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
NATHANIA FOREX PRIVATE LIMITED
CIN: U67100KL2015PTC039244 As on: 2026-07-13
NATHANIA FOREX PRIVATE LIMITED (CIN: U67100KL2015PTC039244) is a Private company incorporated on 23 Sep 2015. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 2700000.00 and its paid up capital is Rs. 2700000.00.NATHANIA 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 NATHANIA FOREX PRIVATE LIMITED are NEETHU ABHILASH, and ABHILASH THEKEKUMPURAM LONAKUTTY.
NATHANIA FOREX PRIVATE LIMITED's Corporate Identification Number (CIN) is U67100KL2015PTC039244 and its registration number is 39244. Users may contact NATHANIA FOREX PRIVATE LIMITED on its Email address - [email protected]. Registered address of NATHANIA FOREX PRIVATE LIMITED is 10/107-A19, BCG Residency Tower Kakkanad, Ernakulam , Cochin, Kerala, India - 682037.
Current status of NATHANIA FOREX PRIVATE LIMITED is - Strike Off.
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 NATHANIA 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 NATHANIA 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 NATHANIA FOREX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07278825 | NEETHU ABHILASH | Director | 2015-09-23 |
| 07279196 | ABHILASH THEKEKUMPURAM LONAKUTTY | Managing Director | 2015-09-23 |
Past Directors & Key Managerial Personnel of NATHANIA FOREX
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of NEETHU ABHILASH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ABHILASH THEKEKUMPURAM LONAKUTTY
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U51397KL2004PTC017472 | TECHSURE MEDICAL DEVICES PRIVATE LIMITED | 10/107-A 100(1), 9-B, BCG RESIDENCY TOWER CSEZ P. O., KAKKANAD , ERNAKULAM, Kerala, India - 682037 |
| U62090KL2025PTC092467 | ZAPDRIVE TECHNOLOGIES PRIVATE LIMITED | FLAT NO 6B, DOOR NO 10/107,BCG RESIDENCY TOWER,Ernakulam,Ernakulam,Kerala,682037-India |
| U72900KL2017PTC049001 | TML INFOTECH PRIVATE LIMITED | A105, X107, FLAT F2 BCG RESIDENCY TOWER, CSEZ PO, KAKKANAD , ERNAKULAM, Kerala, India - 682037 |
| U92490KL2018PTC054872 | KWENCHELE RECORDINGS PRIVATE LIMITED | Flat No. 7C, X/107 AB1, Kalathil House BCG Residency Tower, Opp. CSEZ, Kakkanad , Ernakulam, Kerala, India - 682037 |
| U72900KL2018PTC053884 | BST SOLUTIONS PRIVATE LIMITED | 10/107-A98, 8H, 8th Floor, BCG Residency Tower Opposite CSEZ, Seaport Airport Road , Kakkanad, Kerala, India - 682037 |
| U66190KL2025PTC094075 | GANLEX FINANCIAL SERVICES PRIVATE LIMITED | 6/986, BCG RESIDENCY TOWER, Cochin Special Economic Zone, Ernakulam,Ernakulam,Ernakulam,Kerala,682037-India |
| ACG-5735 | BEANCOUNTERS ALLIED SERVICES LLP | Door No. 16/3177 ,3G , BCG Residency Tower ,Opp. CSEZ,,Seaport Airport Road, Kakkanad,Ernakulam,Ernakulam,Kerala,India-682037 |
| U74103KL2024PTC088471 | IDEO GRAPHICS PRIVATE LIMITED | 2798, 5H1, 5th Floor BCG Residency Tower,,Seaport - Airport Road , Kakkanad,Ernakulam,Ernakulam,Kerala,682037-India |
| U52291KL2024PTC088436 | THRILLIFY INTERNATIONAL PRIVATE LIMITED | 24/1701,KC ARCADE,NEAR TV, CENTRE,CSEZ PO,KAKKANAD,,Cochin Special Economic Zone, Ernakulam, Ernakulam, Kerala, India, 682037,Ernakulam,Ernakulam,Kerala,682037-India |
| U52291KL2024PTC085798 | OLIVE INTERNATIONAL TOURISM AND TRAVELS PRIVATE LIMITED | NO 24/1701 KC ARCADE NEARTV CENTRECSEZ PO KAKKANAD,,Cochin Special Economic Zone, Ernakulam, Ernakulam, Kerala, India,,Ernakulam,Ernakulam,Kerala,682037-India |
| U70200KL2024OPC085752 | LESLY'S HEALTHCARE QUALITY SOLUTIONS (OPC) PRIVATE LIMITED | NO.24/1701 KC ARCADE NEARTV CENTRE CSEZ KAKKANAD,,Cochin Special Economic Zone, Ernakulam, Ernakulam, Kerala, India,,Ernakulam,Ernakulam,Kerala,682037-India |
| U14101KL2024PTC086283 | LEEWOG LIFESTYLES PRIVATE LIMITED | NO 24/1701 KC ARCADE NEAR, TV CENTRECEZ PO KAKKANAD,,Cochin Special Economic Zone, Ernakulam, Ernakulam, Kerala, India,,Ernakulam,Ernakulam,Kerala,682037-India |
| U35105KL2024OPC087297 | SUNMER PROJECTS (OPC) PRIVATE LIMITED | NO 24/1701 KC ARCADE NEAR, TV CENTRECSEZ PO KAKKANAD,Cochin Special Economic Zone, Ernakulam, Ernakulam, Kerala, India,,Ernakulam,Ernakulam,Kerala,682037-India |
| U62099KL2024PTC086671 | TEZCOCYBERVATE INNOVATION PRIVATE LIMITED | NO 24/1701 KC ARCADE,NEAR, TV CENTRECSEZ PO,KAKKANAD,Cochin Special Economic Zone, Ernakulam, Ernakulam, Kerala, India,,Ernakulam,Ernakulam,Kerala,682037-India |
| U85499KL2023OPC085109 | MATHA ROSA MISTICA OVERSEAS STUDY & JOB (OPC) PRIVATE LIMITED | NO. 14/22A84, KC ARCADE,NEAR TV CENTER, KAKKANAD,Cochin Special Economic Zone, Ernakulam, Ernakulam, Kerala, India,,Ernakulam,Ernakulam,Kerala,682037-India |
| U39000KL2025PTC092934 | CIRCULAR ECO SOLUTIONS PRIVATE LIMITED | 11 H, BCG RESIDENCY TOWERS,OPP CSEZ, KAKKANAD,Ernakulam,Ernakulam,Kerala,682037-India |
| U62012KL2025PTC092583 | MACADAMIA CREATIVES PRIVATE LIMITED | 8H , BCG Residency Tower,Seaport - Airport Road ,,Ernakulam,Ernakulam,Kerala,682037-India |
| U62011KL2025PTC093038 | ALGON SOLUTIONS PRIVATE LIMITED | NO.11 F1,BCG RESIDENCY TOWER,,CSEZ P.O,Ernakulam,Ernakulam,Kerala,682037-India |
| U47612KL2023PTC085398 | CAREER DISHA MEDIA PRIVATE LIMITED | 10/95D3, Near K.C Tower, T.V Center,Kakkanad, Kanayannur Taluk,Ernakulam,Ernakulam,Kerala,682037-India |
| U74999KL2022PTC076219 | UNISON CONSULTANCY PRIVATE LIMITED | BUILDING NO 16/3191,APARTMENT NO 5B BCG RESIDENCY TOWER, OPPOSITE CPEZ KAKKA,NAD,ERNAKULAM,Ernakulam,Kerala,682037-India |
| U72900KL2021PTC066882 | ADVICIYA SOLUTIONS PRIVATE LIMITED | 5th Floor Tower 1, Ward No.17, Door no.1525, Trans Asia Corporate Park, Seaport Airport Road, Chittethukkara, Kakkanad, Cochin - 682037 , Ernakulam, Kerala, India - 682037 |
| U45201KL2019PTC059158 | EVERCASSA PROPERTIES PRIVATE LIMITED | 6G BCG RESIDENCY TOWER, SEAPORT-AIRPORT ROAD, THRIKKAKARA , , ERNAKULAM, Kerala, India - 682037 |
| U74110KL2021PTC071919 | REALUTIONZ PROPERTIES PRIVATE LIMITED | 5D, MRAW , BCG RESIDENCY TOWERS, CSEZ PO, KAKKANAD , ERNAKULAM, Kerala, India - 682037 |
| U51909KL2020PTC064595 | HANTCO INTERNATIONAL PRIVATE LIMITED | FLAT NUMBER 6E, 6TH FLOOR BCG RESIDENCY TOWER, THRIKKAKARA , ERNAKULAM, Kerala, India - 682037 |
| U65910KL1993PLC007359 | PLANTERS CREDITS LIMITED | NO. 3H, 3RD FLOOR, BCG RESIDENCY TOWER, OPP CSEZ, TRIKKAKKARA, , KAKKANAD, Kerala, India - 682037 |
| U61100KL2021PTC067247 | UNISERV MARINE SOLUTIONS INDIA PRIVATE LIMITED | 16/151, DOOR NO 5H2, BCG RESIDENCY TOWERS OPP CSEZ, KAKKANAD , ERNAKULAM, Kerala, India - 682037 |
| U72200KL2008PTC022095 | ORELL TECHNOSYSTEMS (INDIA) PRIVATE LIMITED | 107 A-32,1ST FLOOR, BCG TOWERS, OPP CSEZ, SEAPORT AIRPORT ROAD, KAKKANAD, CSEZ P.O. , COCHIN, Kerala, India - 682037 |
| U45201KL2021PTC072759 | BONDON SOLUTION PRIVATE LIMITED | 5D, BCG TOWERS, CSEZPO KAKKANAD ERNAKULAM ERNAKULAM KL 682037 IN , ERNAKULAM, Kerala, India - 682037 |
| U62010KL2024PTC087937 | KLEEM GOTBAY MEDIA AND INFOTECH PRIVATE LIMITED | BUILDING NO.24/1701 (OLD, BUILDING NO.14/22 AB4),,Cochin Special Economic Zone, Ernakulam, Ernakulam, Kerala, India, 682037,Ernakulam,Ernakulam,Kerala,682037-India |
| 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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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.