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
EVEREST FOREX & SERVICES PRIVATE LIMITED
CIN: U67190TN2010PTC074464 As on: 2026-07-13
EVEREST FOREX & SERVICES PRIVATE LIMITED (CIN: U67190TN2010PTC074464) is a Private company incorporated on 03 Feb 2010. 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. 1000000.00.EVEREST FOREX & SERVICES 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 EVEREST FOREX & SERVICES PRIVATE LIMITED are SAIYATH SHEIK MOHAMED ALI, and KADERALI FAMIDHA BANU.
EVEREST FOREX & SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U67190TN2010PTC074464 and its registration number is 74464. Users may contact EVEREST FOREX & SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of EVEREST FOREX & SERVICES PRIVATE LIMITED is 245/5, TRIPLICANE HIGH ROAD TRIPLICANE , CHENNAI, Tamil Nadu, India - 600005.
Current status of EVEREST FOREX & SERVICES 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
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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for EVEREST FOREX & SERVICES 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 EVEREST FOREX & SERVICES
Purchase full report of EVEREST FOREX & SERVICES
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 EVEREST FOREX & SERVICES 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 EVEREST FOREX & SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02853761 | SAIYATH SHEIK MOHAMED ALI | Director | 2010-02-03 |
| 02856079 | KADERALI FAMIDHA BANU | Director | 2010-02-03 |
Past Directors & Key Managerial Personnel of EVEREST FOREX & SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SAIYATH SHEIK MOHAMED ALI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| WELCOME FOREX PRIVATE LIMITED | U67100TN2013PTC094047 | Additional Director | - | 2018-09-29 |
| WELCOME FOREX PRIVATE LIMITED | U67100TN2013PTC094047 | Director | 2018-09-29 | Ongoing |
Other Directorships of KADERALI FAMIDHA BANU
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| WELCOME FOREX PRIVATE LIMITED | U67100TN2013PTC094047 | Additional Director | - | 2019-04-01 |
| CIN | Company Name | Company Address |
|---|---|---|
| U35999TN1994PTC027217 | S.F. AUTOMOTIVE PRIVATE LIMITED | NEW NO356,OLD NO.205, TRIPLICANE HIGH ROAD CHENNAI 600005 NE HIGH ROAD, CHENNAI 600 005 , NE HIGH ROAD, CHENNAI 600005, Tamil Nadu, India - 600005 |
| U51109TN2003PTC050248 | ALPSON EXPORTS PRIVATE LIMITED | NO.281, TRIPLICANE HIGH ROAD,CHENNAI-5. CHENNAI-5. , CHENNAI-5., Tamil Nadu, India - 600005 |
| U72900TN2005PTC056483 | GALAXY C.D.PUBLISHERS PRIVATE LIMITED | NO.41, TRIPLICANE HIGH ROAD,CHENNAI-5 CHENNAI-5 , CHENNAI-5, Tamil Nadu, India - 600005 |
| U01119TN1993PLC025815 | GOLDMOHAR PLANTATIONS INDIA LIMITED | PB NO 2985KASSIMS PLAZZA 307 TRIPLICANE , HIGH ROAD CHENNAI 5, Tamil Nadu, India - 600005 |
| U22190TN2003PTC051415 | EXCEL SIGNAGE PRIVATE LIMITED | 343, TRIPLICANE HIGH ROAD,MUNOTH COMPLEX, CHENNAI-5 , CHENNAI-5, Tamil Nadu, India - 600005 |
| U74120TN2016PTC104714 | GJI INSTITUTE PRIVATE LIMITED | K.A.S.R. TOWER, NO. 245, TRIPLICANE HIGH ROAD TRIPLICANE , CHENNAI, Tamil Nadu, India - 600005 |
| U72400TN2008PTC069178 | XYLIC TECHNOLOGIES PRIVATE LIMITED | 108-109, TRIPLICANE HIGH ROAD, HAMEEDIA CENTRE, 3RD FLOOR, SUITE:5, TRIPLICANE, , CHENNAI, Tamil Nadu, India - 600005 |
| U72200TN2006PTC059923 | BARYON TECHNOLOGIES PRIVATE LIMITED | 108-109, TRIPLICANE HIGH ROAD,HAMEEDIA CENTRE 3RD FLOOR, SUITE 5, TRIPLICANE, , CHENNAI 600 005., Tamil Nadu, India - 600005 |
| U92490TN1993PTC024670 | G.S.PILLAY AND SONS ENTERPRISES PRIVATE LIMITED | 274,TRIPLICANE HIGH RD,CHENNAI-5 CHENNAI-5 , CHENNAI-5, Tamil Nadu, India - 600005 |
| U72200TN2006PTC059204 | I5 TECHNOLOGIES PRIVATE LIMITED | SUIT 2 3RD FLOOR HEMEEDIACENTRE 108/109 TRIPLICANE HIGH ROAD , TRIPLICANE CHENNAI, Tamil Nadu, India - 600005 |
| U63040TN2005PTC058409 | K.S.R AIR TRAVELS PRIVATE LIMITED | MANI COMPLEX NO.118(OLD NO.305)2NDFLOOR TRIPLICANE HIGH ROAD , TRIPLICANE CHENNAI-05, Tamil Nadu, India - 600005 |
| U30006TN1995PTC031046 | NOVEX INFOTECH PRIVATE LIMITED | 151,DR.NATESAN ROAD,TRIPLICANE,CHENNAI-600005 , TRIPLICANE,CHENNAI-600005, Tamil Nadu, India - 000000 |
| U51909TN1998PTC041370 | SOUND AND VISION INTERNATIONAL PRIVATE LIMITED | 197/198,BELLS ROAD,ABOVE PRINCE HOTEL, TRIPLICANE,CHENNAI-600005 , TRIPLICANE,CHENNAI-600005, Tamil Nadu, India - 000000 |
| U74999TN2011PTC081952 | TRICOLOR MARKETING SOLUTIONS PRIVATE LIMITED | No.1 Quaid E Millath Road (Triplicane High Road) Triplicane , Chennai, Tamil Nadu, India - 600005 |
| U51100TN2015PTC099085 | JAANI HOLDINGS PRIVATE LIMITED | 281, HAKKIM PRIMARY SCHOOL CAMPUS, TRIPLICANE HIGH ROAD, TRIPLICANE,CHENNAI,Chennai,Tamil Nadu,600005-India |
| U68100TN2015PTC100696 | CHENNAI MASONS CONSTRUCTIONS AND DEVELOPERS PRIVATE LIMITED | OLD NO.74, NEW NO.129, TRIPLICANE HIGH ROAD TRIPLICANE,CHENNAI,Chennai,Tamil Nadu,600005-India |
| U85120TN2018PTC121049 | LT ENTERPRISES PRIVATE LIMITED | NO.292/3,TRIPLICANE HIGH ROAD, TRIPLICANE CHENNAI- 600 005 , CHENNAI, Tamil Nadu, India - 600005 |
| U24241TN2005PTC055981 | JABRI S.L. CHEMICALS INDIA PRIVATE LIMITED | R 31, JASSUNS OKAZA,307, TRIPLICANE HIGH ROAD TRIPLICANE , CHENNAI 600005, Tamil Nadu, India - 000000 |
| U63040TN2005PTC056557 | MANAMMA AIR TRAVELS PRIVATE LIMITED | NO.1,TRIPLICANE HIGH ROAD,TRIPLICANE CHENNAI-600 005. , CHENNAI-600 005., Tamil Nadu, India - 600005 |
| U63040TN1998PTC040396 | TRAVEL GEMS PRIVATE LIMITED | SHOPNO. 26/1 TATIOS COMPLEXNO.343 TRIPLICANE HIGH ROAD CHENNAI 600005 , TAMIL NADU, Tamil Nadu, India - 600005 |
| U65991TN1986PTC013531 | MISRIMAL NAVAJEE ESTATES PRIVATE LIMITED | 343 TRIPLICANE HIGH ROADTRIPLICANE CHENNAI.5. , CHENNAI.5., Tamil Nadu, India - 600005 |
| U65191TN1987PTC014024 | SHANKESWAR FINANCE AND INVESTMENTS PRIVATE LIMITED | 343 TRIPLICANE HIGH ROADTRIPLICANE CHENNAI.5. , CHENNAI.5., Tamil Nadu, India - 600005 |
| U18101TN1990PLC019377 | MUNOTH INDUSTRIES LIMITED | NO.343, 3RD FLOOR, TRIPLICANEHIGH ROAD TRIPLICANE, CHENNAI - 5 , CHENNAI - 5, Tamil Nadu, India - 600005 |
| U80300TN2011PTC080950 | KAIZAN KONCEPT SCHOOL PRIVATE LIMITED | 108-109, HAMEEDIA CENTRE, SUITE 5, III FLOOR TRIPLICANE HIGH ROAD , CHENNAI, Tamil Nadu, India - 600005 |
| U63040TN1997PTC038740 | APM TOURS AND TRAVELS PRIVATE LIMITED | ,123, QUIDE MILLATH HIGH ROAD,TRIPLICANE CHENNAI 600005 , CHENNAI 600005, Tamil Nadu, India - 000000 |
| U65933TN1986PTC013168 | MUNOTH BIOSCIENCE PRIVATE LIMITED | 343 TRIPLICANE HIGH ROAD TRIPLICANE,CHENNAI,Tamil Nadu,600005-India |
| AAC-5804 | KPSN CONSULTING LLP | 257 TRIPLICANE HIGH ROAD, TRIPLICANE CHENNAI, Tamil Nadu, India - 600005 |
| AAC-9419 | ARJUN PONDING PROMOTERS LLP | 127,TRIPLICANE HIGH ROAD TRIPLICANE CHENNAI, Tamil Nadu, India - 600005 |
| AAC-9724 | SWEETY PIE PROMOTERS LLP | 127, TRIPLICANE HIGH ROAD TRIPLICANE CHENNAI, Tamil Nadu, India - 600005 |
| 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.
| Company Identifier | Name | Percentage of Shares Held |
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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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