VRM Forex Private Limited
About VRM Forex Private Limited
Data last updated:
VRM Forex Private Limited was a private limited company based in 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 operated in the monetary intermediation segment of the financial services sector. It was incorporated on 31 January 2020.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U65190DL2020PTC361192.
The company had an authorised share capital of ₹26 Lakh and a paid-up capital of ₹26 Lakh. It was led by directors Vikas Dhoundiyal and Parandeep Singh.
The registered office was at No – 26 Tehkhand Kalkaji, Delhi, India – 110019.
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- Registered AddressNo – 26 Tehkhand Kalkaji, Delhi, India – 110019
- IndustryFinancial Services, Monetary Intermediation, Bank Intermediatories
- 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
Board of Directors of VRM Forex Private Limited
VRM Forex has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vikas Dhoundiyal Also directs: Wisdom Forex Private Limited | Director | 31 Jan 2020 | 6 Years 8 Months | As last reported |
| Parandeep Singh | Director | 31 Jan 2020 | 6 Years 8 Months | As last reported |
Financials of VRM Forex Private Limited
Financial statements from FY 2020
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of VRM Forex Private Limited
VRM Forex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at VRM Forex Private Limited
Employment history and EPFO contributions of people linked to VRM Forex.
Employee and EPFO history
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 VRM Forex Private Limited
GST registrations and filing compliance
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 VRM Forex Private Limited
Credit ratings, litigation, and regulatory alerts
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 VRM Forex Private Limited
MSME payment history
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 VRM Forex Private Limited
Corporate group structure
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 VRM Forex Private Limited
MCA filings and documents
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 VRM Forex Private Limited
Frequently Asked Questions about VRM Forex Private Limited
VRM 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.
VRM Forex was a private limited company based in Delhi, India. The company worked in monetary intermediation, within the financial services industry. It was incorporated on 31 January 2020 and is registered under CIN U65190DL2020PTC361192. The company has been struck off by the Registrar of Companies and is no longer operational.
VRM Forex had 2 directors:
- Vikas Dhoundiyal - Director
- Parandeep Singh - Director
The CIN (Corporate Identification Number) of VRM Forex is U65190DL2020PTC361192. 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 VRM Forex is at No – 26 Tehkhand Kalkaji, Delhi, India – 110019.
VRM Forex was incorporated on 31 January 2020. It is registered with the Registrar of Companies, Delhi.
VRM Forex has an authorised share capital of ₹26 Lakh and a paid-up capital of ₹26 Lakh.
VRM Forex operated in the financial services industry, in the monetary intermediation segment. It worked in this industry before it was struck off.
No. VRM Forex is not listed on any stock exchange. It is an unlisted company.