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      • Documents
      • Outstanding Payments (MSME)
      • Complaints
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      • Products & Services
      • Balance Sheet
      • Profit & Loss
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      ATLANTA FOREX PRIVATE LIMITED

      CIN: U65999PY2005PTC001867 As on: 2026-07-13
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      ATLANTA FOREX PRIVATE LIMITED (CIN: U65999PY2005PTC001867) is a Private company incorporated on 16 May 2005. It is classified as Non-government company and is registered at Registrar of Companies, Pondicherry. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

      ATLANTA FOREX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2006. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2006-03-31.ATLANTA FOREX PRIVATE LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].

      ATLANTA FOREX PRIVATE LIMITED's Corporate Identification Number (CIN) is U65999PY2005PTC001867 and its registration number is 1867. Users may contact ATLANTA FOREX PRIVATE LIMITED on its Email address - . Registered address of ATLANTA FOREX PRIVATE LIMITED is NO.496, M.G. ROAD,PONDICHERRY-605001. , 605001., Pondicherry, India - 000000.

      Current status of ATLANTA FOREX PRIVATE LIMITED is - Strike Off.

      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 Names

      Previous CINs

      ZaubaCorp's company report for ATLANTA 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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      All 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.

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      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 ATLANTA 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.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      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
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of ATLANTA FOREX
      DIN Director Name Designation Appointment Date
      Past Directors & Key Managerial Personnel of ATLANTA FOREX
      DIN Director Name Designation Appointment Date Cessation

      CIN Company Name Company Address
      U60210PY2003PTC001692 SRI MITHRA TRANSPORT PRIVATE LIMITED NO.52, M.G. ROAD,PONDICHERRY-605001. , PONDICHERRY-605001., Pondicherry, India - 605001
      U51909PY2003PTC001714 SELVA'S MARKETING PRIVATE LIMITED NO.303, M.G. ROAD,PONDICHERRY-605001. , 605001., Pondicherry, India - 605001
      U74140PY2005PTC001893 P.S. CONSULTANCY SERVICES PRIVATE LIMITED NO.15, M.G.R. STREET,RAJIVGANDHI NAGAR, PONDICHERRY-605001. , 605001., Pondicherry, India - 000000
      U99999PY1998PTC001418 RICHIROSE BUILDERS PRIVATE LIMITED NO.623-C, M.G. ROAD,PONDICHERRY-605001. , NA, Pondicherry, India - 000000
      U60210PY2003PTC001691 ARUNACHALA TRANSPORTS PRIVATE LIMITED NO.11, GOVINDASALAI MAIN ROAD,BHARATHIPURAM, PONDICHERRY-605001. , PONDICHERRY-605001., Pondicherry, India - 605001
      U29110PY2019PTC008412 SRI THIYAS TECHNO PRIVATE LIMITED No.231 M.G.Road , PONDICHERRY, Pondicherry, India - 605001
      U52100PY2007PTC002096 CHANDRAPRABHU ENTERPRISE PRIVATE LIMITED NO.579 M.G.ROAD , PONDICHERRY, Pondicherry, India - 605001
      U63040PY2012PTC002706 GOLDEN DAYS TOURS AND TRAVELS PRIVATE LIMITED NO 667, M G ROAD , PONDICHERRY, Pondicherry, India - 605001
      U63000PY2013PTC002780 COMFORT TOURS & TRAVELS PRIVATE LIMITED No. 504, Ist FLOOR, M.G ROAD , PONDICHERRY, Pondicherry, India - 605001
      U65992PY1994PTC000991 BHAGYALAKSHMI CHITS PRIVATE LIMITED NO. 221, M.G. ROAD, 2ND FLOOR , PONDICHERRY, Pondicherry, India - 605001
      U65992PY1997PTC001309 SREE SOWBHAGYALAKSHMI CHITS PRIVATE LIMITED NO. 221/B, M.G. ROAD, 2ND FLOOR , PONDICHERRY, Pondicherry, India - 605001
      U55101PY1994PTC000957 VAILANKANNI HOTELS P. LTD 381 M.G. ROAD,PONDICHERRY 605 001 , PONDICHERRY 605 001, Pondicherry, India - 605001
      U85195PY2001PTC001613 PUDUVAI DIAGNOSTIC CENTRE PRIVATE LIMITED 461,M.G.ROAD,PONDICHERRY-605 001. , PONDICHERRY - 605 001, Pondicherry, India - 605001
      U74999PY2003PTC001690 KUBERAN CHITS (PONDY)PRIVATE LIMITED NO.198, RANGAPILLAI STREET,PONDICHERRY-605001. , PONDICHERRY-605001., Pondicherry, India - 605001
      U15421PY2005PTC001892 LE VIGNE D'ITALIA INDIA PRIVATE LIMITED NO.665, MAHATMA GANDHI ROAD,PONDICHERRY-605001. , 605001., Pondicherry, India - 605001
      U55101PY1997PTC001358 PONDICHERRY EXECUTIVE INN PRIVATE LIMITED NO.14,, PERUMAL KOIL STREET,PONDICHERRY-605001. , PONDICHERRY-605001., Pondicherry, India - 605001
      U85110PY1998PTC001371 MARC HERBAL CARE PRIVATE LIMITED NO.32, SAINT THERESE STREET,PONDICHERRY-605001. , PONDICHERRY-605001., Pondicherry, India - 605001
      U60210PY2003PTC001693 KEERTHANA TRANSPORT PRIVATE LIMITED NO.23, NARAYANA DOSS STREET,KAMARAJ NAGAR, PONDICHERRY-605001. , PONDICHERRY-605001., Pondicherry, India - 605001
      U74140PY1993PTC000881 STERLING FINANCIAL SERVICES PVT. LTD., STERLING PLAZA NO.74CANTEEN STREET FIRST FLOOR PONDICHERRY-605001. , PONDICHERRY-605001., Pondicherry, India - 605001
      U99999PY1999PTC001502 INDIAN CLEAN AND GREEN FINANCIAL SERVICE S PRIVATE LIMITED NO.57,POINTCAREE STREET,NELLI-THOPE PONDICHERRY-605 005. , PONDICHERRY-605001., Pondicherry, India - 000000
      U72900PY2007PTC002100 J & B INTEGRATED INFORMATION PRIVATE LIM ITED 403,M.G.ROAD , PONDICHERRY, Pondicherry, India - 605001
      ACK-7890 HOTEL SIDAMBARAM LLP OLD NO. 211, NEW NO. 499,MAHATMA GANDHI ROAD,Pondicherry,Pondicherry,Pondicherry,India-605001
      U56101PY2025PTC009422 ANGALAMMAN ENTERPRISES PRIVATE LIMITED 1st floor RS NO 243 No 2,45 ft road vallar salai,Pondicherry,Pondicherry,Pondicherry,605001-India
      U92132PY2005PTC001846 SKY SATELLITE ENTERTAINMENT PRIVATE LIMITED NO.106, VYSIAL STRET,PONDICHERRY-605001. , 605001., Pondicherry, India - 000000
      U92490PY2005PTC001880 SYNCHRONET INDIA PRIVATE LIMITED NO.106, VYSIAL STREET,PONDICHERRY-605001. , '605001., Pondicherry, India - 000000
      U74999PY2005PTC001898 NIRVANA EXPORTS PRIVATE LIMITED NO.1, GANDHI STREET,I CROSS, COLOS NAGAR, PONDICHERRY-605001. , 605001., Pondicherry, India - 000000
      U99999PY1999PTC001494 KRISHNA INFORMATION PROCESSING INDIA PRI VATE LIMITED RAMA RAJA COMPLEX,114-A, J.N. STREET, II FLOOR, PONDICHERRY-605001. , PONDICHERRY-605001., Pondicherry, India - 000000
      U86909PY2025PTC009463 SRI MAA CONSCIOUSNESS PSYCHOLOGY PRIVATE LIMITED No. 36, Saint Francis Dasis Street,,Kuruchikuppam, Pondicherry - 605001,Pondicherry,Pondicherry,Pondicherry,605001-India
      U46491PY2025PTC009579 SEA MIRACLE COSMETICS PRIVATE LIMITED NO. 496, BHARATHY STREET,,Pondicherry,Pondicherry,Pondicherry,605001-India
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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

      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

      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

      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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