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      • Complaints
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      HIPEX FOREX PRIVATE LIMITED

      CIN: U67200TG2018PTC123897 As on: 2026-07-13
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      HIPEX FOREX PRIVATE LIMITED (CIN: U67200TG2018PTC123897) is a Private company incorporated on 17 Apr 2018. It is classified as Non-government company and is registered at Registrar of Companies, Hyderabad. Its authorized share capital is Rs. 3000000.00 and its paid up capital is Rs. 3000000.00.

      HIPEX 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.HIPEX FOREX PRIVATE LIMITED's NIC code is 6720 (which is part of its CIN). As per the NIC code, it is inolved in Activities auxiliary to insurance and pension funding [This class includes activities involved in or closely related to the management of insurance and pension funding other than financial intermediation and includes activities of insurance agents, average and loss adjusters, actuaries and salvage administrators. (Marine salvage is classified in class 6303)]..

      Directors of HIPEX FOREX PRIVATE LIMITED are RAGHU PEDDAPULI, and RAMCHANDER RAO PEDDAPULI.

      HIPEX FOREX PRIVATE LIMITED's Corporate Identification Number (CIN) is U67200TG2018PTC123897 and its registration number is 123897. Users may contact HIPEX FOREX PRIVATE LIMITED on its Email address - [email protected]. Registered address of HIPEX FOREX PRIVATE LIMITED is 5-1-965, PUTLI BOWLI GOWLI GUDA , HYDERABAD, Telangana, India - 500012.

      Current status of HIPEX 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 Names

      Previous CINs

      ZaubaCorp's company report for HIPEX 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.

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      All 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 HIPEX FOREX

      Purchase full report of HIPEX 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 HIPEX 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.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      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
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of HIPEX FOREX
      DIN Director Name Designation Appointment Date
      08112135 RAGHU PEDDAPULI Director 2018-04-17
      08112136 RAMCHANDER RAO PEDDAPULI Director 2018-04-17
      Past Directors & Key Managerial Personnel of HIPEX FOREX
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of RAGHU PEDDAPULI
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of RAMCHANDER RAO PEDDAPULI
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U22190TG2013PTC091184 ENLIGHT PUBLICATIONS PRIVATE LIMITED D.No.5-1-42/A, GOWLI GUDA , HYDERABAD, Telangana, India - 500012
      U72200TG2009PTC066180 GKML SOFTWARE TECHNOLOGIES PRIVATE LIMITED 5-1-979 PUTTI BOWLI OPP PATHAR MASJID BEGUM BAZAR NAMPALLY, HYDERABAD, Telanga na India , , Hyderabad, Telangana, India - 500012
      U62099TS2023PTC176275 BOLLAMPALLY CONSULTANCY SERVICES PRIVATE LIMITED 5-1-979,PUTTI BOWLI OPP PATHAR MA,Nampally,Hyderabad,Telangana,500012-India
      U43299TS2024PTC181408 LAKSHMI SRINIVASA INFRA DEVELOPERS PRIVATE LIMITED #103- 5-1-979 GOWLIGUDA,PUTTI BOWLI OPP PATHAR MA,Nampally,Hyderabad,Telangana,500012-India
      U43299TS2024PTC181470 SRI LAKSHMI SRINIVASA HOMES AND DEVELOPERS PRIVATE LIMITED #105- 5-1-979 GOWLIGUDA,,PUTTI BOWLI OPP PATHAR MA,Nampally,Hyderabad,Telangana,500012-India
      U62099TS2024PTC181479 SRI LAKSHMI SRINIVASA INFOTECH PRIVATE LIMITED #104- 5-1-979 GOWLIGUDA,PUTTI BOWLI OPP PATHAR MA,Nampally,Hyderabad,Telangana,500012-India
      U78100TS2024PTC181481 LAKSHMI SRINIVASA MAN POWER SERVICES PRIVATE LIMITED #102- 5-1-979 GOWLIGUDA,PUTTI BOWLI OPP PATHAR MA,Nampally,Hyderabad,Telangana,500012-India
      U90009TS2024PTC181480 LAKSHMI SRINIVASA ENTERTAINMENT MEDIA PRIVATE LIMITED #101- 5-1-979 GOWLIGUDA,PUTTI BOWLI OPP PATHAR MA,Nampally,Hyderabad,Telangana,500012-India
      U28997TG2021PTC155416 SYED FAREED HOSPITALITY PRIVATE LIMITED 15-5-74 TO 77 GROUND FLOOR AFZAL GUNJ PUTLI BOWLI , HYDERABAD, Telangana, India - 500012
      U70102TG2006PTC049658 CHAX ENTERPRISES PRIVATE LIMITED DNO, 5-1-145. JAMBAGH GOWLIGUDA. HYDERABAD 500012. , A. HYDERABAD, 500012., Telangana, India - 000000
      U72100TG2013PTC088351 INTELIFOCUS IT SOLUTIONS PRIVATE LIMITED 5-5-612/1/1, MALAKUNTA GOSHAMAHAL , HYDERABAD, Telangana, India - 500012
      U65993TG2000PTC034135 BULLS 'N' BEARS HOLDINGS PRIVATE LIMITED 15-3-537,GOWLI GUDA CHAMAN GOWLI GUDA CHAMAN , HYDERABAD, Telangana, India - 500012
      U72200TG2022PTC163566 HYDIZO GLOBAL SOLUTIONS PRIVATE LIMITED 15-2-5/1 OPP RAJKAMALBAND GOWLIGUDA CHAMAN HYDERABAD SOUTH,TELANGANA,Hyderabad,Telangana,500012-India
      U20299TG2009PTC064804 KAMP BUSINESS PRIVATE LIMITED 5-5-33/1, 3rd FLOOR GOSHAMAHAL , HYDERABAD, Telangana, India - 500012
      U74999TG2020PTC139287 MSGLOBAL CORPORATE SOLUTIONS & SERVICES PRIVATE LIMITED H NO:5-5-938/1, Hindi Nagar , HYDERABAD, Telangana, India - 500012
      U24233TG2011PTC076840 VD COSMETICS PRIVATE LIMITED H.NO.5-5-983/2/1, HINDINAGAR GOSHAMAHAL , HYDERABAD, Telangana, India - 500012
      U51909TG2009PTC062696 UV PLYLAM PRIVATE LIMITED 1st floor, 5-5-57/13/H Ghouspura , Hyderabad, Telangana, India - 500012
      U47211TS2025PTC205041 ANDHRA GREEN INTERNATIONAL PRIVATE LIMITED 1-5-263/1/2, 3RD FLR.,S I GUNJ.,Nampally,Hyderabad,Telangana,500012-India
      U29268TG2010PLC070150 MA AUTO TOOLS LIMITED 5-2-200/A/1 , 1st FLOOR NEW OSMANGUNJ , HYDERABAD, Telangana, India - 500012
      U45500TG2019PTC133951 ARPOVI INFRASTRUCTURE PRIVATE LIMITED H.No. 5-1-428/429/1, Jam Bagh, Nampally, Begumbazar , HYDERABAD, Telangana, India - 500012
      U74999TG2018PTC122087 ARPOVI PRIVATE LIMITED H NO. 5-1-428/429/1, JAM BAGH, NAMPALLY, BEGUMBAZAR , HYDERABAD, Telangana, India - 500012
      U45400TG2008PTC057268 KUNDAN SHELTERS PRIVATE LIMITED 101, 5-3-840/1, 1ST FLOOR, KUNDAN MISHRI MALLAKUNTA, GOSHAMAHAL , HYDERABAD, Telangana, India - 500012
      ACH-4912 PPH DECOR LLP H NO. 5-5-677/1, SANA PLAZA,GOSHAMAHAL, OPP INDIAN OIL PETROL PUMP,Nampally,Hyderabad,Telangana,India-500012
      U72900TG2021PTC155641 DIGITAL UNBOUNDED INDIA PRIVATE LIMITED H. NO. 5-5-1005/1, LANE BEHIND DURGA MATHA TEMPLE, HINDI NAGAR GOSHAMAHAL, , HYDERABAD, Telangana, India - 500012
      U63011TG1994PTC016906 COSMO CARRYING PVT LTD 15-1-503/5 OLD FEELKHANAHYDERABAD HYDERABAD , HYDERABAD, Telangana, India - 500012
      ACM-7871 JUPITER INSOLVENCY PROFESSIONALS LLP D. NO. 15-9-131/1 to 5, MAHARAJ GUNJ, TROOP BAZAR,,GOWLIGUDDA CHAMAN HYDERABAD,Nampally,Hyderabad,Telangana,India-500012
      U20219TG2008PTC057118 LNS PLY BOARDS PRIVATE LIMITED GF-1,MCH. Nos 13-1-9/1/C AND 13-1-12/10 (Part), GROUND FLOOR, MANGALHAT,HYDERABAD , HYDERABAD, Telangana, India - 500012
      ABB-5391 SVAS HOSPITALITY SERVICES LLP 5-1-429, GOWLIGUDA,Nampally,Hyderabad,Telangana,India-500012
      U46620TS2026PTC213618 ONE GOLD PRIVATE LIMITED 5-1-308,GOWLIGUDA,Nampally,Hyderabad,Telangana,500012-India
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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

      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

      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

      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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