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
PRIME FOREX PRIVATE LIMITED
CIN: U65921TN2006PTC060958
PRIME FOREX PRIVATE LIMITED (CIN: U65921TN2006PTC060958) is a Private company incorporated on 22 Aug 2006. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 30000000.00 and its paid up capital is Rs. 15100000.00.
PRIME FOREX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.PRIME FOREX PRIVATE LIMITED's NIC code is 6592 (which is part of its CIN). As per the NIC code, it is inolved in Other credit granting.[This class includes financial intermediation primarily concerned with making loans by institutions not involved in monetary intermediation, including the granting of consumer credit, the provision of longterm finance to industry and money lending outside the banking system.(Financial leasing is classified in class 6591 and Operational leasing in division 71)].
Directors of PRIME FOREX PRIVATE LIMITED are LOGANATHAN KANDASAMY ARUN, . GEETHA ARUN, and RAMAIAH ALAGAPPAN.
PRIME FOREX PRIVATE LIMITED's Corporate Identification Number (CIN) is U65921TN2006PTC060958 and its registration number is 60958. Users may contact PRIME FOREX PRIVATE LIMITED on its Email address - [email protected]. Registered address of PRIME FOREX PRIVATE LIMITED is SHOP NO.1, GROUND FLOOR, CHALLA MALL NO.11 & 11A, SIR THYAGARAYA ROAD, T. NAG AR, , CHENNAI, Tamil Nadu, India - 600017.
Current status of PRIME 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for PRIME 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 PRIME FOREX
Purchase full report of PRIME 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 PRIME 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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Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of PRIME FOREX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00576299 | LOGANATHAN KANDASAMY ARUN | Managing Director | 2021-03-26 |
| 02624984 | . GEETHA ARUN | Director | 2012-08-17 |
| 03407112 | RAMAIAH ALAGAPPAN | Director | 2015-09-30 |
Past Directors & Key Managerial Personnel of PRIME FOREX
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00576299 | LOGANATHAN KANDASAMY ARUN | Director | - | 2021-03-26 |
| 02624984 | . GEETHA ARUN | Additional Director | - | 2012-08-17 |
| 03407112 | RAMAIAH ALAGAPPAN | Additional Director | - | 2015-09-30 |
| 08273303 | SOMASUNDARAM MOHAN | Director | - | 2022-05-04 |
Other Directorships of LOGANATHAN KANDASAMY ARUN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BLUECHIP FOREX SERVICES PRIVATE LIMITED | U74992TN2009PTC072996 | Director | 2009-09-24 | Ongoing |
Other Directorships of . GEETHA ARUN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BLUECHIP FOREX SERVICES PRIVATE LIMITED | U74992TN2009PTC072996 | Director | 2009-09-24 | Ongoing |
Other Directorships of RAMAIAH ALAGAPPAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CREMEGLACEE ICE CREAMS LLP | AAN-0047 | Designated Partner | 2018-07-20 | Ongoing |
| TASTY LIVING FOODS PRIVATE LIMITED | U15139TN2014PTC097644 | Director | 2014-10-10 | Ongoing |
| EXQUISITO CONTRACTORS PRIVATE LIMITED | U41001TN2023PTC158752 | Director | 2023-03-11 | Ongoing |
Other Directorships of SOMASUNDARAM MOHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U45400TN2011PTC082387 | BROWNSTONE FOUNDATIONS PRIVATE LIMITED | CHALLA MALL, NO.108, 1st FLOOR DOOR NO.11/11A, SIR THEYAGARAYA ROAD, T NAGAR , CHENNAI, Tamil Nadu, India - 600017 |
| U51909TN1990PTC019345 | ELECTRICAL ROTATING SYSTEMS PRIVATE LIMITED | No.201, 2nd Floor, Challa Mall Door No. 11 & 11A, Sir Theyagaraya Road, T Nagar , Chennai, Tamil Nadu, India - 600017 |
| U74999TN2015PTC101726 | VISCONS CONSULTING PRIVATE LIMITED | NO.601, 6TH FLOOR, DOOR NO.11, 11A, CHALLA MALL, SIR TYAGARAYA ROAD, T.NAGAR , , CHENNAI, Tamil Nadu, India - 600017 |
| U74999TN2017PTC114145 | VS CINEMAZ PRIVATE LIMITED | No.3rd Floor, Challa Mall,11-A Sir Thyagaraya 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 |
| U63030TN2017PTC114139 | ZONASIS PRIVATE LIMITED | NO.306,3RD FLOOR,CHALLA MALL NO.11-A,SIR THYAGARAYA ROAD , T.NAGAR, Tamil Nadu, India - 600017 |
| U65999TN2021PTC147731 | CEEJAY WEALTH PRIVATE LIMITED | 3rd Floor,Shop No 302 ,Challa Mall Complex Old No 54,Sir Thiyagaraya 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 |
| U66190TN2023PTC164679 | NAWAS INDIA FOREX PRIVATE LIMITED | No.63, Jain Plaza, Shop No.30, Ground Floor,Sir Thyagaraya Road,,Chennai,Chennai,Tamil Nadu,600017-India |
| U74110TN2019PTC129360 | NEWMOON HOLIDAYS PRIVATE LIMITED | NO 11/22,SHOP NO 15 GROUND FLOOR,VAIRAM COMPLEX,THYAGARAYA ROAD,,Chennai,Chennai,Tamil Nadu,600017-India |
| U72900TN2012PTC088897 | XID DIGITAL SOLUTIONS PRIVATE LIMITED | NO.110, 1st Floor, CHALLA MALL, THYAGARAYA ROAD, (OPP GLOBUS), T.NAGAR , CHENNAI, Tamil Nadu, India - 600017 |
| U65910TN2014PTC118093 | GROVALUE SECURITIES PRIVATE LIMITED | 806, 8th Floor of CHALLA MALL, No.11, Sir Thyagarayar Road, T. Nagar, , Chennai, Tamil Nadu, India - 600017 |
| U67190TN2013PTC118124 | GROVALUE COMMODITY PRIVATE LIMITED | 806, 8th Floor of CHALLA MALL, No.11, Sir Thyagarayar Road, T. Nagar, , Chennai, Tamil Nadu, India - 600017 |
| U72200TN2006PTC060342 | WILLDO TECH SOLUTIONS PRIVATE LIMITED | OLD NO 21 NEW NO 28/1, DURAISAMY ROAD SHOP NO 6, 1ST FLOOR, T NAGAR , CHENNAI, Tamil Nadu, India - 600017 |
| U40106TN2010PTC076504 | REL CLEANTECH PRIVATE LIMITED | 11th FLOOR, BASCON FUTURA, New No: 10/2 Old No: 56L, Venkatanarayana Road, T Nag ar, , CHENNAI, Tamil Nadu, India - 600017 |
| U72200TN1999PTC042774 | PROMILLENNIUM TECHSYS INDIA PRIVATE LIMITED | 40/1(OLD NO.148/1, HABBIBULLAHROAD, T.NAGAR CHENNAI 600017 ROAD, T.NAGAR, CHENNAI 60 0017 , ROAD, T.NAGAR, CHENNAI 600017, Tamil Nadu, India - 600017 |
| U65910TN2015PTC101540 | GOLD INDIA FOREX PRIVATE LIMITED | NEW NO.28, OLD NO.49, SHOP NO.1 &2 FIRST FLOOR SOUTH USMAN ROAD, T. NAGAR , CHENNAI, Tamil Nadu, India - 600017 |
| U51909TN2014PTC095220 | SRI VENKATESWARA GLOBAL TRADING PRIVATE LIMITED | DOOR NO.1,2,3, FIRST FLOOR, KASI ARCADE, OLD NO.116, NEW NO.14, THYAGARAYA ROAD, T.NAGAR, , CHENNAI, Tamil Nadu, India - 600017 |
| 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 |
| U74999TN2014PTC097031 | TAKEME2THEWORLD TOURS PRIVATE LIMITED | Flat.603, Challamal, 6th Floor, Door No.11, 11A Thyagaraya Road, T. Nagar , Chennai, Tamil Nadu, India - 600017 |
| U74999TN2013PTC090832 | ZIGMA HOME NEED SOLUTIONS PRIVATE LIMITED | FLAT 603, CHELLA MALL, 6th Floor, Door No.11, 11A, Sir.Theyagaraya Road, T.Nagar , CHENNAI, Tamil Nadu, India - 600017 |
| U80301TN2003PTC051140 | MASTER MIND EDUCATION INDIA PRIVATE LIMITED | CHALLA MALL, 2ND FLOOR,11-11-A SIR THYAGARAYA ROAD, T. NAGAR, , CHENNAI - 600 017., 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 |
| U74999TN2017PTC118491 | HIRE YOU SAFETY TRAINING & CONSULTING PRIVATE LIMITED | OLD NO 116, NEW NO 1, 1ST FLOOR KASI ARCADE, THYAGARAYA ROAD, T NAGAR , CHENNAI, Tamil Nadu, India - 600017 |
| U80902TN2008PTC068618 | GENIE CONSULTANTS PRIVATE LIMITED | No.1/18, Balaji Building, 2nd Block, 2nd Floor, No.1, Pinjajla Subramaniam Street, T.Nag ar , Chennai, Tamil Nadu, India - 600017 |
| U62011TN2013PTC094074 | YOUNG INDIA BUSINESS SOLUTIONS PRIVATE LIMITED | KASI ARCADE, SHOP NO 16, 1ST FLOOR, NO. 14(116),, THEAGARAYA ROAD, T.NAGAR,Chennai,Chennai,Tamil Nadu,600017-India |
| U14101TN2023PTC161665 | HOLY ASTERIX APPARELS PRIVATE LIMITED | Ground and 1sT FLOOR, NEW NO, 2, OLD NO, 26.,NEXT TO VANI MAHAL, DR. NAIR ROAD,,Chennai,Chennai,Tamil Nadu,600017-India |
| U67200TN2000PTC046094 | REDDY FOREX PRIVATE LIMITED | No.105, First Floor, Challa Mall Complex, 17, Thyagaraya Road, T Nagar , Chennai, Tamil Nadu, India - 600017 |
| U72900TN2012PTC086300 | NOVELTY TECHNOLOGIES PRIVATE LIMITED | No B 10, Challa Mall, 11/5 Sir Thiyagaraya Road, T Nagar, , Chennai, Tamil Nadu, India - 600017 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10506062 | 2014-05-05 | 2022-03-31 | - | 7,069,511.00 | YES BANK LIMITED |
- 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.
| Company Identifier | Name | Percentage of Shares Held |
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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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As on: 2026-07-13
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.