Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
AGP FOREX PRIVATE LIMITED
CIN: U66190TN2024PTC167909 As on: 2026-07-13
AGP FOREX PRIVATE LIMITED (CIN: U66190TN2024PTC167909) is a Private company incorporated on 26 Feb 2024. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 2700000.00 and its paid up capital is Rs. 2700000.00.AGP FOREX PRIVATE LIMITED's NIC code is 66 (which is part of its CIN). As per the NIC code, it is inolved in INSURANCE AND PENSION FUNDING, EXCEPT COMPULSORY SOCIAL SECURITY.
ARUN KUMAR CHENGALVARAYAN is the director of AGP FOREX PRIVATE LIMITED.
AGP FOREX PRIVATE LIMITED's Corporate Identification Number (CIN) is U66190TN2024PTC167909 and its registration number is 167909. Users may contact AGP FOREX PRIVATE LIMITED on its Email address - . Registered address of AGP FOREX PRIVATE LIMITED is First Floor, Shop No.3, Door No.64, Jermiah Road,Vepery,Perambur Purasawalkam,Chennai,Tamil Nadu,600007-India.
Current status of AGP FOREX PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for AGP FOREX includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of AGP FOREX
Purchase full report of AGP FOREX
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if AGP FOREX pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of AGP FOREX
| DIN | Director Name | Designation | Appointment Date |
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| 06799906 | ARUN KUMAR CHENGALVARAYAN | Director | 2024-02-26 |
Past Directors & Key Managerial Personnel of AGP FOREX
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of ARUN KUMAR CHENGALVARAYAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AL-HARAM FOREIGN CURRENCY EXCHANGE PRIVATE LIMITED | U67100TN2013PTC093486 | Director | - | 2018-03-28 |
| CIN | Company Name | Company Address |
|---|---|---|
| U41001TN2023PTC165018 | STC ENGGS & CONTRACTORS PRIVATE LIMITED | No F3 First Floor Dr Rajivi Towers, Municipal door old no 231/18,New no 132/18 purasawalkam high road,Perambur Purasawalkam,Chennai,Tamil Nadu,600007-India |
| U51909TN2022PTC151548 | SPR SPORTS IMPEX PRIVATE LIMITED | Shop No. 11, 12, 13, 14 and 15, Door No. 141, 143, 145, 147 and 149,,First Floor (73 to 77) Rainbow Trade Centre, Choolai High Road, Choolai, Chennai - 600112,Perambur Purasawalkam,Chennai,Tamil Nadu,600007-India |
| U45100TN2025PTC182170 | ORANGESQUARE VEHICLE PRIVATE LIMITED | First Floor, at New No.139,,Old No.43, Vepery High Road, Periamet,Perambur Purasawalkam,Chennai,Tamil Nadu,600007-India |
| U19129TN2015PTC100003 | ACCORD LEATHERS PRIVATE LIMITED | SHOP NO.5, DR. RAJIVI TOWERS, FIRST FLOOR, DOOR NO.231, PURASAWALKAM HIGH ROAD , CHENNAI, Tamil Nadu, India - 600007 |
| U51101TN2009PTC073831 | ANMOL FERRO IMPEX PRIVATE LIMITED | BARRACKS ARCADE, FIRST FLOOR, OFFICE NO.10, DOOR NO. 64/1, PERAMBUR BARRACKS ROAD , CHENNAI, Tamil Nadu, India - 600007 |
| U46900TN2024PTC167945 | KOTADIA HEALTHCARE PRIVATE LIMITED | Rainbow Trade Center, Shop No. 22 & 23, 3rd Floor,No. 74, Choolai High Road, Choolai,Perambur Purasawalkam,Chennai,Tamil Nadu,600007-India |
| U64920TN2024PTC170175 | SHISIMO CAPITAL PRIVATE LIMITED | No. 72/1, Jermiah Road, Ground Floor,Vepery,Perambur Purasawalkam,Chennai,Tamil Nadu,600007-India |
| ACM-1315 | G.I. EXIM LLP | New Door No.12,old no. 1 prathapet Road Vepery,Perambur Purasawalkam,Chennai,Tamil Nadu,India-600007 |
| U46410TN2023PTC165870 | MOORTHY INDIA RETAIL PRIVATE LIMITED | Door No.2/36, Shop No.8,Hunters road, Choolai,,Perambur Purasawalkam,Chennai,Tamil Nadu,600007-India |
| ACK-0390 | PINE FARM ENCLAVES & BACKWATERS LLP | Ground Floor, Room no. 3,Bhandari Villa, No. 6 Ritherdon Road,,Perambur Purasawalkam,Chennai,Tamil Nadu,India-600007 |
| U28245TN2025PTC179492 | WURKMAKE SERVICES PRIVATE LIMITED | New No. 66, Old No. 61/1,,3rd Floor,Choolai,Vepery,Perambur Purasawalkam,Chennai,Tamil Nadu,600007-India |
| ACK-4780 | SUMERUSHREE LAND DEVELOPERS LLP | Ground Floor, Room no. 2,Bhandari Villa, No. 6, Ritherdon Road, Vepery,,Perambur Purasawalkam,Chennai,Tamil Nadu,India-600007 |
| U47711TN2026OPC189235 | VIHAA AEROWIDE (OPC) PRIVATE LIMITED | No 2/36 Shop No.22 Old 32,1st Floor Hunters Road,Perambur Purasawalkam,Chennai,Tamil Nadu,600007-India |
| U55109TN2018PTC125605 | CENTRIC FOOD NETWORK PRIVATE LIMITED | NO.18,FOURTH FLOOR, EDEN PLAZA DOOR NO- 165/87, PERAMBUR BARRACKS ROAD, VEPERY , CHENNAI, Tamil Nadu, India - 600007 |
| U74999TN2012PTC088315 | NITIN WIRENETTING (INDIA) PRIVATE LIMITED | DOOR NO.16 (OLD NO.86), 3RD FLOOR E V K SAMPATH ROAD,VEPERY , CHENNAI, Tamil Nadu, India - 600007 |
| U74999TN2017PTC118647 | RKL SHIPPING & LOGISTICS PRIVATE LIMITED | Shop No. G3- Ground Floor, Dr. Rajivi Towers, Municipal Door No. 231/14, Pursawalkam H igh Road , Chennai, Tamil Nadu, India - 600007 |
| ACM-6993 | SILVERCLOUD PROJECTS LLP | VASA TOWERS OLD NO 21 NEW NO 47,ASHTABUJAM ROAD, OFFICE NO 205, SECOND FLOOR, CHOOLAI,Perambur Purasawalkam,Chennai,Tamil Nadu,India-600007 |
| U68100TN2021PTC141846 | MHJ ENTERPRISE PRIVATE LIMITED | Flat No.4001, 4th Floor, SPR Osian One,,Old No.28 New No.53, EVK Sampath Road,Perambur Purasawalkam,Chennai,Tamil Nadu,600007-India |
| ACV-2621 | J. ASHISH ASSOCIATES LLP | First Floor of No.137,,Flat No. F-8, Perambur,Perambur Purasawalkam,Chennai,Tamil Nadu,India-600007 |
| ACW-3891 | SAACHI MEDICOS LLP | New No.186, Old No.127,Bricklin road, 2nd Floor, Purasawalkam,Perambur Purasawalkam,Chennai,Tamil Nadu,India-600007 |
| U33110TN2008PTC068313 | SHIVANI VASCULAR INTERVENTION PRIVATE LIMITED | SHOP NO.5,1st FLOOR,Dr.RAJIV TOWERS,NO.231 PURASAWALKAM HIGH ROAD,PURASAWALKAM , CHENNAI, Tamil Nadu, India - 600007 |
| U63090TN2008PTC067029 | TG LOGISTICS PRIVATE LIMITED | Flat No.216/12, First Floor,Purasawalkam High Road North Point, Flat No.B,I Floor Purasawal kam , Chennai, Tamil Nadu, India - 600007 |
| U62099TN2024PTC167452 | FUDRIVE TECHNOLOGIES PRIVATE LIMITED | NO. 62, 2nd FLOOR,,JERMIAH ROAD,Perambur Purasawalkam,Chennai,Tamil Nadu,600007-India |
| U35105TN2024PTC167677 | M B VIR GREEN ENERGY PRIVATE LIMITED | No. 98, Ground Floor, Choolai High Road,Vepery,Perambur Purasawalkam,Chennai,Tamil Nadu,600007-India |
| U38210TN2023PTC158655 | ASTRA REGREEN INDIA PRIVATE LIMITED | 2B, Nav Nidhan Complex,No.60,Purasawalkam high road,No.60,Purasawalkam high road,Perambur Purasawalkam,Chennai,Tamil Nadu,600007-India |
| U74999TN2018PTC122309 | ASHTON NURSE PRIVATE LIMITED | FLAT NO.3K, ATKINSON PALACE, OLD NO.4 NEW NO.2, JOTHI VENKATACHALAM ROAD , VEPERY, CHENNAI, Tamil Nadu, India - 600007 |
| ABB-6960 | SAFFRON HOME LLP | OSIAN ONE NO. 13001, OLD NO. 69,71,73NEW No. 27/28 EVK SAMPATH ROAD, VEPERY Perambur Purasawalkam, Tamil Nadu, India - 600007 |
| U47912TN2024PTC170439 | GLANCE BRAND PRIVATE LIMITED | Shop No.11, No.8, Choolai High Road, Choolai,Perambur Purasawalkam,Chennai,Tamil Nadu,600007-India |
| U45400TN2004PTC054289 | SUDHIR'S FOUNDATION PRIVATE LIMITED | ADINATH APARTMENT, FLAT NO. 201, IIND FLOOR NO.60/1, JERMIAH ROAD, VEPERY , CHENNAI, Tamil Nadu, India - 600007 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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