Sastry Forex Private Limited - Company overview

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

2005-04-29 Visakhapatanam 044, Andhra 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
42.10 Lakh
AUTHORISED CAPITAL
50.00 Lakh
COMPANY AGE
21 Years 6 Months
since 2005-04-29
LAST FILING WITH ROC
2008-03-31
Last AGM: 2008-09-30
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 Sastry 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
41/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (5), director (55) and company-foundation signals.
  • Operating for 21+ 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 2008 - 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.
  • 3 directors on the board.
  • Director KODUKULA PADMAVATHI 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 Sastry Forex Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Sastry Forex Private Limited is shown as "Strike Off" in MCA records. It was registered with ROC Vijayawada on 29 April 2005 as a private limited company. Its registered office is at Hig 11 Samata Nagarpeda Gantyada Gajuwaka. Visakhapatanam 044, Visakhapatanam 044, Andhra Pradesh.

Infyner groups it under Financial Services, in the Other Financial Intermediation segment.

It has three directors - Kodukula Padmavathi, Kodukula Srinivasa Sastry and Ayalasomayajula Uma Praveena - and all three have been on the board since the day it was set up. Kodukula Srinivasa Sastry is the managing director. No director has left so far.

Paid-up capital stands at ₹42.1 lakh out of ₹50 lakh authorised. The last AGM on record was on 30 September 2008, for accounts made up to 31 March 2008. No charges (secured loans) are registered against it.

Financial Services •••••••• ••••••••
  • Location Hig 11 Samata Nagarpeda Gantyada Gajuwaka. Visakhapatanam 044, Visakhapatanam 044, Andhra Pradesh
Legal NameSastry Forex Private Limited
CIN / LLPINU65993AP2005PTC046059
Company No.046059
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2005-04-29
Date of AGM2008-09-30
Date of Balance Sheet2008-03-31
Listing StatusUnlisted
ROC CodeRoc Vijayawada
PAN
LEI Number
Active Compliance-

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

K
Kodukula Padmavathi
Director | Since 2005-04-29 | DIN: 00131267
K
Kodukula Srinivasa Sastry
Managing Director | Since 2005-04-29 | DIN: 01561475
A
Ayalasomayajula Uma Praveena
Director | Since 2005-04-29 | DIN: 02389953

Credit Ratings, Litigation & Regulatory Alerts for Sastry 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.

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MSME Payment Delays by Sastry 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 Sastry 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 Sastry Forex Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Sastry Forex Private Limited?
MCA does not publish an "owner" field. Sastry Forex Private Limited is run by its directors, Kodukula Padmavathi, Kodukula Srinivasa Sastry and Ayalasomayajula Uma Praveena, with Kodukula Srinivasa Sastry as managing director. 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 Sastry Forex Private Limited?
Sastry Forex Private Limited has three current directors: Kodukula Padmavathi (since April 2005), Kodukula Srinivasa Sastry (since April 2005) and Ayalasomayajula Uma Praveena (since April 2005). Kodukula Srinivasa Sastry is the managing director.
What is CIN of Sastry Forex Private Limited?
The CIN of Sastry Forex Private Limited is U65993AP2005PTC046059. Reading it left to right: U means it is not listed, 65993 is the industry code it registered under, AP is Andhra Pradesh, 2005 is the year it was registered, PTC is the company type and 046059 is its registration number.
When was Sastry Forex Private Limited incorporated?
Sastry Forex Private Limited was incorporated on 29 April 2005 with ROC Vijayawada. That makes it about 21 years old.
What is the registered address of Sastry Forex Private Limited?
The registered office on MCA records is Hig 11 Samata Nagarpeda Gantyada Gajuwaka. Visakhapatanam 044, Visakhapatanam 044, Andhra Pradesh.
What is the current status of Sastry Forex Private Limited?
MCA shows Sastry 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 Sastry Forex Private Limited?
You can post to its registered office at Hig 11 Samata Nagarpeda Gantyada Gajuwaka. Visakhapatanam 044, Visakhapatanam 044, Andhra Pradesh.
What industry or business activity is Sastry Forex Private Limited associated with?
It is grouped under Financial Services, in the Other Financial Intermediation segment.
What is paid-up capital and authorised share capital of Sastry Forex Private Limited?
Paid-up capital is ₹42.1 lakh and authorised capital is ₹50 lakh, so about 84% of the authorised amount has been issued.
When did Sastry Forex Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2008, and the latest balance sheet is for the year ending 31 March 2008.
Where can I see charges and lenders for Sastry Forex Private Limited?
MCA shows no charges registered against Sastry Forex Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Sastry Forex Private Limited?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
How can I get the financial details of Sastry Forex Private Limited?
No financial statements for Sastry Forex Private Limited are on record with us yet.
Sastry Forex Private Limited - is it listed or unlisted?
Sastry 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 Sastry Forex Private Limited?
Sastry Forex Private Limited is registered with ROC Vijayawada.
What is the company classification of Sastry Forex Private Limited?
MCA classifies Sastry 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.