Sn Forex Private Limited - Company overview

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

2017-11-10 New Delhi, Delhi Strike Off Unlisted Active Non-Compliant
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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
26.00 Lakh
AUTHORISED CAPITAL
30.00 Lakh
COMPANY AGE
8 Years 11 Months
since 2017-11-10
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 Sn 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
38/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (5), director (55) and company-foundation signals.
  • Operating for 8 years.
Compliance Score High risk
5/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Marked ACTIVE non-compliant (INC-22A not filed).
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 UPENDRA SINGH YADAV has DIN status "Deactivated due to non-filing of DIR-3 KYC".
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 Sn Forex Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Sn Forex Private Limited is shown as "Strike Off" in MCA records. It was registered with ROC Delhi on 10 November 2017 as a private limited company. The registered office is at Xvi/141 Ground Floor Gali No. 5 Joshi Road Karol Bagh, New Delhi, Delhi.

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

It has two directors: Upendra Singh Yadav and Sangeeta Devi. The longest-serving is Sangeeta Devi, on the board since 2017; the most recent to join is Upendra Singh Yadav, appointed in November 2018. One former director, Narendra Singh, left in January 2019.

₹26 lakh of its ₹30 lakh authorised capital is paid up (about 87%). No charges (secured loans) are registered against it.

Financial Services ••••••••
  • Location Xvi/141 Ground Floor Gali No. 5 Joshi Road Karol Bagh, New Delhi, Delhi - 110005
Legal NameSn Forex Private Limited
CIN / LLPINU65999DL2017PTC325852
Company No.325852
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2017-11-10
Date of AGM-
Date of Balance Sheet-
Listing StatusUnlisted
ROC CodeRoc Delhi
PAN
LEI Number
Active ComplianceActive Non-Compliant

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

U
Upendra Singh Yadav
Additional Director | Since 2018-11-08 | DIN: 08262586
S
Sangeeta Devi
Director | Since 2017-11-10 | DIN: 07965505

Credit Ratings, Litigation & Regulatory Alerts for Sn 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 Sn 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 Sn 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 Sn Forex Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Sn Forex Private Limited?
MCA does not publish an "owner" field. Sn Forex Private Limited is run by its directors, Upendra Singh Yadav and Sangeeta Devi. 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 Sn Forex Private Limited?
Sn Forex Private Limited has two current directors: Upendra Singh Yadav (since November 2018) and Sangeeta Devi (since November 2017).
What is CIN of Sn Forex Private Limited?
The CIN of Sn Forex Private Limited is U65999DL2017PTC325852. Reading it left to right: U means it is not listed, 65999 is the industry code it registered under, DL is Delhi, 2017 is the year it was registered, PTC is the company type and 325852 is its registration number.
When was Sn Forex Private Limited incorporated?
Sn Forex Private Limited was incorporated on 10 November 2017 with ROC Delhi. That makes it about 8 years old.
What is the registered address of Sn Forex Private Limited?
The registered office on MCA records is Xvi/141 Ground Floor Gali No. 5 Joshi Road Karol Bagh, New Delhi, Delhi - 110005.
What is the current status of Sn Forex Private Limited?
MCA shows Sn 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 Sn Forex Private Limited?
You can post to its registered office at Xvi/141 Ground Floor Gali No. 5 Joshi Road Karol Bagh, New Delhi, Delhi - 110005.
What industry or business activity is Sn 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 Sn Forex Private Limited?
Paid-up capital is ₹26 lakh and authorised capital is ₹30 lakh, so about 87% of the authorised amount has been issued.
Where can I see charges and lenders for Sn Forex Private Limited?
MCA shows no charges registered against Sn Forex Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Sn Forex Private Limited?
Yes, one former director is on record. Narendra Singh (January 2019) left.
How can I get the financial details of Sn Forex Private Limited?
No financial statements for Sn Forex Private Limited are on record with us yet.
Sn Forex Private Limited - is it listed or unlisted?
Sn 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 Sn Forex Private Limited?
Sn Forex Private Limited is registered with ROC Delhi.
What is the company classification of Sn Forex Private Limited?
MCA classifies Sn 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.