Zion Forex Private Limited
About Zion Forex Private Limited
Data last updated:
Zion Forex Private Limited was a private limited company based in Ernakulam, Kerala, 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 diversified business activities segment of the business services sector. It was incorporated on 03 January 2006.
The company was registered with the Registrar of Companies (ROC), Ernakulam, under CIN U74999KL2006PTC019029.
The company had an authorised share capital of ₹25 Lakh and a paid-up capital of ₹25 Lakh. It was led by directors including Martin Kuzhiveli Mathew and Philomina Benson.
Its last annual general meeting (AGM) was held on 10 August 2010, and its latest financial statements are for the year ended 31 March 2010. The registered office was at Door No.40/3439 2nd Floor Unit Complex Market Road P.O., Ernakulam, Kerala, India.
Company details
CIN history
Zion Forex has one previous CIN (Corporate Identification Number): U74999KL2006PLC019029. The current CIN is U74999KL2006PTC019029, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74999KL2006PTC019029 | Current |
| U74999KL2006PLC019029 | Previous |
Contact details
Zion Forex Private Limited's registered office is in Ernakulam, Kerala.
- Registered AddressDoor No.40/3439 2nd Floor Unit Complex Market Road P.O., Ernakulam, Kerala, India
- IndustryBusiness Services, Miscellaneous Business Activities, Other 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 Zion Forex Private Limited
FY 2010 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Zion Forex Private Limited, buy the company report.
Board of directors of Zion Forex Private Limited
Zion Forex has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Martin Kuzhiveli Mathew | Director | 19 Jun 2006 | 20 Years 4 Months | As last reported |
| Philomina Benson | Director | 03 Jan 2006 | 20 Years 10 Months | As last reported |
| Roy Mathew Kuzhivelil | Director | 03 Jan 2006 | 20 Years 10 Months | As last reported |
Legal cases
No court or tribunal cases involving Zion Forex Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Zion Forex 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 Zion Forex Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Zion Forex Private Limited has 3 board changes on record since 2006: 3 appointments. The latest: Martin Kuzhiveli Mathew was appointed as Director on 19 Jun 2006.
Frequently asked questions
Zion 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.
Zion Forex was a private limited company based in Ernakulam, Kerala, India. The company worked in miscellaneous business activities, within the business services industry. It was incorporated on 03 January 2006 and is registered under CIN U74999KL2006PTC019029. The company has been struck off by the Registrar of Companies and is no longer operational.
Zion Forex had 3 directors:
- Martin Kuzhiveli Mathew - Director
- Philomina Benson - Director
- Roy Mathew Kuzhivelil - Director
The CIN (Corporate Identification Number) of Zion Forex is U74999KL2006PTC019029. 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 Zion Forex is at Door No.403439 2nd Floor Unit Complex Market Road P.O., Ernakulam, Kerala, India.
Zion Forex was incorporated on 03 January 2006. It is registered with the Registrar of Companies, Ernakulam.
The latest financial statements of Zion Forex on record with the MCA are for the year ended 31 March 2010. Its last annual general meeting was held on 10 August 2010. Year-wise statements from 2015 are in the company report.
Zion Forex operated in the business services industry, in the miscellaneous business activities segment. It worked in this industry before it was struck off.
Martin Kuzhiveli Mathew was appointed as Director on 19 Jun 2006. Philomina Benson was appointed as Director on 03 Jan 2006. Roy Mathew Kuzhivelil was appointed as Director on 03 Jan 2006.
Zion Forex can be reached at its registered office: Door No.403439 2nd Floor Unit Complex Market Road P.O, Ernakulam, Kerala, India.
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