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
NAWAS INDIA FOREX PRIVATE LIMITED
CIN: U66190TN2023PTC164679 As on: 2026-07-13
NAWAS INDIA FOREX PRIVATE LIMITED (CIN: U66190TN2023PTC164679) is a Private company incorporated on 23 Oct 2023. 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.NAWAS INDIA FOREX PRIVATE LIMITED's NIC code is 66 (which is part of its CIN). As per the NIC code, it is inolved in INSURANCE AND PENSION FUNDING, EXCEPT COMPULSORY SOCIAL SECURITY.
NAWAS INDIA FOREX PRIVATE LIMITED's Corporate Identification Number (CIN) is U66190TN2023PTC164679 and its registration number is 164679. Users may contact NAWAS INDIA FOREX PRIVATE LIMITED on its Email address - . Registered address of NAWAS INDIA FOREX PRIVATE LIMITED is No.63, Jain Plaza, Shop No.30, Ground Floor,Sir Thyagaraya Road,,Chennai,Chennai,Tamil Nadu,600017-India.
Current status of NAWAS INDIA 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for NAWAS INDIA 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 NAWAS INDIA FOREX
Purchase full report of NAWAS INDIA 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 NAWAS INDIA 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 NAWAS INDIA FOREX
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Past Directors & Key Managerial Personnel of NAWAS INDIA FOREX
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| CIN | Company Name | Company Address |
|---|---|---|
| U65921TN2006PTC060958 | PRIME FOREX PRIVATE LIMITED | SHOP NO.1, GROUND FLOOR, CHALLA MALL NO.11 & 11A, SIR THYAGARAYA ROAD, T. NAG AR, , CHENNAI, Tamil Nadu, India - 600017 |
| U74110TN2019PTC129360 | NEWMOON HOLIDAYS PRIVATE LIMITED | NO 11/22,SHOP NO 15 GROUND FLOOR,VAIRAM COMPLEX,THYAGARAYA ROAD,,Chennai,Chennai,Tamil Nadu,600017-India |
| U65190TN2016PTC112463 | LARSHA FOREX & TRAVELS PRIVATE LIMITED | Shop No .21 Ground Floor Ankur Plaza, No.52, G.N. Chetty Road, T. Nagar , Chennai, Tamil Nadu, India - 600017 |
| U80902TN2007PTC062856 | S.V.EDUCATIONAL CONSULTANCY PRIVATE LIMITED | NO.52,ANKUR PLAZA SHOP NO.25 GROUND FLOOR G.N.CHETTY ROAD,T.NAGAR , CHENNAI, Tamil Nadu, India - 600017 |
| U74999TN2022PTC153136 | WHIZZCOM MEDIA WORKS PRIVATE LIMITED | Shop-18, Ground Floor, No 7 Thyagaraya Road, Pondy Bazaar, T.Nagar,Chennai,Chennai,Tamil Nadu,600017-India |
| U73100TN2024PTC168875 | HRZ PRODUCTION PRIVATE LIMITED | No.3C, 3rd Floor, No.22, Rainbow Arcade,Sir Thyagaraya Road,Chennai,Chennai,Tamil Nadu,600017-India |
| U52100TN2021PTC140541 | R3 PHARMA TRADING PRIVATE LIMITED | Shop No.33, Ankur Plaza,1st Floor, New No.113, Old No.52,G.N.Chetty Road, T.Nagar , Chennai, Tamil Nadu, India - 600017 |
| U93000TN2014PTC097351 | PURPLEPOND FINANCIAL PLANNERS PRIVATE LIMITED | Suite.604, 6th Floor, Challamal, Block No. 140, Door No.11&11A (Old No.54), Sir Thyagaraya Road, T. Nagar, , Chennai, Tamil Nadu, India - 600017 |
| U74900TN2013PTC089532 | EXTREME ENERGY INDIA PRIVATE LIMITED | Shop No.7 & 8, Ground Floor, Vairams Complex No.112, Sir Thyagaraya Road, T.Nagar Chennai Chennai TN 600017 IN |
| U55101TN2025OPC180309 | LAKSHMI & ABHISHEK HOSPITALITY (OPC) PRIVATE LIMITED | OFFICE NO.A, GROUND FLOOR SAYED COMPLEX,OLD NO. 17, NEW NO.29, GOPALAKRISHNAN ROAD, T.NAGAR,,Chennai,Chennai,Tamil Nadu,600017-India |
| U26529TN2025PTC184755 | WINTENSECARE HEALTHTECH PRIVATE LIMITED | Suite No 3 ,2nd Floor, SUN PLAZA, Old No 19 , New No 39,G.N. Chetty Road,Chennai,Chennai,Tamil Nadu,600017-India |
| U52292TN2023PTC162827 | WHITE HULL MARITIME PRIVATE LIMITED | Flat No G, Wing D, Rams Apartment, Ground Floor,,Old No 35, New No 40, Vijayaraghava Road, T Nagar,Chennai,Chennai,Tamil Nadu,600017-India |
| U93090TN1996PTC040341 | PRIME PETROCHEMICALS PRIVATE LIMITED | NEW NO 54, OLD NO 180, 2ND FLOOR, BBC PLAZA, NO 5, NORTH USMAN ROAD, T NAGAR, CHENNAI , CHENNAI, Tamil Nadu, India - 600017 |
| U72900TN2015PTC100974 | AR MOBILE APPS PRIVATE LIMITED | NO-63, SECOND FLOOR, JAIN PLAZA THEAGARAYA ROAD, PONDY BAZAAR , CHENNAI, Tamil Nadu, India - 600017 |
| U74999TN2015PTC100593 | GALACTUS ENTERPRISES PRIVATE LIMITED | NO-63, SECOND FLOOR,JAIN PLAZA, THEAGARAYA ROAD, PONDY BAZAAR, , CHENNAI, Tamil Nadu, India - 600017 |
| U63040TN2001PTC047726 | SARANYA AIR TRAVELS PRIVATE LIMITED | SHOP NO.5, BBC PLAZA, FIRSTFLOOR 178-180 NORTH USMAN ROAD, T.NAGAR CHENNAI 600017 , ROAD, T.NAGAR, CHENNAI 600017, Tamil Nadu, India - 600017 |
| U67200TN2018PTC123754 | NAZBUN FOREX PRIVATE LIMITED | SHOP NO.5, SHAKTHI PLAZA No.70, Sir Theyagaraya Road, T Nagar , CHENNAI, Tamil Nadu, India - 600017 |
| U66000TN2015PTC099788 | PURPLEPOND INSURANCE BROKERS PRIVATE LIMITED | Shop No. 113, First Floor, Door No.11/11A, Thyagaraya Road, T. Naga r , Chennai, Tamil Nadu, India - 600017 |
| U74990TN2011PTC082221 | S.R. CINEMAS & ARTS PRIVATE LIMITED | Shree Sakthi Plaza, No 2 & 3,Basement No 70. Sir Thyagaraya Road, T.Nagar , CHENNAI, Tamil Nadu, India - 600017 |
| U31500TN2012PTC086285 | HWASHIN MAXIMALIGHT INDIA PRIVATE LIMITED | NO.50, SHOP NO. 14, GROUND FLOOR, ARIHANT VNT PRESIDENCY, NORTH USMAN ROAD , T NAGAR , CHENNAI, Tamil Nadu, India - 600017 |
| U51909TN2004PTC052259 | HSK METAL IMPEX PRIVATE LIMITED | BBC PLAZA, GROUND FLOOR,SUITE NO.11,DO.NO.178/180, NORTH USMAN ROAD, , CHENNAI-17, Tamil Nadu, India - 600017 |
| U74999TN2012PTC088367 | ZARI MANGO PRIVATE LIMITED | SHOP NO. 8 & 9, DOOR NO.116, GROUND FLOOR, KASI ARCADE, THIYAGARAYA ROAD, T.NAGAR, , CHENNAI, Tamil Nadu, India - 600017 |
| U93000TN2012PTC085159 | KREYAA VENTURES PRIVATE LIMITED | NO.50, SHOP NO. 14, GROUND FLOOR, ARIHANT VNT PRESIDENCY, NORTH USMAN ROAD , T NAGAR , CHENNAI, Tamil Nadu, India - 600017 |
| AAC-3365 | SAHAYAM INTERVENTION CENTRE LLP | Mena Kampala Arcade,7A,7th Floor, 'A'BlockNew No.18&20,Old No113,Sir Thyagaraya Road,T Nagar Chennai, Tamil Nadu, India - 600017 |
| AAG-3431 | JCSS MANAGEMENT CONSULTING LLP | MENA KAMPALA ARCADE, 7A, 7TH FLOOR, A BLOCK NEW NO 18 & 20, OLD NO 113, SIR THYAGARAYA ROAD, T NAGAR CHENNAI, Tamil Nadu, India - 600017 |
| U72200TN2007PTC064196 | CARITOR TECH PARK INDIA PRIVATE LIMITED | Mena Kampala Arcade,7A, 7th Floor A Block New No 18&20,old No113,Sir Thyagaraya Road,T Na gar , Chennai, Tamil Nadu, India - 600017 |
| U74102TN2023PTC160466 | ELORO INTERIORS PRIVATE LIMITED | 123(62-63),Shop No 16,SIR THEYAGARAYA ROAD,Chennai,Chennai,Tamil Nadu,600017-India |
| U62013TN2024PTC166801 | AXORBIT TECHNOLOGIES PRIVATE LIMITED | NO.27, 2ND FLOOR, FATHIMA PLAZA,, THYAGARAYA ROAD, PONDY BAZAR,,Chennai,Chennai,Tamil Nadu,600017-India |
| U62013TN2024PTC173803 | BRAND ENCODER PRIVATE LIMITED | No.117, Citi Tower, 8F- 8th Floor,,Sir Thyagaraya Road, T.Nagar,Chennai,Chennai,Tamil Nadu,600017-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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