• 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

PERFECT FOREX SERVICES PRIVATE LIMITED

CIN: U63040TN1997PTC039090 As on: 2026-07-13

PERFECT FOREX SERVICES PRIVATE LIMITED (CIN: U63040TN1997PTC039090) is a Private company incorporated on 23 Sep 1997. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 2000.00.PERFECT FOREX SERVICES PRIVATE LIMITED's NIC code is 6304 (which is part of its CIN). As per the NIC code, it is inolved in Activities of travel agencies and tour operators; tourist assistance activities n.e.c. [Includes furnishing travel information; advice and planning; arranging tours, accommodation and transportation for travellers and tourists; and furnishing tickets etc. Also included are tourist assistance activities, such as carried on by tourist guides].

PERFECT FOREX SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U63040TN1997PTC039090 and its registration number is 39090. Users may contact PERFECT FOREX SERVICES PRIVATE LIMITED on its Email address - . Registered address of PERFECT FOREX SERVICES PRIVATE LIMITED is 115, JANI JHAN KHAN ROAD,ROYAPETTAH CHENNAI 600 014 , CHENNAI 600 014, Tamil Nadu, India - 000000.

Current status of PERFECT FOREX SERVICES 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 Names

Previous CINs

ZaubaCorp's company report for PERFECT 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.

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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 PERFECT 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 PERFECT FOREX SERVICES
DIN Director Name Designation Appointment Date
Past Directors & Key Managerial Personnel of PERFECT FOREX SERVICES
DIN Director Name Designation Appointment Date Cessation

CIN Company Name Company Address
U52599TN1997PTC037546 KMR EXIM PRIVATE LIMITED 44, WHITES ROAD,ROYAPETTAH, CHENNAI 600 014 , CHENNAI 600 014, Tamil Nadu, India - 000000
U52321TN1991PTC021415 KIRON STYLES PRIVATE LIMITED 44, WHITES ROAD,ROYAPETTAH CHENNAI 600 014 , CHENNAI 600 014, Tamil Nadu, India - 000000
U33309TN1997PLC038220 BHAANUMATHI APPLIANCES LIMITED 95,GOWDIA MUTT ROAD,ROYAPETTAH, CHENNAI 600 014 , CHENNAI 600 014, Tamil Nadu, India - 000000
U72300TN1997PTC038509 VIBGYOR TECHNOLOGIES INDIA PRIVATE LIMIT ED NO.85 LLOYDS ROAD,ROYAPETTAH CHENNAI 600 014 , CHENNAI 600 014, Tamil Nadu, India - 000000
U24117TN1998PTC040447 MAHAVEER SURFACTANTS PRIVATE LIMITED NO.26, ROYAPETTAH HIGH ROAD,CHENNAI - 600 014 , CHENNAI - 600 014, Tamil Nadu, India - 000000
U51109TN1999PTC043489 BHARAT INDUSTRIAL DEVELOPMENT COMPANY PRIVATE LIMITED NO.16, WHITES ROAD,ROYAPETTAH, CHENNAI - 600 014. , CHENNAI - 600 014., Tamil Nadu, India - 000000
U29309TN1996PTC034507 VAISHNOVI EARTHMOVERS P LTD 65,G.N. CHETTY ROAD, NAGART. NAGAR, CHENNAI CHENNAI - 600 014 , CHENNAI - 600 014, Tamil Nadu, India - 000000
U72300TN1998PTC041353 PRINCESS INFOTECH PRIVATE LIMITED 22/4,LLOYDS IST FLOORLANEROYAPETTAH CHENNAI 600 014 , ROYAPETTAH,CHENNAI 600 014, Tamil Nadu, India - 000000
U30007TN1994PTC027095 EPHESUS SYSTEMS & SOLUTIONS PRIVATE LIMI TED 337 - D,T.T.K.ROADROYAPETTAH,CHENNAI 600 014. , ROYAPETTAH,CHENNAI 600 014., Tamil Nadu, India - 000000
U36991TN1986PTC013216 KLANS STATIONERY PRIVATE LIMITED 139/D, LLOYDS ROAD.TOYAPETTAH, CHENNAI-600 014. , CHENNAI-600 014., Tamil Nadu, India - 000000
U72300TN2005PTC056290 REGENCY BUSINESS CONSULTING PRIVATE LIMITED A-2,KRISHNALAYA,95,LLOYDSROAD,ROYAPETTAH, CHENNAI-600 014. , CHENNAI-600 014., Tamil Nadu, India - 000000
U21021TN2000PTC046041 BANU IMPEX PRIVATE LIMITED NO.31,BALAJI NAGAR,I STREET,ROYAPETTAH, CHENNAI-600 014 , CHENNAI-600 014, Tamil Nadu, India - 000000
U51909TN1998PTC040855 KARIM'S HOTEL SUPPLIES & SERVICES PRIVAT E LIMITED 21, LLYODS ROADFIRST LANE, ROYAPETTAH CHENNAI - 600 014 , CHENNAI - 600 014, Tamil Nadu, India - 000000
U22110TN1999PTC042383 A1 PRINT MASTER PRIVATE LIMITED 30, BESANT ROAD,ICE HOUSE, CHENNAI-600 014. , ICE HOUSE, CHENNAI-600 014., Tamil Nadu, India - 000000
U22110TN1999PTC042382 CUBICO PRESS PRIVATE LIMITED 29, DR.BESANT ROAD,ICE HOUSE, CHENNAI-600 014. , ICE HOUSE, CHENNAI-600 014., Tamil Nadu, India - 000000
U55109TN2002PTC049551 MERIT GUEST HOUSE PRIVATE LIMITED NO.15, SARDARJUNG GARDEN TANKSTREET, II LANE ROYAPETTAH, CHENNAI - 600 014. , CHENNAI - 600 014., Tamil Nadu, India - 000000
U67120TN2000PTC044085 SARVA BAGHYA INVESTMENTS PRIVATE LIMITED E-2, ROYAPETTAH POLICE STATIONNO.6 ROYAPETTAH HIGH ROAD ROYAPETTAH , CHENNAI 600 014., Tamil Nadu, India - 000000
U51395TN2004PTC053176 ROOTES MOBILE PHONE CARE PRIVATE LIMITED 238/183 RABIYA BUILDINGROYAPETTAH HIGH ROAD MYLAPORE CHENNAI 600 0 14 , CHENNAI 600 014, Tamil Nadu, India - 000000
U15203TN2004PTC054219 CRANBERRY CONDIMENTS PRIVATE LIMITED NO.1, GANAPATHY STREETTTK ROAD ROYAPETTAH , CHENNAI-600 014., Tamil Nadu, India - 000000
U52599TN1997PTC037619 SIERRA INFO TECH (MADRAS) PRIVATE LIMITE D 30, PURAM PRAKAS ROAD,BALAJI NAGAR, ROYAPETTAH , CHENNAI 600 014, Tamil Nadu, India - 000000
U52322TN2001PTC046499 MASHOOR COSTUMES AND UTILITIES SHOPPERS PRIVATE LIMITED NO.72, GOWDIYAMAD ROAD,ROYAPETTAH, , CHENNAI - 600 014., Tamil Nadu, India - 000000
U27203TN1999PTC042804 VARSHAD ALUMINIUM PRODUCTS PRIVATE LIMIT ED 292, FIRST FLOOR,LLOYDS ROAD, ROYAPETTAH, , CHENNAI - 600 014., Tamil Nadu, India - 000000
U33111TN1981PTC008839 TAMIL NADU ELECTRONIC DEVICES PRIVATE LIMITED 4TH FLOOR, MAHAVIR COMPLEX,213 ROYAPETTAH HIGH ROAD, , CHENNAI-600 014., Tamil Nadu, India - 000000
U72100TN2001PTC046528 VITARANAA SYSTEMS PRIVATE LIMITED NO.15, HANUMANTHA ROAD,BALAJI NAGAR, ROYAPETTAH, , CHENNAI - 600 014., Tamil Nadu, India - 000000
U55101TN2000PTC045405 SHREE BALAJI DARSHAN HOTELS PRIVATE LIMI TED NO.6, PURAM PRAKASH ROAD,BALAGI NAGAR, ROYAPETTAH, , CHENNAI - 600 014., Tamil Nadu, India - 000000
U72200TN1999PTC042338 ELVE SYS PRIVATE LIMITED SH.NO.144, JUSTICE PRATAPSINGH BUILDING, 35, ROYAPETTAH HIGH ROAD, , CHENNAI-600 014., Tamil Nadu, India - 000000
U92490TN1999PTC043822 FOUR X EVENT MANAGERS & ORGANISERS PRIVATE LIMITED NO.12, PURAM PRAKASHAM ROAD,BALAJI NAGAR, ROYAPETTAH, , CHENNAI - 600 014., Tamil Nadu, India - 000000
U15499TN2000PTC045461 K & I DISTRIBUTION SERVICES PRIVATE LIMI TED RAMS FLAT III/IV,22, WEST COTT ROAD, ROYAPETTAH, , CHENNAI - 600 014., Tamil Nadu, India - 000000
U21011TN1992PTC022234 GOODLUCK PAPER BOARD CHENNAI PRIVATE LIMITED 15 LALITHAPURAM STREETROYAPETTAH CHENNAI.600 014. , CHENNAI.600 014., Tamil Nadu, India - 000000

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

  • 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.

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
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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
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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

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