• 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

      CASHMAX FOREX PRIVATE LIMITED

      CIN: U67100TG2010PTC066641 As on: 2026-07-13
      Purchase Report

      CASHMAX FOREX PRIVATE LIMITED (CIN: U67100TG2010PTC066641) is a Private company incorporated on 12 Jan 2010. It is classified as Non-government company and is registered at Registrar of Companies, Hyderabad. Its authorized share capital is Rs. 2750000.00 and its paid up capital is Rs. 2750000.00.CASHMAX 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 CASHMAX FOREX PRIVATE LIMITED are MAHESH KUMAR JAISWAL, MUKESH KUMAR JAISWAL, CHANDRA SHEKHAR JAISWAL, and DEEPA SHEKHAR JAISWAL.

      CASHMAX FOREX PRIVATE LIMITED's Corporate Identification Number (CIN) is U67100TG2010PTC066641 and its registration number is 66641. Users may contact CASHMAX FOREX PRIVATE LIMITED on its Email address - [email protected]. Registered address of CASHMAX FOREX PRIVATE LIMITED is MUNCIPAL NO: 3-5-943, SHOP NO: 5 & 6 PANCHAVATI MALL COMPLEX, NARAYANAGUDA , HYDERABAD, Telangana, India - 500029.

      Current status of CASHMAX 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
      Want to see how this company compares within its industry or analyse broader market trends?
      Explore Prime Research for Industry & Economic Insights

      Previous Names

      Previous CINs

      ZaubaCorp's company report for CASHMAX 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 Report

      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.

      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 CASHMAX FOREX

      Purchase full report of CASHMAX 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 CASHMAX 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 CASHMAX FOREX
      DIN Director Name Designation Appointment Date
      02878774 MAHESH KUMAR JAISWAL Director 2010-01-12
      02878788 MUKESH KUMAR JAISWAL Director 2010-01-12
      02878824 CHANDRA SHEKHAR JAISWAL Director 2010-01-12
      02878867 DEEPA SHEKHAR JAISWAL Director 2010-01-12
      Past Directors & Key Managerial Personnel of CASHMAX FOREX
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of MAHESH KUMAR JAISWAL
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of MUKESH KUMAR JAISWAL
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of CHANDRA SHEKHAR JAISWAL
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of DEEPA SHEKHAR JAISWAL
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U72900TG2021PTC152144 KP TECHSKILLS PRIVATE LIMITED H NO 3-5-943 TO 948, FLAT NO 211 & 212 2ND FLOOR PANCHAVATI MALL, NARAYANAGUDA , HYDERABAD, Telangana, India - 500029
      U72900TG2021PTC152916 CONFLATECH SOLUTIONS PRIVATE LIMITED H NO 3-5-943 TO 948, FLAT NO 211 & 212, 2ND FLOOR, PANCHAVATI MALL, NARAYANAGUDA , HYDERABAD, Telangana, India - 500029
      U72900TG2017PTC119986 FPS TECH INDIA PRIVATE LIMITED H.NO. 3-6-190/5, FATIMA MEBEEN RESIDENCY FLAT NO. 5(A), 5TH FLOOR, HIMAYATNAGAR , HYDERABAD, Telangana, India - 500029
      U80901TG2008PTC058706 CK'S EDVANTAGE EDUCATION PRIVATE LIMITED D.NO 3-6-437/5 AND 3-6-438/5 , 5TH FLOOR NASPUR HOUSE, HIMAYATH NAGAR , HYDERABAD, Telangana, India - 500029
      U45200TG2013PTC087419 SUBRAHMANYA INFRA PROJECTS PRIVATE LIMITED Door No. 3-5-944/205, 206, 2nd Floor Panchavati Mall, Narayanaguda , Hyderabad, Telangana, India - 500029
      U72900TG2021PTC150205 XLNT IT SOLUTIONS PRIVATE LIMITED 231, SECOND FLOOR, D NO. 3-5-944/231, PANCHAVATI MALL COMPLEX, NARYANGUDA , HYDERABAD, Telangana, India - 500029
      U72200TG2008PTC057147 WINNOVA SOLUTIONS PRIVATE LIMITED H.NO.3-6-459/1, STREET NO.5 WARD NO.3, HIMAYATNAGAR , HYDERABAD, Telangana, India - 500029
      U65910TG1994PLC017423 VIKRAMASHILA FINANCE AND LEASING LIMITED H.NO.3-6-542/5,FLAT NO.3, KRISHNADHAM APTS., STREET NO.7,HIMAYATNAGAR, , HYDERABAD, Telangana, India - 500029
      U72900TG2023PTC169977 IRA AUTOMATION PRIVATE LIMITED HYDERABAD BUSINESS CENTER, SHOP NO. 3, E10 H. No. 3-5-823, 3rd FLOOR, HYDERGUDA , HYDERABAD, Telangana, India - 500029
      U80302TG2013PTC088025 AP EDUCATION GUIDE PRIVATE LIMITED FLAT NO.5, 3RD FLOOR, SAI SADAN,H.NO.3-6-751, STREET NO.12, HIMAYATH NAGAR, , HYDERABAD, Telangana, India - 500029
      U72200TG2014PTC096930 KAMALLAKARS TECHNOLOGIES PRIVATE LIMITED H.No. 3-5-943 & 944 F.No.32, Narayanaguda , Hyderabad, Telangana, India - 500029
      U70100TG2019PTC137752 HASHTAG BRICKS PRIVATE LIMITED FLAT NO. 403, H NO. 3-5-943, KUBERA TOWERS, NARAYANAGUDA, , HYDERABAD, Telangana, India - 500029
      ABA-0010 RAJANAVJIVAN CONSULTANTS LLP D No:3/5/943 & 944/A, Flat No. 107, Kubera Towers, Narayanaguda, Hyderabad, Telangana, India - 500029
      U62011TS2025OPC196516 ZENOVIT TECH SOLUTIONS (OPC) PRIVATE LIMITED H. No. 3-5-944 and 945, Flat No. 225 and 226,,Panchavati Mall,,Himayathnagar,Hyderabad,Telangana,500029-India
      U65910TG1993PTC015541 CHOPRA AUTOMOBILE FINANCE PVT LTD SHOP NO.5,SRI SAI TOWERS,3-6-429,STREET NO.4 HIMAYATHNAGAR , HYDERABAD, Telangana, India - 500029
      U22120TG1993PTC016099 ESSKAYSON PUBLISHERS PVT LTD DOOR NO.3-5-943,944/A/203, FLAT NO.203 KUBERA TOWERS, NARAYANAGUDA , HYDERABAD, Telangana, India - 500029
      U74110TG1995PTC021480 RAJANAVJIVAN CONSULTANTS PRIVATE LIMITED D No:3-5-943 & 944/A FLAT No. 107, KUBERA TOWERS, NARAYANAGUDA, , HYDERABAD, Telangana, India - 500029
      U27310TG2010PTC070041 QTECH METAL VESSELS PRIVATE LIMITED H.NO 3-5-944, FLAT NO 204-205, 2ND FLOOR, PANCHAVTI MALL, NARAYANAGUDA , HYDERABAD, Telangana, India - 500029
      U65192TG1999PTC032450 KALPALATHA SHAREANDSTOCK BROKERS PRIVATE LIMITED FLAT NO.112, D.NO. 3-5-943 & 944/A-107 KUBERA TOWERS, NARAYANAGUDA , HYDERABAD, Telangana, India - 500029
      U13203TG2006PTC051088 CROWN CONSUMABLE PROMOTING PRIVATE LIMITED Shop No F - 15 , 1 st Floor, Kubera Towers MCH NO.3-5-944/A, Narayanaguda , Hyderabad, Telangana, India - 500029
      U74990TG2019PTC131094 SWAEROTIMES MEDIA PRIVATE LIMITED FLAT NO:5B , H NO 3-6-190/5 HYDERGUDA,HIMAYAT NAGAR , HYDERABAD, Telangana, India - 500029
      U67190TG2022PTC161900 ASTRO FOREX PRIVATE LIMITED H.No.3-6-198, Shop No.6 Vasavi Shreemukh Complex,Himayatnagar,Hyderabad,Hyderabad,Telangana,500029-India
      U93090TG2016PTC113094 KAPS SECURITY & DETECTIVE AGENCY PRIVATE LIMITED FLAT NO 203, DOOR NO 3-5-694/A, SRINIVASA RESIDENC VITTAL WADI, STREET NO 12, NARAYANAGUDA, HIMAYATNA , HYDERABAD, Telangana, India - 500029
      U25190TG2009PTC065009 NANDI TYRES PRIVATE LIMITED 3-5-943, 944/A/504/2, FLAT NO.504, 5TH FLOOR KUBERA TOWERS, NARAYANAGUDA, HIMAYATNAGA R , HYDERABAD, Telangana, India - 500029
      AAX-2668 SHREE JINKUSHALSURI REALTORS AND DEVELOP ERS LLP 3/6/111,Unit no. 5 & 12,G Floor Blue Chip Arcade Commercial Complex,Himayatnagar, Hyderabad HYDERABAD, Telangana, India - 500029
      AAX-2701 SHREE JINKUSHALSURI SECURITIES AND CONSU LTANTS LLP 3/6/111,Unit no. 5 & 12,G Floor Blue Chip Arcade Commercial Complex,Himayatnagar, Hyderabad HYDERABAD, Telangana, India - 500029
      U70200TS2024PTC184043 SMRIG CLOUD SUPPLIFY PRIVATE LIMITED H.NO 3-5-944 flat no 205,,Panchavati,Panchavati Mal,Himayathnagar,Hyderabad,Telangana,500029-India
      U70200TS2025PTC208198 VAYUR CONSULTANCY SERVICES PRIVATE LIMITED H.No 3-5-823, Shop no-3,,E-10, HBC,Himayathnagar,Hyderabad,Telangana,500029-India
      U85100TG2010PTC070454 V SHINE HOSPITALITY SERVICES PRIVATE LIMITED H.NO.3-6-459/1, STREET NO.5 WARD - 3, HIMAYATNAGAR , HYDERABAD, Telangana, India - 500029
      View all companies with similar address

      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

      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.

      Purchase our hand crafted financial report for $ 9.99