V. Money Forex Private Limited
About V. Money Forex Private Limited
Data last updated: 23 July 2025
V. Money Forex Private Limited was a private limited company based in Jalandhar, Punjab, 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 services and investment, a part of the broader financial services sector. Incorporated on 25 April 2007.
Registered with ROC Chandigarh under CIN U74300PB2007PTC031086.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹29.75 Lakh. It was led by directors Madan Lal Chawla and Rajev Chawla.
Last AGM: 30 September 2016. Financial statements filed for year ended 31 March 2016. Office: 12 Ground Floor City Square Building Civil Lines, Jalandhar, Punjab, India – 144001.
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 Address12 Ground Floor City Square Building Civil Lines, Jalandhar, Punjab, India – 144001
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IndustryFinancial Services, Financial Activities
- 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 V. Money Forex Private Limited
V. Money Forex Private Limited is currently managed by 2 directors, with 3 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 |
|---|---|---|---|---|
| Madan Lal Chawla | Director | 09 Jun 2014 | 12 Years 2 Months | As last reported |
| Rajev Chawla | Managing Director | 25 Apr 2007 | 19 Years 3 Months | As last reported |
Financials of V. Money Forex Private Limited FY 2016 filings available
Ten-year financial statements for V. Money Forex Private Limited
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings V. Money Forex Private Limited
V. Money Forex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at V. Money Forex Private Limited
View historical data on people associated with V. Money Forex Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for V. Money Forex Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
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GST Compliance of V. Money Forex Private Limited
GST registrations and filing compliance for V. Money Forex Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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Credit Ratings, Litigation & Regulatory Alerts for V. Money Forex Private Limited
Credit ratings, litigation, and regulatory alerts for V. Money 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
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MSME Payment Delays by V. Money Forex Private Limited
MSME payment history for V. Money 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
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Subsidiaries & Group Companies of V. Money Forex Private Limited
Corporate group structure for V. Money Forex Private Limited
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MCA Filings & Documents of V. Money Forex Private Limited
MCA filings and documents for V. Money Forex Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
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Recent Activity on V. Money Forex Private Limited
Frequently Asked Questions about V. Money Forex Private Limited
V. Money 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.
V. Money Forex Private Limited is a struck-off private limited company in the financial services sector based in Jalandhar, Punjab, India. It was incorporated on 25 April 2007 and is registered under CIN U74300PB2007PTC031086. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of V. Money Forex Private Limited are:
- Madan Lal Chawla - Director
- Rajev Chawla - Managing Director
The CIN (Corporate Identification Number) of V. Money Forex Private Limited is U74300PB2007PTC031086. 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 V. Money Forex Private Limited is financial services. The company specifically operates in financial activities. The company was active in this sector before being struck off.
The company has its registered office at 12 Ground Floor City Square Building Civil Lines, Jalandhar, Punjab, India – 144001.