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
IDEAL FOREX COMPANY PRIVATE LIMITED
CIN: U74999KL2005PTC017757 As on: 2026-07-13
IDEAL FOREX COMPANY PRIVATE LIMITED (CIN: U74999KL2005PTC017757) is a Private company incorporated on 06 Jan 2005. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 8850000.00.
IDEAL FOREX COMPANY PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 12 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.IDEAL FOREX COMPANY 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 IDEAL FOREX COMPANY PRIVATE LIMITED are MOHAMMED ASLAM, and MALLISSERIL ABDUL KAREEM HANNATH.
IDEAL FOREX COMPANY PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999KL2005PTC017757 and its registration number is 17757. Users may contact IDEAL FOREX COMPANY PRIVATE LIMITED on its Email address - [email protected]. Registered address of IDEAL FOREX COMPANY PRIVATE LIMITED is VIII/1436 (1),ROYAL PLAZA BRIDGE ROAD , ALUVA, Kerala, India - 683101.
Current status of IDEAL FOREX COMPANY 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 IDEAL FOREX COMPANY 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 IDEAL FOREX COMPANY
Purchase full report of IDEAL FOREX COMPANY
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 IDEAL FOREX COMPANY 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 IDEAL FOREX COMPANY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00965902 | MOHAMMED ASLAM | Managing Director | 2005-01-06 |
| 01235370 | MALLISSERIL ABDUL KAREEM HANNATH | Whole-time director | 2007-01-01 |
Past Directors & Key Managerial Personnel of IDEAL FOREX COMPANY
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08067681 | KRISHNAKUMAR YESODHARAN | Whole-time director | - | 2024-05-15 |
Other Directorships of KRISHNAKUMAR YESODHARAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| LOF EDUCATIONAL INSTITUTE PRIVATE LIMITED | U80900KL2020PTC062467 | Director | 2020-06-18 | Ongoing |
Other Directorships of MOHAMMED ASLAM
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MALLISSERIL ABDUL KAREEM HANNATH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U63030KL2019OPC060644 | GO AROUND THE GLOBE TRAVELDAYS (OPC) PRIVATE LIMITED | ROYAL PLAZA, VIII - 1490 1st FLOOR, BRIDGE ROAD , ALUVA, Kerala, India - 683101 |
| ACD-0084 | QUIETMIND VOICECALL LLP | VIII/1547, ROYAL PLAZA,,BRIDGE ROAD, ALUVA,Aluva,Ernakulam,Kerala,India-683101 |
| AAY-2336 | MIGRIT OVERSEAS CONSULTANT LLP | VIII/1554 ROYAL PLAZA, BRIDGE ROAD, NEAR METRO STATION ALUVA, Kerala, India - 683101 |
| U33110KL2022PTC077766 | AVINYA SERVICES PRIVATE LIMITED | Royal Plaza, VIII-1490 Second Floor, Bridge Road , Aluva, Kerala, India - 683101 |
| U85100KL2021PTC068587 | ZANE HEALTHCARE AND DIAGNOSTIC PRIVATE LIMITED | Door No. VIII/1482(I) Royal Plaza Building, Bridge Road , Aluva, Kerala, India - 683101 |
| U45309KL2019PTC060905 | AGAMA ASSOCIATES PRIVATE LIMITED | DOOR NO. VIII/1541, 3RD FLOOR ROYAL PLAZA BUILDING, BRIDGE ROAD , ALUVA, Kerala, India - 683101 |
| U73100KL2024PTC085461 | SCALERS HUB PRIVATE LIMITED | ROYAL PLAZA, VIII - 1497,BRIDGE ROAD, ERNAKULAM,Aluva,Ernakulam,Kerala,683101-India |
| U01100KL2021PTC067307 | CATTLE SPOT PRIVATE LIMITED | VIII/1547,SECOND FLOOR, ROYAL PLAZA BRIDGE ROAD, ALUVA , ERNAKULAM, Kerala, India - 683101 |
| U24111KL1991PTC005983 | LAKSHMI ACETYLENE PVT LTD | VIII/1531,Royale Plaza, Bridge Road , Aluva, Kerala, India - 683101 |
| U74900KL2011PTC027354 | PRIME ECOTECH SYSTEMS PRIVATE LIMITED | No. XIX-92, ROYAL PLAZA BUILDING BRIDGE ROAD , ALUVA, Kerala, India - 683101 |
| U74999KL2018PTC054586 | WATTZ SUSTAINABLE ENERGY SOLUTIONS PRIVATE LIMITED | NO.XIX-92, ROYAL PLAZA BUILDING BRIDGE ROAD , ALUVA, Kerala, India - 683101 |
| U63040KL2016PTC040343 | SHELTER HOLIDAYS PRIVATE LIMITED | AMC 19/115(53), Royal Plaza, Bridge Road, Bank Junction, , Aluva, Kerala, India - 683101 |
| U51900KL2012PTC032749 | KODATH IMPEX PRIVATE LIMITED | DOOR NO. AMC XIX/115(24&23), ROYAL PLAZA BRIDGE ROAD , ALUVA, Kerala, India - 683101 |
| U24299KL2017PTC050593 | PASSION PAINTS AND CHEMICALS INDIA PRIVATE LIMITED | Building No. 19/115 [46], 4th Floor Royal Plaza, Bridge Road, , Aluva, Kerala, India - 683101 |
| U74999KL2016PTC047468 | BIZ FACILITATORS PRIVATE LIMITED | AMC VIII/1557, Third Floor 'Royale Plaza', Bridge Road, Near Bypass Junction , Aluva, Kerala, India - 683101 |
| U72200KL2012PTC032139 | SOFTHUES TECHNOLOGIES PRIVATE LIMITED | XIX/115/90,91, 4TH FLOOR, ROYAL PLAZA BUILDING BRIDGE ROAD, BANK JUNCTION , ALUVA, Kerala, India - 683101 |
| U63090KL2022PTC076285 | S2C LOGISTICS INTERNATIONAL PRIVATE LIMITED | VIII/1511 (old no. 19&23, AMC-XIX/115(76) 1st floor royal plaza, Aluva west villag,e,Aluva,Ernakulam,Kerala,683101-India |
| U25209KL2017PTC047886 | CEEMAX TYRES PRIVATE LIMITED | AMC VIII/1564, 3rd Floor Royale Plaza, Bridge Road, Aluva , Ernakulam, Kerala, India - 683101 |
| U65992KL1997PTC011621 | SANATHANA KURIES AND LOANS PRIVATE LIMITED | 3rd FLOOR, ROYALE PLAZA BRIDGE ROAD, ALUVA , ALUVA, Kerala, India - 683101 |
| U78300KL2023PTC081528 | FOURBAND ENTERTAINMENTS PRIVATE LIMITED | No.VIII/1535,3rd Floor,Royal Plaza,Aluva Bank,Junction,Ernakulam 683101,Aluva,Ernakulam,Kerala,683101-India |
| ACC-1337 | ESDC CONSULTANTS LLP | VIII/1525, Second FloorRoyal Plaza Building Aluva, Kerala, India - 683101 |
| U45209KL2016PTC045633 | AF INFRASTRUCTURE PRIVATE LIMITED | 2ND FLOOR ROYALE PLAZA, BRIDGE ROAD , ALUVA, Kerala, India - 683101 |
| U74999KL2017PTC049511 | 4N LOGISTICS PRIVATE LIMITED | 2ND FLOOR ROYALE PLAZA, BRIDGE ROAD , ALUVA, Kerala, India - 683101 |
| U74200KL2008PTC022870 | SUHEM STRUCTURAL DESIGNING SERVICES PRIVATE LIMITED | 19/274, 1st Floor, CITY PLAZA MARKET ROAD , ALUVA, Kerala, India - 683101 |
| U85500KL2023PTC082045 | ALPHARO PRIVATE LIMITED | No VIII/1008,1009,1010, Regency Plaza,Market Road, Aluva,Aluva,Ernakulam,Kerala,683101-India |
| ACJ-9113 | APM MARINES LLP | C/O GEARGE MATHEW, VIII/1454 ROYAL PLAZA,,BANK KAVALA, ALUVA,Aluva,Ernakulam,Kerala,India-683101 |
| U41000KL2020PTC062834 | RIVEREDGE CONSTRUCTIONS PRIVATE LIMITED | Door No VII/1500, First Floor Royale Plaza, Bridge Road , Aluva, Kerala, India - 683101 |
| U63040KL2008PTC023464 | XY TOURS AND TRAVELS PRIVATE LIMITED | XIX/77, GROUND FLOOR,ROYALE PLAZA BRIDGE ROAD, BANK JUNCTION , ALUVA, Kerala, India - 683101 |
| U65991KL1989PLC005448 | KPB NIDHI LIMITED | KPBF MANDIR, REGISTERED OFFICE, NO.VIII/441(1), SANGEETHA SABHA ROAD, , ALUVA, Kerala, India - 683101 |
| 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.
| 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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