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
FLEXI FOREX PRIVATE LIMITED
CIN: U65999KA2004PTC033975 As on: 2026-07-13
FLEXI FOREX PRIVATE LIMITED (CIN: U65999KA2004PTC033975) is a Private company incorporated on 20 May 2004. It is classified as Non-government company and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 5000000.00.
FLEXI 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.FLEXI FOREX PRIVATE LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].
Directors of FLEXI FOREX PRIVATE LIMITED are RAGHAVENDRA PRASAD RAMESH ACHARYA, and VIJAYA KUMAR MAMATHA.
FLEXI FOREX PRIVATE LIMITED's Corporate Identification Number (CIN) is U65999KA2004PTC033975 and its registration number is 33975. Users may contact FLEXI FOREX PRIVATE LIMITED on its Email address - [email protected]. Registered address of FLEXI FOREX PRIVATE LIMITED is No 1282, Ground Floor, 25th Main 9th Block, Jayanagar , Bangalore, Karnataka, India - 560069.
Current status of FLEXI 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 FLEXI 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 FLEXI FOREX
Purchase full report of FLEXI 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 FLEXI 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 FLEXI FOREX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03624513 | RAGHAVENDRA PRASAD RAMESH ACHARYA | Whole-time director | 2012-09-28 |
| 03628918 | VIJAYA KUMAR MAMATHA | Whole-time director | 2012-09-28 |
Past Directors & Key Managerial Personnel of FLEXI FOREX
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03637996 | GULABI ARAVIND PATTABHIRAMAN | Additional Director | - | 2012-09-28 |
| 03637996 | GULABI ARAVIND PATTABHIRAMAN | Director | - | 2020-01-20 |
| 01257580 | MOHITE BALAKRISHNA RAMACHANDRA | Director | - | 2011-08-31 |
| 03624513 | RAGHAVENDRA PRASAD RAMESH ACHARYA | Additional Director | - | 2012-09-28 |
| 03628918 | VIJAYA KUMAR MAMATHA | Additional Director | - | 2012-09-28 |
Other Directorships of GULABI ARAVIND PATTABHIRAMAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MOHITE BALAKRISHNA RAMACHANDRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DEVIKRUPA CHITS PRIVATE LIMITED | U65992KA2009PTC049159 | Director | 2009-02-17 | Ongoing |
Other Directorships of RAGHAVENDRA PRASAD RAMESH ACHARYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of VIJAYA KUMAR MAMATHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAL-6240 | TIFORP GENERAL TRADING LLP | Ground Floor No. 1193, 26th Main Road, Jayanagar 9th Block Bangalore, Karnataka, India - 560069 |
| U72200KA2015PTC081299 | AMPUS SOLUTIONS PRIVATE LIMITED | No.1278/22,FIRST FLOOR, 25TH MAIN, 9TH BLOCK JAYANAGAR, , BANGALORE, Karnataka, India - 560069 |
| U72200KA2007PTC044758 | A & E-SECURITY SOLUTIONS PRIVATE LIMITED | NO.1306/33, IST FLOOR, 25TH MAIN, JAYANAGAR 9TH BLOCK, , BANGALORE, Karnataka, India - 560069 |
| U63030KA2018PTC109320 | TIFORP INTERNATIONAL TRAVEL AND TOURS PRIVATE LIMITED | Ground Floor No. 1193 26th Main Road Jayanagar 9th Block , Bangalore, Karnataka, India - 560069 |
| U74999KA2017PTC104542 | MGTL SCORE HIGH PRIVATE LIMITED | No.1278/22,FIRST FLOOR, 25TH MAIN, 9TH BLOCK JAYANAGAR, , BANGALORE, Karnataka, India - 560069 |
| U92130KA2007PTC044804 | OORVANI MEDIA PRIVATE LIMITED | NO.481, GROUND FLOOR, EAST END MAIN ROAD 9TH BLOCK, JAYANAGAR , BANGALORE, Karnataka, India - 560069 |
| U72200KA2009PTC051324 | VERTICESOFT TECHNOLOGIES PRIVATE LIMITED | 2ND FLOOR, NO. 1311, 25TH MAIN ROAD, 9TH BLOCK, JAYANAGAR , BANGALORE, Karnataka, India - 560069 |
| U74999KA2012PTC066618 | DAFFODIL NETWORKS PRIVATE LIMITED | NO. 1306/33, 2ND FLOOR, 25TH MAIN, JAYANAGAR 9TH BLOCK, , BANGALORE, Karnataka, India - 560069 |
| U45309KA2018PTC111548 | M2Q ENGINEERING PRIVATE LIMITED | NO 481, 38TH CROSS, 26TH MAIN GROUND FLOOR, 9TH BLOCK, JAYANAGAR , BANGALORE, Karnataka, India - 560069 |
| U80211KA2009PTC050667 | LIBERTY LEARNING TECHNOLOGIES PRIVATE LIMITED | NO. 1278, I FLOOR, 25TH MAIN 40TH CROSS, 9TH BLOCK, JAYANAGAR , BANGALORE, Karnataka, India - 560069 |
| U74999KA2019PTC129165 | NOBU INNOVATIONS PRIVATE LIMITED | NO.1299, 3RD FLOOR, 41ST CROSS, 25TH MAIN, JAYANAGAR 9TH BLOCK , BANGALORE, Karnataka, India - 560069 |
| U72400KA2015PTC084880 | PANDATECH SERVICES PRIVATE LIMITED | No.1386. Ground Floor, 28th Main, South End A Cross, 9th Block, Jayanagar, , Bangalore, Karnataka, India - 560069 |
| U74900KA2010PTC054350 | AKQUASUN HOLIDAYS (KARNATAKA) PRIVATE LIMITED | NO 1820/1, I FLOOR, 41ST CROSS, 25TH MAIN, 9TH BLOCK, JAYANAGAR, , BANGALORE, Karnataka, India - 560069 |
| U45400KA2016PTC096088 | HONEY PROPERTIES BUILDERS & DEVELOPERS PRIVATE LIMITED | No.23/1, Ground Floor, East end main road, 39th Cross, Jayanagar 9th Block, , bangalore, Karnataka, India - 560069 |
| U72200KA2012PTC065469 | GOLDEN ERA SOFTWARE SOLUTIONS AND CONSULTANCY PRIVATE LIMITED | No. 1231/23, ARS Platina, 3rd Floor, 25th A Main, 9th Block, Jayanagar, , BANGALORE, Karnataka, India - 560069 |
| U74999KA2019PTC127890 | ARATRIKA SQUARE PRIVATE LIMITED | No 329 Ground Floor 37th B Cross East End Main Road Jayanagar 9th Block , Bangalore, Karnataka, India - 560069 |
| U74900KA2012PTC063037 | BEYONDI TECHNO LAB PRIVATE LIMITED | No. 1288/12, Lotus Court, 2nd Floor 25th Main Road, Jayanagar 9th Block , Bangalore, Karnataka, India - 560069 |
| U45309KA2018PTC112855 | TIFORP BUILDERS AND DEVELOPERS PRIVATE LIMITED | RSP Arcade No.1253 Unit-2 2nd Floor 25th A Main Cross Road 9th Block Jayanagar , BANGALORE, Karnataka, India - 560069 |
| AAH-1502 | PEBELS LLP | No. 873 (New No. 37), 1st Floor, 28th Main Road, 9th Block, Jayanagar,Bangalore,Bangalore,Karnataka,India-560069 |
| ABB-1576 | GOSMART TECHNOLOGIES LLP | 3rd Floor,No.55 (1914), (Old PID No.64-130-55),South End C Cross, 28th Main, 9th Block Jayanagar,Bangalore South,Bangalore,Karnataka,India-560069 |
| U52520KA2010PTC052613 | OJAS SALES PRIVATE LIMITED | No 27(old No 1312) 25th main jayanagar 9th block , Bangalore, Karnataka, India - 560069 |
| U74999KA2016PTC098197 | PCN SECURITY AND FACILITY MANAGEMENT PRIVATE LIMITED | No 42, Old No (1212), 1st Floor 26th Main, 9th Block, Jayanagar , Bangalore, Karnataka, India - 560069 |
| U93000KA2014PTC073527 | JODIMAKERS MATRIMONY PRIVATE LIMITED | No.49 (Old No.1092), 3rd Floor, Murdeshwar Arcade, 27th Main, 9th Block, Jayanagar, , Bangalore, Karnataka, India - 560069 |
| U51101KA2014PTC074618 | SNR SHOPPE INDIA PRIVATE LIMITED | No. 4115, New No. 8, V.K.Heights, 2nd Floor 26th Main, 9th Block, Jayanagar , Bangalore, Karnataka, India - 560069 |
| U74300KA2010PTC052413 | SINCHANA MEDIA PRIVATE LIMITED | NO. 11, 26th Main, 1st Floor, OPP. 9th Block Bus Stop, Jayanagar 9th B lock, , Bangalore, Karnataka, India - 560069 |
| U80904KA2019PTC129870 | YOGESH SHASHI LEARNING PRIVATE LIMITED | First Floor, Old No 1339, New No. 5, 25th Main, 41st Cross, 9th Block, Jayana gar , Bangalore, Karnataka, India - 560069 |
| AAJ-1670 | JNANA ADVISORY LLP | No.400/107 (Old No.44/106-A), 2nd Floor, 38th Cross, 26th Main, 9th Block, Jayanagar Bangalore, Karnataka, India - 560069 |
| U74999KA2016PTC093808 | ELKART PRIVATE LIMITED | No.400/107 (Old No.44/106-A), 2nd Floor, 38th Cross, 26th Main, 9th Block, Jayanagar , Bangalore, Karnataka, India - 560069 |
| U45400KA2010PTC056419 | SWARNABHOOMI INFRA-TECH PRIVATE LIMITED | NO 311, 25TH MAIN, 9TH BLOCK, JAYANAGAR BANGALORE , BANGALORE, Karnataka, India - 560069 |
| 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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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.