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
ASHA FOREX (INDIA) PRIVATE LIMITED
CIN: U67190TN2014PTC095307 As on: 2026-07-13
ASHA FOREX (INDIA) PRIVATE LIMITED (CIN: U67190TN2014PTC095307) is a Private company incorporated on 06 Mar 2014. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 5400000.00 and its paid up capital is Rs. 5400000.00.
ASHA FOREX (INDIA) PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 31 Aug 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ASHA FOREX (INDIA) PRIVATE LIMITED's NIC code is 6719 (which is part of its CIN). As per the NIC code, it is inolved in Activities auxiliary to financial intermediation n.e.c. [This class includes activities of financial advisers, mortgage advisers and brokers, bureaux de change (foreign exchange services) etc.]..
Directors of ASHA FOREX (INDIA) PRIVATE LIMITED are RAMAIAH NIMALANATHAN ., and NIMALANATHAN RAMANI ..
ASHA FOREX (INDIA) PRIVATE LIMITED's Corporate Identification Number (CIN) is U67190TN2014PTC095307 and its registration number is 95307. Users may contact ASHA FOREX (INDIA) PRIVATE LIMITED on its Email address - [email protected]. Registered address of ASHA FOREX (INDIA) PRIVATE LIMITED is Shop No. 4, First Floor 1/9 Bazaar Road, Mugappair East , Chennai, Tamil Nadu, India - 600037.
Current status of ASHA FOREX (INDIA) 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 ASHA FOREX (INDIA) 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 ASHA FOREX (INDIA)
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 ASHA FOREX (INDIA) 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 ASHA FOREX (INDIA)
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03341153 | RAMAIAH NIMALANATHAN . | Director | 2014-03-06 |
| 06820406 | NIMALANATHAN RAMANI . | Director | 2014-03-06 |
Past Directors & Key Managerial Personnel of ASHA FOREX (INDIA)
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of RAMAIAH NIMALANATHAN .
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of NIMALANATHAN RAMANI .
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U55101TN2016PTC110429 | SRK RESTAURANTS PRIVATE LIMITED | No. 1/6&1/7, Bazaar Road, (opp: MMM Hospital) Mugappair East , Chennai, Tamil Nadu, India - 600037 |
| U72900TN2010PTC074782 | SUN ZONE INFOTECH PRIVATE LIMITED | NO.2/6,FIRST FLOOR, FIRST MAIN ROAD, SEETHAKATHI SALAI, MUGAPPAIR EAST , CHENNAI, Tamil Nadu, India - 600037 |
| U18101TN1997PTC038959 | SAMSON APPARELS PRIVATE LIMITED | C-4, BEN FOUNDATIONSORCHARD WEST END NO.1 VELAMMAL SCHOOL STREET , MUGAPPAIR EAST, CHENNAI-37, Tamil Nadu, India - 600037 |
| U29304TN2017PTC119062 | DREHER MACHINE AND CONTROL PRIVATE LIMITED | NO.1, BLOCK 5, ABI ARCADES PARI ROAD, 3RD FLOOR , MUGAPPAIR EAST, Tamil Nadu, India - 600037 |
| U74999TN2022PTC154785 | VESAREE TECHNOLOGIES PRIVATE LIMITED | No.1/175, 1st Floor 2nd street J J nagar Mugappair east , Chennai, Tamil Nadu, India - 600037 |
| U45309TN2021PTC147205 | VBSAKTHI CONSTRUCTION PRIVATE LIMITED | 370 EB Office Road, J J Nagar B Block FF4 First FLOOR Flat No 4 , Chennai, Tamil Nadu, India - 600037 |
| U52100TN2021PTC140835 | PARAS SAI ENTERPRISES PRIVATE LIMITED | Shop No.2, Ground Floor, Plot No.8/CS-1, Part-B, JJ Nagar,West Mugappair, , Chennai, Tamil Nadu, India - 600037 |
| U74999TN2018PTC120886 | PROMED INTELSOFT PRIVATE LIMITED | 1-C, First Bazaar Road Mogappair East , Chennai, Tamil Nadu, India - 600037 |
| U73200TN2018PTC125492 | MAAVAN TECHNOLOGIES PRIVATE LIMITED | 12/34, FIRST FLOOR, PACHAIYAPPAR ROAD MUGAPPAIR EAST , Chennai, Tamil Nadu, India - 600037 |
| U74140TN2007PTC064589 | SHREEGA ADVISORY SERVICE PRIVATE LIMITED | NO.209, 10TH BLOCK, FIRST FLOOR MUGAPPAIR EAST , CHENNAI, Tamil Nadu, India - 600037 |
| U45209TN2019PTC126655 | ABISAI FOUNDATIONS PRIVATE LIMITED | FLAT NO 2/101, 1ST FLOOR PUGALENTHI SALAI, MUGAPPAIR EAST , CHENNAI, Tamil Nadu, India - 600037 |
| U65100TN2007PTC063766 | MEDSTAR FIRSTAID KIT PRIVATE LIMITED | NO. 10/579, 1ST FLOOR, J.J. NAGAR EAST MUGAPPAIR , CHENNAI, Tamil Nadu, India - 600037 |
| U74990TN2012PTC085230 | UNILIFE NATURAL PRIVATE LIMITED | NO. 10/579, 1ST FLOOR, J.J. NAGAR EAST MUGAPPAIR , CHENNAI, Tamil Nadu, India - 600037 |
| U74999TN2020PTC136929 | K.R.M MARINE EXPORTS PRIVATE LIMITED | NO 4/30, FIRST FLOOR NO 1 PARI SALAI, MOGAPPAIR EAST, , MOGAPPAIR, Tamil Nadu, India - 600037 |
| U70109TN2016PTC112157 | KNR PROPERTIES PRIVATE LIMITED | NO.40/1,2ND STREET,GROUND FLOOR SPARTON NAGAR,MUGAPPAIR EAST , CHENNAI, Tamil Nadu, India - 600037 |
| U26939TN1999PTC042258 | REJE COATING SYSTEMS PRIVATE LIMITED | SHOP NO.5, TNHB OFFICE COMPLEX,R40-4, AMBATTUR MAIN ROAD, MUGAPPAIR , CHENNAI, Tamil Nadu, India - 600037 |
| U70109TN2013PTC094408 | KNR REALTY PROPERTIES PRIVATE LIMITED | nO.40/1,2ND STREET,GROUND FLOOR, SPARTON NAGAR,MUGAPPAIR EAST , CHENNAI, Tamil Nadu, India - 600037 |
| AAQ-2262 | AANDM SOLUTIONS LLP | Flat No. 1B, 5th Block, VGN La Parisienne Nolambur, 4th main road, Mugappair West Chennai, Tamil Nadu, India - 600037 |
| U40103TN2016PTC104572 | DIVINE GALAXY LED LIGHTING PRIVATE LIMITED | No 69, HIG-IT, 1st Floor, 3rd Main Road 4th Cross Street, Nolambur , Chennai, Tamil Nadu, India - 600037 |
| U52292TN2019PTC129694 | SPAHJ INDIA TRADING PRIVATE LIMITED | Shop No 9 , Ground Floor, Block A/B Door No 186/187, P.H Road, Kilpauk , Chennai, Tamil Nadu, India - 600010 |
| U74999TN2018PTC120824 | CIRCLES UTILITY MANAGEMENT PRIVATE LIMITED | BLOCK NO.6 FLAT NO.4 SECOND FLOOR NAVARATHANA APARTMENTS,SEETHAKATHI SALAI , MOGAPPAIR EAST, CHENNAI, Tamil Nadu, India - 600037 |
| U74999TN2018PTC120835 | CIRCLES INDUSTRIAL HARDWARE PRIVATE LIMITED | BLOCK NO.6 FLAT NO.4 SECOND FLOOR NAVARATHANA APARTMENTS SEETHAKATHI SALAI , MOGAPPAIR EAST,CHENNAI, Tamil Nadu, India - 600037 |
| U33208TN2022FTC156471 | OVESCO ENDOSCOPY INDIA PRIVATE LIMITED | HIG-1, Plot No. 41, First Floor Mogappair west main road, Nolambur, Chennai , Ambattur, Tamil Nadu, India - 600037 |
| U79110TN2024PTC166522 | PLASIGO VENTURES PRIVATE LIMITED | Ground Floor, 5th Block, No.518,1St Street, Agathiyar Road, Mugappair East,,Ambattur,Tiruvallur,Tamil Nadu,600037-India |
| U51909TN2010PTC076563 | SULWEN PHARMACEUTICALS PRIVATE LIMITED | NO.202, GROUND FLOOR, MUGAPPAIR EARI SCHEME MUGAPPAIR EAST , CHENNAI, Tamil Nadu, India - 600037 |
| AAS-2079 | BRICKWAYZ STEM ROBOTICS LLP | Door No2, First Floor, Flat no. 4,Perumal Nagar, MOGAPPAIR CHENNAI, Tamil Nadu, India - 600037 |
| U45400TN2017PTC120095 | GREAT OCEAN REBAR AND CONSTRUCTION PRIVATE LIMITED | NO 4/229, 1ST FLOOR, 4TH BLOCK, MOGAPPAIR WEST , CHENNAI, Tamil Nadu, India - 600037 |
| U33309TN2017PTC114950 | KORNERSTONE DEVICES PRIVATE LIMITED | First Floor, HIG A1/913 First Main Road, Mogappair Eri Scheme , chennai, Tamil Nadu, India - 600037 |
| U33112TN1995PTC031324 | VITAL BIO-SYSTEMS PRIVATE LIMITED | HIG A1/913,FIRST FLOOR FIRST MAIN ROAD,MOGAPPAIR ERI SCHEME , CHENNAI, Tamil Nadu, India - 600037 |
| 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.
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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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