Star Forex India Private Limited
About Star Forex India Private Limited
Data last updated:
Star Forex India Private Limited was a private limited company based in Chennai, Tamil Nadu, 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 forex services segment of the financial services sector. It was incorporated on 19 July 2000.
The company was registered with the Registrar of Companies (ROC), Chennai, under CIN U67190TN2000PTC045395.
The company had an authorised share capital of ₹30 Lakh and a paid-up capital of ₹20,000.
The registered office was at No.1 Ellis Road Mount Road, Chennai, Tamil Nadu, India.
Court records list 22 cases involving the company, including 21 filed by the company and 1 filed against it.
Company details
Contact details
Star Forex India Private Limited's registered office is in Chennai, Tamil Nadu.
- Registered AddressNo.1 Ellis Road Mount Road, Chennai, Tamil Nadu, India
- IndustryFinancial Services, Forex Services
- 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
Financials of Star Forex India Private Limited
Year-wise financial statements and ratios of Star Forex India Private Limited are in the company report Buy the company report.
Board of directors of Star Forex India Private Limited
No directors are listed for Star Forex India in the MCA records available to us.
Legal cases
Star Forex India Private Limited has 22 court cases on record: 21 filed by Star Forex India, 1 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 20 | 1 | 0 |
| High courts | 2 | 0 | 0 |
Cases on record (4 of 22)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Chennai, Tamil Nadu | Criminal miscellaneous application | Filed by the company | Disposed |
| High Court, TAMIL NADU | Court case (CRL MP) | Filed by the company against an individual | Disposed |
| High Court, TAMIL NADU | Court case (CRL OP) | Filed by the company against an individual | Disposed |
| District court, Chennai, Tamil Nadu | Criminal complaint | Filed against the company by an individual | Disposed |
To see the full case history of Star Forex India Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Star Forex India Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Star Forex India Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Frequently asked questions
Star Forex India 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.
Star Forex India was a private limited company based in Chennai, Tamil Nadu, India. The company worked in forex services, within the financial services industry. It was incorporated on 19 July 2000 and is registered under CIN U67190TN2000PTC045395. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Star Forex India is U67190TN2000PTC045395. 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 Star Forex India is at No.1 Ellis Road Mount Road, Chennai, Tamil Nadu, India.
Star Forex India was incorporated on 19 July 2000. It is registered with the Registrar of Companies, Chennai.
Star Forex India operated in the financial services industry, in the forex services segment. It worked in this industry before it was struck off.
Star Forex India has 22 court cases on record: 21 filed by the company and 1 filed against it. Most are in the district courts.
Star Forex India can be reached at its registered office: No.1 Ellis Road Mount Road, Chennai, Tamil Nadu, India.
Star Forex India is registered under the jurisdiction of the Registrar of Companies (ROC), Chennai.