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
GREAT STAR FOREX PRIVATE LIMITED
CIN: U67190TN2004PTC054090 As on: 2026-07-13
GREAT STAR FOREX PRIVATE LIMITED (CIN: U67190TN2004PTC054090) is a Private company incorporated on 30 Aug 2004. 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. 3952000.00.
GREAT STAR FOREX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.GREAT STAR 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 GREAT STAR FOREX PRIVATE LIMITED are AYISHA NEELUFAR, and HUSSAINMOHAMMED MOWLA.
GREAT STAR FOREX PRIVATE LIMITED's Corporate Identification Number (CIN) is U67190TN2004PTC054090 and its registration number is 54090. Users may contact GREAT STAR FOREX PRIVATE LIMITED on its Email address - [email protected]. Registered address of GREAT STAR FOREX PRIVATE LIMITED is NO. 5, BAJANAI KOIL 1ST STREET VADAPALANI , CHENNAI, Tamil Nadu, India - 600026.
Current status of GREAT STAR 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 GREAT STAR 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 GREAT STAR FOREX
Purchase full report of GREAT STAR 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 GREAT STAR 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 GREAT STAR FOREX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08492533 | AYISHA NEELUFAR | Director | 2019-09-30 |
| 08642832 | HUSSAINMOHAMMED MOWLA | Additional Director | 2019-12-18 |
Past Directors & Key Managerial Personnel of GREAT STAR FOREX
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01991857 | SIRAJUDEEN JAINULABDEEN | Director | - | 2020-02-05 |
| 02339868 | AKBARALI JAINULABUDEEN | Additional Director | - | 2009-09-30 |
| 02339868 | AKBARALI JAINULABUDEEN | Director | - | 2019-12-18 |
| 08492533 | AYISHA NEELUFAR | Additional Director | - | 2019-09-30 |
Other Directorships of SIRAJUDEEN JAINULABDEEN
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Other Directorships of AKBARALI JAINULABUDEEN
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Other Directorships of AYISHA NEELUFAR
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Other Directorships of HUSSAINMOHAMMED MOWLA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U74999TN2017PTC118380 | GYPTON INDIA PRIVATE LIMITED | NO.5, 2ND FLOOR, SWATHI ENCLAVE, DOOR NO 5 & 6, AMMAN KOIL STREET, VADAPALANI,CHENNAI,Chennai,Tamil Nadu,600026-India |
| U73100TN2021PTC144976 | LUNABOTIX PRIVATE LIMITED | No 23B, Bajanai Koil 1st Street Vadapalani , Chennai, Tamil Nadu, India - 600026 |
| U63040TN1997PTC039319 | PRIYADARSHINI TOURS & TRAVELS PRIVATE LI MITED | 13 SOUTH PERUMAL KOIL STREET ,VADAPALANI CHENNAI 600026 VADAPALANI,CHENNAI 600026 , VADAPALANI,CHENNAI 600026, Tamil Nadu, India - 600026 |
| U45500TN2017PTC115801 | DEESHAN INFRAEDIFICE PROJECTS PRIVATE LIMITED | Old No.22, New No. 37, Bajanai Koil 1 Street, Vadapalani, , Chennai, Tamil Nadu, India - 600026 |
| U74300TN2004PTC054093 | ACDONA CREATIONS PRIVATE LIMITED | NEW NO.24 (OLD NO.13A) BAJANAI KOIL 2ND STREET, SALIGRAMAM VADAPALANI , CHENNAI, Tamil Nadu, India - 600026 |
| U74999TN2016PTC110809 | CREDI-TREE SOLUTIONS PRIVATE LIMITED | FLAT NO. 3E, GROUND FLOOR, SWATHI ENCLAVE NO.5 AMMAN KOIL STREET, VADAPALANI , CHENNAI, Tamil Nadu, India - 600026 |
| U40200TN2021PTC147464 | KO-RESH SOLAR POWER INDUSTRIES PRIVATE LIMITED | NO. 1, BAJANAI KOIL STREET SAIDAPET ROAD, VADAPALANI , CHENNAI, Tamil Nadu, India - 600026 |
| U51505TN2008PTC067970 | ALCON POWER SYSTEMS PRIVATE LIMITED | NO 3/5 SOUTH PERUMAL KOIL STREET VADAPALANI , CHENNAI, Tamil Nadu, India - 600026 |
| U72900TN2022PTC157432 | TEHILLIM CONSULTING SERVICES PRIVATE LIMITED | NO 2 A , BAJANAI KOIL STREET VADAPALANI , CHENNAI, Tamil Nadu, India - 600026 |
| U72900TN2010PTC076524 | MAXSO TECHNOLOGIES PRIVATE LIMITED | NO 5/30, THIRUNAGAR 1ST STREET VADAPALANI , CHENNAI, Tamil Nadu, India - 600026 |
| U74999TN2016PTC112097 | G2S GREEN POWER SOLUTIONS PRIVATE LIMITED | NO.1, GANGAI AMMAN KOIL 1ST STREET VADAPALANI , CHENNAI, Tamil Nadu, India - 600026 |
| AAJ-8361 | INTERNATIONAL OFYPETS SHOPEE LLP | NO 58/5, SOUTH SIVAN KOIL STREET 100 FEET ROAD, VADAPALANI CHENNAI, Tamil Nadu, India - 600026 |
| U52100TN2015PTC099345 | CYC ONLINE BAZAAR PRIVATE LIMITED | New No. 19, Alagar Perumal Koil, 1st Street Vadapalani , Chennai, Tamil Nadu, India - 600026 |
| U40104TN2007PTC063612 | TRUE ENERGY SYSTEMS PRIVATE LIMITED | NO 5/7A, GANGAI AMMAN KOIL 4TH STREET VADAPALANI , CHENNAI, Tamil Nadu, India - 600026 |
| U52100TN2013PTC091221 | ANYU LIFE CARE MARKETING PRIVATE LIMITED | SWATHI ENCLAVE, G1, NO.5/6, AMMAN KOIL STREET, VADAPALANI , CHENNAI, Tamil Nadu, India - 600026 |
| U63040TN2001PTC048006 | SEVENTH SENSE MARKETING PRIVATE LIMITED | NO.9, G-1, PRASANTH MANOR,BAJANAI KOIL STREET, VADAPALANI, , CHENNAI-26., Tamil Nadu, India - 600026 |
| U74999TN2017PTC115968 | XEN TELEMATICS PRIVATE LIMITED | DOOR NO 60/5, 1st FLOOR, REVATHI STREET 100 FEET ROAD, VADAPALANI , CHENNAI, Tamil Nadu, India - 600026 |
| U70100TN1998PTC041233 | WHITE WOOD TRADING AND CONTRACTING PRIVATE LIMITED | FLAT 'C' SRISHAS KAMALAM NO.93 (OLD NO.40), SIVAN KOIL SOUTH STREET,VADAPALANI, , CHENNAI-600026., Tamil Nadu, India - 600026 |
| U24231TN2003PTC050494 | ZEDAWN FORMULATIONS PRIVATE LIMITED | NEW NO.7, OLF NO.74, 1ST FLOORNATARAJAN STREET, DHANALAKSHMI COLONY, , VADAPALANI, CHENNAI-26., Tamil Nadu, India - 600026 |
| U74999TN2018PTC124517 | POPULOS AND OPIBUS CONSULTING PRIVATE LIMITED | Plot No.22, Flat no. RF-6, 1st floor, AbhiAniTerrace, Gangaiamman Koil 4th st , VADAPALANI, CHENNAI, Tamil Nadu, India - 600026 |
| ACD-3848 | BIZLUX HOTEL DEVELOPERS LLP | NO. 34, OLD NO. 12, 5TH STREET,,ALAGIRI NAGAR, VADAPALANI,Chennai City Corporation,Chennai,Tamil Nadu,India-600026 |
| U62099TN2024PTC170558 | SHERSI COMMUNICATION PRIVATE LIMITED | GROUND FLOOR, OLD NO 5, NEW NO.12, GOPAL STREET,VADAPALANI,Chennai City Corporation,Chennai,Tamil Nadu,600026-India |
| ACH-4019 | SENSHA TECHNOLOGIES LLP | OLD NO.48A NEW NO.64,,BAJANAI KOVIL 1st STREET,Chennai City Corporation,Chennai,Tamil Nadu,India-600026 |
| ABC-5546 | EPIX ENTERTAINMENT LLP | No. 31/9, Flat No. 5, TVS Apartment,,Gangai Amman Koil Street,,Chennai City Corporation,Chennai,Tamil Nadu,India-600026 |
| U72900TN2014PTC098228 | TECHMIDWEST INFORMATION SYSTEMS PRIVATE LIMITED | Old No.11/2, Old No.12, New Door No.7 West Sivan Koil Street, Vadapalani , Chennai, Tamil Nadu, India - 600026 |
| U63090TN2010PTC074669 | GOINDEX TOURS&TRAVELS PRIVATE LIMITED | Flat No.G1,Door No.5/1,Plot No.101, Kumaran colony 3rd Street. vadapalani , Chennai, Tamil Nadu, India - 600026 |
| U74999TN2009PTC071782 | UNIPAY 2U MARKETING PRIVATE LIMITED | FLAT NO.G1, DOOR NO.5/1, PLOT NO.101, KUMARAN COLONY 3RD STREET, VADAPALANI , 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 |
| U72300TN1999PTC043445 | KCOTS SOFTWARE PRIVATE LIMITED | G-1 PRANAV APARTMENTS,39, SOUTH SIVAN KOIL STREET, VADAPALANI,CHENNAI 600026 , VADAPALANI,CHENNAI 600026, Tamil Nadu, India - 000000 |
| 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.