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
AMETHYST FOREX PRIVATE LIMITED
CIN: U67100TN2022PTC153595 As on: 2026-07-13
AMETHYST FOREX PRIVATE LIMITED (CIN: U67100TN2022PTC153595) is a Private company incorporated on 04 Jul 2022. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 5600000.00 and its paid up capital is Rs. 5600000.00.
AMETHYST FOREX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 18 Aug 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.AMETHYST FOREX PRIVATE LIMITED's NIC code is 671 (which is part of its CIN). As per the NIC code, it is inolved in Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation]..
Directors of AMETHYST FOREX PRIVATE LIMITED are MAHESH SRINIVASAN PREMKUMAR, and VINOBA MAHESH.
AMETHYST FOREX PRIVATE LIMITED's Corporate Identification Number (CIN) is U67100TN2022PTC153595 and its registration number is 153595. Users may contact AMETHYST FOREX PRIVATE LIMITED on its Email address - [email protected]. Registered address of AMETHYST FOREX PRIVATE LIMITED is G 170, Ground Floor, IIIrd Phase Spencer Plaza, 769, Anna Salai, , Chennai, Tamil Nadu, India - 600002.
Current status of AMETHYST 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 AMETHYST 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.
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Purchase full report of AMETHYST 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 AMETHYST 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 AMETHYST FOREX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09661631 | MAHESH SRINIVASAN PREMKUMAR | Director | 2022-07-04 |
| 09661632 | VINOBA MAHESH | Director | 2022-07-04 |
Past Directors & Key Managerial Personnel of AMETHYST FOREX
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of MAHESH SRINIVASAN PREMKUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PRITHVI EXCHANGE (INDIA) LIMITED | L30006TN1995PLC031931 | CFO(KMP) | - | 2015-09-28 |
Other Directorships of VINOBA MAHESH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U74999TN2002PTC049395 | NUSTAR SOLUTIONS PRIVATE LIMITED | G-131, SPENCER PLAZA PHASE III GROUND FLOOR, 769, ANNA SALAI , CHENNAI, Tamil Nadu, India - 600002 |
| U63040TN2008PTC066135 | N L TRAVELS PRIVATE LIMITED | G-11, Phase - I, Ground Floor, Spencer Plaza, 768& 769, Anna Salai , Chennai, Tamil Nadu, India - 600002 |
| U63040TN2002PTC049557 | SANA TRAVEL SERVICES PRIVATE LIMITED | No. G-100-A, Ground Floor, Spencer Plaza, Phase-II, 769, Anna Salai , , CHENNAI, Tamil Nadu, India - 600002 |
| U63090TN2016PTC109961 | GOODNESS TRAVELS AND SERVICES PRIVATE LIMITED | No. 768/769,Ground floor of spencer plaza phaseIII shop no. G199A,Anna salai,Chennai,Tamil Nadu,600002-India |
| ACM-3372 | GENX HAMARA PLANNER LLP | NO. G101A, PHASE-2,GROUND FLOOR, SPENCER PLAZA, ANNA SALAI,Chennai,Chennai,Tamil Nadu,India-600002 |
| U74900TN2014PTC096470 | ALLIED BUSINESS CABLE NETWORK PRIVATE LIMITED | NO G-202, GROUND FLOOR, IIIRD PHASE SPENCER PLAZA NO 768/769, ANNA SALAI CHENNAI Chennai TN 600002 IN |
| AAC-1109 | MCF CORPORATE SERVICES LLP | G-131,PHASE 3,GROUND FLOOR,SPENCER PLAZA ANNA SALAI CHENNAI, Tamil Nadu, India - 600002 |
| U74999TN2015PTC103153 | MCF CORP SOLUTIONS PRIVATE LIMITED | G-131,PHASE III,GROUND FLOOR, SPENCER PLAZA ANNA SALAI , CHENNAI, Tamil Nadu, India - 600002 |
| U72100TN2012PTC085154 | CREDITMANTRI FINSERVE PRIVATE LIMITED | B-2 PHASE-1, LOWER GROUND FLOOR, SPENCER PLAZA 769, ANNA SALAI , Chennai, Tamil Nadu, India - 600002 |
| U72900TN2017PTC117241 | YUVA SOCIAL VENTURES PRIVATE LIMITED | F198,GROUND FLOOR,SPENCER PLAZA PHASE 3,NO.768/769,ANNA SALAI , CHENNAI, Tamil Nadu, India - 600002 |
| U70101TN2014PTC095027 | INFINITY BLESSINGS ASSETS PRIVATE LIMITED | G109/c, Ground Floor, Phase-II Spencer Plaza, Door No. 768/769, Anna Sa lai , Chennai, Tamil Nadu, India - 600002 |
| U55100TN2016OPC112324 | STARCITY HOLIDAYS (OPC) PRIVATE LIMITED | SHOP NO. G135C, GROUND FLOOR, II PHASE, SPENCER PLAZA AT DOOR NOS.768 AND 769, A NNA SALAI, , CHENNAI, Tamil Nadu, India - 600002 |
| U52609TN2017PTC116879 | BOLD AND BEAUTY HOUSE PRIVATE LIMITED | SHOP NO.F-162, FIRST FLOOR THIRD PHASE, SPENCER PLAZA, 768/769, , ANNA SALAI, CHENNAI, Tamil Nadu, India - 600002 |
| U65922TN2017PLC153589 | AHAM HOUSING FINANCE LIMITED | 769, G-129,Phase-III, Spencer Plaza, Anna Salai, Chennai,Chennai,Chennai,Tamil Nadu,600002-India |
| U14101TN2025PTC183083 | MAISON AGUISE PRIVATE LIMITED | No 714A, DESK NO 20K, SPENCER PLAZA, PHASE II, 7TH FLOOR,769, ANNA SALAI, THOUSAND LIGHTS, CHENNAI,Chennai,Chennai,Tamil Nadu,600002-India |
| U72300TN1999PTC043508 | TAS TECHNOLOGIES PRIVATE LIMITED | 614B,SPENCER PLAZA,NO769,ANNA SALAI CHENNAI 600002 , ANNA SALAI, CHENNAI 600002, Tamil Nadu, India - 000000 |
| U94990TN2024NPL174402 | AFCI ASSOCIATION | 769, G-129, Phase-III,,Spencer Plaza, Anna Salai,Chennai,Chennai,Tamil Nadu,600002-India |
| U64200TN2022PTC151259 | VOICE TECH COMMUNICATIONS PRIVATE LIMITED | 769/F93C, SPENCER PLAZA PHASE II 1st FLOOR, ANNA SALAI,CHENNAI,Chennai,Tamil Nadu,600002-India |
| U85306TN2023PTC165347 | KSHIPRA ACADEMY PRIVATE LIMITED | 510B, 5th Floor, Phase 2,Spencer Plaza, 768/769, Anna Salai,Chennai,Chennai,Tamil Nadu,600002-India |
| ACM-2556 | PSR CORPORATE ADVISORS LLP | S101, DOOR NO.769, 2ND FLOOR, PHASE-3,SPENCER PLAZA, ANNA SALAI,Chennai,Chennai,Tamil Nadu,India-600002 |
| U46909TN2025PTC176787 | JAI SPARK TRADERS PRIVATE LIMITED | 714A, Spencer Plaza, Phase II, 7th Floor,769, Anna Salai, Thousand Lights,Chennai,Chennai,Tamil Nadu,600002-India |
| U70200TN2026FTC192185 | GREENIPATH PRIVATE LIMITED | 714A, Spencer Plaza, Phase II, 7th Floor,769, Anna Salai, Thousand Lights,Chennai,Chennai,Tamil Nadu,600002-India |
| ACJ-6536 | VNCHAMPAK CARE LLP | Shop No. S101, Door No. 769, 2nd Floor,Phase-3, Spencer Plaza, Anna Salai,Chennai,Chennai,Tamil Nadu,India-600002 |
| U62010TN2024PTC167676 | ANMEYA TECHNOLOGIES PRIVATE LIMITED | No. 768/769, Anna Salai,Office No.513B, 5th Floor, Spencer Plaza, Phase-II,Chennai,Chennai,Tamil Nadu,600002-India |
| U62013TN2025PTC180726 | MACSS INNOVATIONS GLOBAL PRIVATE LIMITED | NO. 714-A, SPENCER PLAZA, ,PHASE-II, NO.769, 7TH FLOOR,ANNA SALAI, THOUSAND LIGHTS,Chennai,Chennai,Tamil Nadu,600002-India |
| U72200TN2003PTC051239 | MERRILL OFFICETIGER INDIA PRIVATE LIMITE D | UNIT 614, PHASE-2, 6TH FLOOR,SPENCER PLAZA, 769 ANNA SALAI CHENNAI-2. , CHENNAI-2., Tamil Nadu, India - 600002 |
| U18200TN2024PTC169876 | KAY MULTIMEDIA SOLUTIONS PRIVATE LIMITED | 714A, DESK NO.38E, Spencer Plaza, Phase II,,7th Floor, #769, Anna Salai, Thousand Lights,Chennai,Chennai,Tamil Nadu,600002-India |
| ACF-4135 | CADREFY LLP | NO.S101,DOOR NO.769, 2ND FLOOR,PHASE 3,SUITE NO 92, SPENCER PLAZA, ANNA SALAI,Chennai,Chennai,Tamil Nadu,India-600002 |
| ACH-7477 | ALLWAYN ENTERPRISE LLP | 714A, Desk No.40F, Spencer Plaza, Phase II,7th Floor, 769, Anna Salai, Thousand Lights,Chennai,Chennai,Tamil Nadu,India-600002 |
| 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.
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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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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.