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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
RAVI FOREIGN EXCHANGE PRIVATE LIMITED
CIN: U74900TN2009PTC072363
RAVI FOREIGN EXCHANGE PRIVATE LIMITED (CIN: U74900TN2009PTC072363) is a Private company incorporated on 23 Jul 2009. It is classified as Non-government company and is registered at Registrar of Companies, RoC-Chennai. Its authorized share capital is Rs. 2800000.00 and its paid up capital is Rs. 2700000.00.
RAVI FOREIGN EXCHANGE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.RAVI FOREIGN EXCHANGE PRIVATE LIMITED's NIC code is 749 (which is part of its CIN). As per the NIC code, it is inolved in Business activities n.e.c..
Directors of RAVI FOREIGN EXCHANGE PRIVATE LIMITED are NARASIMHAN RAVICHANDRAN, and ANURADHA KUMARAGURU.
RAVI FOREIGN EXCHANGE PRIVATE LIMITED's Corporate Identification Number (CIN) is U74900TN2009PTC072363 and its registration number is 72363. Users may contact RAVI FOREIGN EXCHANGE PRIVATE LIMITED on its Email address - [email protected]. Registered address of RAVI FOREIGN EXCHANGE PRIVATE LIMITED is 32, 4TH MAIN ROAD, NANGANALLUR CHENNAI TN 600061 IN.
Current status of RAVI FOREIGN EXCHANGE 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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Previous CINs
ZaubaCorp's company report for RAVI FOREIGN EXCHANGE 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 RAVI FOREIGN EXCHANGE
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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 RAVI FOREIGN EXCHANGE 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
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Current Directors & Key Managerial Personnel of RAVI FOREIGN EXCHANGE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02624087 | NARASIMHAN RAVICHANDRAN | Director | 2009-07-23 |
| 06558570 | ANURADHA KUMARAGURU | Director | 2011-12-07 |
Past Directors & Key Managerial Personnel of RAVI FOREIGN EXCHANGE
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of NARASIMHAN RAVICHANDRAN
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Other Directorships of ANURADHA KUMARAGURU
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U74900TN2016PTC104087 | HSVJ BHARAT PRIVATE LIMITED | 2/13, Kannan Nagar, 4th Main Salai Nanganallur Chennai Chennai TN 600061 IN |
| U74900TN2010PTC077814 | FORZA SOLUTIONS PRIVATE LIMITED | New No. 6, East Main Road, Lakshmi Nagar IV Stage, Nanganallur, Chennai Chennai TN 600061 IN |
| U74900TN2012PLC084530 | SRILAKSHYA CREDIT AND INVESTMENT RATING AGENCY LIMITED | 44/16,1st Main Road,Flat No.8, Ganesh Complex,Nanganallur Chennai Chennai TN 600061 IN |
| U51909TN2022PTC153261 | DETO TRADING PRIVATE LIMITED | Shop no:1,Second Floor , Plot No:24/1, 4th main road,Nanganallur,Chennai,Chennai,Chennai,Tamil Nadu,600061-India |
| U74900TN2011PTC083287 | THE FORERUNNERS TECHNOLOGIES PRIVATE LIMITED | NEW NO.17, OLD NO. C-32, FIRST FLOOR, 6TH STREET, LAKSHMI NAGAR, NANGANALLUR CHENNAI Chennai TN 600061 IN |
| U72900TN2019PTC132818 | NIBERS PRIVATE LIMITED | PV TOWER,30/32,23RD STREET T.G. NAGAR, 100FT ROAD OF SOUTHER SECTOR INNER RING , ROAD NANGANALLUR CHENNAI, Tamil Nadu, India - 600061 |
| U74900TN2014PTC097287 | ITSHO INDUSTRIAL SOLUTIONS PRIVATE LIMITED | 63B FIRST MAIN ROAD NANGANALLUR NANGANALLUR Kancheepuram TN 600061 IN |
| U93090TN2009PTC072711 | GREEN SAFE CONSULTANCY PRIVATE LIMITED | No. 19 , 4th Main Road Nanganallur , Chennai, Tamil Nadu, India - 600061 |
| U22212TN2011PTC081033 | SAI MEDIA PUBLICATIONS (CHENNAI) PRIVATE LIMITED | 9/48, 4TH MAIN ROAD, THILLAI GANGA NAGAR, NANGANALLUR, , CHENNAI, Tamil Nadu, India - 600061 |
| U65990TN2007PTC064287 | VNS FOREX PRIVATE LIMITED | No 47, 4th Main Road, Anandhi Rajendran Centre Nanganallur , Chennai, Tamil Nadu, India - 600061 |
| AAC-1106 | KJ SPACE LIFTS LLP | 21/1, 21st Street, Ground Floor, 4th Main Road, Nanganallur, CHENNAI, Tamil Nadu, India - 600061 |
| U70102TN2013PTC091864 | VASNA HOMES PRIVATE LIMITED | N NO.14C, SRIRAM FLATS, 4TH MAIN ROAD, NANGANALLUR , CHENNAI, Tamil Nadu, India - 600061 |
| U73100TN2003PTC051697 | CHENNAI LABORATORIES PRIVATE LIMITED | NO.7, 4TH MAIN ROAD,THILLAI GANGA NAGAN, NANGANALLUR, , CHENNAI-61., Tamil Nadu, India - 600061 |
| U74999TN2017PTC116830 | VOLSTAR BUSINESS SOLUTIONS PRIVATE LIMITED | P-11/12, 1st CROSS STREET, 4TH MAIN ROAD, RAMNAGAR, NANGANALLUR , CHENNAI, Tamil Nadu, India - 600061 |
| U14292TN2011PTC081693 | DUYI STONES PRIVATE LIMITED | G2 SRI JOTHILAKSHMI APARTMENTS 11 EAST MAIN ROAD LAKSHMI NAGAR 4th STAGE NANGANALLUR , Chennai, Tamil Nadu, India - 600061 |
| U40300TN2015PTC100902 | VITTAL ENERGY PRIVATE LIMITED | FF 12A, Salma's Amar Enclave, East Main Road Lakshmi Nagar 4Th Stage, Nanganallur , Chennai, Tamil Nadu, India - 600061 |
| U40109TN2013PTC092848 | NARMADA RENEWABLE ENERGY PRIVATE LIMITED | FF 12A, Salma's Amar Enclave, No.14 East Main Road lakshmi Nagar 4th Stage, Nanganallur , Chennai, Tamil Nadu, India - 600061 |
| U40109TN2015PTC100893 | PALAR RENEWABLE ENERGY PRIVATE LIMITED | FF 12A, Salma,s Amar Enclave, No.14 East Main Road Lakshmi Nagar 4th Stage, Nanganallur , Chennai, Tamil Nadu, India - 600061 |
| U74999TN2019PTC127203 | PANGEO GLOBAL BUSINESS PRIVATE LIMITED | 30/32 , PV TOWER 23RD STREET THILLAI GANGA NAGAR 100 FT ROAD OF SOUTHER SECTOR INNER RING ROAD , NANGANALLUR CHENNAI, Tamil Nadu, India - 600061 |
| U41000TN2004PTC054839 | ELPAR ENTERPRISES PRIVATE LIMITED | S-3, ROSHNEE APARTMENTS50, I MAIN ROAD NANGANALLUR , CHENNAI 600061, Tamil Nadu, India - 600061 |
| U63030TN2017PTC116399 | SCOPE CAR RENTALS PRIVATE LIMITED | NO 6 SECOND MAIN ROAD THILLAI GANGA NAGAR , NANGANALLUR, CHENNAI, Tamil Nadu, India - 600061 |
| U36999TN1998PTC040897 | EMDI POLYMERS PRIVATE LIMITED | KANCHI RAJPLOT NO.11,RAM NAGAR FIRST MAIN ROAD EXTENSION , NANGANALLUR,CHENNAI-61., Tamil Nadu, India - 600061 |
| U74900TN2013PTC090967 | CREOSOLS CONSULTING SERVICES PRIVATE LIMITED | NO.7/2, VIJAY AVENUE NANGANALLUR CHENNAI Chennai TN 600061 IN |
| U74900TN2014PTC096071 | KNK WEALTH CONSULTANTS PRIVATE LIMITED | 4A/19, MMTC COLONY NANGANALLUR CHENNAI Chennai TN 600061 IN |
| U74900TN2010PTC077426 | OBELISK MANAGEMENT AND BUSINESS SOLUTIONS PRIVATE LIMITED | 2/11, Greata Opal 38th Street, Nanganallur Chennai Chennai TN 600061 IN |
| U74900TN2013PTC091454 | AABRA SEA FOOD PRIVATE LIMITED | NO.2/56, KAMARAJA IIND STREET, ULLAGARAM, NANGANALLUR CHENNAI Chennai TN 600061 IN |
| U74900TN2011PTC082114 | FTS ENERGY PRIVATE LIMITED | NO.C33, 12TH CROSS STREET HINDU COLONY, NANGANALLUR CHENNAI Chennai TN 600061 IN |
| U74900TN2009PTC073720 | INNOVA SOFT TECH SOLUTIONS PRIVATE LIMITED | NO.24/33, 23RD STREET, THILLAI GANGA NAGAR , NANGANALLUR, CHENNAI Chennai TN 600061 IN |
| U74900TN2013PTC093295 | AAMARUVIAPPPAN CORPORATE SERVICES PRIVATE LIMITED | FIRST FLOOR, NO. 10 KANNIKA COLONY 1ST CROSS STREET, NANGANALLUR CHENNAI Chennai TN 600061 IN |
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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.
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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.