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
I-FOREX (INDIA) PRIVATE LIMITED
CIN: U63040KA2016PTC087217 As on: 2026-07-13
I-FOREX (INDIA) PRIVATE LIMITED (CIN: U63040KA2016PTC087217) is a Private company incorporated on 24 Mar 2016. It is classified as Non-government company and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 8000000.00 and its paid up capital is Rs. 8000000.00.
I-FOREX (INDIA) 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.I-FOREX (INDIA) PRIVATE LIMITED's NIC code is 6304 (which is part of its CIN). As per the NIC code, it is inolved in Activities of travel agencies and tour operators; tourist assistance activities n.e.c. [Includes furnishing travel information; advice and planning; arranging tours, accommodation and transportation for travellers and tourists; and furnishing tickets etc. Also included are tourist assistance activities, such as carried on by tourist guides].
Directors of I-FOREX (INDIA) PRIVATE LIMITED are YELAHANKA PUTTARAJU RAJESH, and SHAKTHI VELU MANI.
I-FOREX (INDIA) PRIVATE LIMITED's Corporate Identification Number (CIN) is U63040KA2016PTC087217 and its registration number is 87217. Users may contact I-FOREX (INDIA) PRIVATE LIMITED on its Email address - [email protected]. Registered address of I-FOREX (INDIA) PRIVATE LIMITED is 117, Old No:2, 9th Main 27th Cross, 3rd Block, Jayanagar , Bangalore, Karnataka, India - 560011.
Current status of I-FOREX (INDIA) 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 I-FOREX (INDIA) 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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Purchase full report of I-FOREX (INDIA)
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 I-FOREX (INDIA) 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 I-FOREX (INDIA)
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05222817 | YELAHANKA PUTTARAJU RAJESH | Director | 2016-03-24 |
| 02895489 | SHAKTHI VELU MANI | Director | 2016-03-24 |
Past Directors & Key Managerial Personnel of I-FOREX (INDIA)
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of YELAHANKA PUTTARAJU RAJESH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| I-TRAVEL LOUNGE LLP | AAR-7930 | Designated Partner | 2020-02-03 | Ongoing |
Other Directorships of SHAKTHI VELU MANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| I-TRAVEL LOUNGE LLP | AAR-7930 | Designated Partner | 2020-02-03 | Ongoing |
| MERAIR TRAVEL AND TOURS PRIVATE LIMITED | U63040KA2010PTC052339 | Director | 2010-02-01 | Ongoing |
| TRAVELJETS TOURS PRIVATE LIMITED | U63040KA2014PTC075084 | Director | 2014-06-26 | Ongoing |
| STREETGOOSER TECH PRIVATE LIMITED | U72900KA2019PTC126972 | Director | 2019-08-09 | Ongoing |
| CLOUDAMS PRIVATE LIMITED | U72900KA2022PTC160161 | Director | 2022-04-19 | Ongoing |
| LOCATION 2 LOCATIONS INTL PRIVATE LIMITED | U74900KA2012PTC066354 | Director | - | 2013-07-26 |
| LOCATION 2 LOCATIONS INTL PRIVATE LIMITED | U74900KA2012PTC066354 | Managing Director | 2013-07-26 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAR-7930 | I-TRAVEL LOUNGE LLP | 117, Old No:2, 9th Main 27th Cross, 3rd Block, Jayanagar Bangalore, Karnataka, India - 560011 |
| U52100KA2013PTC067472 | BLUECOUCH MARKETING PRIVATE LIMITED | NO 13/2(OLD399/5), 16th A CROSS, 9TH MAIN, 3RD BLOCK JAYANAGAR , BANGALORE, Karnataka, India - 560011 |
| U36910KA2022PTC161820 | ROY GOLD & DIAMONDS EXPORTS PRIVATE LIMITED | 1st, 2nd, 3rd Floor 7/1 ( old no 27/7) Navajyothi,8th Main Road , 14th cross, 3rd Block Jayanagar,Bangalore South,Bangalore,Karnataka,560011-India |
| AAV-0163 | AMEYA STUDIOS LLP | No. 3/2, Old No. 458, 1st Floor, 9th Main ,Jayanagar 3rd Block BANGALORE, Karnataka, India - 560011 |
| U26990KA2020PTC142325 | ECO KEYSTONE KONKRETE SOLUTIONS PRIVATE LIMITED | No. 204/C, 2nd Floor, 27th Cross, 6th Main, 3rd Block, Jayanagar, , Bangalore, Karnataka, India - 560011 |
| AAC-1590 | CORPADV SERVICES LLP | NO. 404/2, 7th MAIN 9th CROSS JAYANAGAR, 2nd BLOCK BANGALORE, Karnataka, India - 560011 |
| AAK-4677 | HOLOGIC INDIA LLP | No. 404/2, 7th Main, 9th Cross, 2nd Block, Jayanagar, Bangalore, Karnataka, India - 560011 |
| U45402KA2008PTC047511 | MOULYAA HOUSING PLUS INFRASTRUCTURE ENTERPRISE PRIVATE LIMITED | NO.6, 9TH MAIN, 9TH CROSS JAYANAGAR 2ND BLOCK , BANGALORE, Karnataka, India - 560011 |
| U74994KA2014PTC077959 | AESTHETIC FASHION VENTURES PRIVATE LIMITED | No 73, 9th Main 9th Cross Jayanagar, 2nd Block , Bangalore, Karnataka, India - 560011 |
| U33309KA2016PTC094238 | FIRSTPOINT MEDTECH PRIVATE LIMITED | No. 404/2, 7th Main, 9th Cross Jayanagar 2nd Block , Bangalore, Karnataka, India - 560011 |
| U32106KA2006PTC041077 | FAIRCHILD SEMICONDUCTOR (INDIA) PRIVATE LIMITED | No. 404/2, 7th Main, 9th Cross, 2nd Block, Jayanagar , Bangalore, Karnataka, India - 560011 |
| U45209KA1997PTC022958 | BOVIS LEND LEASE INDIA PRIVATE LIMITED ISC | No. 404/2, 9th Cross 7th Main, Jayanagar 2nd Block , Bangalore, Karnataka, India - 560011 |
| U74999KA2020PTC140713 | VSVCORP SERVICES PRIVATE LIMITED | NO. 404/2, 7TH MAIN, 9TH CROSS JAYANAGAR 2ND BLOCK , BANGALORE, Karnataka, India - 560011 |
| U74999KA2023PTC170160 | NUTRINORD PRIVATE LIMITED | NO. 404/2, 7TH MAIN, 9TH CROSS, JAYANAGAR 2ND BLOCK , BANGALORE, Karnataka, India - 560011 |
| U15137KA2017PTC106967 | PLANTBYTE FOODS AND NUTRITION PRIVATE LIMITED | No. 54, 9th Cross, 9th Main, 2nd Block, Jayanagar , Bangalore South, Karnataka, India - 560011 |
| U72900KA2017PTC108759 | CIRCINES SOLUTIONS PRIVATE LIMITED | NO.1462 (OLD NO.42), 2nd FLOOR, SOUTHEND A CROSS, JAYANAGAR 9TH BLOCK, , BANGALORE, Karnataka, India - 560011 |
| U23209KA2014PTC073042 | H.M.S. PETROTECH PRIVATE LIMITED | OLD NO. 83, NEW NO.1418, 23rd CROSS, 12th MAIN, 3RD BLOCK JAYANAGAR , BANGALORE, Karnataka, India - 560011 |
| U34103KA2012PTC065462 | COLOSSUSS ELECTRIC COMPANY PRIVATE LIMITED | Old No. 427, New No.27/1, 7th Main 8th Cross, 2nd Block, Jayanagar , Bangalore, Karnataka, India - 560011 |
| U36101KA2008PTC048731 | ARISTOS FURNITURE ( INDIA) PRIVATE LIMITED | Site No: 82, old no.290/A, 34th cross 9th main Road ,4th Block,Jayanagar , Bangalore, Karnataka, India - 560011 |
| U72200KA2000PTC026767 | SUCDEN COFFEE INDIA PRIVATE LIMITED | No.10-1, Old No.210/1,Vanaraveera Sankirna, 5th Cross, 9th A Main, Jayanagar 2nd Bl ock , BANGALORE, Karnataka, India - 560011 |
| U74900KA2009PTC049229 | BEEVILLE EXPORTS INDIA PRIVATE LIMITED | VANARAVEERA SANKIRNA, NO 10-1(OLD NO. 210/1), 5TH CROSS, 9TH A MAIN, JAYANAGAR 2ND BLO CK , BANGALORE, Karnataka, India - 560011 |
| U70200KA2008PTC048760 | TOUCHSTONE ENTERPRISES PRIVATE LIMITED | Site No. 211, Municipal No. 14/1, 4th Floor, 5th Cross 9th Main, Jayanagar 2nd Block , Bangalore South, Karnataka, India - 560011 |
| U70102KA2006PTC039736 | PARAMOUNT ASSOCIATED REAL-ESTATE COMPANY PRIVATE LIMITED | No.10-1, Vanaravira Sankirana, 2nd Floor,East Wing 5th Cross, 9th A Main Road, Jayanagar 2n d Block , Bangalore, Karnataka, India - 560011 |
| U67100KA2019PTC130994 | MULTIPL WEALTH MANAGEMENT PRIVATE LIMITED | SLV Arcade, 2nd Floor,No. 57 Old No. 320/D, 9th Main Road, 40th Cross, 5th Block, Ja yanagar, , Bangalore, Karnataka, India - 560011 |
| U72900KA2020PTC138526 | MULTIPL FINTECH SOLUTIONS PRIVATE LIMITED | SLV ARCADE, 2ND FLOOR, NO. 57,OLD NO. 320/D 9TH MAIN ROAD, 40TH CROSS, 5TH BLOCK JAY ANAGAR , Bangalore, Karnataka, India - 560011 |
| U70100KA2015PTC078624 | API GLOBAL INDIA PROPERTY SERVICES PRIVATE LIMITED | No.10-1, Vanaravira Sankirana, 2nd Floor,West Wing 5th Cross, 9th A Main Road, Jayanagar 2n d Block , Bangalore, Karnataka, India - 560011 |
| U11100KA2022PTC160553 | MAIDEN OIL&GAS E&P PRIVATE LIMITED | No. 204/C, 27th Cross 6th Main, 3rd Block, Jayanagar,Bangalore,Bangalore,Karnataka,560011-India |
| U11100KA2022PTC161288 | BLOOMOIL&GAS E&P PRIVATE LIMITED | No. 204/C, 27th Cross 6th Main, 3rd Block, Jayanagar,Bangalore,Bangalore,Karnataka,560011-India |
| ABA-9339 | LORVEN GOLD AND JEWELLERS LLP | Door No. 66/3,17th Cross, 9th Main,Jayanagar 3rd Block,,Bangalore South,Bangalore,Karnataka,India-560011 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100075175 | 2017-01-31 | - | 2020-05-07 | 7,000,000.00 | STATE BANK OF MYSORE | |
| 100158923 | 2018-01-11 | - | 2020-01-29 | 5,000,000.00 | YES BANK LIMITED |
- 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.