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
IRAIVI FOREX PRIVATE LIMITED
CIN: U67100TN2022PTC153990 As on: 2026-07-13
IRAIVI FOREX PRIVATE LIMITED (CIN: U67100TN2022PTC153990) is a Private company incorporated on 18 Jul 2022. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 2700000.00 and its paid up capital is Rs. 2700000.00.
IRAIVI 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.IRAIVI FOREX PRIVATE LIMITED's NIC code is 671 (which is part of its CIN). As per the NIC code, it is inolved in Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation]..
Directors of IRAIVI FOREX PRIVATE LIMITED are KAWDASWAMY RAJESH, and SURESH CHANDRA BABU KAMAKSHI JAYASREE.
IRAIVI FOREX PRIVATE LIMITED's Corporate Identification Number (CIN) is U67100TN2022PTC153990 and its registration number is 153990. Users may contact IRAIVI FOREX PRIVATE LIMITED on its Email address - [email protected]. Registered address of IRAIVI FOREX PRIVATE LIMITED is No.2 2nd Floor Indra gandhi Street Karapakkam Town, Sholinganallur Taluk, , Karapakkam, Tamil Nadu, India - 600097.
Current status of IRAIVI 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 IRAIVI 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 IRAIVI FOREX
Purchase full report of IRAIVI 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 IRAIVI 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 IRAIVI FOREX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09677193 | KAWDASWAMY RAJESH | Managing Director | 2022-07-18 |
| 09677194 | SURESH CHANDRA BABU KAMAKSHI JAYASREE | Director | 2022-07-18 |
Past Directors & Key Managerial Personnel of IRAIVI FOREX
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of KAWDASWAMY RAJESH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SURESH CHANDRA BABU KAMAKSHI JAYASREE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U78300TN2025PTC179430 | TRUETECH DIGITAL PRIVATE LIMITED | 2A, 2ND FLOOR, LEFT WING, PLOT NO.27A,2ND STREET,SRI DURGA ENCLAVE,RIVER VIEW RESIDENCY,KARAPAKKAM,Kanchipuram,Kanchipuram,Tamil Nadu,600097-India |
| U80904TN2020PTC137436 | VISIBLE HORIZON EDU PRIVATE LIMITED | 1D, 1ST FLOOR, SRI DURGA ENCLAVE, NO 22&23, RIVER VIEW RESIDENCY 2ND STREET, KARAPAKKAM , Kanchipuram, Tamil Nadu, India - 600097 |
| U62013TN2023PTC161693 | GRIDS AND GUIDES TECHNOLOGIES PRIVATE LIMITED | 2B, 2nd floor, Sri Durga Enclave, No 143/6c, Eswaran Salai,Karapakkam, OMR,Kanchipuram,Kanchipuram,Tamil Nadu,600097-India |
| AAG-2922 | BEAUTY MEDICAL SUPPLIES LLP | No.10/2, Shop No.1 from East, First Floor Commercial Complex,Vaikund Sundaram, Venrasi Amman Karapakkam, Tamil Nadu, India - 600097 |
| U72300TN2014PTC098029 | EMPHATIC SENSE TECHNOLOGIES PRIVATE LIMITED | S.NO 163/42 & 164 / 4BIB, NO. 22 & 23, 2ND ST, RIVER VIEW, RESIDENCY, , KARAPAKKAM, Tamil Nadu, India - 600097 |
| U72900TN2021FTC145817 | REXEMR INDIA PRIVATE LIMITED | 2nd Floor, No 39,2nd Cross Street, 2nd Main Road, Chandrasekaran Avenue, Thoraipakkam , Chennai, Tamil Nadu, India - 600097 |
| U62099TN2025PTC185021 | ZENTROMART INNOVATIONS PRIVATE LIMITED | 2nd floor, 60, Karapakkam,Rajiv gandhi road,Chennai,Kanchipuram,Kanchipuram,Tamil Nadu,600097-India |
| U72900TN2019FTC132255 | DIGISME SOFTWARE PRIVATE LIMITED | No 2/319, VishranthiMelaram Towers, 4th Floor Rajiv Gandhi Salai, Karapakkam, Chennai , Kanchipuram, Tamil Nadu, India - 600097 |
| U45201TN2015PTC100661 | ARISTOCRAT IT SOLUTIONS PRIVATE LIMITED | NO.4, 2nd FLOOR, SRI DURGA ENCLAVE, NATESAN AVENUE IT EXPRESS HIGHWAY, OMR, KARAPAKKAM , CHENNAI, Tamil Nadu, India - 600097 |
| U72900TN2015PTC103405 | AUTOMATION MINDS SOFTWARE SOLUTIONS PRIVATE LIMITED | No.1, 3rd Street, 1st Floor, Muthamil Nagar, Karapakkam, Rajiv Gandhi Salai, OMR, , Chennai, Tamil Nadu, India - 600097 |
| U72900TN2016PTC111128 | LEGACIES TECHNO PRIVATE LIMITED | No. 2B, 2nd floor Right Wing at Shri Durga Enclave NO.143/6C, 2nd Floor, Eswaran Salai, Kar appakkam , Chennai, Tamil Nadu, India - 600097 |
| U05001TN1993PTC024915 | MAGNA FOODS AND PROTEINS PRIVATE LTD | DOOR NO. 1/663(0), 2ND FLOOR, ANNA 2ND STREET, THORAIPAKKAM , Kanchipuram, Tamil Nadu, India - 600097 |
| ACN-3171 | BLACKDART AI LLP | Plot no 27B, S.no. 163/18,,2nd Street, River View Residency, Off OMR, Karapakkam,Kanchipuram,Kanchipuram,Tamil Nadu,India-600097 |
| U31909TN2020PTC140354 | VITALCORE TECHNOLOGIES PRIVATE LIMITED | Plot No:14/15,B1 First Floor,Navaratna Appartment, Residency Layout, Riverview Residency Ma in Street, , Karapakkam, Tamil Nadu, India - 600097 |
| U36999TN1990PTC018995 | NANNOOH BROTHERS PRIVATE LIMITED | NO.2, ESWARAN STREET, KARAPAKKAM , CHENNAI, Tamil Nadu, India - 600097 |
| U92419TN2021PTC144896 | TEMPLE DIVERS CHENNAI PRIVATE LIMITED | No.21, Indira Gandhi Street Karapakkam , Chennai, Tamil Nadu, India - 600097 |
| AAG-6364 | TADKA- SWAD GHAR KA INDIA LLP | Door No.2/120, Gangaiamman Koil Street, Karapakkam, Chennai, Tamil Nadu, India - 600097 |
| U32502TN2023PTC159068 | FEMTO SCIENTIFIC INSTRUMENTS PRIVATE LIMITED | NO. 18, INDIRA GANDHI STREET,KARAPAKKAM , CH-97,Kanchipuram,Kanchipuram,Tamil Nadu,600097-India |
| U28995TN2018PTC122037 | FIDUCIA METALWARES PRIVATE LIMITED | H. NO. 2/217, GANGAPPA NACIKER STREET, KARAPAKKAM, OMR , CHENNAI, Tamil Nadu, India - 600097 |
| U70109TN2022PTC154232 | SITRIL PRIVATE LIMITED | No.3/232, (4/189) Mahathma Gandhi Street Karapakkam , Chennai, Tamil Nadu, India - 600097 |
| U74999TN1998PTC040144 | SIVAKAMI PRESSINGS PRIVATE LIMITED | NO 50/2 GANGAI AMMAN KOIL STREET KARAPAKKAM VILLAGE , CHENNAI, Tamil Nadu, India - 600097 |
| ACL-4887 | BYB FOODTECH LLP | NO 339/3, 2ND FLOOR,RAJIV GANDHI SALAI (OMR), THURAIPAKKAM,Kanchipuram,Kanchipuram,Tamil Nadu,India-600097 |
| U74999TN2021PTC144043 | SASARA WELLNESS PRIVATE LIMITED | BLOCK NO.B2-1202, DOSHI RISINGTON RAJIV GANDHI SALAI, KARAPAKKAM, , CHENNAI, Tamil Nadu, India - 600097 |
| U51909TN2015PTC102391 | HONEY DRUGS AND PHARMACEUTICALS PRIVATE LIMITED | NO.3/120 1ST FLOOR VEERAPANDIAN KATTAPOMMAN STREET KARAPAKKAM OMR ROAD , CHENNAI, Tamil Nadu, India - 600097 |
| U63040TN2019PTC130762 | CLARITY TRAVEL SOLUTIONS PRIVATE LIMITED | 22-23, Suite 3A, 2nd Street, River View Residency, Karapakkam, , Chennai, Tamil Nadu, India - 600097 |
| U72900TN2013PTC090454 | LIKE MINDS SOFTWARE INDIA PRIVATE LIMITED | NO.143/6C,2nd FLOOR,ESWARAN SALAI, OFF OMR,KARAPAKKAM , CHENNAI, Tamil Nadu, India - 600097 |
| U72200TN2008FTC067377 | WINTLT TECHNOLOGIES PRIVATE LIMITED | 22-23, Suite 3A, 2nd Street, River View Residency, Karapakkam, , Chennai, Tamil Nadu, India - 600097 |
| U74999TN2016PTC110937 | VOYZANT TRAVEL SERVICES PRIVATE LIMITED | 22-23,Suite 4A, 2nd Street, River View Residency Karapakkam, , Chennai, Tamil Nadu, India - 600097 |
| U65993TN1974PTC006557 | RUKMINI INVESTMENTS PRIVATE LIMITED | NO. 262, 2nd Floor, 9th cross Street, Sri Sai Nagar, Thoraipakkam , Chennai, Tamil Nadu, India - 600097 |
| 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.
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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.