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
LAIS FOREX PRIVATE LIMITED
CIN: U65990TN2017PTC119020 As on: 2026-07-13
LAIS FOREX PRIVATE LIMITED (CIN: U65990TN2017PTC119020) is a Private company incorporated on 11 Oct 2017. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 4950000.00 and its paid up capital is Rs. 4950000.00.
LAIS FOREX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Jun 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.LAIS FOREX PRIVATE LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].
Directors of LAIS FOREX PRIVATE LIMITED are ANWAR THAMEEN ANSARI ., and BENAZIR AZAD ..
LAIS FOREX PRIVATE LIMITED's Corporate Identification Number (CIN) is U65990TN2017PTC119020 and its registration number is 119020. Users may contact LAIS FOREX PRIVATE LIMITED on its Email address - [email protected]. Registered address of LAIS FOREX PRIVATE LIMITED is N. NO. 7, O.NO. 19, YOUSUF LABBAI STREET CHEPAUK , CHENNAI, Tamil Nadu, India - 600005.
Current status of LAIS 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 LAIS 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 LAIS FOREX
Purchase full report of LAIS 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 LAIS 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 LAIS FOREX
| DIN | Director Name | Designation | Appointment Date |
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| 07957136 | ANWAR THAMEEN ANSARI . | Director | 2017-10-11 |
| 07957148 | BENAZIR AZAD . | Director | 2017-10-11 |
Past Directors & Key Managerial Personnel of LAIS FOREX
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of ANWAR THAMEEN ANSARI .
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of BENAZIR AZAD .
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
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| U74990TN2012PTC085539 | MAXAPROF CORPORATE ADVISORS PRIVATE LIMITED | O NO 150/7, N NO 80/7, KOTHARI APTS VENKATRANGAM PILLAI STREET, TRIPLICANE , CHENNAI, Tamil Nadu, India - 600005 |
| ACV-9407 | NIVRITTI ADVISORY LLP | O NO 26/1/3 N NO 58/1/3,CAR STREET,Chennai,Chennai,Tamil Nadu,India-600005 |
| U65992TN2015PTC098708 | SEM CHIT FUNDS PRIVATE LIMITED | OLD NO.10, NEW NO.19, MURUGAPPA STREET CHEPAUK, TRIPLICANE , CHENNAI, Tamil Nadu, India - 600005 |
| U72900TN2011PTC081279 | LACUSTRINE TECHNOLOGIES PRIVATE LIMITED | O NO 11 N NO 23 1ST FLOOR CNK ROAD CHEPAUK , CHENNAI, Tamil Nadu, India - 600005 |
| U74990TN2011PTC080595 | SMART MARINE SURVEYORS PRIVATE LIMITED | Room No. 307, No. 8 & 9 O.V.M Street, Chepauk , Chennai, Tamil Nadu, India - 600005 |
| U93000TN2013PTC091989 | PRATHA COATINGS PRIVATE LIMITED | OLD NO 64 NEW NO 14 GROUND FLOOR FRONT PORTION O V M STREET CHEPAUK , CHENNAI, Tamil Nadu, India - 600005 |
| U15500TN2014PTC096539 | ECOLOKA ORGANIC PRODUCTS PRIVATE LIMITED | FLAT NO.6, 2ND FLOOR, SRI PARTHASARATHY APARTMENTS O/N. 10, N/N. 17, CAR STREET, TRIPLICANE , CHENNAI, Tamil Nadu, India - 600005 |
| U74999TN2008PTC068387 | MEDIA ONE INNOVATION PRIVATE LIMITED | FLAT NO.6, 2ND FLOOR, SRI PARTHASARATHY APARTMENTS O/N. 10, N/N. 17, CAR STREET, TRIPLICANE , CHENNAI, Tamil Nadu, India - 600005 |
| U18109TN2015PTC101016 | VIBGYOR CLOTHINGS PRIVATE LIMITED | FLAT NO. 6, 2ND FLOOR,SRI PARTHASARATHY APARTMENTS O/N. 10, N/N. 17, CAR STREET, TRIPLICANE , , CHENNAI, Tamil Nadu, India - 600005 |
| U45209TN2015PTC101017 | ABODE INHERITANCE PRIVATE LIMITED | FLAT NO. 6, 2ND FLOOR,SRI PARTHASARATHY APARTMENTS O/N. 10, N/N. 17, CAR STREET, TRIPLICANE , , CHENNAI, Tamil Nadu, India - 600005 |
| U74990TN2015PTC100947 | SOLAR GRID ENERGY INDIA PRIVATE LIMITED | FLAT NO. 6, 2ND FLOOR,SRI PARTHASARATHY APARTMENTS O/N. 10, N/N. 17, CAR STREET, TRIPLICANE , , CHENNAI, Tamil Nadu, India - 600005 |
| U45201TN1999PTC041691 | RANGASWAMY BUILDERS PRIVATE LIMITED | NO.11, O.V.M.STREETCHEPAUK, CHENNAI-600 005. CHEPAUK, CHENNAI-600 005. , CHEPAUK, CHENNAI-600 005., Tamil Nadu, India - 600005 |
| U45200TN2010PTC074538 | AXIA CONSTRUCTIONS & TECHNOLOGIES (INDIA) PRIVATE LIMITED | New No 159/19, Old No 79/19, Venkatarangam Street, Triplicane, , Chennai, Tamil Nadu, India - 600005 |
| U62013TN2024PTC167151 | APK COSMIC SYSTEMS PRIVATE LIMITED | OLD NO 8 NEW NO. 15,,AKBAR SAHIB STREET, TRIPLICANE, CHEPAUK,Chennai,Chennai,Tamil Nadu,600005-India |
| U86100TN2025PTC176541 | NEWMINDCAFE HEALTHCARE PRIVATE LIMITED | No 90/153, Bells Road, Chepauk, Chennai,,Chennai, Tamil Nadu, India, 600005,Chennai,Chennai,Tamil Nadu,600005-India |
| AAO-1168 | FUDOUSE FOOD & ENTERTAINMENT LLP | No 18-19(20-21), Vallabha Agraharam Street, GF-4 Triplicane, Chepauk Chennai, Tamil Nadu, India - 600005 |
| U45200TN2009PTC074051 | OKIYAMA CONSTRUCTION PRIVATE LIMITED | No.7, Old No. 4, Parthasarathy Naidu Street, Triplicane , Chennai, Tamil Nadu, India - 600005 |
| AAA-0905 | AL-ALIF ENTERPRISES LLP | NEW NO:47, OLD NO:22 C.N.K ROAD, CHEPAUK CHENNAI, Tamil Nadu, India - 600005 |
| U63040TN2016PTC104538 | SUJI GLOBAL TRAVELS PRIVATE LIMITED | Old No. 29, New No. 36, Krishnappa Street Chepauk, Triplicane , Chennai, Tamil Nadu, India - 600005 |
| U72200TN2016PTC110229 | SMHACK PRIVATE LIMITED | OLD: NO: 45, NEW: NO: 1, PARTHASARATHY NAIDU STREET, CHEPAUK, , CHENNAI, Tamil Nadu, India - 600005 |
| U72200TN2007PTC065896 | AVNI E-COM SERVICES PRIVATE LIMITED | OLD NO.19, NEW NO.42, CHINNAPPA ROUTHER STREET, TRIPLICANE , CHENNAI, Tamil Nadu, India - 600005 |
| U74999TN2015PTC103007 | CANDOR HEALTHCARE INDIA PRIVATE LIMITED | New No.3, Old No.7. Khan Bagh Street Triplicane , Chennai, Tamil Nadu, India - 600005 |
| U74999TN2021PTC148309 | VISA NOOK CONSULTANCY PRIVATE LIMITED | OLD NO 2, NEW NO 3 LAL MOHAMMED CROSS STREET CHEPAUK , CHENNAI, Tamil Nadu, India - 600005 |
| U74999TN2010PTC075515 | REVERAA PRINTS PRIVATE LIMITED | O.NO.10, NEW NO.17, 2ND FLOOR SUNKUWAR STREET, TRIPLICANE , CHENNAI, Tamil Nadu, India - 600005 |
| U74999TN2012PTC084563 | YATATI CONSULTING (INDIA) PRIVATE LIMITED | B-1 SHANTHIPRITHVI APTS, O.No-160, N.No-20, DR.BESANT ROAD, TRIPLICANE, , CHENNAI, Tamil Nadu, India - 600005 |
| U74999TN2022PTC155396 | TECHINSCERT PRIVATE LIMITED | FOUTTH FLOOR OLD NO 47/2, NEW NO 99 C.N.K ROAD, CHEPAUK , CHENNAI, Tamil Nadu, India - 600005 |
| AAK-5775 | ARTVERSED FABRICATIONS LLP | Ground Floor, Shop No.7, No.251(New No.242), Triplicane High Road, Chennai, Tamil Nadu, India - 600005 |
| U70101TN2007PTC064226 | VADLER ENTERPRISES PRIVATE LIMITED | ROOM NO. 10 SECOND FLOOR NEW NO.164 OLD NO 114 VENKATARANGAM STREET, ICE HOUSE , CHENNAI, Tamil Nadu, India - 600005 |
| ACL-7604 | JAZ SKYLINE LLP | New No.22,,Old No.20 Gulam Murthusha Street, Chennai,Chennai,Chennai,Tamil Nadu,India-600005 |
| 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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