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M R FOREX PRIVATE LIMITED

As on: 2024-07-03

M R FOREX PRIVATE LIMITED (CIN: U65929PB1999PTC022716) is a Private company incorporated on 22 Dec 1999. It is classified as Non-government company and is registered at Registrar of Companies, Chandigarh. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 8557130.00.

M R FOREX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.M R FOREX PRIVATE LIMITED's NIC code is 6592 (which is part of its CIN). As per the NIC code, it is inolved in Other credit granting.[This class includes financial intermediation primarily concerned with making loans by institutions not involved in monetary intermediation, including the granting of consumer credit, the provision of longterm finance to industry and money lending outside the banking system.(Financial leasing is classified in class 6591 and Operational leasing in division 71)].

Directors of M R FOREX PRIVATE LIMITED are PREM KRISHAN, and TIRATH RAM CHAUHAN.

M R FOREX PRIVATE LIMITED's Corporate Identification Number (CIN) is U65929PB1999PTC022716 and its registration number is 22716. Users may contact M R FOREX PRIVATE LIMITED on its Email address - [email protected]. Registered address of M R FOREX PRIVATE LIMITED is 14 GROUND FLOORGRAND MALL NEAR BMC CHOWK , JALANDHAR, Punjab, India - 000000.

Current status of M R FOREX PRIVATE LIMITED is - Active.

Basic Information

CIN U65929PB1999PTC022716
Name M R FOREX PRIVATE LIMITED
Listed on Stock Exchange Unlisted
Company Status Active
ROC ROC Chandigarh
Registration Number 22716
Company Category Company limited by shares
Company Sub Category Non-government company
Class of Company Private
Date of Incorporation 1999-06-22
Age of Company 25 years, 8 months, 21 days
Activity NIC Code: 6592 NIC Description: Other credit granting.[This class includes financial intermediation primarily concerned with making loans by institutions not involved in monetary intermediation, including the granting of consumer credit, the provision of longterm finance to industry and money lending outside the banking system.(Financial leasing is classified in class 6591 and Operational leasing in division 71)]
Number of Members 0

Annual Compliance Status

Date of Last Annual General Meeting 2023-09-30
Date of Last Filed Balance Sheet 2023-03-31

Key Numbers

Authorised Share Capital ₹ 10,000,000.00
Paid-up Share Capital ₹ 8,557,130.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

M R FOREX PRIV LIMITED
M R FOREX PRIVATE LIMITED

Previous CINs

U65929PB1999PTC022716

Regulatory Filings of M R FOREX

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Litigation Search Report of M R FOREX

Get a list of all litigations M R FOREX is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of M R FOREX. This report helps you understand the risk associated in dealing with M R FOREX and its Directors better.  

Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.

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Outstanding Payments to Micro & Small Enterprises

Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if M R FOREX pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

Investor Complaints & Serious Complaints About M R FOREX

This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

Director Complaints

Date DIN Cessation Date Cessation Reason Complaint

Serious Complaints

Date Complaint Other Details

Investor Complaints & Other Complaints

Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Directors & Key Managerial Personnel of M R FOREX

Current Directors & Key Managerial Personnel of M R FOREX
DIN Director Name Designation Appointment Date
01256651 PREM KRISHAN Director 1999-06-22
01256724 TIRATH RAM CHAUHAN Director 1999-06-22
Past Directors & Key Managerial Personnel of M R FOREX
DIN Director Name Designation Appointment Date Cessation
02447959 ASHOK KUMAR Director - 2018-09-11
00234249 KANWALJIT SINGH BRAR Director - 2018-09-11
00897397 SHALLY SARNA Director - 2018-09-11
01336854 AMIT CHAUHAN Managing Director - 2018-09-11
01726522 GAURAV VIJ Director - 2015-12-09
Other Directorships of ASHOK KUMAR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
F & V AGRO LLP AAA-2293 Designated Partner - 2021-09-23
GEM IMMIGRATION SERVICES LIMITED U36932PB1995PLC017407 Director - 2013-06-14
INNOVATIVE COMMODITIES PRIVATE LIMITED U67120PB1997PTC019700 Director - 2010-06-17
INNOVATIVE COMMODITIES PRIVATE LIMITED U67120PB1997PTC019700 Director - 2014-02-24
MAXGROWTH CAPITAL PRIVATE LIMITED U93000CH2009PTC032256 Additional Director - 2013-08-16
HARMIND INTERNATIONAL LIMITED U36100DL1996PLC204835 Director - 2008-11-05
SHINE STAR CONSTRUCTIONS PRIVATE LIMITED U45200PB1998PTC021231 Director 2005-12-20 Ongoing
NOOR LAND DEVELOPERS PRIVATE LIMITED U70100PB2005PTC028216 Additional Director - 2014-09-30
NOOR LAND DEVELOPERS PRIVATE LIMITED U70100PB2005PTC028216 Director 2014-09-30 Ongoing
HARMIND INTERNATIONAL LIMITED U36100DL1996PLC204835 Managing Director - 2008-11-05
SHINE STAR CONSTRUCTIONS PRIVATE LIMITED U45200PB1998PTC021231 Managing Director 1998-03-30 Ongoing
TOP-ONE FINVEST-LEASE PRIVATE LIMITED U67120DL1996PTC075980 Director 2000-09-01 Ongoing
NOOR LAND DEVELOPERS PRIVATE LIMITED U70100PB2005PTC028216 Additional Director - 2014-09-30
NOOR LAND DEVELOPERS PRIVATE LIMITED U70100PB2005PTC028216 Director 2014-09-30 Ongoing
INNOVATIVE COMMODITIES PRIVATE LIMITED U67120PB1997PTC019700 Director - 2011-02-04
FUTURE ABROAD IMMIGRATION PRIVATE LIMITED U80902PB2019PTC049922 Additional Director - 2020-12-30
FUTURE ABROAD IMMIGRATION PRIVATE LIMITED U80902PB2019PTC049922 Director 2020-12-30 Ongoing
Other Directorships of KANWALJIT SINGH BRAR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SHALLY SARNA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of PREM KRISHAN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of TIRATH RAM CHAUHAN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of AMIT CHAUHAN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of GAURAV VIJ
Company Name CIN Designation Appointment Date Cessation

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Prosecution Details of M R FOREX

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of M R FOREX

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of M R FOREX

Email ID: [email protected] Website: Not Available Address: 14 GROUND FLOORGRAND MALL NEAR BMC CHOWK , JALANDHAR, Punjab, India - 000000

Principal Products & Services of M R FOREX

This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Balance Sheet of M R FOREX

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
Download Audited Financials
EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against       Share Warrants
   Share Application Money    Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under          Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Profit & Loss Statement of M R FOREX

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization   Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from  Continuing Operations
Profit/Loss after Tax from  Discontinuing Operations
   Tax Expense of Discontinuing   Operations
Total Profit/Loss
Earnings per Equity Share (EPS)before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS)
after Extraordinary Items
   Basic
   Diluted

Fund Raising Activity of M R FOREX

This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

Subsidiaries, Associate Companies & Join Ventures of M R FOREX

This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

Company Identifier Name Percentage of Shares Held

Board Meetings of M R FOREX

This section contains list of board resolutions reported by the company to the Registrar of Companies.

Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

Auditors of M R FOREX

This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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