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
EBINEZER FOREX PRIVATE LIMITED
CIN: U65191TN2015PTC099111
EBINEZER FOREX PRIVATE LIMITED (CIN: U65191TN2015PTC099111) is a Private company incorporated on 06 Feb 2015. 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.
EBINEZER FOREX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Jun 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.EBINEZER FOREX PRIVATE LIMITED's NIC code is 6519 (which is part of its CIN). As per the NIC code, it is inolved in Other monetary intermediation. [includes monetary intermediation of commercial banks, discount houses saving banks and other specialised institutions granting credit for house purchases that also take deposits].
Directors of EBINEZER FOREX PRIVATE LIMITED are EARNEST EBINEZER IMMANUAL, and BHAVANI ..
EBINEZER FOREX PRIVATE LIMITED's Corporate Identification Number (CIN) is U65191TN2015PTC099111 and its registration number is 99111. Users may contact EBINEZER FOREX PRIVATE LIMITED on its Email address - [email protected]. Registered address of EBINEZER FOREX PRIVATE LIMITED is SHOP NO.20, GROUND FLOOR, CHOTA PLAZA NO.75 MOUNA SWAMY MADAM STREET , AMBATTUR, Tamil Nadu, India - 600053.
Current status of EBINEZER 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 EBINEZER 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 EBINEZER FOREX
Purchase full report of EBINEZER 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 EBINEZER 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of EBINEZER FOREX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07078015 | EARNEST EBINEZER IMMANUAL | Director | 2015-02-06 |
| 07078018 | BHAVANI . | Director | 2015-02-06 |
Past Directors & Key Managerial Personnel of EBINEZER FOREX
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of EARNEST EBINEZER IMMANUAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of BHAVANI .
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U51909TN2022PTC151618 | LIVISHAA HEALTH CARE PRIVATE LIMITED | Shop no : 49 ATDOOR no : 75 ,Mouna swamy madam, street chota plaza,Ambattur,Chennai,Tamil Nadu,600053-India |
| U29253TN2013PTC091570 | SUCCESS GAUGES PRIVATE LIMITED | SHOP NO.55, DOOR NO.75, CHOTA PLAZA MOUNASWAMY MADAM STREET, VENKATAPURAM, A MBATTUR , CHENNAI, Tamil Nadu, India - 600053 |
| U71100TN2023PTC158592 | VATSAV ENGINEERING PRIVATE LIMITED | NO 1a/3,OLD NO 60,NEW NO 21,SRINIVASAN STREET,JOTHIS ABODE,GNANAMURTHY NAGAR,Ambattur,Ambattur,Tiruvallur,Tamil Nadu,India,600053.,Ambattur,Tiruvallur,Tamil Nadu,600053-India |
| U72200TN2022PTC157666 | CLANGA TECHNOLOGIES PRIVATE LIMITED | P NO.10/21, BLOCK NO.B, GROUND FLOOR E, CHINNASAMY SASTRI STREET, VENKATAPURAM, , AMBATTUR, Tamil Nadu, India - 600053 |
| U63030TN2017PTC118993 | RAJANS VACATION PLANNERS PRIVATE LIMITED | MTH ROAD NO.359, JENITH APARTMENTS SHOP NO.21, GROUND FLOOR, SOUTH WINGS, , AMBATTUR, CHENNAI, Tamil Nadu, India - 600053 |
| U52609TN2017PTC143694 | GEUDER INDIA OPHTHALMICS PRIVATE LIMITED | Ground Floor, No 1, Suryaprakasam Street, Krishnapuram, Ambattur , Ambattur, Tamil Nadu, India - 600053 |
| U70100TN2010PTC075681 | FOUR SQUARE APARTMENTS PRIVATE LIMITED | Flat E , Ground Floor, Selvam Apartment, No.38/18, North Park Street, Venkatapuram , Ambattur, Tamil Nadu, India - 600053 |
| U31900TN2019PTC126643 | CONTROLTECH AUTOMATION PRIVATE LIMITED | No.89/52,Oragadam Road,Second Floor, Shop No.S5,Tejaneelu Tower,Venkatapuram, , AMBATTUR, Tamil Nadu, India - 600053 |
| U74999TN2017PTC119825 | VCARE STAFFING SERVICES PRIVATE LIMITED | FLAT NO 1A,GROUND FLOOR,NO 96, VISAKA FLATS,2ND ST,CHANDRASEKARAPURAM , AMBATTUR, Tamil Nadu, India - 600053 |
| U45309TN2022PTC154754 | ALGLAZ INFRASERV PRIVATE LIMITED | No F-2, First Floor, A-Block, Aetrium, Plot No 447 & 448, Sundaresan Street, Gnanamoorthy Nagar, Chennai, , Ambattur, Tamil Nadu, India - 600053 |
| ACK-7104 | GLOBEXIO LLP | Shop No.5, 76/6, Mounaswamy Madam Street,,Venkatapuram,,Ambattur,Tiruvallur,Tamil Nadu,India-600053 |
| U41000TN2020PTC139412 | UNITED FLOW WATER SYSTEMS PRIVATE LIMITED | NO.47A, GROUND FLOOR, NAINIAMMAL STREET, KRISHNAPURAM, AMBATTUR, , CHENNAI, Tamil Nadu, India - 600053 |
| U63030TN2022PTC152024 | ONE STOP LOGISTICS SOLUTIONS PRIVATE LIMITED | PLOT NO 374 GROUND FLOOR SUNDARAM STREET GNANAMOORTHY NAGAR AMBATTUR,CHENNAI,Thiruvallur,Tamil Nadu,600053-India |
| U29197TN2013PTC092937 | AQUA NATURAL PLUS PRIVATE LIMITED | SHOP GROUND NO.100/56, NORTH PARK STREET VENKATAPURAM, AMBATTUR , CHENNAI, Tamil Nadu, India - 600053 |
| U15549TN2018PTC126347 | MAGIZHDHINI FOOD PRODUCTS PRIVATE LIMITED | NO. 11B, GROUND FLOOR, DESAPILLAI STREET VENKATESHWARA NAGAR EXTN, AMBATTUR , CHENNAI, Tamil Nadu, India - 600053 |
| AAP-9356 | ANNAI SALIX TECHNOLOGY LLP | Ground floor No P3, 17th Avenue cross street Banu Nagar, Ambattur Chennai, Tamil Nadu, India - 600053 |
| U46306TN2023PTC161472 | SAR COFFEE INDIA PRIVATE LIMITED | Shop No 1, Ground Floor, SGK Homes,,Patravakkam Service Road, Om sakthi Nagar,Ambattur,Tiruvallur,Tamil Nadu,600053-India |
| U40108TN2022PTC152084 | JAISRI ENERGY PRIVATE LIMITED | NO 111 GROUND FLOOR (NORTH EAST SIDE) LEYTON STREET VGN BRENT PARK AMBATTUR,CHENNAI,Chennai,Tamil Nadu,600053-India |
| U72200TN2006PTC060703 | FIRSTSOFT TECHNOLOGIES PRIVATE LIMITED | No Old No.29A, New No.7A, Second Floor High School Road, Secretariat Colony , Ambattur, Tamil Nadu, India - 600053 |
| U85410TN2025PTC181949 | PLAYUNXT TECH PRIVATE LIMITED | Old No.20, New No.28,,Old Post Office Street,,Ambattur,Tiruvallur,Tamil Nadu,600053-India |
| U41000TN2024PTC166874 | PRATHEEBHAA INFRA PROJECTS PRIVATE LIMITED | Shop No. 1, 1st Floor, No.210,Redhills Main Road, Pudur,Ambattur,Tiruvallur,Tamil Nadu,600053-India |
| U28900TN2008PTC068510 | AVIJO ENGINEERING PRIVATE LIMITED | OLD NO 32B, NEW NO. 48, MOUNASAMY MADAM STREET, VENKATAPURAM, AMBATTUR , CHENNAI, Tamil Nadu, India - 600053 |
| U33110TN2011PTC082526 | MASCOT MACHINES PRIVATE LIMITED | Shop No.1, Door No.3, Perumal Koil Street, First Floor, Puthur, , Chennai, Tamil Nadu, India - 600053 |
| U69100TN2025OPC176269 | BUSINESS CERTIFICATIONS AND ALLIED SOLUTIONS (OPC) PRIVATE LIMITED | NEW NO 20,OLD NO. 11 & 12,OLD BANK OF BARODA STREET,Ambattur,Tiruvallur,Tamil Nadu,600053-India |
| AAT-4424 | VEND VIITOR LLP | NO 1, G1, P NO 41, G FLOOR, ARCH BHAGYALAKSHMI STREET, PUDUR AMBATTUR TIRUVALLUR, Tamil Nadu, India - 600053 |
| U74999TN2016PTC111516 | MEDONC HEALTHCARE PRIVATE LIMITED | Shop No.B, First Floor,Tejaneelu Tower, Plot No.52, Oragadam Road, Venkatapuram, Ambattur , Chennai, Tamil Nadu, India - 600053 |
| U65999TN2022PTC150734 | LAKSHMINIVAS CHIT FUNDS AND FINANCE PRIVATE LIMITED | No-66, Shop No-05, MTH Road, S S Arcade Complex, Secreterat Colany, 2nd Floor,,Ambattur,Chennai,Tamil Nadu,600053-India |
| U29253TN2011PTC079545 | GUHAN ENGINEERING PRIVATE LIMITED | PLOT NO. 7 & 8, GURULAKSHMI HOMES, FLAT NO. C1 2ND FLOOR, PADASALAI STREET, KALLIKUPPAM , AMBATTUR , CHENNAI, Tamil Nadu, India - 600053 |
| U52100TN2019PTC127290 | ZU AXIS PRIVATE LIMITED | NO. 5, 1ST FLOOR, VANNIAR STREET VENKATAPURAM, AMBATTUR , Ambattur, Tamil Nadu, India - 600053 |
| 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.
| 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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As on: 2026-07-13
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