Syadwad Forex Private Limited
About Syadwad Forex Private Limited
Data last updated: 21 July 2025
Syadwad Forex Private Limited was a private limited company based in New Delhi, 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 financial intermediation and lending, a part of the broader financial services sector. Incorporated on 11 August 2009.
Registered with ROC Delhi under CIN U65900DL2009PTC193090.
Capital: an authorised share capital of ₹30 Lakh and a paid-up capital of ₹30 Lakh. It was led by directors Jitendra Kumar Nagwani and Sushil Nagwani.
Last AGM: 30 September 2015. Financial statements filed for year ended 31 March 2015. Office: 78 – 79 Ground Floor Amrit Chambers Scindia House Connaught Place, New Delhi, Delhi, India – 110001.
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 Address78 – 79 Ground Floor Amrit Chambers Scindia House Connaught Place, New Delhi, Delhi, India – 110001
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IndustryFinancial Services, Other Financial Intermediation
- 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 Syadwad Forex Private Limited
Syadwad Forex Private Limited is currently managed by 2 directors, with 2 former directors 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 |
|---|---|---|---|---|
| Jitendra Kumar Nagwani | Director | 06 Feb 2016 | 10 Years 5 Months | As last reported |
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Sushil Nagwani
Also directs:
Raj Cello Chem Products Pvt Ltd
|
Director | 06 Feb 2016 | 10 Years 5 Months | As last reported |
Financials of Syadwad Forex Private Limited FY 2015 filings available
Ten-year financial statements for Syadwad Forex Private Limited
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Charges & Borrowings Syadwad Forex Private Limited
Syadwad Forex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Syadwad Forex Private Limited
View historical data on people associated with Syadwad Forex Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Syadwad Forex Private Limited
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GST Compliance of Syadwad Forex Private Limited
GST registrations and filing compliance for Syadwad Forex Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Syadwad Forex Private Limited
Credit ratings, litigation, and regulatory alerts for Syadwad Forex Private Limited
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- Rating history
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MSME Payment Delays by Syadwad Forex Private Limited
MSME payment history for Syadwad Forex Private Limited
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Subsidiaries & Group Companies of Syadwad Forex Private Limited
Corporate group structure for Syadwad Forex Private Limited
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MCA Filings & Documents of Syadwad Forex Private Limited
MCA filings and documents for Syadwad Forex Private Limited
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- Annual returns and statements
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Recent Activity on Syadwad Forex Private Limited
Frequently Asked Questions about Syadwad Forex Private Limited
Syadwad 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.
Syadwad Forex Private Limited is a struck-off private limited company in the financial services sector based in New Delhi, Delhi, India. It was incorporated on 11 August 2009 and is registered under CIN U65900DL2009PTC193090. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Syadwad Forex Private Limited are:
- Jitendra Kumar Nagwani - Director
- Sushil Nagwani - Director
The CIN (Corporate Identification Number) of Syadwad Forex Private Limited is U65900DL2009PTC193090. 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 Syadwad Forex Private Limited is financial services. The company specifically operates in other financial intermediation. The company was active in this sector before being struck off.
The company has its registered office at 78 – 79 Ground Floor Amrit Chambers Scindia House Connaught Place, New Delhi, Delhi, India – 110001.