general meeting (AGM) was held on 29 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at D.No. 19 – 7 – 1 Srilakshmi Plaza 1st Floor Shop No :2 Rudraraju Street, Tanuku, Andhra Pradesh, India – 534211.
As per the financials filed for FY 2018, the company reported a revenue of ₹1.29 Lakh, a decline of 46% compared to the previous year.
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- Registered AddressD.No. 19 – 7 – 1 Srilakshmi Plaza 1st Floor Shop No :2 Rudraraju Street, Tanuku, Andhra Pradesh, India – 534211
- IndustryFinancial Services, Financial Activities
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Business Activity of Srinu Forex Services
The main business activity of Srinu Forex Services is financial and insurance service. In detail, this covers other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Srinu Forex Services Private Limited
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Srinu Forex Services
Srinu Forex Services Private Limited is audited by P SRIRAMA RAO & CO for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| P SRIRAMA RAO & CO | Locked | Locked | Locked |
Complete auditor history for Srinu Forex Services 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 Srinu Forex Services Private Limited
Srinu Forex Services has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Srinivasa Rao Bommakanti Also directs: Lakshmi Travels & Forex Private Limited | Director | 01 May 2013 | 13 Years 5 Months | As last reported |
| Venkata Krishna Bommakanti Also directs: Lakshmi Travels & Forex Private Limited | Director | 01 May 2013 | 13 Years 5 Months | As last reported |
Financials of Srinu Forex Services Private Limited FY 2018 filings available
Srinu Forex Services Private Limited reported revenue of ₹1.29 Lakh (down 46.00% YoY) for FY 2018.
Ten-year financial statements for Srinu Forex Services 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 Srinu Forex Services
Shareholding and ownership data for Srinu Forex Services 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 Srinu Forex Services
Srinu Forex Services Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Srinu Forex Services
Employment history and EPFO contributions of people linked to Srinu Forex Services.
Employee and EPFO history for Srinu Forex Services 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 Srinu Forex Services
GST registrations and filing compliance for Srinu Forex Services 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 Srinu Forex Services
Credit ratings, litigation, and regulatory alerts for Srinu Forex Services 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 Srinu Forex Services
MSME payment history for Srinu Forex Services 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 Srinu Forex Services
Corporate group structure for Srinu Forex Services 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 Srinu Forex Services
MCA filings and documents for Srinu Forex Services 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 Srinu Forex Services
Frequently Asked Questions about Srinu Forex Services Private Limited
Srinu Forex Services 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.
Srinu Forex Services was a private limited company based in Tanuku, Andhra Pradesh, India. The company worked in financial activities, within the financial services industry. It was incorporated on 01 May 2013 and is registered under CIN U67190AP2013PTC087412. The company has been struck off by the Registrar of Companies and is no longer operational.
Srinu Forex Services had 2 directors:
- Srinivasa Rao Bommakanti - Director
- Venkata Krishna Bommakanti - Director
The CIN (Corporate Identification Number) of Srinu Forex Services is U67190AP2013PTC087412. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Srinu Forex Services is at D.No. 19 – 7 – 1 Srilakshmi Plaza 1st Floor Shop No :2 Rudraraju Street, Tanuku, Andhra Pradesh, India – 534211.
Srinu Forex Services was incorporated on 01 May 2013. It is registered with the Registrar of Companies, Vijayawada.
Srinu Forex Services reported revenue of ₹1.29 Lakh for FY 2018 (down 46.00% YoY).
Srinu Forex Services has an authorised share capital of ₹30 Lakh and a paid-up capital of ₹30 Lakh.
Srinu Forex Services operated in the financial services industry, in the financial activities segment. It worked in this industry before it was struck off.