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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
KUMAR FOREX PRIVATE LIMITED
CIN: U63090TN2013PTC089643 As on: 2026-07-13
KUMAR FOREX PRIVATE LIMITED (CIN: U63090TN2013PTC089643) is a Private company incorporated on 15 Feb 2013. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 2500000.00.
KUMAR FOREX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 09 Aug 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.KUMAR FOREX PRIVATE LIMITED's NIC code is 6309 (which is part of its CIN). As per the NIC code, it is inolved in Activities of other transport agencies [Includes forwarding of freight, organisation or arrangement of transport on behalf of the shipper or consignee, receiving and acceptance of freight, transportation document preparation, consolidation and break bulk of freight, freight brokerage, custom house brokerage, bill auditing and freight rate information, brokerage for ship and aircraft space, packing and crating and unpacking and de-crating, weighing and sampling of freight etc. This also includes the services provided by chauffeurs and personal car drivers.].
Directors of KUMAR FOREX PRIVATE LIMITED are SIVAKUMAR DAMODHARAN ., and SIVAKUMAR NEELA.
KUMAR FOREX PRIVATE LIMITED's Corporate Identification Number (CIN) is U63090TN2013PTC089643 and its registration number is 89643. Users may contact KUMAR FOREX PRIVATE LIMITED on its Email address - [email protected]. Registered address of KUMAR FOREX PRIVATE LIMITED is No. 25, 2nd Street, Ganesapuram, Teynampet , Chennai, Tamil Nadu, India - 600018.
Current status of KUMAR 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 KUMAR 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 KUMAR 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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Current Directors & Key Managerial Personnel of KUMAR FOREX
| DIN | Director Name | Designation | Appointment Date |
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| 06471079 | SIVAKUMAR DAMODHARAN . | Director | 2013-02-15 |
| 06471100 | SIVAKUMAR NEELA | Director | 2013-02-15 |
Past Directors & Key Managerial Personnel of KUMAR FOREX
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Other Directorships of SIVAKUMAR DAMODHARAN .
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Other Directorships of SIVAKUMAR NEELA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
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| U74140TN2007PTC062639 | CONNECT2EXPERT CONSULTANTS PRIVATE LIMITED | New No 6 Old No 13 Ganapathy Colony 2nd Street Off Cenotoph Road 2nd Lane, Teynampet , CHENNAI, Tamil Nadu, India - 600018 |
| U45309TN2022PTC150881 | GEE INFRA POWER PRIVATE LIMITED | OLD NO.7, NEW NO.13, S1, SEETHAMMAL EXTENSION, 2ND CROSS STREET, TEYNAMPET,CHENNAI,Chennai,Tamil Nadu,600018-India |
| U45201TN1996PTC035315 | VISHRANTHI BUILDERS PRIVATE LIMITED | NO.4, I CROSS STREET ,SEETHAMMA COLONY EXTN TEYNAMPET CHENNAI 600018 , TEYNAMPET CHENNAI 600018, Tamil Nadu, India - 000000 |
| U35999TN2023PTC157988 | ACME INDIA MEDICAL DRONES PRIVATE LIMITED | New No.37, Old No.16, Beerkaran 2nd Street, Teynampet, , Chennai, Tamil Nadu, India - 600018 |
| U33100TN2011PTC080270 | FG PHARMA PRIVATE LIMITED | New no 8 Old no 23 venus colony 2nd street Poes garden,Teynampet , Chennai, Tamil Nadu, India - 600018 |
| U72900TN2008PTC068801 | COMO TECHNOLOGY SOLUTIONS PRIVATE LIMITED | New No:10, 2nd Floor , 2nd Cross Street, Seethammal Extension, Teynampet, , Chennai, Tamil Nadu, India - 600018 |
| U70103TN2019PTC130483 | HAVENLEY ESTATES PRIVATE LIMITED | OLD NO.7, NEW NO.13, F-2, SEETHAMMAL EXTENSION, 2ND CROSS STREET, TEYNAMPET , CHENNAI, Tamil Nadu, India - 600018 |
| U70109TN2022PTC155192 | CITYGROVE REALTY PRIVATE LIMITED | OLD NO.7, NEW NO.13, F1 SEETHAMMAL EXTN. 2ND CROSS STREET, TEYNAMPET , CHENNAI, Tamil Nadu, India - 600018 |
| U70101TN2006PLC061223 | TRANSPERENT HEIGHTS REAL ESTATE LIMITED | NEW NO.3(OLD NO.25), GANAPATHY COLONY, 3RD STREET OFF. CENOTAPH ROAD, TEYNAMPET , CHENNAI, Tamil Nadu, India - 600018 |
| U74140TN2019PTC130418 | REVOPT GLOBAL PRIVATE LIMITED | NO 35/16 2ND FLOOR FLAT NO 12 MEENAKSHI APARTMENTS CENOTAPH 1ST STREET TEYNAMPET , CHENNAI, Tamil Nadu, India - 600018 |
| U15435TN2012PTC083878 | RCN IMPEX PRIVATE LIMITED | NO.F2, FIRST FLOOR, DOOR NO.13/4(7) SEETHAMMAL EXTENSION, 2ND CROSS STREET, TEYNAMPET , CHENNAI, Tamil Nadu, India - 600018 |
| U18101TN1999PTC043786 | ESKAY HOME COLLECTIONS PRIVATE LIMITED | NO 6 & 8 OLD NO 25 &26CENOTOPH FIRST STREET TEYNAMPET , CHENNAI - 600 018, Tamil Nadu, India - 600018 |
| U67120TN2005PTC056694 | TREO HOLDINGS PRIVATE LIMITED | NO.6/15, 2ND FLOORCENETOPH FIRST STREET TEYNAMPET , CHENNAI 600018, Tamil Nadu, India - 000000 |
| U51909TN2004PTC054642 | GIANTIC WORLD MARKETING PRIVATE LIMITED | NEW NO.9(OLD NO.23) POES ROADI STREET TEYNAMPET CHENNAI 600018 , CHENNAI 600018, Tamil Nadu, India - 000000 |
| U63090TN1994PTC027582 | ARUN AGENCIES PRIVATE LIMITED | NO.29,CENOTAPH ROAD,IST STREET, TEYNAMPET,CHENNAI-18 , TEYNAMPET,CHENNAI-18, Tamil Nadu, India - 600018 |
| U46491TN2023PTC163799 | NAVAROMA OILS PRIVATE LIMITED | NO 2, NEW NO 3, 2ND FLOOR,FLAT NO 2A, POES ROAD , FIRST STREET, VENUS COLONY,Chennai,Chennai,Tamil Nadu,600018-India |
| U46909TN2012PTC086482 | HARIRAJ HOMES PRIVATE LIMITED | No.32, POES ROAD 2ND STREET, TEYNAMPET , CHENNAI, Tamil Nadu, India - 600018 |
| U85200TN2021OPC147180 | HUMANITY SPOT (OPC) PRIVATE LIMITED | No. 11, Poes Road, 2nd Street Teynampet , Chennai, Tamil Nadu, India - 600018 |
| U45200TN2007PTC065879 | JNB SHELTERS PRIVATE LIMITED | AMBOJINI, NO.1, POES ROAD, 2ND STREET, TEYNAMPET, , CHENNAI, Tamil Nadu, India - 600018 |
| U40100TN2007PTC065009 | AGC POWER (INDIA) PRIVATE LIMITED | Firdous , No.25/11, First floor, Cenatoph first street, Teynampet, , chennai, Tamil Nadu, India - 600018 |
| U74999TN2019PTC131521 | HUMAN GRID PRIVATE LIMITED | DOOR NO.49, FLAT 3, 2ND FLOOR MUTHIAH STREET, TEYNAMPET , CHENNAI, Tamil Nadu, India - 600018 |
| U45209TN2011PTC082710 | CLEARWATER POOLS PRIVATE LIMITED | NO. 7, LAKSHMI APARTMENTS, GANESAPURAM 3RD STREET (OFF. CHAMIERS ROAD), TEYNAMPET, , CHENNAI, Tamil Nadu, India - 600018 |
| U55103TN2006PTC059401 | FAIR BROTHERS LEISURE PRIVATE LIMITED | PLOT NO.31, DOOR NO.46-BI STREET POES ROAAD TEYNAMPET , CHENNAI 600018, Tamil Nadu, India - 600018 |
| U72900TN2021PTC147051 | BEONTYME TECHNOLOGIES PRIVATE LIMITED | Flat No. 3, Om Flats, 19/25, 2nd Street Prithvi Avenue, Abhiramapuram , Chennai, Tamil Nadu, India - 600018 |
| U45209TN2006PLC061200 | VARENYA CONSTRUCTIONS LIMITED | NEW NO.3(OLD .25), GANAPATHY COLONY, 3RD STREET OFF. CENOTAPH ROAD, TEYNAMPET , CHENNAI, Tamil Nadu, India - 600018 |
| U72200TN2008PTC066776 | FOUR C TECHNOLOGES PRIVATE LIMITED | No: 8/16, 4th Floor, 2nd Cross Street Seethammal Colony Extn., Teynampet , Chennai, Tamil Nadu, India - 600018 |
| U70101TN2005PLC056345 | VAIKUNT HOUSING LIMITED | NEW NO.3(OLDNO.25), GANAPATHY COLONY, 3RD STREET OFF. CENOTAPH ROAD, TEYNAMPET , CHENNAI, Tamil Nadu, India - 600018 |
| U74140TN2005PTC056791 | THREESIXFIVE MANAGEMENT CONSULTANTS PRIVATE LIMITED | NEW NO.7, OLD NO.6I FLOOR, ALWARPET, 2ND STREET ALWARPET , CHENNAI 600018, Tamil Nadu, India - 600018 |
| U62013TN2023PTC163397 | SEVANUN PRIVATE LIMITED | New No 431 (Old No 298), High Street - 314, Workafella Coworking Space,,Anna Salai, Teynampet, Chennai,Chennai,Chennai,Tamil Nadu,600018-India |
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- Email ID
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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.
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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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