Par Forex Private Limited - Company overview

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

2011-02-15 Varanasi, Uttar Pradesh 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
15 Years 7 Months
since 2011-02-15
LAST FILING WITH ROC
-
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 Par Forex 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
46/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (15), director (55) and company-foundation signals.
  • Operating for 15+ years.
Compliance Score High risk
15/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • No balance sheet filing date on record.
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.
  • 2 directors on the board.
  • Director RAGHWESH ASTHANA 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 Par Forex Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Par Forex Private Limited is shown as "Strike Off" in MCA records. It was registered with ROC Kanpur on 15 February 2011 as a private limited company. Its registered office is at Flat No. 2A, Port (B), Upper Ground Floor Upendra Apartment, Naria, Varanasi, Uttar Pradesh.

Infyner groups it under Business Services, in the Miscellaneous Business Activities segment.

It has two directors - Raghwesh Asthana and Pradip Kumar Mohanty - and both have been on the board since the day it was set up. No director has left so far. Between them, the directors also sit on the boards of 3 other companies, including Invinsia Technologies Private Limited and Mahua Network Private Limited.

Authorised and paid-up capital are both ₹1 lakh, so the full authorised amount has been issued. No charges (secured loans) are registered against it.

Business Services ••••••••
  • Location Flat No. 2A, Port (B), Upper Ground Floor Upendra Apartment, Naria, Varanasi, Uttar Pradesh - 221005
Legal NamePar Forex Private Limited
CIN / LLPINU74900UP2011PTC043587
Company No.043587
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2011-02-15
Date of AGM-
Date of Balance Sheet-
Listing StatusUnlisted
ROC CodeRoc Kanpur
PAN
LEI Number
Active Compliance-

Current Directors of Par Forex Private Limited (2) Current board members from MCA filings, including designation and appointment details.

R
Raghwesh Asthana
Director | Since 2011-02-15 | DIN: 03393213
P
Pradip Kumar Mohanty
Director | Since 2011-02-15 | DIN: 03408593

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

Board Overlap From MCA / Compliance Filings

Invinsia Technologies Private Limited 1 Shared Director
Mahua Network Private Limited 1 Shared Director
Mitwa Tv Private Limited 1 Shared Director

Credit Ratings, Litigation & Regulatory Alerts for Par Forex 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 Par Forex 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 Par Forex 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 Par Forex Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Par Forex Private Limited?
MCA does not publish an "owner" field. Par Forex Private Limited is run by its directors, Raghwesh Asthana and Pradip Kumar Mohanty. 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 Par Forex Private Limited?
Par Forex Private Limited has two current directors: Raghwesh Asthana (since February 2011) and Pradip Kumar Mohanty (since February 2011).
What is CIN of Par Forex Private Limited?
The CIN of Par Forex Private Limited is U74900UP2011PTC043587. Reading it left to right: U means it is not listed, 74900 is the industry code it registered under, UP is Uttar Pradesh, 2011 is the year it was registered, PTC is the company type and 043587 is its registration number.
When was Par Forex Private Limited incorporated?
Par Forex Private Limited was incorporated on 15 February 2011 with ROC Kanpur. That makes it about 15 years old.
What is the registered address of Par Forex Private Limited?
The registered office on MCA records is Flat No. 2A, Port (B), Upper Ground Floor Upendra Apartment, Naria, Varanasi, Uttar Pradesh - 221005.
What is the current status of Par Forex Private Limited?
MCA shows Par Forex 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 Par Forex Private Limited?
You can post to its registered office at Flat No. 2A, Port (B), Upper Ground Floor Upendra Apartment, Naria, Varanasi, Uttar Pradesh - 221005.
What industry or business activity is Par Forex Private Limited associated with?
It is grouped under Business Services, in the Miscellaneous Business Activities segment.
What is paid-up capital and authorised share capital of Par Forex Private Limited?
Both authorised and paid-up capital are ₹1 lakh.
Where can I see charges and lenders for Par Forex Private Limited?
MCA shows no charges registered against Par Forex Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Par Forex Private Limited?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
Which companies share directors with Par Forex Private Limited?
3 companies share directors with Par Forex Private Limited: Invinsia Technologies Private Limited, Mahua Network Private Limited and Mitwa Tv Private Limited.
How can I get the financial details of Par Forex Private Limited?
No financial statements for Par Forex Private Limited are on record with us yet.
Par Forex Private Limited - is it listed or unlisted?
Par Forex 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 Par Forex Private Limited?
Par Forex Private Limited is registered with ROC Kanpur.
What is the company classification of Par Forex Private Limited?
MCA classifies Par Forex 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.