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
BITFOREX SERVICES PRIVATE LIMITED
CIN: U65999TG2021PTC150937 As on: 2026-07-13
BITFOREX SERVICES PRIVATE LIMITED (CIN: U65999TG2021PTC150937) is a Private company incorporated on 26 Apr 2021. It is classified as Non-government company and is registered at Registrar of Companies, Hyderabad. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 500000.00.BITFOREX SERVICES 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)].
Directors of BITFOREX SERVICES PRIVATE LIMITED are BAJIBABA SHAIK, and VENKATA RAMANA KUMBAM.
BITFOREX SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U65999TG2021PTC150937 and its registration number is 150937. Users may contact BITFOREX SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of BITFOREX SERVICES PRIVATE LIMITED is Plot No. 5 and 6, H.No 7, Flat No.103, R R Heights, Srinivas colony east , Hyderabad, Telangana, India - 500038.
Current status of BITFOREX SERVICES 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for BITFOREX SERVICES 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 BITFOREX SERVICES
Purchase full report of BITFOREX SERVICES
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 BITFOREX SERVICES 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 BITFOREX SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09056253 | BAJIBABA SHAIK | Director | 2021-04-26 |
| 09056255 | VENKATA RAMANA KUMBAM | Director | 2021-04-26 |
Past Directors & Key Managerial Personnel of BITFOREX SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of BAJIBABA SHAIK
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NAVATEJ INFOTECH INDIA PRIVATE LIMITED | U72200TG2017PTC121247 | Director | - | 2019-07-19 |
| ALAMEEN INFOTECH PRIVATE LIMITED | U72900TG2018PTC127726 | Director | 2018-10-18 | Ongoing |
| ABVV INFOTECH PRIVATE LIMITED | U72900TG2021PTC148387 | Director | 2021-02-06 | Ongoing |
| RSBV INFOTECH PRIVATE LIMITED | U72900TG2021PTC150814 | Director | 2021-04-21 | Ongoing |
Other Directorships of VENKATA RAMANA KUMBAM
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RSAV INFOTECH PRIVATE LIMITED | U72200TG2021PTC151477 | Director | 2021-05-15 | Ongoing |
| ABVV INFOTECH PRIVATE LIMITED | U72900TG2021PTC148387 | Director | 2021-02-06 | Ongoing |
| RSBV INFOTECH PRIVATE LIMITED | U72900TG2021PTC150814 | Director | 2021-04-21 | Ongoing |
| AAJV INFOTECH PRIVATE LIMITED | U72900TG2021PTC151337 | Director | 2021-05-12 | Ongoing |
| BIOT SOLUTIONS PRIVATE LIMITED | U72900TG2021PTC151916 | Director | 2021-06-01 | Ongoing |
| RED APPLE INFOTECH PRIVATE LIMITED | U72900TG2021PTC153625 | Director | 2021-07-29 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U72900TG2018PTC127726 | ALAMEEN INFOTECH PRIVATE LIMITED | Plot No. 5 & 6, H.No: 7, Flat No. 103, R R Heights,SrinivasaColonyEast,Ameerpet , HYDERABAD, Telangana, India - 500038 |
| U72900TG2021PTC150814 | RSBV INFOTECH PRIVATE LIMITED | Plot No 5 and 6, H No 7, Flat No 103, R R Heights, Srinivas Colony East, , Ameerpet, Telangana, India - 500038 |
| U72900TG2021PTC151337 | AAJV INFOTECH PRIVATE LIMITED | PLOT NO. 5 AND 6, H.NO 7, FLAT NO. 103 R R HEIGHTS, SRINIVAS COLONY EAST , AMEERPET, Telangana, India - 500038 |
| U72200TG2021PTC151477 | RSAV INFOTECH PRIVATE LIMITED | PLOT NO. 5 and 6, H.NO. 7, FLAT NO. 103, R R HEIGHTS, SRINIVAS COLONY EAST, , AMEERPET, Telangana, India - 500038 |
| U74999TG2018PTC121639 | APNAVAHINI MARKETING PRIVATE LIMITED | H.No.7-1-414,Plot No.5&6,Flat No.503 R.R.Hights,Srinivasa Colony (East), , Hyderabad, Telangana, India - 500038 |
| U74999TG2021PTC156956 | VISABEES IMMIGRATION PRIVATE LIMITED | Plot No 5&6, H.No 7,Flat No1, RR Heights Srinivas Colony East, SR Nagar, Ameerpet , Hyderabad, Telangana, India - 500038 |
| U62099AP2024PTC115078 | WILLSKRAKT PRIVATE LIMITED | R R construction, plot no 5 & 6, h no.7-1, srinivas colony east,sanjeev reddy nagar,Ameerpet,Hyderabad,Telangana,500038-India |
| U72500TG2018PTC124785 | UNEV TECH PRIVATE LIMITED | Plot No. 5 & 6, H. No. 7-1-414/5/6 Flat No. 102, R R Heights , Khairatabad, Telangana, India - 500038 |
| U72200TG2005PTC047487 | S T I TECHNOCORP PRIVATE LIMITED | SUITE NO.101, R.R HEIGHTS, H.NO.7-1-414/5 & 6, SRINIVASA NAGAR (EAST) S.R.NAGAR, , HYDERABAD, Telangana, India - 500038 |
| U62011TS2024PTC186135 | KRAVAS IT SERVICES PRIVATE LIMITED | Plot No. 5 & 6, Flat No. 102, H. No. 7-1-414/6,,Srinivasa Nagar Colony East, Near Hanuman Temple,Ameerpet,Hyderabad,Telangana,500038-India |
| U55209TG2021PTC150234 | D'LISH KITCHEN PRIVATE LIMITED | PLOT NO 5&6 FLAT NO 102 H NO 11 SRINIVAS COLONY EAST, SR NAGAR AMEERPET , HYDERABAD, Telangana, India - 500038 |
| U62011TS2023PTC180016 | NEXTHENTIA PRIVATE LIMITED | Plot No 5&6, H No 7-1,Flat 101, Srinivas Colony,Ameerpet,Hyderabad,Telangana,500038-India |
| U51909TG2011PTC076611 | VIKON TRADING PRIVATE LIMITED | H.NO.7-1-304/16/5, FLAT NO.6, KESHVA APARTMENTS RAVINDRA NAGAR COLONY, S.R.NAGAR , HYDERABAD, Telangana, India - 500038 |
| ABA-4828 | G S R M AND CO LLP | Flat No.5C, Nandanavanam Complex, H.No.8 3 191/6, Plot No.24/A, Vengalarao Nagar, S.R Nagar X Road Hyderabad, Telangana, India - 500038 |
| ACJ-1800 | DHATREE URBAN HOUSING AND NATURAL HABITATS LLP | M/s. Satyasai Apartments, D.No. 7-1-621/S/309,Sy No. 25 and 26, Flat No. 309, Srinivas Nagar Colony East, S. R. Nagar,Khairatabad,Hyderabad,Telangana,India-500038 |
| U72200TG2011PTC076546 | NEW ERA CYBERMATICS PRIVATE LIMITED | PLOT NO.72, D.NO.7-1-282/C/72, FLAT NO.102 SREERAM NAGAR COLONY, B K GUDA, S R NAGA R , HYDERABAD, Telangana, India - 500038 |
| U15549TG2019PTC136731 | SD ALCHOBEV INDUSTRIES PRIVATE LIMITED | H. No. 7-2-1786/5 & 6, FLAT NO 301, VIJAYA COLONY, STREET NO. 1, , CZECTH COLONY, HYDERABAD, Telangana, India - 500038 |
| U72900TG2014PTC094082 | TKLD AUXILIARY PRIVATE LIMITED | Flat No 104, 7-1-414/5 & 6, R.R Heights, Srinivasa Nagar east, SR Nagar , hyderabad, Telangana, India - 500038 |
| U72200TG2001PTC036189 | CYBER SPACE TECHNOLOGIES PRIVATE LIMITED | J.S.R.V Plaza,H no7-1-397/104, Plot No:-9/A Flat No:301,S.R.Nagar , Hyderabad, Telangana, India - 500038 |
| U74900TG2015PTC098666 | UPAGYASASI ADVERTISERS PRIVATE LIMITED | # 7-1-414/5&6, FLAT NO. 102, R R HEIGHTS, SRINIVASA COLONY EAST, AMEERPET HYDERABAD Hyderabad TG 500038 IN |
| U36100TG2019PTC132563 | COUNTRYWOOD PRIVATE LIMITED | PLOT NO 34,FLAT NO 302,MAGISTIC CHAMBERS EAST SRINIVAS COLONY, S R NAGAR , HYDERABAD, Telangana, India - 500038 |
| AAY-9110 | VAMSI SHEKAR CINEMA LLP | H.No:7/1/414/22, Flat No:503, Siri Classic, East Sreenivasa Colony, S.R.Nagar Hyderabad, Telangana, India - 500038 |
| U29309TG2019PTC133731 | RYALI TECHNOLOGIES PRIVATE LIMITED | H.NO.7-1-414/60, 1ST FLOOR,PLOT NO.23 SRINIVAS NAGAR EAST S R NAGAR , HYDERABAD, Telangana, India - 500038 |
| U72200TG2014PTC094050 | MARVEL CORPORATE SOLUTIONS PRIVATE LIMITED | H.NO. 7-1-414/14 & 15, FLAT NO.202, BALAJI TOWERS, PRIME HOSPITAL LINE, SRINIVAS COLONY, S. R. NAGAR , HYDERABAD, Telangana, India - 500038 |
| U72900TG2019PTC132812 | NKODE CAMPUS PRIVATE LIMITED | H.NO.7-1-414/20 & 21,FLAT NO.201 & 202, 2ND FLOOR SRINIVASA COLONY(EAST), S.R. NAGAR , HYDERABAD, Telangana, India - 500038 |
| U72900TG2016PTC113802 | DOORSTEP FACILITY SERVICES PRIVATE LIMITED | PLOT NO 106/2A/2RT, FLAT NO 101, H NO 7-1-621/48, AUCHYUT MAZON, S.R NAGAR , HYDERABAD, Telangana, India - 500038 |
| U72900TG2011PTC072801 | RELIC IT SOLUTIONS PRIVATE LIMITED | P.NO: 34, DOOR NO 7-1-414/23/3, MASJETTY CHAMBERS 3RD FLOOR, SRINIVAS COLONY-EAST,S.R NAGA R , HYDERABAD, Telangana, India - 500038 |
| U67100TG2013PTC091206 | NARVEE FINANCIALS PRIVATE LIMITED | H.no.7-1-618,Office Space No.404B, suite no.103 SY NO.11,13 to16,235,236,243 Aditya Towe r Ameerpet , Hyderabad, Telangana, India - 500038 |
| U24110TG2020PTC139501 | SUSRUTHA BIOSCIENCES PRIVATE LIMITED | Flat No F1, Sree's Sai Sadan, H No 8-3-167/D/204 Plot No 204,Sy No 52,138&139 Kalyan Naga r Phase 1 , Hyderabad, Telangana, India - 500038 |
| 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.