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
GADIN FOREX PRIVATE LIMITED
CIN: U74999TN2011PTC080179 As on: 2026-07-13
GADIN FOREX PRIVATE LIMITED (CIN: U74999TN2011PTC080179) is a Private company incorporated on 18 Apr 2011. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 4000000.00 and its paid up capital is Rs. 4000000.00.
GADIN 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.GADIN FOREX PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of GADIN FOREX PRIVATE LIMITED are SHANMUGAM JEEVA, and THIYAGARAJAN HEMALATHA.
GADIN FOREX PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999TN2011PTC080179 and its registration number is 80179. Users may contact GADIN FOREX PRIVATE LIMITED on its Email address - [email protected]. Registered address of GADIN FOREX PRIVATE LIMITED is OLD NO.22, NEW NO.6, MMT COMPLEX ANNA SALAI, OFFICERS LINE , VELLORE, Tamil Nadu, India - 632001.
Current status of GADIN 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 GADIN 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 GADIN FOREX
Purchase full report of GADIN 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 GADIN 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of GADIN FOREX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06549938 | SHANMUGAM JEEVA | Director | 2013-04-08 |
| 10149046 | THIYAGARAJAN HEMALATHA | Director | 2023-06-27 |
Past Directors & Key Managerial Personnel of GADIN FOREX
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03455801 | KRISHNAPILLAI SHANMUGAM | Director | - | 2023-05-16 |
| 10149046 | THIYAGARAJAN HEMALATHA | Additional Director | - | 2023-09-29 |
Other Directorships of KRISHNAPILLAI SHANMUGAM
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SHANMUGAM JEEVA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of THIYAGARAJAN HEMALATHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U72900TN2013PTC092225 | WISHVA COMPUTER ACADEMY PRIVATE LIMITED | Old No. 11-G/1, New No.31-A, First Floor Anna Salai (Officers Line) , Vellore, Tamil Nadu, India - 632001 |
| AAR-6696 | ZENSTRIX IT CONSULTING SERVICES LLP | NO.22/10, 1st FLOOR, OFFICER'S LINE, H.B SHOPPING COMPLEX, NEAR TOLGATE, ANNA SALAI VELLORE, Tamil Nadu, India - 632001 |
| U65993TN2012PTC088031 | BAPF FINANCIAL VENTURE PRIVATE LIMITED | OLD NO 7/70, NEW NO 22 REDDIYAPPAN STREET, KOSAPET , VELLORE, Tamil Nadu, India - 632001 |
| U70100TN2012PTC085412 | BST FOUNDATIONS PRIVATE LIMITED | OLD NO.26, NEW NO.53, NEW SANKARANPALAYAM MUTHANNANAGAR , VELLORE, Tamil Nadu, India - 632001 |
| U80902TN2010PTC075134 | STARTGROWTH RESOURCE MANAGEMENT & ENRICHMENT SERVICES PRIVATE LIMITED | Old No. 18, New No. 41, Bajanai Kovil Street Old Katpadi, Katpadi , Vellore, Tamil Nadu, India - 632001 |
| ACQ-7601 | AIRAZOR LLP | D No. 4, NEW NO. 6,SADASIVAM LAYOUT,Vellore,Vellore,Tamil Nadu,India-632001 |
| ACW-8018 | NANOVECTOR BIOTECH LLP | Old No.1/205, New No.23,Lakshmanan Mudaliar Street,Vellore,Vellore,Tamil Nadu,India-632001 |
| U17299TN2022PTC150828 | AJ73 SPORTS WEARS PRIVATE LIMITED | Old no1/209, New No 43, Gnanambal Street, Sainathapuram,Vellore,Vellore,Tamil Nadu,632001-India |
| U72200TN2008PTC069158 | E-FOCUS ONLINE&SOFT SERVICES PRIVATE LIMITED | MMT COMPLEX, #22 OFFICERS LINE, IST FLOOR , VELLORE, Tamil Nadu, India - 632001 |
| U65999TN2011PTC080868 | NITHYA AISHWARYAM CHITS PRIVATE LIMITED | SHOP NO 2 II FLOOR LAKSHMI THEATRE COMPLEX OFFICERS LINE , VELLORE, Tamil Nadu, India - 632001 |
| U18209TN1997PLC037515 | BACHI SHOES LIMITED | NO.47 (OLD NO 14)THIYAGARAJAPURAM, VELLORE-632001. , VELLORE-632001., Tamil Nadu, India - 632001 |
| AAI-6242 | HAKVEER POWER LLP | Old No. 34, New No. 228/32, Arni Road, Sainthapuram, Vellore, Tamil Nadu, India - 632001 |
| U72900TN2021PTC148805 | LEOVIG SYSTEMS PRIVATE LIMITED | Old no 1/209, New No 43 Gnanambal Street, Sainathapuram , Vellore, Tamil Nadu, India - 632001 |
| U72900TN2011PTC083202 | GALWIN SOLUTION PRIVATE LIMITED | OLD NO.10, NEW NO.11, PARK STREET KRISHNA NAGAR , VELLORE, Tamil Nadu, India - 632001 |
| U73100TN2013PTC094278 | KAVYASHREE POWER RESEARCH CORPORATION PRIVATE LIMITED | Old No 5, New No. 26 Nallenna Pillai II Street, Kosapet , Vellore, Tamil Nadu, India - 632001 |
| U32111TN2024PTC175108 | V CHETTY RADHAKRISHNA CHETTY JEWELLERS PRIVATE LIMITED | No. 24/1,,Anna Salai, Vellore,Vellore,Vellore,Tamil Nadu,632001-India |
| U33114TN2021PTC142060 | HALITHRAS LIFE SCIENCES PRIVATE LIMITED | No. 42, Vallalar Street (New) (Old) Uthiramatha Koil Street, Old Town , Vellore, Tamil Nadu, India - 632001 |
| U59141TN2023PTC163664 | SAKTHI CINEMAS PRIVATE LIMITED | No 33, Anna Salai,Vellore,Vellore,Tamil Nadu,632001-India |
| U64990TN2025PTC184072 | THANANYA CHIT FUNDS PRIVATE LIMITED | No. 33, Anna Salai,,Vellore Taluk,Vellore,Tamil Nadu,632001-India |
| U74999TN2017PTC119896 | JOY INNOVATIONS PRIVATE LIMITED | No.2/27, Second Floor, Vellore City Centre, Officers Line, , Vellore, Tamil Nadu, India - 632001 |
| U72900TN2019OPC130465 | COGNIDYNE TECHNOLOGIES (OPC) PRIVATE LIMITED | DOOR NO. 6, N NO. 18, KALAS DHADA VADHIYAR STREET, VELLORE , VELLORE, Tamil Nadu, India - 632001 |
| U52334TN2004PTC054975 | DARLING DIGITAL WORLD PRIVATE LIMITED | No.3/2, OFFICERS LINE, , VELLORE, Tamil Nadu, India - 632001 |
| U55101TN1994PTC028697 | HOTEL LAKSHMI NARAYANA PRIVATE LIMITED | No.11/8, ANNA SALAI, , VELLORE, Tamil Nadu, India - 632001 |
| U67190TN2012PLC088874 | ADAM GREAT ASSET CREATORS INDIA LIMITED | M-3, OLD NO.128,MANI COMPLEX ARANI ROAD , VELLORE, Tamil Nadu, India - 632001 |
| U27203TN1992PTC022616 | AIR MASTER EQUIPMENTS (INDIA) PRIVATE LIMITED | NO:2,BISHOP DAVID NAGAR,VELLORE-632001 VELLORE-632001 , VELLORE-632001, Tamil Nadu, India - 632001 |
| ACN-4770 | WILDWOLFSTIP LLP | NO.C 5 GROUND FLOR,UTHIRA MADHA KOVIL BACK SID, OLD TOWN VELLORE,Vellore Taluk,Vellore,Tamil Nadu,India-632001 |
| U65991TN1995PTC029895 | SRI THIYAGARAJA CHITS (VELLORE) PRIVATE LIMITED | NO.21,G.P.H.ROAD,VELLORE-632001,N.A.A.DIST VELLORE-632001,N.A.A.DIST , VELLORE-632001,N.A.A.DIST, Tamil Nadu, India - 632001 |
| U55101TZ2025PTC036162 | THIRUCHENDUR SENDIL ANDAVAR HOTELS PRIVATE LIMITED | No.5, Govindarajan, Mudaliar Sreet,AnnaNagar,Vellore Taluk,Vellore,Tamil Nadu,632001-India |
| U82990TN2026PTC188160 | STUDIO BLACK X PRIVATE LIMITED | NO 22 FILTERBED ROAD,NEAR INDIAN BANK,Vellore Taluk,Vellore,Tamil Nadu,632001-India |
| 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.
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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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