• 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

HYDERABAD FOREX LIMITED

CIN: U65191TG2004PLC043242

HYDERABAD FOREX LIMITED (CIN: U65191TG2004PLC043242) is a Public company incorporated on 12 May 2004. It is classified as Non-government company and is registered at Registrar of Companies, Hyderabad. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 2500000.00.

HYDERABAD FOREX 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.HYDERABAD FOREX LIMITED's NIC code is 6519 (which is part of its CIN). As per the NIC code, it is inolved in Other monetary intermediation. [includes monetary intermediation of commercial banks, discount houses saving banks and other specialised institutions granting credit for house purchases that also take deposits].

Directors of HYDERABAD FOREX LIMITED are VENKATA RAMANA KOKKALA, RAGHUNATH MUDUMAL, PADMANANDA GIRISH KULKARNI, and VINAY KUMAR BERAAR.

HYDERABAD FOREX LIMITED's Corporate Identification Number (CIN) is U65191TG2004PLC043242 and its registration number is 43242. Users may contact HYDERABAD FOREX LIMITED on its Email address - [email protected]. Registered address of HYDERABAD FOREX LIMITED is 6-3-1090/A/24,LG-2,OBLEE CENTRE, RAJBHAVAN ROAD,SOMAJIGUDA , HYDERABAD, Telangana, India - 500082.

Current status of HYDERABAD FOREX 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 HYDERABAD 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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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 HYDERABAD 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 HYDERABAD FOREX
DIN Director Name Designation Appointment Date
02762394 VENKATA RAMANA KOKKALA Director 2004-05-12
02762453 RAGHUNATH MUDUMAL Director 2004-05-12
02769799 PADMANANDA GIRISH KULKARNI Director 2004-05-12
09561750 VINAY KUMAR BERAAR Director 2022-04-01
Past Directors & Key Managerial Personnel of HYDERABAD FOREX
DIN Director Name Designation Appointment Date Cessation
Other Directorships of VENKATA RAMANA KOKKALA
Company Name CIN Designation Appointment Date Cessation
HYDERABAD HOLIDAYS PRIVATE LIMITED U63040TG2009PTC065569 Director 2009-10-20 Ongoing
Other Directorships of RAGHUNATH MUDUMAL
Company Name CIN Designation Appointment Date Cessation
HYDERABAD HOLIDAYS PRIVATE LIMITED U63040TG2009PTC065569 Director 2009-10-20 Ongoing
Other Directorships of PADMANANDA GIRISH KULKARNI
Company Name CIN Designation Appointment Date Cessation
HYDERABAD HOLIDAYS PRIVATE LIMITED U63040TG2009PTC065569 Director 2009-10-20 Ongoing
Other Directorships of VINAY KUMAR BERAAR
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U63040TG2009PTC065569 HYDERABAD HOLIDAYS PRIVATE LIMITED # 6-3-1090/A/24, LG-2, Olbee Centre Raj Bhavan Road,Somaji Guda , Hyderabad, Telangana, India - 500082
U45309TG2022PTC164410 GAYATRI TSR INFRA PRIVATE LIMITED 2ND FLOOR, A BLOCK, B-3, 6-3-1090 TSR TOWERS, RAJBHAVAN ROAD, SOMAJIGUDA , HYDERABAD, Telangana, India - 500082
U72900TG2022PTC168135 VNEXTGEN IT SERVICES PRIVATE LIMITED H.No 6-3-1090-A-24-303 OBLEE CENTRE, SOMAJIGUDA , HYDERABAD, Telangana, India - 500082
U74300TG2013PTC089583 BIG MINDS ADVERTISING INDIA PRIVATE LIMITED 6-3-1090/A/2, opp. Katriya Hotel, Rajbhavan Road, Somajiguda , HYDERABAD, Telangana, India - 500082
U40108TG2014PTC095235 AARES POWERGEN & INFRASTRUCTURE PRIVATE LIMITED FLAT NO:101, 6-3-1090a/2,SUBHAN SIRI SAMPADA RAJBHAVAN ROAD, SOMAJIGUDA. , HYDERABAD, Telangana, India - 500082
U52190TG2014PTC095236 AARES COMTRADE & IMPEX PRIVATE LIMITED FLAT NO 101,6-3-1090A/2, SUBHAN SIRI SAMPADA, RAJBHAVAN ROAD, SOMAJIGUDA. , HYDERABAD, Telangana, India - 500082
U52520TG1997PTC026307 COSMO CHEMAGRO AGENCIES PRIVATE LIMITED 6-3-1090/C/A/1, Flat No. 401/2, Lovely Mansion, Rajbhavan Road, Somajiguda, , Hyderabad, Telangana, India - 500082
U43299TG2006PTC050393 DIVINE HORTICULTURAL FARMS PRIVATE LIMITED Flat No.401, Subhansirisampada, No.6-3-1090/A/2 Plot No.12, Rajbhavan Road, Somajiguda , Hyderabad, Telangana, India - 500082
U93000TG2010NPL067760 VIDYA SAGAR FOUNDATION Flat No.401, Subhansirisampada, No.6-3-1090/A/2, Plot No.12, Rajbhavan Road, Somajiguda, , Hyderabad, Telangana, India - 500082
U72200TG1998PTC030595 OAK BROOK TECHNOLOGIES PRIVATE LIMITED BK MILLENNIUM CENTRE6-3-1099/1100, NORTH BLOCK, 201-204, 2ND FLOOR, RAJBHAVAN , ROAD, SOMAJIGUDA, HYDERABAD 82, Telangana, India - 500082
U45209TG2013PTC088784 SLR HOMES PRIVATE LIMITED 6-3-1090/3/3, 2nd Floor, KRB Towers Rajbhavan Road, Somajiguda , Hyderabad, Telangana, India - 500082
U45201TG1984PTC004633 UMA CONSTRUCTIONS PVT LTD 3, PANCOM CHANGERS, 6-3-1090/1/A, RAJBHAVAN ROAD SOMAJIGUDA, HYDERABAD, , A P, Telangana, India - 500082
U24290TG2022PTC159314 QZENE BIO PRIVATE LIMITED 2nd Floor, A Block, 6-3-1090, TSR Towers Somajiguda, Rajbhavan Road , Hyderabad, Telangana, India - 500082
ABC-3687 TANZIL VANIJYA LLP Flat No. A-306, 3rd Floor,H.NO.6-3-1095 & 1096/A/306, Metro Palm Grove Phase-II Apartments,,Rajbhavan Road, Somajiguda, Hyderabad, Telangana,Khairatabad,Hyderabad,Telangana,India-500082
AAN-8284 FLYNT MINING LLP B2 2ND FLOOR 6-3-1090 TSR TOWERS RAJBHAVAN ROAD SOMAJIGUDA HYDERABAD, Telangana, India - 500082
L15421TG1995PLC020720 GAYATRI SUGARS LIMITED B2, 2nd Floor, 6-3-1090, TSR Towers, Rajbhavan Road, Somajiguda, , Hyderabad, Telangana, India - 500082
U15424TG2001PTC037115 GSR SUGARS PRIVATE LIMITED B2, 2nd Floor, TSR Towers, 6-3-1090, Rajbhavan Road, Somajiguda , Hyderabad, Telangana, India - 500082
U55101TG1992PTC013997 SRILAKSHMI GAYATHRI HOTELS PRIVATE LIMITED H.NO: 6-3-1090/C/3/A, SURVEY NO: 8, RAJBHAVAN ROAD, SOMAJIGUDA , HYDERABAD, Telangana, India - 500082
U45400TG2009PTC063108 IDEALISTIC INFRABUILD PRIVATE LIMITED 6-3-1090/C/A/1, Flat No. 401/6, Lovely Mansion, Rajbhavan Road, Somajiguda, , Hyderabad, Telangana, India - 500082
U72200TG2015PTC098997 PVK INFO SOLUTIONS PRIVATE LIMITED 6-3-1090/1/A/24,CHAMBER NO 24,PANCOM CHAMBERS RAJ BHAVAN ROAD,SOMAJIGUDA , HYDERABAD, Telangana, India - 500082
U70102TG2008PTC061630 SUCHEER INFRA PROJECTS PRIVATE LIMITED 6-3-1090/C/A/1, Flat No. 401/3, Lovely Mansion, Rajbhavan Road, Somajiguda, , Hyderabad, Telangana, India - 500082
U36910TG2022PTC163715 VIJAY VITHALDAS PRIVATE LIMITED H. No. 6-3-1090/2, Rajbhavan Road Somajiguda,Hyderabad,Hyderabad,Telangana,500082-India
ACP-9392 VITHALDAS JEWELLERS LLP H NO 6-3-1090/2 RAJBHAVAN,ROAD, SOMAJIGUDA,Nampally,Hyderabad,Telangana,India-500082
U74999TG2017PTC117983 VITHALDAS JEWELLERS PRIVATE LIMITED H NO 6-3-1090/2 RAJBHAVAN ROAD SOMAJIGUDA , HYDERABAD, Telangana, India - 500082
U31909TG1995PTC019901 PITTI ELECTRICAL EQUIPMENT PRIVATE LIMITED 6-3-648/2,SOMAJIGUDA RAJBHAVAN ROAD , HYDERABAD (A .P), Telangana, India - 000000
U55101TG2008PTC059429 STRATEGY MINDS INDIA PRIVATE LIMITED 6-3-1090/1/A, 34,PANCOM CHAMBERS, RAJBHAVAN ROAD, SOMAJIGUDA, , HYDERABAD, Telangana, India - 500082
U24230TG2019PTC136677 MEDICAN PHARMA RESEARCH LAB PRIVATE LIMITED SHOBHAN, 2nd Floor, 6-3-927/A&B, Rajbhavan Road, Somajiguda , Hyderabad, Telangana, India - 500082
U72300TG2012PTC079767 ACCU-DAT IT SERVICES PRIVATE LIMITED 6-3-1090/2, VITHALDAS CHAMBERS 4TH FLOOR, RAJBHAVAN ROAD, SOMAJIGUDA , HYDERABAD, Telangana, India - 500082
U80903TG2014PTC095226 STRATAGEM ACADEMY PRIVATE LIMITED 6-3-1090/A, FLAT NO 201, SUBANI SIRISAMPADA RAJBHAVAN ROAD, SOMAJIGUDA , HYDERABAD, Telangana, India - 500082

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
90343590 2005-02-04 - - 2,200,000.00 ANDHRA BANK
90343626 2005-04-08 - - 2,200,000.00 DENA BANK
100651065 2022-12-02 - - 12,000,000.00 ICICI BANK LIMITED

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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
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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
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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

As on: 2026-07-13

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