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
PENUSILA FOREX SERVICES PRIVATE LIMITED
CIN: U65990TN2018PTC123705 As on: 2026-07-13
PENUSILA FOREX SERVICES PRIVATE LIMITED (CIN: U65990TN2018PTC123705) is a Private company incorporated on 13 Jul 2018. 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.PENUSILA FOREX SERVICES 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 PENUSILA FOREX SERVICES PRIVATE LIMITED are CHEVVANDHI ., and PENCHALAIAH HARIKRISHNA.
PENUSILA FOREX SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U65990TN2018PTC123705 and its registration number is 123705. Users may contact PENUSILA FOREX SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of PENUSILA FOREX SERVICES PRIVATE LIMITED is No. 1/73, TNHB, Sevvapet High Road, , TIRUR, Tamil Nadu, India - 602025.
Current status of PENUSILA FOREX SERVICES 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 PENUSILA FOREX SERVICES 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 PENUSILA FOREX SERVICES
Purchase full report of PENUSILA FOREX SERVICES
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 PENUSILA FOREX SERVICES 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.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Serious Complaints
| Date | Complaint | Other Details |
|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Current Directors & Key Managerial Personnel of PENUSILA FOREX SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08179657 | CHEVVANDHI . | Director | 2018-07-13 |
| 08179656 | PENCHALAIAH HARIKRISHNA | Director | 2018-07-13 |
Past Directors & Key Managerial Personnel of PENUSILA FOREX SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of CHEVVANDHI .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of PENCHALAIAH HARIKRISHNA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U01100TN2014PTC098274 | MOTHER'S HOSPITALITY PRIVATE LIMITED | SHOP NO.1 & 2, NO.554, SOUTH BAZAAR, SEVVAPET ROAD, , THIRUVALLUR, Tamil Nadu, India - 602025 |
| U27104TN2025PTC177878 | POWERDRIVE METALS AND CONTROL SYSTEMS PRIVATE LIMITED | S.No59/3D1, Murukkancheri,Tiruvallur High Road,Tiruvallur,Tiruvallur,Tamil Nadu,602025-India |
| AAV-7552 | GM ENGINEERING AND DESIGN SERVICES LLP | 1/46, LIG 1, TNHB Near Sevvapet Police Station,Tiruvur Tiruvallur, Tamil Nadu, India - 602025 |
| U43211TN2026PTC190210 | AROUSE INDIA PRIVATE LIMITED | 1/2 I FLOOR SEVVAPET ROAD,BHARATHIYAR 1ST STREET,Tiruvallur,Tiruvallur,Tamil Nadu,602025-India |
| U36101TN2005PTC057238 | INOFUR OFFICE SYSTEMS PRIVATE LIMITED | Shop No.2, Plot No.14&15, 1st Main Road, Co-operative Nagar, putlur, , Thiruvallur, Tamil Nadu, India - 602025 |
| U33110TN2009PTC072087 | MEDI RANCANG (INDIA) PRIVATE LIMITED | Shop No.2, Plot No.14&15, 1st Main Road, Co-operative Nagar, putlur, , Thiruvallur, Tamil Nadu, India - 602025 |
| U31002TN2024PTC171990 | KANPADI METAL SHAPES PRIVATE LIMITED | P.NO. 1,GANGA,NAGAR,SEVVAPET,Tiruvallur,Tiruvallur,Tamil Nadu,602025-India |
| U65929TN2018PTC124947 | JEMIMA FINANCIAL SOLUTION PRIVATE LIMITED | MIG NO.20, TNHB SEVVAPET, , THIRUVELLORE, Tamil Nadu, India - 602025 |
| U71100TN2026PTC188727 | HYDROMECH SERVICES PRIVATE LIMITED | No. 437/7,Vivekanandar High Road,,Tiruvallur,Tiruvallur,Tamil Nadu,602025-India |
| U70101TN2010PTC077709 | SRI RAJALAKSHMI DEVELOPERS (INDIA) PRIVATE LIMITED | NO.554, SOUTH BAZAAR, SEVVAPET ROAD, , THIRUVALLUR, Tamil Nadu, India - 602025 |
| AAM-7686 | ANVITAA UPAKRAMA LLP | PLOT NO86A, MAHALAKSHMI NAGAR SEVVAPET ROAD THIRUVALLUR, Tamil Nadu, India - 602025 |
| U10799TN2025PTC181859 | MADARWIN NATURALS PRIVATE LIMITED | S.No 67/57 LIG 255,TNHB PHASE 1,Tiruvallur,Tiruvallur,Tamil Nadu,602025-India |
| AAP-9987 | ANUPRAMA ADVISORS LLP | Plot No. 86A, Mahalakshmi Nagar Sevvapet Road, Thiruvallur Thiruvallur, Tamil Nadu, India - 602025 |
| U46699TN2023PTC160230 | SPECTRA RECYCLERS PRIVATE LIMITED | S.No.212/1A4, Vellarithangal Road,, Vellarithangal,,Tiruvallur,Tiruvallur,Tamil Nadu,602025-India |
| U93090TN2019PTC128202 | THEACE DIGITAL TECHNOLOGIES PRIVATE LIMITED | No, 100, Thiruvallur High Road, Murukkanjeri, Thiruvallur Taluk, , Tiruvallur, Tamil Nadu, India - 602025 |
| U27900TN2024PTC171845 | PDMCS SWITCHGEARS PRIVATE LIMITED | SF NO. 59/3B1,T.H ROAD, MURUKANCHERI,Tiruvallur,Tiruvallur,Tamil Nadu,602025-India |
| AAJ-9932 | PROTEOGENIE BIOTECH LLP | No.41, 1st Street, Balaji Nagar, Thozhuvur Kuppam, Sevvapet, Thiruvallur, Tamil Nadu, India - 602025 |
| U29190TN2018PTC126628 | KVTS AUTOMOTIVE PRIVATE LIMITED | DOOR NO. 499/2A1B, MANGATHAKULAM ROAD, PAPPARAMBAKKAM , Tiruvallur, Tamil Nadu, India - 602025 |
| U74999TN2015PTC102170 | SNACKISHQ FOODS PRIVATE LIMITED | PLOT NO. 43, SRI MATHY NAGAR SEVVAPET, TIRUR POST , THIRUVALLUR DIST, Tamil Nadu, India - 602025 |
| U24100TN2012PTC086248 | MARCO SCISSORS LIFT INDIA PRIVATE LIMITED | SURVEY NO.407/1B, RAJIV GANDHI SALAI, KOPPUR ROAD, ARANVOYAL KUPPAM, NEXT TO BON SECOURS GE NERALATE , CHENNAI, Tamil Nadu, India - 602025 |
| U25910TN2025PTC187311 | KVTSH FORGINGS PRIVATE LIMITED | 499/2A1A1,,MANGATHA KULAM ROAD,Tiruvallur,Tiruvallur,Tamil Nadu,602025-India |
| U45300TN2024PTC174719 | AMCT TECHNOLOGY PRIVATE LIMITED | 499/2A1A1, MANGATHA, KULAM ROAD,Tiruvallur,Tiruvallur,Tamil Nadu,602025-India |
| U25910TN2023PTC162915 | DYNAMIC STAMPING PRIVATE LIMITED | No.99, Survey No.561/1C-2,Papparambakkam Village, Papparambakkam,Tiruvallur,Tiruvallur,Tamil Nadu,602025-India |
| U52292TN2023PTC161628 | TAS SHIPPING AND LOGISTICS PRIVATE LIMITED | PLOT.NO. 32, SF NO.159/1B,SRI SAI GANAPTHY NAGAR,Tiruvallur,Tiruvallur,Tamil Nadu,602025-India |
| U74999TN2021PTC140888 | QUADEX ENGINEERING PRIVATE LIMITED | SF.NO.27/2, PLOT NO.7 CHELLIYAMMAN NAGAR SEVVAPET, THOZHUR P.O , TIRUVALLUR, Tamil Nadu, India - 602025 |
| U28998TN2022PTC156546 | ROCKSTEEL ENGINEERING PRIVATE LIMITED | S.NO. 171/2B, S .NO.171/2B1, 96 ARANVOYL VILLAGE, , TIRUVALLUR, Tamil Nadu, India - 602025 |
| U25209TN2022PTC156539 | DIAMONDS COATING ANANTHA TECH PRIVATE LIMITED | S. No 347/11, 347/17, & 347/9, Perumal Koil Opp. (Plot No 402 & 406) Mannur Aranvayal Kuppam Road, 99, Papparambakkam Village , Tiruvallur, Tamil Nadu, India - 602025 |
| U35999TN2017FTC120151 | DHS SPEAKER INDIA PRIVATE LIMITED | NO.458/2A, MANNUR TO ARANVOYALKUPPAM ROAD, PAPPARAMBAKKAM,THIRUVALLUR DISTRICT,TAMI L NADU , THIRUVALLUR, Tamil Nadu, India - 602025 |
| U36101TN1996PLC036590 | MAJESTIC FURNISHING COMPANY LIMITED | ARANVOYAL VILLAGETIRUVALLUR DIST. TAMIL NADU 602025 , TAMIL NADU 602025, Tamil Nadu, India - 000000 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
- 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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| EQUITY AND LIABILITIES | |||||||||||||
| Shareholder's funds | |||||||||||||
| Share Capital |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Reserves & Surplus |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Money Received Against Share Warrants |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Share Application Money Pending Allotment |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Non-current Liabilities | |||||||||||||
| Long-term borrowings |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred tax liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Long Term Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Long Term Provisions |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Current Liabilities | |||||||||||||
| Short-term borrowings |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Trade Payables |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Current Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Short Term Provisions |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Equity and Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| ASSETS | |||||||||||||
| Non-current Assets | |||||||||||||
| Fixed Assets | |||||||||||||
| Tangible Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Intangible Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Capital Work In Progress |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Intangible Assets Under Development |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Non-current Investments |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred Tax Assets (net) |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Long-term Loans & Advances |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Non-current Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Current Assets | |||||||||||||
| Current Investments |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Inventories |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Trade receivables |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Cash & Cash Equivalents |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Short-term Loans & Advances |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Current Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| REVENUE FROM OPERATIONS | |||||||||||||
| Domestic Turnover | |||||||||||||
| Sale of Goods Manufactured |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Goods Traded |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Supple of Services |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Export Turnover | |||||||||||||
| Sale of Goods Manufactured |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Goods Traded |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale or Supply of Services |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Income |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Revenue From Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| EXPENSES | |||||||||||||
| Cost of Materials Consumed |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Purchases of Stock in Trade |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Change in Inventories of |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Finished Goods |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Work in Progress |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Stock in Trade |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Employee benefit Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Managerial Remuneration |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Payment to Auditors |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Insurance Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Power & Fuel |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Finance Cost |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Depreciation & Amortization Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Exceptional Items, Extraordinary Items and Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Exceptional Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Extraordinary items and Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Tax Expense | |||||||||||||
| Current Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit/Loss after Tax from Continuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit/Loss after Tax from Discontinuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Tax Expense of Discontinuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Profit/Loss |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Earnings per Equity Share (EPS) before Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Basic |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Diluted |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Earnings per Equity Share (EPS) after Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Basic |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Diluted |
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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.