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
ELITE FOREX PRIVATE LIMITED
CIN: U67190TN2000PTC045438 As on: 2026-07-13
ELITE FOREX PRIVATE LIMITED (CIN: U67190TN2000PTC045438) is a Private company incorporated on 25 Jul 2000. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 3300000.00 and its paid up capital is Rs. 3300000.00.
ELITE 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.ELITE 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 ELITE FOREX PRIVATE LIMITED are MANOHARAN SIVAKUMAR, and JOSEHPH PREM KUMAR.
ELITE FOREX PRIVATE LIMITED's Corporate Identification Number (CIN) is U67190TN2000PTC045438 and its registration number is 45438. Users may contact ELITE FOREX PRIVATE LIMITED on its Email address - [email protected]. Registered address of ELITE FOREX PRIVATE LIMITED is Shop No 19, Ground Floor, Doshi Garden Old No 174, New No 321, Arcot Road, Vada palani , Chennai, Tamil Nadu, India - 600026.
Current status of ELITE 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 ELITE 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 ELITE FOREX
Purchase full report of ELITE 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 ELITE 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 ELITE FOREX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00817060 | MANOHARAN SIVAKUMAR | Director | 2000-07-25 |
| 03523512 | JOSEHPH PREM KUMAR | Director | 2011-04-01 |
Past Directors & Key Managerial Personnel of ELITE FOREX
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00753912 | LAKSHMANAN SRINIVASAN | Director | - | 2020-11-11 |
Other Directorships of LAKSHMANAN SRINIVASAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MANOHARAN SIVAKUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of JOSEHPH PREM KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U45100TN2015PTC100988 | ADON INTERNATIONAL PRIVATE LIMITED | E-6, Doshi Garden,First Floor Old No 174, New No 321, Arcot road, Vada palani , Chennai, Tamil Nadu, India - 600026 |
| U31901TN2007PTC064697 | FOURGEN COMMUNICATIONS PRIVATE LIMITED | D-15, 1ST FLOOR, DOSHI GARDEN NO. 321 (OLD NO. 174), ARCOT ROAD, VADAP ALANI , CHENNAI, Tamil Nadu, India - 600026 |
| U85190TN2017PTC117117 | VN WELLNESS STUDIO PRIVATE LIMITED | ,4D OLD NO. 174, NEW NO.321,4D DOSHI GARDEN, 3RD FLOOR, NSK SALAI, VADAPALANI , CHENNAI, Tamil Nadu, India - 600026 |
| U72200TN2010PTC075183 | SEVVEEL SYSTEMS PRIVATE LIMITED | Old No.174, New No.321, Arcot Road Vadapalani , Chennai, Tamil Nadu, India - 600026 |
| U72900TN2019PTC130266 | LJLUCKSHMI JEWELLERS PRIVATE LIMITED | NO 174, N NO.321 DOSHI GARDEN SHOPPING MALL ARCOT ROAD, VADAPALANI , CHENNAI, Tamil Nadu, India - 600026 |
| AAE-0627 | ECO TECH ZONE LLP | No.E5(E-Block),1stFloor,DoshiGardenShopping-Mall,No.321,ArcotRoad,Vadapalani, CHENNAI, Tamil Nadu, India - 600026 |
| U85300TN2021NPL147037 | AADHAVAN INSTITUTE OF ALLIED HEALTH AND RESEARCH COUNCIL | SHOP NO. 17, BASEMENT, RAAHAT PLAZA NEW NO. 319, OLD NO. 172, ARCOT ROAD, VA DAPALANI , CHENNAI, Tamil Nadu, India - 600026 |
| AAG-8708 | REGEAR ASSOCIATES LLP | Shop No: 2 & 3,New No.: 4 /2 (Old No. 20 A), Pillaiyar Koil Street, Arcot Road, Vadapalani, Chennai, Tamil Nadu, India - 600026 |
| U51909TN2022PTC150915 | INDOFX MARKET PRIVATE LIMITED | Shop No. 56, Rahaat Plaza, Ground Floor D.No. 172, Arcot Road, Vadapalani,Chennai,Chennai,Tamil Nadu,600026-India |
| U74996TN2017OPC118147 | VLIGHTUP INDUSTRIES (OPC) PRIVATE LIMITED | E5(EBLOCK)FIRSTFLOOR,DOSHIGARDENSHOPPING MALL,OLD NO175,NEW NO.321,ARCOT ROAD,,VADAPALANI,CHENNAI,Chennai,Tamil Nadu,600026-India |
| U74999TN2012PTC086391 | APPLEPRO PROMOTION PRIVATE LIMITED | OLD NO.263/1, NEW NO.284, IST FLOOR, ARCOT ROAD VADAPALANI , CHENNAI, Tamil Nadu, India - 600026 |
| U31909TN2007PTC063587 | GJS GREEN POWER PRIVATE LIMITED | NEW NO.23, OLD NO.15 2ND FLOOR, SOUTH SIVAN KOIL STREET, VADA PALANI , CHENNAI, Tamil Nadu, India - 600026 |
| U72900TN2015PTC102023 | TECXPERA TECHNOLOGIES PRIVATE LIMITED | OLD DOOR NO.251, NEW NO.304, 2ND FLOOR, DEVAN TOWERS, ARCOT ROAD, VADAPALANI , CHENNAI, Tamil Nadu, India - 600026 |
| U74999TN2009PTC072824 | YELLOWFOX LAW & MANAGEMENT CONSULTANTS PRIVATE LIMITED | OLD NO. 219, NEW NO.382, IST FLOOR, K.S.K. COMPLEX, ARCOT ROAD, VADAPALANI , CHENNAI, Tamil Nadu, India - 600026 |
| U74996TN2018PTC121290 | AGR LOGISTICS PRIVATE LIMITED | D-2, Third Floor, Doshi Gardens, O.No.175 N.No.321, NSK Salai, Arcot Road , VADAPALANI, CHENNAI, Tamil Nadu, India - 600026 |
| U72200TN2004PTC054062 | BETWEEN SYSTEMS INDIA PRIVATE LIMITED | NO.19, I FLOOR, DOSHI GARDENS174, ARCOT ROAD, VADAPALANI , CHENNAI 600 026, Tamil Nadu, India - 600026 |
| U47912TN2025OPC184915 | SONKAD TECHNOLOGY (OPC) PRIVATE LIMITED | PLOT NO 85, OLD NO. 9, NEW NO. 12,,KUMARAN COLONY MAIN ROAD, VADAPALANI, CHENNAI,Chennai City Corporation,Chennai,Tamil Nadu,600026-India |
| U36100TN2014PTC095605 | SHREE SAPTHAGIRI SALES CORP (I) PRIVATE LIMITED | GROUND FLOOR, SHOP NO.4, NO.93/22, 100 FEET ROAD, JAWAHARLAL NEHRU ROAD, VA DAPALANI , CHENNAI, Tamil Nadu, India - 600026 |
| U74110TN2022PTC155748 | GRACE MART PRIVATE LIMITED | New No. 280, Old No. 265, Arcot Road, Vadapalani,Chennai,Chennai,Tamil Nadu,600026-India |
| U62099TN2024PTC170558 | SHERSI COMMUNICATION PRIVATE LIMITED | GROUND FLOOR, OLD NO 5, NEW NO.12, GOPAL STREET,VADAPALANI,Chennai City Corporation,Chennai,Tamil Nadu,600026-India |
| ACX-5845 | SADHU TRANSFORMER TECH LLP | OldNo22 NewNo4 1Floor 100,FeetRoadSomasundaraBharat,Chennai City Corporation,Chennai,Tamil Nadu,India-600026 |
| U10409TN2023PLC165425 | INRU SUNROSE OIL INDUSTRY LIMITED | OLD NO.159/A, NEW NO.301/A,KP TOWERS ARCOT ROAD, A-BLOCK,Chennai City Corporation,Chennai,Tamil Nadu,600026-India |
| U74999TN2018PTC122994 | MSRG TECHNICAL RESOURCES PRIVATE LIMITED | RAAHAT PLAZA SHOP NO.21 ARCOT ROAD VADAPALANI SHOP NO.21 ARCOT ROAD , CHENNAI, Tamil Nadu, India - 600026 |
| U78100TN2025PTC182840 | SECURO PLACEMENTS PRIVATE LIMITED | 2nd Floor, No.11,Doshi,Garden, 175, Arcot Road,,Chennai City Corporation,Chennai,Tamil Nadu,600026-India |
| U56290TN2024PTC170117 | RENATA HEALTH INDIA PRIVATE LIMITED | Doshi Gardens Complex, Shop No. E 7,,1st Floor, Arcot Road,,Chennai City Corporation,Chennai,Tamil Nadu,600026-India |
| U62013TN2024PTC171959 | ITK TECH SOLUTIONS PRIVATE LIMITED | D12,II Floor,Doshi Garden,,No.174,NSK Salai,Arcot RD, Vadapalani,Chennai City Corporation,Chennai,Tamil Nadu,600026-India |
| AAQ-3857 | ORKA DESIGN-X LLP | Old No 257, New No 296, Arcot Road, Vadapalani, Chennai, Tamil Nadu, India - 600026 |
| U72100TN2006PTC061595 | SARAVANAS INFOCOM SERVICES PRIVATE LIMITED | SHOP NO.85-87, NEW NO.165, ARCOT ROAD, VADAPALANI , CHENNAI, Tamil Nadu, India - 600026 |
| U74999TN2019PTC130899 | FAUSTA CONSULTANCY PRIVATE LIMITED | NO.79, GROUND FLOOR, RAAHAT PLAZA, NO.172, ARCOT ROAD, VADAPALANI , CHENNAI, Tamil Nadu, India - 600026 |
| 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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