Forex Pharma Private Limited - Company overview

Forex Pharma Private Limited is shown as "Strike Off" in MCA records.

2012-06-27 Nagpur, Maharashtra Strike Off Unlisted
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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 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
14 Years 3 Months
since 2012-06-27
LAST FILING WITH ROC
2013-03-31
Last AGM: 2013-12-20
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 Forex Pharma Private 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 High risk
41/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (5), director (55) and company-foundation signals.
  • Operating for 14+ years.
Compliance Score High risk
5/100
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 Moderate
55/100
Board strength, DIN status and churn.
  • 5 directors on the board.
  • Director NILESH ARUN KULKARNI has DIN status "Disqualified by RoC u/s 164(2)".
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 Forex Pharma Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Forex Pharma Private Limited is shown as "Strike Off" in MCA records. It was registered with ROC Mumbai on 27 June 2012 as a private limited company. The registered office is at Plot No. 25 Wahane Layout Bhamtee, Nagpur, Maharashtra.

Infyner groups it under Jewelry & Fashion Accessories, in the Watches And Clocks segment.

It has five directors: Nilesh Arun Kulkarni, Shailendra Shashimohan Hirde, Puneet Nema and 2 others. No director has left so far. The same directors also sit on the board of Selezione Diagnostics Private Limited.

Authorised and paid-up capital are both ₹1 lakh, so the full authorised amount has been issued. Its latest balance sheet on MCA is for the year ending 31 March 2013, and the last AGM was on 20 December 2013. No charges (secured loans) are registered against it.

Jewelry & Fashion Accessories •••••••• ••••••••
  • Location Plot No. 25 Wahane Layout Bhamtee, Nagpur, Maharashtra - 440025
Legal NameForex Pharma Private Limited
CIN / LLPINU33301MH2012PTC232648
Company No.232648
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2012-06-27
Date of AGM2013-12-20
Date of Balance Sheet2013-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

Current Directors of Forex Pharma Private Limited (5) Current board members from MCA filings, including designation and appointment details.

N
Nilesh Arun Kulkarni
Director | Since 2012-06-27 | DIN: 05290924
S
Shailendra Shashimohan Hirde
Director | Since 2012-06-27 | DIN: 05290934
P
Puneet Nema
Additional Director | Since 2012-12-25 | DIN: 06372382
S
Shivani Shailendra Hirde
Additional Director | Since 2012-11-06 | DIN: 06416854
J
Jayant Deshpandey
Additional Director | Since 2012-12-25 | DIN: 06372365

Companies With Common Directors Of Forex Pharma Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Selezione Diagnostics Private Limited 1 Shared Director

Credit Ratings, Litigation & Regulatory Alerts for Forex Pharma Private Limited Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

1 regulatory flag on record

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

Credit ratings, litigation, and regulatory alerts require an active report plan.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Forex Pharma Private 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

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Forex Pharma Private 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

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Forex Pharma Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Forex Pharma Private Limited?
MCA does not publish an "owner" field. Forex Pharma Private Limited is run by its directors, Nilesh Arun Kulkarni, Shailendra Shashimohan Hirde, Puneet Nema and two others. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Forex Pharma Private Limited?
Forex Pharma Private Limited has five current directors: Nilesh Arun Kulkarni (since June 2012), Shailendra Shashimohan Hirde (since June 2012), Puneet Nema (since December 2012), Shivani Shailendra Hirde (since November 2012) and Jayant Deshpandey (since December 2012).
What is CIN of Forex Pharma Private Limited?
The CIN of Forex Pharma Private Limited is U33301MH2012PTC232648. Reading it left to right: U means it is not listed, 33301 is the industry code it registered under, MH is Maharashtra, 2012 is the year it was registered, PTC is the company type and 232648 is its registration number.
When was Forex Pharma Private Limited incorporated?
Forex Pharma Private Limited was incorporated on 27 June 2012 with ROC Mumbai. That makes it about 14 years old.
What is the registered address of Forex Pharma Private Limited?
The registered office on MCA records is Plot No. 25 Wahane Layout Bhamtee, Nagpur, Maharashtra - 440025.
What is the current status of Forex Pharma Private Limited?
MCA shows Forex Pharma Private Limited as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for Forex Pharma Private Limited?
You can post to its registered office at Plot No. 25 Wahane Layout Bhamtee, Nagpur, Maharashtra - 440025.
What industry or business activity is Forex Pharma Private Limited associated with?
It is grouped under Jewelry & Fashion Accessories, in the Watches And Clocks segment.
What is paid-up capital and authorised share capital of Forex Pharma Private Limited?
Both authorised and paid-up capital are ₹1 lakh.
When did Forex Pharma Private Limited last file accounts and hold an AGM?
The last AGM on record was on 20 December 2013, and the latest balance sheet is for the year ending 31 March 2013.
Where can I see charges and lenders for Forex Pharma Private Limited?
MCA shows no charges registered against Forex Pharma Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Forex Pharma Private Limited?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
Which companies share directors with Forex Pharma Private Limited?
Selezione Diagnostics Private Limited shares at least one director with Forex Pharma Private Limited.
How can I get the financial details of Forex Pharma Private Limited?
No financial statements for Forex Pharma Private Limited are on record with us yet.
Forex Pharma Private Limited - is it listed or unlisted?
Forex Pharma Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Forex Pharma Private Limited?
Forex Pharma Private Limited is registered with ROC Mumbai.
What is the company classification of Forex Pharma Private Limited?
MCA classifies Forex Pharma Private Limited as: Private Limited Indian Non-Government Company.

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.