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
AMW FOREX PRIVATE LIMITED
CIN: U65929TN2019PTC128597 As on: 2026-07-13
AMW FOREX PRIVATE LIMITED (CIN: U65929TN2019PTC128597) is a Private company incorporated on 05 Apr 2019. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 5200000.00 and its paid up capital is Rs. 5200000.00.
AMW FOREX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 08 Nov 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.AMW FOREX PRIVATE LIMITED's NIC code is 6592 (which is part of its CIN). As per the NIC code, it is inolved in Other credit granting.[This class includes financial intermediation primarily concerned with making loans by institutions not involved in monetary intermediation, including the granting of consumer credit, the provision of longterm finance to industry and money lending outside the banking system.(Financial leasing is classified in class 6591 and Operational leasing in division 71)].
Directors of AMW FOREX PRIVATE LIMITED are VASUKI ARUN PRASAD, . ARUNKUMAR, BALASUBRAMANIAM ARTHI, and . DHEENADHAYALAN.
AMW FOREX PRIVATE LIMITED's Corporate Identification Number (CIN) is U65929TN2019PTC128597 and its registration number is 128597. Users may contact AMW FOREX PRIVATE LIMITED on its Email address - [email protected]. Registered address of AMW FOREX PRIVATE LIMITED is NO.30/47, Venkatakrishna Iyer Road Raja Annamalai Puram, Mandaveli, , CHENNAI, Tamil Nadu, India - 600028.
Current status of AMW 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for AMW 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 AMW FOREX
Purchase full report of AMW 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 AMW 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
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of AMW FOREX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07506600 | VASUKI ARUN PRASAD | Director | 2019-04-05 |
| 08414060 | . ARUNKUMAR | Director | 2019-04-05 |
| 08414061 | BALASUBRAMANIAM ARTHI | Director | 2019-04-05 |
| 08414062 | . DHEENADHAYALAN | Director | 2019-04-05 |
Past Directors & Key Managerial Personnel of AMW FOREX
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of VASUKI ARUN PRASAD
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AVA SUKI EXIM PRIVATE LIMITED | U51909TN2016PTC110501 | Director | - | 2019-09-29 |
Other Directorships of . ARUNKUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ARISON CONSULTANCY LLP | AAY-7396 | Designated Partner | 2021-09-25 | Ongoing |
| ASHOK TEXTILE MILLS PRIVATE LIMITED | U17111TZ1995PTC005791 | Director | - | 2018-02-20 |
| WHITECLOUD ENERGY PRIVATE LIMITED | U35105TZ2024PTC031502 | Director | 2024-05-10 | Ongoing |
| ENRGE FRONTIER PRIVATE LIMITED | U68100TZ2021PTC036356 | Managing Director | 2021-06-07 | Ongoing |
| VEDESH REALTORS PRIVATE LIMITED | U70109TN2021PTC146255 | Director | - | 2023-09-29 |
Other Directorships of BALASUBRAMANIAM ARTHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SOUNDBREW INNOVATION PRIVATE LIMITED | U74102TN2023PTC162803 | Director | 2023-08-14 | Ongoing |
Other Directorships of . DHEENADHAYALAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U63000TN2011PTC082483 | APRICOT FREIGHT SOLUTIONS PRIVATE LIMITED | NO.30/47,VENKATAKRISHNA IYER ROAD RAJA ANNAMALAIPURAM,MANDAVELI , CHENNAI, Tamil Nadu, India - 600028 |
| U74999TN2017PTC118488 | QUANTRON BUSINESS TECH SOLUTIONS PRIVATE LIMITED | NO.30/47, VENKATAKRISHNA IYER ROAD, RAJA ANNAMALAIPURAM, MANDAVELI , CHENNAI, Tamil Nadu, India - 600028 |
| U33309TN2020PTC136665 | TELOMERICS LIFE SCIENCES INTERNATIONAL PRIVATE LIMITED | NO:30/47, FIRST FLOOR, VENKATAKRISHNA IYER ROAD , RAJA ANNAMALAIPURAM ,MANDAVELI. , CHENNAI, Tamil Nadu, India - 600028 |
| U63090TN2002PTC048327 | CRESCENT TAKE GLOBAL SUPPLY CHAIN PRIVAT E LIMITED | OLD NO.30, NEW NO.76,VENKATAKRISHNA ROAD, RAJA ANNAMALAI PURAM, , CHENNAI - 600 028., Tamil Nadu, India - 600028 |
| AAY-7396 | ARISON CONSULTANCY LLP | OLD NO 47 NEW NO 30 VENKATAKRISHNA ROAD MANDAVELI CHENNAI, Tamil Nadu, India - 600028 |
| U93090TN2020PTC138801 | CHENNAI GST AND LEGAL CONSULTANCY PRIVATE LIMITED | NO.30/93, 1ST FLOOR,GREENWAYS ROAD RAJA ANNAMALAI PURAM , CHENNAI, Tamil Nadu, India - 600028 |
| U74999TN2022PTC149662 | AKHIL FINPRO CONSULTANTS PRIVATE LIMITED | NO.9/3, RAJA COMPLEX, 3RD FLOOR VENKATAKRISHNA IYER ROAD, MANDAVELI , CHENNAI, Tamil Nadu, India - 600028 |
| U05001TN1986PTC013868 | CENTURY FISHING PVT. LTD. | PA BUILDING, 42, VENKATAKRISHNA ROAD RAJA ANNAMALAI PURAM CHENNAI 600028 , CHENNAI 600028, Tamil Nadu, India - 000000 |
| U52500TN2016PTC104386 | TRES MERCARI PRIVATE LIMITED | Old No. 40/2, No:85/40, Raja Annamalaipuram 1st Main Road , Raja Annamalai Puram , CHENNAI, Tamil Nadu, India - 600028 |
| ACS-5917 | AMW VACAY LLP | Old No.47, New No.30,VenkatakrishnaRdMandaveli,Chennai City Corporation,Chennai,Tamil Nadu,India-600028 |
| U66000TN2021PTC176485 | SSG INSURANCE BROKERS AND RISK MANAGERS PRIVATE LIMITED | NEW NO 34/3 OLD NO 45/3,CSM PLAZA VENKATAKRISHNA IYER ROAD, MANDAVELI,Chennai City Corporation,Chennai,Tamil Nadu,600028-India |
| U46521TN2023PTC163729 | INDIAVP SEMICONDUCTOR PRIVATE LIMITED | 35(17), Flat No. 3B / 3rd Floor, Raja Annamalaipuram 6th Main Road,Raja Annamalai Puram,Chennai City Corporation,Chennai,Tamil Nadu,600028-India |
| U24117TN1998PTC040703 | INTERPORT (ASIATIC) COMPANY PRIVATE LIMITED | NO.9, (NEW NO54) GREENWAYSROAD, R.A.PURAM CHENNAI-28 ROAD, R.A.PURAM, CHENNAI-28 , ROAD, R.A.PURAM, CHENNAI-28, Tamil Nadu, India - 600028 |
| U65921TN1993PTC025351 | TESSOLVE SERVICES PRIVATE LIMITED | NO.35,6TH MAINROAD, RAJA ANNAMALAI PURAM CHENNAI 600028 , MALAI PURAM, CHENNAI 600028, Tamil Nadu, India - 000000 |
| U63030TN2013PTC094318 | RIGHT WAY LOGISTICS PRIVATE LIMITED | No.30/47 Venkatakrishna Iyer Road , Chennai City Corporation, Tamil Nadu, India - 600028 |
| U74999TN1998PTC041523 | ALGORITHMS TECHNOLOGY PARK PRIVATE LIMITED | NO.58/3, CHAMIERS ROAD,R.A.PURAM, CHENNAI 600028 R.A.PURAM, CHENNAI 600028 , R.A.PURAM, CHENNAI 600028, Tamil Nadu, India - 600028 |
| U01111TN2005PTC057567 | BIOSOLVE PLANTATIONS PRIVATE LIMITED | NO.35, OLD NO.17,6TH MAIN ROAD RAJA ANNAMALAI PURAM , CHENNAI, Tamil Nadu, India - 600028 |
| U45201TN1999PTC043082 | SUBIKSHA HOUSING PRIVATE LIMITED | OLD NO. 4, NEW NO. 7, SRINIVASA AVENUE ROAD RAJA ANNAMALAI PURAM , CHENNAI, Tamil Nadu, India - 600028 |
| AAZ-1709 | FLEXI INSURTECH LLP | NEW NO 34/3 OLD NO 45/3 CSM PLAZA VENKATAKRISHNA IYER ROAD, MANDAVELI CHENNAI, Tamil Nadu, India - 600028 |
| AAP-3335 | SUMAC KITCHEN LLP | OLD NO 10, NEW NO17A, 6TH MAIN ROAD RAJA ANNAMALAI PURAM CHENNAI, Tamil Nadu, India - 600028 |
| U72400TN2010PTC074183 | CADD CENTRE LEARNING SOLUTIONS PRIVATE LIMITED | OLD NO 71A / NEW NO 126, CHAMIERS ROAD RAJA ANNAMALAI PURAM , CHENNAI, Tamil Nadu, India - 600028 |
| U74999TN2011PTC081558 | TVAM ART AND DESIGN STUDIO PRIVATE LIMIT ED | OLD NO.60, NEW NO.38, 1ST MAIN ROAD RAJA ANNAMALAI PURAM , CHENNAI, Tamil Nadu, India - 600028 |
| AAB-5863 | CONSARK ADVISORY SERVICES LLP | Suite No.5, VIP Home Shanthaa, No.5, 2nd Main RoadRaja Annamalai Puram Chennai, Tamil Nadu, India - 600028 |
| U65999TN2021PTC140613 | SADASHIVA FINANCIAL SERVICES HOLDINGS PRIVATE LIMITED | NEW NO 34/3 OLD NO 45/3 CSM PLAZA VENKATAKRISHNA IYER ROAD MANDAVELI , CHENNAI, Tamil Nadu, India - 600028 |
| U72900TN2011PTC080153 | SPEFF SYSTEMS PRIVATE LIMITED | OLD NO.14, NEW NO.45,2 FLOOR,CANAL BANK ROAD, RAJA ANNAMALAI PURAM, , CHENNAI, Tamil Nadu, India - 600028 |
| U65992TN2009PTC071615 | SEVENTH DAY CHIT FUNDS PRIVATE LIMITED | OLD NO 13, NEW NO.37, SRINGERI MUTT ROAD, RAMAKRISHNA NAGAR, RAJA ANNAMALAI PURAM , CHENNAI, Tamil Nadu, India - 600028 |
| U24299TN2021PTC145403 | MUTT NATURE PRIVATE LIMITED | OLD NO.48/3, NEW NO. 14/3, 4TH MAIN ROAD RAJA ANNAMALAI PURAM , CHENNAI, Tamil Nadu, India - 600028 |
| U74999TN2011PTC080023 | M.G.MADHUSRI EARTH MOVERS PRIVATE LIMITED | OLD NO.143, NEW NO.292, 1ST FLOOR, R.K.MUTT ROAD, RAJA ANNAMALAI PURAM, , CHENNAI, Tamil Nadu, India - 600028 |
| U55101TN2005PTC057357 | PERFECT HAVEN-LUXURY ROOMS AND RESIDENCES PRIVATE LIMITED | 2ND FLOOR, KEERTHANA ,OLD NO 34, NEW NO 70 2ND MAIN ROAD, RAJA ANNAMALAI PURAM , CHENNAI, Tamil Nadu, India - 600028 |
| 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.
| Company Identifier | Name | Percentage of Shares Held |
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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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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.