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
ARVIND FOREX PRIVATE LIMITED
CIN: U67100TN2019PTC130826 As on: 2026-07-13
ARVIND FOREX PRIVATE LIMITED (CIN: U67100TN2019PTC130826) is a Private company incorporated on 31 Jul 2019. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 2800000.00 and its paid up capital is Rs. 2800000.00.
ARVIND FOREX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ARVIND 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 ARVIND FOREX PRIVATE LIMITED are SHIDAMBARAM ARUNACHALAM, and SOMASUNDARAM MEENA.
ARVIND FOREX PRIVATE LIMITED's Corporate Identification Number (CIN) is U67100TN2019PTC130826 and its registration number is 130826. Users may contact ARVIND FOREX PRIVATE LIMITED on its Email address - [email protected]. Registered address of ARVIND FOREX PRIVATE LIMITED is Ashby Shopping Complex No-17 A, Grond Floor, Junction Road, , TRICHY, Tamil Nadu, India - 620001.
Current status of ARVIND 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 ARVIND 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.
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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 ARVIND FOREX
Purchase full report of ARVIND 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 ARVIND 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 ARVIND FOREX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08525462 | SHIDAMBARAM ARUNACHALAM | Director | 2019-07-31 |
| 08525493 | SOMASUNDARAM MEENA | Director | 2019-07-31 |
Past Directors & Key Managerial Personnel of ARVIND FOREX
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SHIDAMBARAM ARUNACHALAM
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SOMASUNDARAM MEENA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U49211TN2024OPC170643 | MKMENGE (OPC) PRIVATE LIMITED | D.No.17A, Rockins Road,Ashby Shopping Complex,,Tiruchirappalli,Tiruchirappalli,Tamil Nadu,620001-India |
| U72300TN1998PTC040320 | RIVERSIDE INSURANCE AGENCIES PRIVATE LIMITED | SHOP NO7, IST FLOOR 13A,WILLIAMS ROAD, CANTONMENT TRICHY 620001 , TRICHY 620001, Tamil Nadu, India - 620001 |
| U72400TN2010PTC076269 | ACERO INFOTECH PRIVATE LIMITED | NO: 10A, THIRD FLOOR, PLA COMPLEX, ALEXANDRIA ROAD, CANTONMENT , , TRICHY, Tamil Nadu, India - 620001 |
| U29306TN2022PTC154759 | BSL SMART LIFT PRIVATE LIMITED | No. 2/31a, New No.67, Gorimedu, Junction Dindugal Road , Trichy, Tamil Nadu, India - 620001 |
| U74210TN2007PTC063529 | KNM ENGINEERING SERVICES PRIVATE LIMITED | NO 6 OLD NO 10 A 3RD FLOOR ALEXANDRIA ROAD CANTONMENT , TRICHY, Tamil Nadu, India - 620001 |
| U52599TN1992PLC022028 | TAMILNADU GEMS LTD | TRICHY GEM PARK,I FLOOR,KALAIRANGAM 15,D.M.C DONALDS ROAD, TRICHY-620001 , ROAD, TRICHY-620001, Tamil Nadu, India - 000000 |
| U55101TN1972PTC006238 | SRI LAKSHMI HOTELS PRIVATE LIMITED | NO. 3A, ALEXANDER ROAD,CONTONEMENT, TRICHY. CONTONEMENT, TRICHY. , CONTONEMENT, TRICHY., Tamil Nadu, India - 620001 |
| U72900TN2018PTC126621 | ROSEMALLOW TECHNOLOGIES PRIVATE LIMITED | PL.A COMPLEX, 3RD FLOOR No.10 C, ALEXANDRIA ROAD,CANTONEMENT , TIRUCHIRAPPALLI, Tamil Nadu, India - 620001 |
| U65992TN2022PTC152934 | SRI SELVABANDHAM CHIT PRIVATE LIMITED | No.49, GP Complex, Kallukuzhi, Second Floor Full Area, Pudukottai Main,High Road,Trichy,Tiruchirappalli,Tamil Nadu,620001-India |
| U93090TN2019PTC129119 | MICROCHIP FINTECH SERVICES PRIVATE LIMITED | PL.A.COMPLEX, 3RD FLOOR NO.10 C, ALEXANDRIA ROAD,CANTONMENT , TIRUCHY, Tamil Nadu, India - 620001 |
| U50400TN2021PTC148110 | K.R TRANS FUELS PRIVATE LIMITED | OLD NO.2A/2, NEW NO.20 Lawsons Road,Cantonment , Trichy, Tamil Nadu, India - 620001 |
| U93000TN2008PTC068829 | KRISHNA PLACEMENTS PRIVATE LIMITED | FLAT NO.20,GROUND FLOOR,BLUE STAR BLOCK GALAXY TOWERS,NO.10, V O C ROAD , TRICHY, Tamil Nadu, India - 620001 |
| ACL-7455 | EZY TRANZO LOGISTICS LLP | No 135-8-5a B Block No 135-8-5a B Block,first Floor St Pauls Complex Cantonment Bharathiyar Salai,Tiruchirappalli,Tiruchirappalli,Tamil Nadu,India-620001 |
| U11101TN1989PTC017121 | SREE MEENAKSHI ASPHALTS PRIVATE LIMITED | 9-A, DINDUGAL ROAD, DEVIPARADISE LODGE COMPLEX. TRICHY-1. , TRICHY-1., Tamil Nadu, India - 620001 |
| U24232TN2006PTC060577 | MASSIVE PHARMACEUTICALS PRIVATE LIMITED | Plot No: 7, Old No: 11, New No: 45,Ground Floor, 1st Floor,J.P. Nagar, 5th Cross, Karuman dapam. , Trichy, Tamil Nadu, India - 620001 |
| U36911TN2005PTC057210 | FEMINA JEWELLERY MART PRIVATE LIMITED | NO 107-A WILLIAMS ROAD CANTONMENT , TRICHY, Tamil Nadu, India - 620001 |
| U51909TN2017PTC117106 | MALABAR ELECTRICALS AND HARDWARES PRIVATE LIMITED | NO.6-A, BIRDS ROAD, CANTONMENT , TRICHY, Tamil Nadu, India - 620001 |
| U80903TN2022PTC157438 | CR EDUCATEME SOLUTIONS PRIVATE LIMITED | No.53-A/2, Juman Centre Prominent Road, Cantonment, , Trichy, Tamil Nadu, India - 620001 |
| U85190TN2011PTC083234 | FRONTLINE CRITICAL CARE PRIVATE LIMITED | NO:4A,SUNDARAM VILLA, ALEXANDRIA ROAD , CANTONTMENT, , TRICHY, Tamil Nadu, India - 620001 |
| U92419TN2022PTC150174 | SMRI TAMIL SPORTS PRIVATE LIMITED | DOOR NO36/33 IIND FLOOR PROMANDE ROAD CANTONMENT , TRICHY, Tamil Nadu, India - 620001 |
| U51900TN2018PTC122498 | ULTRA SCAN EQUIPMENTS PRIVATE LIMITED | NO.403, II nd FLOOR , SOWKHAN COMPLEX THIRUNAGAR, KARUMANDAPAM , TRICHY, Tamil Nadu, India - 620001 |
| U72200TN2011PTC079453 | INNOERA SOFTWARE SOLUTIONS PRIVATE LIMITED | IST FLOOR, SRI RANGA TOWERS NO.9, ROYAL ROAD, CANTONMENT , TRICHY, Tamil Nadu, India - 620001 |
| U74999TN1996PTC034114 | SHIVAGAMI ENTERPRISES PRIVATE LIMITED | NO:7, 1st FLOOR, SUNDARAM ARCADE, WILLIAMS ROAD, CANTONMENT, , TRICHY, Tamil Nadu, India - 620001 |
| U74999TN2005PTC055533 | SHIVAGAMI STORAGES PRIVATE LIMITED | NO:7, 1st FLOOR, SUNDARAM ARCADE, WILLIAMS ROAD, CANTONMENT, , TRICHY, Tamil Nadu, India - 620001 |
| U74999TN2018PTC125798 | WINNERS INTERNATIONAL COTTAGE FOR ENTERTAINMENT PRIVATE LIMITED | NO.15, Block-A, 1st Floor Bharathiyar Salai, Cantonment , TRICHY, Tamil Nadu, India - 620001 |
| U74999TN2018PTC125930 | WINNERS INTERNATIONAL CAREER ENRICHMENT PRIVATE LIMITED | NO.15, Block-A, 1st Floor Bharathiyar Salai, Cantonment , TRICHY, Tamil Nadu, India - 620001 |
| U74999TN2021PTC147968 | BRIGHTSKILL MANAGEMENT PRIVATE LIMITED | No.25B, Rayyan Complex, I Floor Parupukara Street,Palakarai , Trichy, Tamil Nadu, India - 620001 |
| U63040TN1995PTC033557 | TRICHY AIR SHINE TOURS AND TRAVELS PRIVATE LIMITED | TELC SHOPPING COMPLEXI FLOOR MELAPUDUR MAIN ROAD , TRICHY 620 001, Tamil Nadu, India - 620001 |
| U01117TN2007PTC062599 | NALLASHEKAR ESTATE AGRIPRO INDIA PRIVATE LIMITED | PRIYANKA BHAWAN,KANCHANA TOWERS,1ST FLOOR NO:50,WILLIAMS ROAD,CANTONMENT , TRICHY, Tamil Nadu, India - 620001 |
| 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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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.