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
PRIMEX FOREX PRIVATE LIMITED
CIN: U74999TN2011PTC081071 As on: 2026-07-13
PRIMEX FOREX PRIVATE LIMITED (CIN: U74999TN2011PTC081071) is a Private company incorporated on 15 Jun 2011. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 100000.00.PRIMEX FOREX PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of PRIMEX FOREX PRIVATE LIMITED are MOHAMED SALEEM, MOHAMED ILYAS AHAMED MOHIDEEN MANSOOR, and JESURATHINAM JOSHUA.
PRIMEX FOREX PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999TN2011PTC081071 and its registration number is 81071. Users may contact PRIMEX FOREX PRIVATE LIMITED on its Email address - [email protected]. Registered address of PRIMEX FOREX PRIVATE LIMITED is NO.231,ANNASALAI,IFLOORC,OPP.SPENZERPLAZA, , CHENNAI, Tamil Nadu, India - 600002.
Current status of PRIMEX 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 PRIMEX 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 PRIMEX FOREX
Purchase full report of PRIMEX 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 PRIMEX 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 PRIMEX FOREX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02925334 | MOHAMED SALEEM | Director | 2011-06-15 |
| 03512549 | MOHAMED ILYAS AHAMED MOHIDEEN MANSOOR | Director | 2011-06-15 |
| 01635127 | JESURATHINAM JOSHUA | Director | 2011-06-15 |
Past Directors & Key Managerial Personnel of PRIMEX FOREX
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of MOHAMED SALEEM
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MOHAMED ILYAS AHAMED MOHIDEEN MANSOOR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| A.M.AHMAD & COMPANY PRIVATE LIMITED | U51101TN1988PTC015798 | Additional Director | - | 2015-09-22 |
| A.M.AHMAD & COMPANY PRIVATE LIMITED | U51101TN1988PTC015798 | Director | - | 2022-02-21 |
| AMA LOGISTICS PRIVATE LIMITED | U63030TN2019PTC128382 | Director | 2019-03-29 | Ongoing |
Other Directorships of JESURATHINAM JOSHUA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BRICKLAND CONSTRUCTION PRIVATE LIMITED | U45201TN2007PTC064356 | Director | - | 2009-04-01 |
| CIN | Company Name | Company Address |
|---|---|---|
| U70101TN1996PTC035394 | SUGAL COMMODITY BROKERS PRIVATE LIMITED | CITYCENTREPLAZA(1STFLOOR))NO7,ANNASALAI CHENNAI-600002. NO7,ANNASALAI,CHENNAI-60 0002. , NO7,ANNASALAI,CHENNAI-600002., Tamil Nadu, India - 600002 |
| U72300TN1993PTC026179 | HAYSTACK SOFTWARE SYSTEMS INDIA PRIVATE LIMITED | RAYALATOWERS,I,VTHFLOOR,158,ANNASALAI CHENNAI-600002. 158,ANNASALAI,CHENNAI-60 0002. , 158,ANNASALAI,CHENNAI-600002., Tamil Nadu, India - 600002 |
| U86900TN2023PTC166391 | BIONELOGIC PRIVATE LIMITED | No. S101, Door No. 769Spencer Plaza, Anna Salai,,Anna Road, Chennai, Chennai, Tamil Nadu, India,,Chennai,Chennai,Tamil Nadu,600002-India |
| U46639TN2024PTC174934 | PREVSTRONG LATTICE GORW PRIVATE LIMITED | No S101,Spencer Plaza, 2nd Floor Phase 3,Near Sh,,Anna Road, Chennai, Chennai, Tamil Nadu, India, 600002,Chennai,Chennai,Tamil Nadu,600002-India |
| U74999TN2006PTC060464 | NEW FIRE GUARD MARKETS PRIVATE LIMITED | NO.5-4, VUMMIDIYAR SHOPPINGCENTRE (OPP. TO LIC) 122 (OLD NO.811) ANNA SALA I , CHENNAI 600002, Tamil Nadu, India - 000000 |
| U40101TN1998PLC040338 | NEPC POWER CORPORATION LIMITED | NO.36,WALLAJAH ROAD,CHENNAI-600002 CHENNAI-600002 , CHENNAI-600002, Tamil Nadu, India - 600002 |
| U65929TN2017PLC117196 | VIVRITI FINANCE LIMITED | Prestige Zackria Metropolitan No. 200/1-8, 2nd Floor, Block -1, Annasalai, Chennai - 600002 , Chennai, Tamil Nadu, India - 600002 |
| U79120TN2026PTC189129 | AEROWORLD INTERNATIONAL PRIVATE LIMITED | No. 231 (172),,ANNA SALAI, MOUNT ROAD, THOUSAND LIGHT, CHENNAI,Chennai,Chennai,Tamil Nadu,600002-India |
| U63090TN1939PTC000918 | INLAND AGENCIES PRIVATE LIMITED | 742, ANNA SALAI,PB NO 2730, CHENNAI 600 002. PB NO 2730, CHENNAI 600 002. , PB NO 2730, CHENNAI 600 002., Tamil Nadu, India - 600002 |
| U65993TN1998PTC040960 | SIVAGAMI HOLDINGS PRIVATE LIMITED | NEW NO.202 OLD NO.742ANNA SALAI PB NO.2730 CHENNAI-2 , PB NO.2730 CHENNAI-2, Tamil Nadu, India - 600002 |
| U34201TN1952PTC000045 | V.S.T. SERVICE STATION PRIVATE LIMITED | New No.199,Old no.143, Annasalai , Chennai, Tamil Nadu, India - 600002 |
| U74999TN2007PTC064976 | BHARAT MATCH POINT PRIVATE LIMITED | OLD NO.121, NEW NO.135 WALLAJAH ROAD, ANNASALAI , CHENNAI, Tamil Nadu, India - 600002 |
| U18101TN2006PTC061491 | CORDIALS EXIMS (INDIA) PRIVATE LIMITED | NO:87/12, (OLD NO.6/17) FIRST FLOOR, ANNASALAI, , CHENNAI, Tamil Nadu, India - 600002 |
| U36100TN2012PTC086400 | SOFAKINGS PRIVATE LIMITED | OLD NO.5/1,NEW NO.9/1,KALIMANPURAM ANNASALAI , CHENNAI, Tamil Nadu, India - 600002 |
| U74999TN2015PTC099900 | SUGAJEEVA TELEVISION PRIVATE LIMITED | NO. 39/28, 3rd Floor, VGP Victory House, AnnaSalai , Chennai, Tamil Nadu, India - 600002 |
| U74999TN2016PTC112679 | SANDSON PRIVATE LIMITED | Shop No:1, 2nd Floor, Building No: 842/6, Annasalai, , Chennai, Tamil Nadu, India - 600002 |
| U27310TN2011PTC078952 | GRETA STEELS PRIVATE LIMITED | ABC Trade Centre, New No.39, Old No.50, 4th Floor, Annasalai, , Chennai, Tamil Nadu, India - 600002 |
| AAQ-7922 | SPEARHEAD LEADERS LLP | No.715-A, 7th Floor, Spencer Plaza, Suite No.428, Mount Road, Annasalai, Chennai, Tamil Nadu, India - 600002 |
| U35914TN2000PTC043898 | NOBLE AUTO SPARES PRIVATE LIMITED | OLD NO. 52, NEW NO. 93, OPP. TO HOTEL SARMANI GENERAL PATTERS ROAD , CHENNAI, Tamil Nadu, India - 600002 |
| U52100TN2021PTC144432 | AJJK GENERAL TRADING PRIVATE LIMITED | unit no 715-A in 7th floor Spenser Plaza No 769 Annasalai , Chennai, Tamil Nadu, India - 600002 |
| U50400TN2022PTC157800 | CHENDURA MOTORS PRIVATE LIMITED | New No.10A, Old No.6A Boobegum 2nd Street, Annasalai , Chennai, Tamil Nadu, India - 600002 |
| U72900TN2020PTC135805 | DATACAIR BUSINESS INTELLIGENCE PRIVATE LIMITED | RAHEJA TOWERS, SIGMA WING, 5TH FLOOR UNIT NO.501/1, NO.177,ANNASALAI , CHENNAI, Tamil Nadu, India - 600002 |
| U72900TN2010PTC075442 | W3PLANET PRIVATE LIMITED | NO.807 ANNASALAI, 6TH FLOOR, P.T.LEE, C.N.TRUST BUILDING, ANNASALAI, , CHENNAI, Tamil Nadu, India - 600002 |
| U62100TN2003PTC051314 | AEROBESTWAY AIR TRAVELS PRIVATE LIMITED | NEW NO. 65, (OLD NO. 32)WALLAJAH ROAD (OPP KALAIVANAR ARANGAM), , CHENNAI - 600 002, Tamil Nadu, India - 600002 |
| L92100TN1989PLC017816 | PINE ANIMATION LIMITED | Ofc.No.TF4,4th Flr,The Habeeba Arcade no1,Arumugam Naicken Street, Opp.SBI Bank Street,Anna Salai , Chennai, Tamil Nadu, India - 600002 |
| U26513TN2025SGC184671 | KAVATHAMPALAYAM SS DEVELOPMENT LIMITED | 6th FLOOR, NO 144,ANNASALAI,Chennai,Chennai,Tamil Nadu,600002-India |
| U36900TN2019PTC127568 | MADIEE GAMES PRIVATE LIMITED | THEEXECUTIVEZONE,SHAKTITOWERS-1NO.766,ANNASALAI,CHENNAI,Chennai,Tamil Nadu,600002-India |
| U46497TN2025PTC177279 | SANTHERAS PHARMACEUTICALS PRIVATE LIMITED | NO.715-A7TH FLOOR,,ANNASALAI,,Chennai,Chennai,Tamil Nadu,600002-India |
| U14101TN2023PTC163474 | SWEETSULTAN CLOTHING PRIVATE LIMITED | No.714, Spencer Plaza,Phase 2, Annasalai Salai,,Chennai,Chennai,Tamil Nadu,600002-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.