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      REDDY FOREX PRIVATE LIMITED

      CIN: U67200TN2000PTC046094 As on: 2026-07-13
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      REDDY FOREX PRIVATE LIMITED (CIN: U67200TN2000PTC046094) is a Private company incorporated on 10 Nov 2000. 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. 3550000.00.

      REDDY 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.REDDY FOREX PRIVATE LIMITED's NIC code is 6720 (which is part of its CIN). As per the NIC code, it is inolved in Activities auxiliary to insurance and pension funding [This class includes activities involved in or closely related to the management of insurance and pension funding other than financial intermediation and includes activities of insurance agents, average and loss adjusters, actuaries and salvage administrators. (Marine salvage is classified in class 6303)]..

      Directors of REDDY FOREX PRIVATE LIMITED are . AMEENA BEBE, and . ABDUL SAMAD.

      REDDY FOREX PRIVATE LIMITED's Corporate Identification Number (CIN) is U67200TN2000PTC046094 and its registration number is 46094. Users may contact REDDY FOREX PRIVATE LIMITED on its Email address - [email protected]. Registered address of REDDY FOREX PRIVATE LIMITED is No.105, First Floor, Challa Mall Complex, 17, Thyagaraya Road, T Nagar , Chennai, Tamil Nadu, India - 600017.

      Current status of REDDY 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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      Previous Names

      Previous CINs

      ZaubaCorp's company report for REDDY 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.

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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 REDDY 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.

      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 REDDY FOREX
      DIN Director Name Designation Appointment Date
      05313874 . AMEENA BEBE Director 2012-10-22
      05313897 . ABDUL SAMAD Director 2012-10-22
      Past Directors & Key Managerial Personnel of REDDY FOREX
      DIN Director Name Designation Appointment Date Cessation
      03539578 DEVIREDDY NANDHITHA Director - 2012-11-15
      00732265 . SAILAJA Managing Director - 2012-11-15
      00732811 DEVIREDDY SUJAIANAND . Director - 2012-11-15
      Other Directorships of DEVIREDDY NANDHITHA
      Company Name CIN Designation Appointment Date Cessation
      INDO SUNSHINE SPACES LLP AAV-8979 Designated Partner 2021-02-15 Ongoing
      INDO ROCKS LLP AAW-6118 Designated Partner - 2023-05-19
      MYTRI HOUSING LLP ACF-1143 Designated Partner 2024-01-24 Ongoing
      CHAITANYA MINING CORPORATION PRIVATE LIMITED U13100TN2011PTC080989 Director - 2016-03-25
      MONAD PUBLICATIONS PRIVATE LIMITED U22219TN1992PTC022642 Director 2002-11-02 Ongoing
      INDO SUNSHINE VENTURES PRIVATE LIMITED U45209TN2022PTC152292 Director 2022-05-18 Ongoing
      INDO SUN SPACES PRIVATE LIMITED U45309TN2020PTC136652 Director 2020-09-22 Ongoing
      INDO SUNSHINE DEVELOPERS PRIVATE LIMITED U45400TN2022PTC150467 Director 2022-03-09 Ongoing
      Other Directorships of . AMEENA BEBE
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of . ABDUL SAMAD
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of . SAILAJA
      Company Name CIN Designation Appointment Date Cessation
      IYRA LIFE INDUSTRIES LIMITED LIABILITY P ARTNERSHIP AAT-3334 Designated Partner 2022-04-08 Ongoing
      CHAITANYA MINING CORPORATION PRIVATE LIMITED U13100TN2011PTC080989 Director - 2016-03-25
      SOUTH INDIA BOTTLING COMPANY PRIVATE LIMITED U15511TN2004PTC054099 Director - 2013-04-30
      SOUTH INDIA BOTTLING COMPANY PRIVATE LIMITED U15511TN2004PTC054099 Whole-time director 2013-04-30 Ongoing
      MONAD PUBLICATIONS PRIVATE LIMITED U22219TN1992PTC022642 Managing Director 1992-05-11 Ongoing
      VIKI INDUSTRIES PRIVATE LIMITED U27209TN1990PTC019523 Director - 2008-05-02
      MONAD MINERALS PRIVATE LIMITED U27209TN2005PTC056304 Managing Director 2005-05-16 Ongoing
      M SAND AND AGGREGATE INDIA PRIVATE LIMITED U36100TN2015PTC100184 Director 2015-04-21 Ongoing
      CENTWIN HOUSING PRIVATE LIMITED U45201TN2004PTC054743 Managing Director 2004-11-29 Ongoing
      CENTWIN CONSTRUCTIONS PRIVATE LIMITED U45209TN2018PTC124773 Director 2018-09-20 Ongoing
      CENTWIN ESTATES & INDUSTRIES PRIVATE LIMITED U45300TN2008PTC068775 Director - 2017-01-24
      CENTWIN HOTELS PRIVATE LIMITED U55101TN2012PTC083946 Director 2012-01-11 Ongoing
      ACCORD FINANCE AND PROPERTIES PRIVATE LIMITED U65192TN1994PTC029188 Director 2023-03-01 Ongoing
      CENTWIN INFRA DEVELOPERS PRIVATE LIMITED U70109TN2022PTC152032 Director 2022-05-09 Ongoing
      TOP CHOICE MINERALS PRIVATE LIMITED U70200TN2002PTC048808 Managing Director - 2017-12-14
      IYRA DEVELOPERS PRIVATE LIMITED U70200TN2013PTC091704 Director 2013-06-17 Ongoing
      GLOBAL THERMAL CONTROL SYSTEMS PRIVATE LIMITED U74999TN2015PTC101344 Director - 2018-03-01
      INDIA LAND LOGIPARK PRIVATE LIMITED U74999TN2016PTC111544 Additional Director - 2017-12-19
      Other Directorships of DEVIREDDY SUJAIANAND .
      Company Name CIN Designation Appointment Date Cessation
      NDR SAFESTORE LLP AAO-9390 Designated Partner - 2023-01-01
      IYRA LIFE INDUSTRIES LIMITED LIABILITY P ARTNERSHIP AAT-3334 Designated Partner 2020-08-12 Ongoing
      CHAITANYA MINING CORPORATION PRIVATE LIMITED U13100TN2011PTC080989 Director - 2016-03-25
      SOUTH INDIA BOTTLING COMPANY PRIVATE LIMITED U15511TN2004PTC054099 Director 2022-03-07 Ongoing
      SOUTH INDIA BOTTLING COMPANY PRIVATE LIMITED U15511TN2004PTC054099 Director - 2013-04-30
      SOUTH INDIA BOTTLING COMPANY PRIVATE LIMITED U15511TN2004PTC054099 Whole-time director - 2021-09-25
      MONAD PUBLICATIONS PRIVATE LIMITED U22219TN1992PTC022642 Director 1992-05-11 Ongoing
      MONAD MINERALS PRIVATE LIMITED U27209TN2005PTC056304 Director 2005-05-16 Ongoing
      SRI JAYAVILAS GREEN POWER PRIVATE LIMITED U28112TN2011PTC083672 Director - 2012-01-30
      CENTWIN HOUSING PRIVATE LIMITED U45201TN2004PTC054743 Director 2004-11-29 Ongoing
      CENTWIN CONSTRUCTIONS PRIVATE LIMITED U45209TN2018PTC124773 Director 2018-09-20 Ongoing
      ACCORD FINANCE AND PROPERTIES PRIVATE LIMITED U65192TN1994PTC029188 Director 2022-03-30 Ongoing
      TOP CHOICE MINERALS PRIVATE LIMITED U70200TN2002PTC048808 Additional Director - 2012-09-28
      TOP CHOICE MINERALS PRIVATE LIMITED U70200TN2002PTC048808 Director - 2017-12-14
      IYRA DEVELOPERS PRIVATE LIMITED U70200TN2013PTC091704 Director 2013-06-17 Ongoing
      FABIO BEVERAGES PRIVATE LIMITED U74110TN2008PTC069144 Additional Director - 2020-12-30
      FABIO BEVERAGES PRIVATE LIMITED U74110TN2008PTC069144 Director - 2023-09-15

      CIN Company Name Company Address
      U51909TN2003PTC051406 BRINDAVAN COUNTRYWIDE SUPER MARKETS PRIV ATE LIMITED FLAT NO.8, GROUND FLOOR,SWATHI COMPLEX, NEW NO.19, BAZLULLAH ROAD, , T-NAGAR, CHENNAI-17., Tamil Nadu, India - 600017
      U18101TN2000PTC044151 FIDELITY ENTERPRISES PRIVATE LIMITED NO.23,RAGAVAIAH ROAD,T.NAGAR, CHENNAI-17, T.NAGAR, CHENNAI-17, , T.NAGAR, CHENNAI-17,, Tamil Nadu, India - 600017
      U45201TN1994PLC028665 L.K.S. ENTERPRISES LIMITED NO.60,USMAN ROAD,3RD FLOORT.NAGAR,CHENNAI-17 T.NAGAR,CHENNAI-17 , T.NAGAR,CHENNAI-17, 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
      U55101TN2025OPC180309 LAKSHMI & ABHISHEK HOSPITALITY (OPC) PRIVATE LIMITED OFFICE NO.A, GROUND FLOOR SAYED COMPLEX,OLD NO. 17, NEW NO.29, GOPALAKRISHNAN ROAD, T.NAGAR,,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
      U74999TN2017PTC114145 VS CINEMAZ PRIVATE LIMITED No.3rd Floor, Challa Mall,11-A Sir Thyagaraya Road, T.Nagar , Chennai, 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
      U22219TN2005PTC058382 MAHALAKSHMI GRAPHICS CONVERTORS PRIVATE LIMITED NEW NO.74/OLD.NO.36NEW BOAG ROAD T.NAGAR CHENNAI-17 , T.NAGAR CHENNAI-17, Tamil Nadu, India - 600017
      U51909TN1990PTC019093 IGRA TRADERS PRIVATE LIMITED NO3B, PARK CENTRE NO14,VENKATANARAYANA ROAD T. NAGAR CHENNAI 17 , T. NAGAR CHENNAI 17, 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
      U65923TN2003PTC051775 SREE ASSOCIATES PRIVATE LIMITED AARTHI APARTMENTS, NEW NO.150,OLD NO.105, 2C 2ND FLOOR, HABBIBULLAH ROAD, T-NAGAR, , CHENNAI-17., Tamil Nadu, India - 600017
      U74999TN2021PTC148509 S G B INFOTECH PRIVATE LIMITED No.K5 Sayed Complex 2nd Floor, Old No.17 New No.30, Gopalakrishnan 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
      U72200TN2004PTC052595 GLOBALVALUE CONSULTING PRIVATE LIMITED PALANI CENTRE, NEW NO.67OLD NO.32 IIND FLOOR II PHASE VENKATANARAYANA ROAD , T.NAGAR, CHENNAI-17, Tamil Nadu, India - 600017
      U63011TN1996PTC036246 SCANWELL FREIGHT EXPRESS INDIA PRIVATE LIMITED 204,CHALLA MALL,SECOND FLOOR,11 SIR THEAGARAYA ROAD, T.NAGAR,MADRAS-6000 17 , T.NAGAR,MADRAS-600017, Tamil Nadu, India - 600017
      U30009TN1999PTC042497 SRM TECHNOLOGIES PRIVATE LIMITED 24 G.N.CHETTY ROADCHETTY ROAD,T.NAGAR,C CHETTY ROAD,T.NAGAR,CHENNAI-17 , CHETTY ROAD,T.NAGAR,CHENNAI-17, Tamil Nadu, India - 600017
      U51102TN1998PTC040392 PCK BUDERUS (INDIA) SPECIAL STEELS PRIVATE LIMITED NO.13,SOUTH WEST BOAG ROAD,T.NAGAR,CHENNAI-600017 T.NAGAR,CHENNAI-600017 , T.NAGAR,CHENNAI-600017, Tamil Nadu, India - 600017
      U72200TN2000PTC044122 SUMERU HOLDINGS PRIVATE LIMITED NO.50, GROUND FLOOR,'CAPITALPLACE SOUTH BOAG ROAD, T.NAGAR, CHENNAI600017 , T.NAGAR, CHENNAI600017, Tamil Nadu, India - 600017
      U01409TN1995PTC031132 MAHALAKSHMI ESTATES PRIVATE LIMITED 138, USMAN ROAD,T.NAGAR,CHENNAI 17. T.NAGAR,CHENNAI 17. , T.NAGAR,CHENNAI 17., Tamil Nadu, India - 600017
      U67190TN1995PTC031325 ADHESWARA (EXPORTS) PRIVATE LIMITED 3,NEW GIRI ROAD,T.NAGAR,CHENNAI 17. T.NAGAR,CHENNAI 17. , T.NAGAR,CHENNAI 17., Tamil Nadu, India - 600017
      U70101TN1994PTC026514 CHONA ESTATES AND PROPERTIES PRIVATE LIMITED NO.19,PRAKASAM STREET,T.NAGAR,CHENNAI-17 T.NAGAR,CHENNAI-17 , T.NAGAR,CHENNAI-17, Tamil Nadu, India - 600017
      U17116TN1993PTC024667 VEETRAG TEXTILES PRIVATE LIMITED 56,G.N.CHETTY ROAD,T.NAGAR, CHENNAI-17 T.NAGAR, CHENNAI-17 , T.NAGAR, CHENNAI-17, Tamil Nadu, India - 600017
      U70101TN1994PTC027088 BENZIGER FOUNDATION PRIVATE LIMITED 37/15,I FLOOR,NATESAN STREET,T.NAGAR,CHENNAI-17 T.NAGAR,CHENNAI-17 , T.NAGAR,CHENNAI-17, Tamil Nadu, India - 600017
      U29309TN1995PTC033186 VAT EQUIPMENTS PRIVATE LIMITED 13/3,II FLOOR CRESENT PARKSTREET,T.NAGAR CHENNAI 17. STREET,T.NAGAR,CHENNAI 17. , STREET,T.NAGAR,CHENNAI 17., Tamil Nadu, India - 600017
      U74999TN2018PTC121661 AGK INTRADE PRIVATE LIMITED NO.C-3. BLOCK-C, FIRST FLOOR, NEW NO 26 & 28, OLD NO 38 & 39, RAMESWARAM ROAD, , T NAGAR, CHENNAI, Tamil Nadu, India - 600017
      U15499TN2003PTC051757 RAJAM CONDIMENTS PRIVATE LIMITED NO.24/1, II STREET,NORTH BOAG ROAD, T-NAGAR, CHENNAI-17. , T-NAGAR, CHENNAI-17., Tamil Nadu, India - 600017
      U63040TN2000PTC045820 ASVEENS AIR TRAVELS PRIVATE LIMITED SUITE NO.10,II FLOORANKUR PLAZA,G.N.CHETTY ROAD T.NAGAR,CHENNAI 17. , T.NAGAR,CHENNAI 17., Tamil Nadu, India - 600017
      U55101TN2000PTC046035 APA HOTELS PRIVATE LIMITED NO.115,THYAGARAYA ROAD,T.NAGAR,CHENNAI-600017 T.NAGAR,CHENNAI-600017 , CHENNAI-600017, Tamil Nadu, India - 600017
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      90284765 2001-10-31 - - 4,800,000.00 BANK OF BARODA

      • 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

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