Artha Forex Services Limited - Company overview

Artha Forex Services Limited is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN U74990MH2007PLC174688)…

2007-10-03 Mumbai, Maharashtra Strike Off Unlisted
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AF Artha Forex Services Limited

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 cr
AUTHORISED CAPITAL
1.00 cr
COMPANY AGE
18 Years 11 Months
since 2007-10-03
LAST FILING WITH ROC
2013-03-31
Last AGM: 2013-08-12
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Artha Forex Services Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
64/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), director (95) and company-foundation signals.
  • Operating for 18+ years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2013 - filings look overdue.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Artha Forex Services Limited Company identity, industry, contact, and registration details from MCA and company records.

Artha Forex Services Limited is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN U74990MH2007PLC174688). Business overview includes Business Services (Miscellaneous Business Activities), incorporated on October 03, 2007 (19+ years old), based in Mumbai. The company is currently Strike Off. Public MCA filings list 3 current director record(s) on this profile.

Business Services •••••••• ••••••••
  • Location Times Tower, 5Th Floor, Kamala Mills Compound, Lower Parel,, Mumbai, Maharashtra - 400013
Name History
Legal NameArtha Forex Services Limited
CIN / LLPINU74990MH2007PLC174688
Company No.174688
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date2007-10-03
Date of AGM2013-08-12
Date of Balance Sheet2013-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

Current Directors of Artha Forex Services Limited (3) Current board members from MCA filings, including designation and appointment details.

V
Venkatesh Vaidyanathan
Director | Since 2008-06-19 | DIN: 02082886
K
Karthikeyan Venkatrama Sundararajan
Director | Since 2007-10-12 | DIN: 01776334
G
Gopalkrishnan Ramaswamy
Additional Director | Since 2013-10-25 | DIN: 02712174

MSME Payment Delays by Artha Forex Services Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

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 Vendor payment signals

MCA Filings & Documents of Artha Forex Services Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index
Frequently Asked Questions about Artha Forex Services Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Artha Forex Services Limited?
The Corporate Identification Number (CIN) for Artha Forex Services Limited is U74990MH2007PLC174688. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 174688 as per MCA.
When was Artha Forex Services Limited incorporated?
Artha Forex Services Limited was incorporated 18 years 11 months ago on 03 Oct 2007.
Who are the current board members and directors of Artha Forex Services Limited?
Artha Forex Services Limited shows 3 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Artha Forex Services Limited?
Artha Forex Services Limited is registered in Mumbai, Maharashtra as per MCA records. Full street address is available after unlock.
What is the ROC code of Artha Forex Services Limited?
Artha Forex Services Limited ROC code is Roc Mumbai.
What is the company classification of Artha Forex Services Limited?
Artha Forex Services Limited is classified as Public Limited Indian Non-Government Company.
Artha Forex Services Limited - is it listed or unlisted?
Artha Forex Services Limited is a Unlisted company.
What is the current status of Artha Forex Services Limited?
Artha Forex Services Limited is currently Strike Off and registered in Mumbai, Maharashtra, India.
What industry or business activity is Artha Forex Services Limited associated with?
Artha Forex Services Limited lists activity aligned with: Business Services - Miscellaneous Business Activities. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of Artha Forex Services Limited?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Artha Forex Services Limited?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.