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
DASSWIN FOREX PRIVATE LIMITED
CIN: U67190TN2006PTC059955 As on: 2026-07-13
DASSWIN FOREX PRIVATE LIMITED (CIN: U67190TN2006PTC059955) is a Private company incorporated on 24 May 2006. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 2700000.00 and its paid up capital is Rs. 2600000.00.
DASSWIN FOREX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.DASSWIN FOREX 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 DASSWIN FOREX PRIVATE LIMITED are JOHN ARULANANDAM, and SUSAI MANICKAM VICTORIA.
DASSWIN FOREX PRIVATE LIMITED's Corporate Identification Number (CIN) is U67190TN2006PTC059955 and its registration number is 59955. Users may contact DASSWIN FOREX PRIVATE LIMITED on its Email address - [email protected]. Registered address of DASSWIN FOREX PRIVATE LIMITED is 61, NETHAJI ROAD , MADURAI, Tamil Nadu, India - 625001.
Current status of DASSWIN 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 DASSWIN 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.
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 DASSWIN FOREX
Purchase full report of DASSWIN 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 DASSWIN 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of DASSWIN FOREX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01266113 | JOHN ARULANANDAM | Managing Director | 2006-05-24 |
| 02688892 | SUSAI MANICKAM VICTORIA | Director | 2006-05-24 |
Past Directors & Key Managerial Personnel of DASSWIN FOREX
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of JOHN ARULANANDAM
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SUSAI MANICKAM VICTORIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U65991TN1992PTC023671 | MADURAI SIRANJEEVI CHITS PRIVATE LTD | 141,NETHAJI ROAD,MADURAI-625001 MADURAI-625001 , MADURAI-625001, Tamil Nadu, India - 000000 |
| U65991TN1994PTC028958 | V.R.S.CHITS PRIVATE LIMITED | NO.128,NETHAJI ROAD,MADURAI-625001 , MADURAI-625001, Tamil Nadu, India - 000000 |
| U65191TN1994PTC028918 | PANDIAN FINANCE PRIVATE LIMITED | 58-B/1,TAMIL SANGAM ROAD,MADURAI-625001 TAMIL NADU , TAMIL NADU, Tamil Nadu, India - 625001 |
| U17111TN1994PLC029031 | SRI MANICKA VINAYAGAR SPINNING MILLS LIMITED | 163,NETHAJI ROAD,MADURAI-625001 MADURAI-625001 , TAMILNADU, Tamil Nadu, India - 625001 |
| U52393TN2003PTC051055 | BALUSAMY SILVEARS JEWELLERY PRIVATE LIMITED | 124, NETHAJI ROAD,MADURAI-1. MADURAI-1. , MADURAI-1., Tamil Nadu, India - 625001 |
| L36911TN2000PLC044514 | THANGA MAYIL JEWELLERY LIMITED | 124 NETHAJI ROADMADURAI 625001 MADURAI 625001 , MADURAI 625001, Tamil Nadu, India - 625001 |
| U51102TN1988PTC015474 | VARUNI BIOMASS ENERGY PRODUCTS PRIVATE LIMITED | 6-1,MAJANAKARA STREETMADURAI-625001 MADURAI-625001 , MADURAI-625001, Tamil Nadu, India - 625001 |
| U79110TN2016PTC113485 | SRS VACATIONS PRIVATE LIMITED | Door No.22, Nethaji Road,,Madurai South,Madurai,Tamil Nadu,625001-India |
| U67190TN1997PLC037640 | SHREE NARSINGH SWEETS LIMITED | 117, M II FLOOR,NETHAJI ROAD, MADURAI: 625 001 , MADURAI: 625 001, Tamil Nadu, India - 625001 |
| U14299TN1992PTC023930 | S.J.GRANITES PVT. LTD | 70,TAMIL SANGAM ROAD,MADURAI-625001 , MADURAI-625001, Tamil Nadu, India - 000000 |
| U65991TN1992PTC022686 | SARADA SHARES AND SECURITIES PRIVATE LIMITED | 55,TOWN HALL ROAD,MADURAI-625001 , MADURAI-625001, Tamil Nadu, India - 625001 |
| U70200TN2012PTC084236 | DEEPAM PROPERTIES PRIVATE LIMITED | 47 NETHAJI ROAD , MADURAI, Tamil Nadu, India - 625001 |
| U36995TN2019PTC129709 | POONGULAZHI JEWELLERS PRIVATE LIMITED | 161 NETHAJI ROAD , Madurai South, Tamil Nadu, India - 625001 |
| AAA-0520 | JEEVAN VAISYA GREEN AGROTECH LLP | NO.206,2 ND FLOOR,NETHAJI ROAD,null MADURAI, Tamil Nadu, India - 625001 |
| U74999TN2022PTC149110 | APPUCHA PRIVATE LIMITED | 31,32,33 NETHAJI ROAD , Madurai South, Tamil Nadu, India - 625001 |
| U17111TN1994PTC028349 | YENGEEYEN SIZING MILLS PRIVATE LIMITED | 189,PALACE ROAD,MADURAI-625001 , MADURAI-625001, Tamil Nadu, India - 000000 |
| U22121TN1984PTC010585 | ARUNA PAPERS PVT LTD | 161 PALACE ROAD (UPSTAIRS)MADURAI 625001 , MADURAI 625001, Tamil Nadu, India - 000000 |
| U35999TN1992PTC022806 | AR.A.S.& P.V.P.V.TIRUNELVELI PVT. LTD | 38,T.P.K.ROAD,MADURAI-625001 , MADURAI-625001, Tamil Nadu, India - 000000 |
| U35999TN1992PTC022810 | SHENBAGAM AGENCY PRIVATE LIMITED | 38,T.P.K.ROAD,MADURAI-625001 , MADURAI-625001, Tamil Nadu, India - 000000 |
| U99999TN1992PTC022807 | AR.A.S.&P.V.P.V. SALEM PVT. LTD | 38,T.P.K.ROAD,MADURAI-625001 , MADURAI-625001, Tamil Nadu, India - 000000 |
| U65191TN1992PLC023931 | GIANTS FINANCE (INDIA) LTD | 78F,FIRST FLOOR,TAMILSANGAM ROAD, MADURAI-625001 , MADURAI-625001, Tamil Nadu, India - 000000 |
| U65191TN1986PLC013600 | JAYARAJ FINANCES LTD. | JAYARAJ BUILDING,37,T.P.K.ROAD,MADURAI.625001. , ,MADURAI.625001., Tamil Nadu, India - 000000 |
| U65991TN1992PTC023193 | MADURAI ARAR CHIT FUNDS PRIVATE LIMITED | NO.9, PERUMAL TANU ST,TOWN HALL ROAD, MADURAI-625001 , MADURAI-625001, Tamil Nadu, India - 000000 |
| ACK-4073 | BAVDHAN TECHNOLOGIES LLP | 141/4, CHAIRMANNALLAMUTTHU PILLAI ROAD,MAHALIPATTI ROAD,Madurai South,Madurai,Tamil Nadu,India-625001 |
| AAX-9989 | VERDURE AGRO PRODUCTS LLP | B604, India Bulls Apartments, Kothandaraman Mill Road, New Mahalipatti Road Madurai, Tamil Nadu, India - 625001 |
| U51599TN2016PTC110949 | VERDURE IMPEX PRIVATE LIMITED | B604, INDIA BULLS APARTMENTS, KOTHANDARAMAN MILL ROAD, NEW MAHALIPATTI ROAD , MADURAI, Tamil Nadu, India - 625001 |
| U62099TN2024PTC173665 | SNAP TRADE LABS PRIVATE LIMITED | DOOR NO.39A, 02ND FLOOR, SECTION B,KALASEKAR TOWER, BYPASS ROAD, CHOKKALINGA NAGAR MAIN ROAD,Madurai South,Madurai,Tamil Nadu,625001-India |
| U52100TN2021PTC141850 | VEDHEX PRIVATE LIMITED | 58A, TAMIL SANGAM ROAD MADURAI , MADURAI, Tamil Nadu, India - 625001 |
| U01119TN1995PTC031868 | CITY GREENS PRIVATE LIMITED | 303,RAJAN COMPLEX, 55,TAMIL SANGAM ROAD, , MADURAI-625001, Tamil Nadu, India - 000000 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10075926 | 2007-10-12 | - | - | 3,000,000.00 | DHANALAKSHMI BANK LTD | |
| 100019453 | 2016-03-17 | - | 2020-11-11 | 2,200,000.00 | CATHOLIC SYRIAN BANK LIMITED |
- 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.
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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.
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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.