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
DK FOREX AND HOSPITALITY PRIVATE LIMITED
CIN: U65929TN2019PTC133377 As on: 2026-07-13
DK FOREX AND HOSPITALITY PRIVATE LIMITED (CIN: U65929TN2019PTC133377) is a Private company incorporated on 24 Dec 2019. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 2600000.00 and its paid up capital is Rs. 2600000.00.DK FOREX AND HOSPITALITY PRIVATE LIMITED's NIC code is 6592 (which is part of its CIN). As per the NIC code, it is inolved in Other credit granting.[This class includes financial intermediation primarily concerned with making loans by institutions not involved in monetary intermediation, including the granting of consumer credit, the provision of longterm finance to industry and money lending outside the banking system.(Financial leasing is classified in class 6591 and Operational leasing in division 71)].
Directors of DK FOREX AND HOSPITALITY PRIVATE LIMITED are . VIJAY BABU, and RAMESH DEVIKALAVATHY.
DK FOREX AND HOSPITALITY PRIVATE LIMITED's Corporate Identification Number (CIN) is U65929TN2019PTC133377 and its registration number is 133377. Users may contact DK FOREX AND HOSPITALITY PRIVATE LIMITED on its Email address - [email protected]. Registered address of DK FOREX AND HOSPITALITY PRIVATE LIMITED is No.60, Arcot Road, Karambakkam Porur , CHENNAI, Tamil Nadu, India - 600116.
Current status of DK FOREX AND HOSPITALITY 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 DK FOREX AND HOSPITALITY 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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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 DK FOREX AND HOSPITALITY
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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 DK FOREX AND HOSPITALITY 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 DK FOREX AND HOSPITALITY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08647640 | . VIJAY BABU | Director | 2019-12-24 |
| 00859687 | RAMESH DEVIKALAVATHY | Managing Director | 2019-12-24 |
Past Directors & Key Managerial Personnel of DK FOREX AND HOSPITALITY
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of . VIJAY BABU
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RAMESH DEVIKALAVATHY
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| DILKUSH FOREX SOLUTIONS PRIVATE LIMITED | U65100TN2011PTC079102 | Director | - | 2012-12-13 |
| DILKUSH FOREX SOLUTIONS PRIVATE LIMITED | U65100TN2011PTC079102 | Managing Director | 2012-12-13 | Ongoing |
| SRI KRISHNA TULASI FOREX PRIVATE LIMITED | U67190TN2002PTC049915 | Director | - | 2010-10-07 |
| CIN | Company Name | Company Address |
|---|---|---|
| U45400TN2019PTC130887 | SHRINIDHI PROJECTS INDIA PRIVATE LIMITED | Plot No.66, SF No.113/6b, Door No.122/5b Samayapuram Main Road, Karambakkam,Porur , CHENNAI, Tamil Nadu, India - 600116 |
| U25209TN1981PTC008849 | ECO-PACK PRIVATE LIMITED | New No.72, Old No.203, Arcot Road, Porur , Chennai, Tamil Nadu, India - 600116 |
| AAR-1122 | AL-BISMI TOURS & TRAVELS LLP | Block B, Flat No.310, D.No.6, Arcot Road, Porur, Chennai, Tamil Nadu, India - 600116 |
| U41000TN2020PTC134909 | COBRATECTON PRIVATE LIMITED | 7th Floor, Door No.47/1 (Old No.6), Arcot Road Porur , Chennai, Tamil Nadu, India - 600116 |
| U29309TN2019PTC132256 | CUMBERLAND ELECTROCHEMICAL PRIVATE LIMITED | 7th Floor, Door No.47/1 (Old No.6), Arcot Road Porur , Chennai, Tamil Nadu, India - 600116 |
| AAW-3211 | SARASWAT CONSTRUCTIONS LLP | Shop No: 11, Subham Square, Survey No. 41/9 Karambakkam, 1st Main Road, Porur Chennai, Tamil Nadu, India - 600116 |
| U50100TN2008PTC069734 | MAANSAROVAR AUTOMOBILE PRIVATE LIMITED | Old Door No 8 New door no .15 Arcot Road Porur Village Maduravoyal Taluk , Chennai, Tamil Nadu, India - 600116 |
| U74999TN2021PTC143441 | TEACHER TECHNOLOGIES PRIVATE LIMITED | P NO.1,1ST F,D NO.6/212,TULIP APARTMENT DEVI NAGAR MAIN ROAD,KARAMBAKKAM,PORUR , CHENNAI, Tamil Nadu, India - 600116 |
| U86900TN2021PTC146778 | AXIUM HEALTH SOLUTIONS PRIVATE LIMITED | Plot No.114, Mt POONAMALLEE HIGH ROAD GANDHI NAGAR, KARAMBAKKAM, PORUR,CHENNAI,Chennai,Tamil Nadu,600116-India |
| U56101TN2025PTC177008 | HUNGRY GATOR PRIVATE LIMITED | Old No. 30, New No. 21, Shop No. 15, Arcot Road,Thirumurugam Nagar, Porur, Chennai,Sriperumbudur,Kanchipuram,Tamil Nadu,600116-India |
| U36991TN1999PTC041927 | SUGITHA'S ECO BAGS PRIVATE LIMITED | NO.14, ARCOT ROADPORUR,CHENNAI-600 116. PORUR,CHENNAI-600 116. , PORUR,CHENNAI-600 116., Tamil Nadu, India - 600116 |
| U15132TN2015PTC099037 | GRENATURE BIO TECH PRIVATE LIMITED | NO.59, ARCOT ROAD PORUR , CHENNAI, Tamil Nadu, India - 600116 |
| U45200TN2011PTC082336 | SHREE AMBAL LAND PROMOTERS PRIVATE LIMITED | NO 159 ARCOT ROAD PORUR , CHENNAI, Tamil Nadu, India - 600116 |
| U33110TN2014PTC095290 | B.K.LEVEL & FLOW EQUIPMENTS PRIVATE LIMITED | NO 217 ARCOT ROAD PORUR , CHENNAI, Tamil Nadu, India - 600116 |
| U45209TN2010PTC076092 | RAKSHITH HOMES PRIVATE LIMITED | NO.59, ARCOT ROAD PORUR , CHENNAI, Tamil Nadu, India - 600116 |
| U51909TN2020PTC134161 | KASHIKAGOLD PRIVATE LIMITED | NO-59 ARCOT ROAD PORUR , CHENNAI, Tamil Nadu, India - 600116 |
| U63030TN2019PTC130446 | HARSHA WAREHOUSING PRIVATE LIMITED | NO.91,ARCOT ROAD PORUR , CHENNAI, Tamil Nadu, India - 600116 |
| U80901TN2012PTC085863 | NEW KINGS INTERNATIONAL INTELLECT SOLUTIONS PRIVATE LIMITED | NO.75, ARCOT ROAD, PORUR , CHENNAI, Tamil Nadu, India - 600116 |
| U17299TN2020PTC135707 | MERAKEE AGENCY PRIVATE LIMITED | No 6/127, Arcot Road, Porur , Chennai, Tamil Nadu, India - 600116 |
| U74140TN2008PTC067216 | PASWI MANAGEMENT CONSULTANTS PRIVATE LIMITED | NO:20/3, ARCOT ROAD, PORUR, , CHENNAI, Tamil Nadu, India - 600116 |
| U50400TN2022PTC157365 | MAHAHANU ENTERPRISES PRIVATE LIMITED | SHOP NO 117A ARCOT ROAD PORUR , CHENNAI, Tamil Nadu, India - 600116 |
| U65992TN2011PTC080338 | IDHAYAM CHITS PRIVATE LIMITED | NO.72, SAMAYAPURAM MAIN ROAD KARAMBAKKAM, PORUR , CHENNAI, Tamil Nadu, India - 600116 |
| U93000TN2019PTC128540 | WEFACTOR SERVICES PRIVATE LIMITED | No.3/4, Vanagaram Road, Karambakkam, Porur , CHENNAI, Tamil Nadu, India - 600116 |
| U74999TN2016PTC113074 | ROAMING WHEELZ PRIVATE LIMITED | FLOOR NO 28, THIRUMURUGAN NAGAR ARCOT ROAD,PORUR , CHENNAI, Tamil Nadu, India - 600116 |
| U74999TN2018PTC120334 | HANCH MAX MARINE AND INDUSTRY PRIVATE LIMITED | NO.450/4, FIRST FLOOR, ARCOT ROAD, PORUR, , CHENNAI, Tamil Nadu, India - 600116 |
| U18101TN1995PTC030588 | FRENDI FASHIONS PRIVATE LIMITED | M.K.M. TOWERS, NO.6, ARCOT ROAD PORUR , CHENNAI, Tamil Nadu, India - 600116 |
| U45400TN2010PTC076405 | KRISH TECH INFRASTRUCTURE PRIVATE LIMITED | 2C, JAMALS SPLENDOUR NO. 4, ARCOT ROAD, PORUR , CHENNAI, Tamil Nadu, India - 600116 |
| U74999TN2019PTC133262 | NSIGHT TAX CONSULTANCY PRIVATE LIMITED | No.398, First Floor, APJ Towers, Arcot Road, Porur, , CHENNAI, Tamil Nadu, India - 600116 |
| U01100TN2021PTC146461 | VMAO FARM PRIVATE LIMITED | NO. 9 3RD FLOOR, LAKSHMI NAGAR, ARCOT ROAD, PORUR, , chennai, Tamil Nadu, India - 600116 |
| 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.
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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.
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