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
JIM FOREX PRIVATE LIMITED
CIN: U74999TN2017PTC119754 As on: 2026-07-13
JIM FOREX PRIVATE LIMITED (CIN: U74999TN2017PTC119754) is a Private company incorporated on 30 Nov 2017. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
JIM FOREX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 21 Jun 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.JIM FOREX 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 JIM FOREX PRIVATE LIMITED are LAKSHMIPATHI A, and LYDIA RAYAN.
JIM FOREX PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999TN2017PTC119754 and its registration number is 119754. Users may contact JIM FOREX PRIVATE LIMITED on its Email address - [email protected]. Registered address of JIM FOREX PRIVATE LIMITED is NO.12/27, THALAYARI STREET, ROYAPETTAI , CHENNAI, Tamil Nadu, India - 600014.
Current status of JIM 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for JIM 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 JIM FOREX
Purchase full report of JIM 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 JIM 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 JIM FOREX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09307861 | LAKSHMIPATHI A | Director | 2021-08-25 |
| 09076403 | LYDIA RAYAN | Director | 2021-08-05 |
Past Directors & Key Managerial Personnel of JIM FOREX
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01720206 | ABRAHAM ISSAC RAJ | Director | - | 2019-04-01 |
| 06815078 | SUBASHINI . | Additional Director | - | 2021-08-05 |
| 08789702 | . CAROLING | Director | - | 2021-08-25 |
Other Directorships of LAKSHMIPATHI A
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of ABRAHAM ISSAC RAJ
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| I2 AGRO PRODUCTS PRIVATE LIMITED | U15400TN2018PTC124567 | Director | - | 2019-04-01 |
| DOZEN INDTECH PRIVATE LIMITED | U36999TN2020PTC135708 | Director | 2020-06-10 | Ongoing |
Other Directorships of SUBASHINI .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| I2 AGRO PRODUCTS PRIVATE LIMITED | U15400TN2018PTC124567 | Director | 2022-10-03 | Ongoing |
| I2 AGRO PRODUCTS PRIVATE LIMITED | U15400TN2018PTC124567 | Director | - | 2021-10-03 |
Other Directorships of . CAROLING
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| I2 AGRO PRODUCTS PRIVATE LIMITED | U15400TN2018PTC124567 | Director | 2019-04-01 | Ongoing |
Other Directorships of LYDIA RAYAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INDO SWARNAM COLLAGEN GELATIN INNOVATIONS PRIVATE LIMITED | U15400TN2021PTC141541 | Director | 2021-02-22 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U15400TN2018PTC124567 | I2 AGRO PRODUCTS PRIVATE LIMITED | NO.12/27, THALAYARI STREET,Royapettah , CHENNAI, Tamil Nadu, India - 600014 |
| U72200TN2006PTC059444 | MICROSYS (INDIA) PRIVATE LIMITED | No.12/27,Thalayari Street, Royapettah , Chennai, Tamil Nadu, India - 600014 |
| U01100TN2019PTC127588 | SAMAYAM AGRO TECH PRIVATE LIMITED | 12/27, THALAYARI STREET ROYAPETTAH,CHENNAI,Chennai,Tamil Nadu,600014-India |
| U46303TN2023PTC159393 | TAYYIB FOODS PRIVATE LIMITED | Old No. 37, New No. 27,V.M Street,Chennai,Chennai,Tamil Nadu,600014-India |
| U72200TN2005PTC056943 | JEPPIAAR TECHNOLOGIES PRIVATE LIMITED | NEW NO.29, OLD NO.12GGANAATHY STREET ROYAPETTAH , CHENNAI 600014, Tamil Nadu, India - 000000 |
| U45400TN2012PTC086614 | VEECONS ESTATES PRIVATE LIMITED | UNIT NO.3B, OLD NO.17, NEW NO.12 GANAPATHY STREET, ROYAPETTAH , CHENNAI, Tamil Nadu, India - 600014 |
| U45400TN2015PTC100025 | VEECONS CONSULTANTS PRIVATE LIMITED | NEW NO.17, OLD NO.12, FLAT NO.3B, III RD FLOOR, GANAPATHY STREET, ROYAPETT AH , CHENNAI, Tamil Nadu, India - 600014 |
| U30008TN2006PTC060290 | MAXIMUS COMMUNICATIONS PRIVATE LIMITED | Room No, 24, No. 7, Thalayari Street, Royapettah , Chennai, Tamil Nadu, India - 600014 |
| U41000TN2007PTC063324 | JEPPIAAR WATER PRIVATE LIMITED | OLD NO.12, NEW NO.29, GANAPATHY STREET, ROYAPETTAH, , CHENNAI, Tamil Nadu, India - 600014 |
| U92330TN2007PTC062547 | JEPPIAAR PEACELAND PRIVATE LIMITED | OLD NO.12, NEW NO.29, GANAPATHY STREET, ROYAPETTAH, , CHENNAI, Tamil Nadu, India - 600014 |
| U20239TN2010PTC076973 | JEPPIAAR PACKAGING PRODUCTS PRIVATE LIMI TED | OLD NO.12 NEW NO.29A, GANAPATHY STREET ROYAPETTAH , CHENNAI, Tamil Nadu, India - 600014 |
| U24298TN2010PTC075912 | JEPPIAAR SALT PRIVATE LIMITED | Old No 12 New No 29A, Ganapathy Street Royapettah , Chennai, Tamil Nadu, India - 600014 |
| U18109TN2010PTC075794 | JEPPIAAR GARMENTS PRIVATE LIMITED | 12 OLD NO 29 A NEW NO GANAPATHY STREET, ROYAPETTAH , CHENNAI, Tamil Nadu, India - 600014 |
| U70200TN2012PTC087460 | RAGA HOUSING AND INFRASTRUCTURE PRIVATE LIMITED | OLD NO. 47, NEW NO. 12, MUTHIAH II STREET, ROYAPETTAH, , CHENNAI, Tamil Nadu, India - 600014 |
| U70102TN2010PTC076221 | JEPPIAAR BUILDERS PRIVATE LIMITED | OLD NO 12 NEW NO 29 A GANAPATHY STREET ROYAPETTAH , CHENNAI, Tamil Nadu, India - 600014 |
| U60221TN2003PTC051505 | WATANMAL (INDIA) PRIVATE LIMITED | OLD NO:12, NEW NO:14, GROUND FLOOR, SRIPURAM SECOND STREET, ROYAPETTAH , CHENNAI, Tamil Nadu, India - 600014 |
| U74999TN2020PTC138047 | AUDITAX ALPHA PRIVATE LIMITED | DOOR NO 1B, PLOT NO 12, JAYA COMPLEX BALAJI NAGAR 1ST STREET , Chennai, Tamil Nadu, India - 600014 |
| U66190TN2023PTC165007 | GROOTZTRADINGCORE BROKING SERVICES PRIVATE LIMITED | OLD NO.27/4,,THANDAVARAYAN STREET,Chennai,Chennai,Tamil Nadu,600014-India |
| U15496TN2001PTC047983 | BALAKRISHNA CHIPS PRIVATE LIMITED | NO.12-A, ANTHONY STREET,ROYAPETTAH, CHENNAI-14. , CHENNAI-14., Tamil Nadu, India - 600014 |
| U51109TN1999PTC043520 | COLOUR LINK IMPEX (INDIA) PRIVATE LIMITED | NO.6,I STREET,JAGADAMBALCOLONY,ROYAPETTAH, CHENNAI-600014 , CHENNAI-600014, Tamil Nadu, India - 600014 |
| U45206TN2009PTC072071 | SYNCON CONSTRUCTIONS PRIVATE LIMITED | No 8/1, New No 15/1 , Venkatachalam Street, Royapettah, Chennai 600014. , Chennai, Tamil Nadu, India - 600014 |
| U51900TN2008PTC069949 | TIERAA IMPEX PRIVATE LIMITED | No:27/14, Iyemperumal Street royapettah , Chennai, Tamil Nadu, India - 600014 |
| U64200TN2018PTC124145 | KN COMMUNICATIONS PRIVATE LIMITED | No.27, Sripuram, 1st Street, , CHENNAI, Tamil Nadu, India - 600014 |
| U40102TN2009PTC073252 | JEPPIAAR POWER CORPORATION PRIVATE LIMITED | 12 New No 29 Ganapathy Street Royapettah , Chennai, Tamil Nadu, India - 600014 |
| U63030TN2008PTC067283 | ALLEGIANCE SHIPPING PRIVATE LIMITED | NO.14/12, SRIPURAM II STREET ROYAPETTAH , CHENNAI, Tamil Nadu, India - 600014 |
| U65929TN2009NPL071845 | JEPPIAAR FOUNDATION FOR MICRO CREDIT | 12 New No 29A Ganapathy Street Royapettah , Chennai, Tamil Nadu, India - 600014 |
| U74990TN2011PTC079621 | INDOLAND INFRASTRUCTURE PRIVATE LIMITED | NO. 11/27 BALAJI NAGAR, 2ND STREET, KGS APARTMENT ROYEPETTAH , CHENNAI, Tamil Nadu, India - 600014 |
| U72300TN1998PTC040071 | RESOURCE INFOTECH (INDIA) PRIVATE LIMITE D | NO.24,FIRST FLOOR,BALAJI NAGAR 2ND STREET, ROYAPETTAH,CHENNAI-600014 , ROYAPETTAH,CHENNAI-600014, Tamil Nadu, India - 000000 |
| AAW-5880 | MAGGON PROPERTIES LLP | NEW NO 2, OLD NO. 32, RATHINEM STREET, THANDAVARAYAN STREET, ROYAPETTAH CHENNAI, Tamil Nadu, India - 600014 |
| 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.
| 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.