S F FOREX PRIVATE LIMITED (CIN: U65191TN1990PTC018757) is a Private company incorporated on 19 Dec 1990. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 6000000.00.
S F FOREX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.S F FOREX PRIVATE LIMITED's NIC code is 6519 (which is part of its CIN). As per the NIC code, it is inolved in Other monetary intermediation. [includes monetary intermediation of commercial banks, discount houses saving banks and other specialised institutions granting credit for house purchases that also take deposits].
Directors of S F FOREX PRIVATE LIMITED are SURESH KUMAR JAIN, AAKASH JAIN, SAGAR JAIN, and . DINESH KUMAR.
S F FOREX PRIVATE LIMITED's Corporate Identification Number (CIN) is U65191TN1990PTC018757 and its registration number is 18757. Users may contact S F FOREX PRIVATE LIMITED on its Email address - [email protected]. Registered address of S F FOREX PRIVATE LIMITED is 151,TRIPLICANE HIGH ROADCHENNAI5 TAMILNADU , TAMILNADU, Tamil Nadu, India - 600005.
Current status of S F FOREX PRIVATE LIMITED is - Active.
| CIN | U65191TN1990PTC018757 |
| Name | S F FOREX PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Chennai |
| Registration Number | 18757 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 1990-02-19 |
| Age of Company | 35 years, 0 months, 24 days |
| Activity | NIC Code: 6519 NIC Description: Other monetary intermediation. [includes monetary intermediation of commercial banks, discount houses saving banks and other specialised institutions granting credit for house purchases that also take deposits] |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-09-30 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 10,000,000.00 |
| Paid-up Share Capital | ₹ 6,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| S F FOREX PRIVATE LIMITED |
| SUGAL FINANCE PRIVATE LIMITED |
| U65191TN1990PTC018757 |
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Get a list of all litigations S F FOREX is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of S F FOREX. This report helps you understand the risk associated in dealing with S F FOREX and its Directors better.
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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 S F 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00157760 | SURESH KUMAR JAIN | Managing Director | 2021-09-21 |
| 07372093 | AAKASH JAIN | Whole-time director | 2016-09-21 |
| 07539204 | SAGAR JAIN | Director | 2016-09-30 |
| 07539216 | . DINESH KUMAR | Director | 2016-09-30 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00059454 | BHAWARLAL JAIN HEMANTH KUMAR | Additional Director | - | 2012-09-29 |
| 00059454 | BHAWARLAL JAIN HEMANTH KUMAR | Director | - | 2014-06-01 |
| 00059454 | BHAWARLAL JAIN HEMANTH KUMAR | Whole-time director | - | 2012-09-29 |
| 00157760 | SURESH KUMAR JAIN | Managing Director | - | 2021-09-20 |
| 07372093 | AAKASH JAIN | Director | - | 2016-09-21 |
| 00050095 | SUGALCHAND VINODHKUMAR | Director | - | 2009-11-05 |
| 00050052 | SUGALCHAND NATHMAL JAIN | Director | - | 2009-11-05 |
| 01992053 | PRAMOD JAIN | Additional Director | - | 2010-09-30 |
| 01992053 | PRAMOD JAIN | Director | - | 2012-01-02 |
| 07539204 | SAGAR JAIN | Additional Director | - | 2016-09-21 |
| 07539216 | . DINESH KUMAR | Additional Director | - | 2016-09-30 |
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| CIN | Company Name | Company Address |
|---|---|---|
| U22121TN1983PTC010078 | HIND PROCESS PRIVATE LIMITED | 63,TRIPLICANE HIGH ROAD,TRIPLICANE,MADRAS TAMILNADU , TAMILNADU, Tamil Nadu, India - 600005 |
| U24222TN1983PTC010340 | SUDEV PACK PRIVATE LIMITED | 50, AKBAR SAHIB ST.,TRIPLICANE, MADRAS , TAMILNADU, Tamil Nadu, India - 600005 |
| U30006TN1995PTC031046 | NOVEX INFOTECH PRIVATE LIMITED | 151,DR.NATESAN ROAD,TRIPLICANE,CHENNAI-600005 , TRIPLICANE,CHENNAI-600005, Tamil Nadu, India - 000000 |
| U22219TN2021PTC146006 | VAANAM PRODUCTIONS PRIVATE LIMITED | OLD NO.74, NEW NO.129, TRIPLICANE HIGH ROAD, , TRIPLICANE, Tamil Nadu, India - 600005 |
| AAC-5804 | KPSN CONSULTING LLP | 257 TRIPLICANE HIGH ROAD, TRIPLICANE CHENNAI, Tamil Nadu, India - 600005 |
| AAC-9419 | ARJUN PONDING PROMOTERS LLP | 127,TRIPLICANE HIGH ROAD TRIPLICANE CHENNAI, Tamil Nadu, India - 600005 |
| AAC-9724 | SWEETY PIE PROMOTERS LLP | 127, TRIPLICANE HIGH ROAD TRIPLICANE CHENNAI, Tamil Nadu, India - 600005 |
| AAD-4253 | HIGHPOWERV FLORISTS AND DECORATORS LLP | 127, TRIPLICANE HIGH ROAD TRIPLICANE CHENNAI, Tamil Nadu, India - 600005 |
| U18209TN1989PTC017559 | R DESIGNS LEATHER PRODUCTS (INDIA) PRIVATE LIMITED | 275, TRIPLICANE HIGH ROAD, TRIPLICANE, , MADRAS., Tamil Nadu, India - 600005 |
| U74140TN2006PTC061586 | SAIRAM HR SERVICES PRIVATE LIMITED | NO.166/329 TRIPLICANE HIGH ROAD TRIPLICANE , CHENNAI, Tamil Nadu, India - 600005 |
| U18101TN2008PTC066037 | SREE ANBU SILKS PRIVATE LIMITED | NO.191/382, TRIPLICANE HIGH ROAD, TRIPLICANE , CHENNAI, Tamil Nadu, India - 600005 |
| L65991TN1990PLC019836 | MUNOTH FINANCIAL SERVICES LIMITED | 343, 3RD FLOOR, TRIPLICANE HIGH ROAD, TRIPLICANE, , CHENNAI, Tamil Nadu, India - 600005 |
| U63090TN2017PTC118928 | ASKAR AIR TRAVELS PRIVATE LIMITED | NO. 2, NEW NO. 3, TRIPLICANE HIGH ROAD TRIPLICANE , CHENNAI, Tamil Nadu, India - 600005 |
| U17239TN1997PTC037834 | BEST VESTURES TRADING PRIVATE LIMITED | 261, TRIPLICANE HIGH ROAD,TRIPLICANE MADRAS 600 005 , MADRAS 600 005, Tamil Nadu, India - 600005 |
| U31300TN1993PTC026040 | CHANDY INSULATIONS PRIVATE LIMITED | No 1,3rd floor,Hameedia complex 108 Triplicane high road triplicane , chennai, Tamil Nadu, India - 600005 |
| U01119TN1993PLC025815 | GOLDMOHAR PLANTATIONS INDIA LIMITED | PB NO 2985KASSIMS PLAZZA 307 TRIPLICANE , HIGH ROAD CHENNAI 5, Tamil Nadu, India - 600005 |
| U15511TN2012PTC085085 | VSU ENERGY PRO SOLUTIONS INDIA PRIVATE LIMITED | 103, Lingam Flats, Flat NO.13B, Fourth Floor Triplicane High Road, Triplicane , Chennai, Tamil Nadu, India - 600005 |
| AAQ-7008 | CHANGI INTERNATIONAL DISTRIBUTORS LLP | NO 3 HAMEED SHOPPING MALL 3RD FLOOR NO.108 &109 TRIPLICANE HIGH ROAD,TRIPLICANE CHENNAI, Tamil Nadu, India - 600005 |
| U70101TN2015PTC102745 | LAKSHMI MURUGAN DEVELOPERS PRIVATE LIMITED | New No35 Old No17 4th Floor White House Residency Triplicane High Road, Triplicane , CHENNAI, Tamil Nadu, India - 600005 |
| L65991TN1984PLC010816 | MUNOTH COMMUNICATION LIMITED | NO.343, TRIPLICANE HIGH ROAD,TRIPLICANE, CHENNAI PIN - 600 005 , PIN - 600 005, Tamil Nadu, India - 600005 |
| U18101TN1992PTC023337 | GREENFIELD EXPORTS PRIVATE LIMITED | 134,TRIPLICANE HIGH ROAD,MADRAS-600005 , MADRAS-600005, Tamil Nadu, India - 000000 |
| U22219TN1992PTC023092 | VISITOR PRINTERS & PUBLISHERS PVT. LTD | 230, TRIPLICANE HIGH ROAD,MADRAS-600005 , MADRAS-600005, Tamil Nadu, India - 000000 |
| U24294TN1987PTC014664 | STANDARD INKS MANUFACTURING CO PVT LTD | NO.20,TRIPLICANE HIGH ROAD,MADRAS-600005 , MADRAS-600005, Tamil Nadu, India - 000000 |
| U18101TN1994PTC027384 | R-DESIGNS FASHIONS EXPORTS PRIVATE LIMITED | 275, TRIPLICANE HIGH ROAD , CHENNAI, Tamil Nadu, India - 600005 |
| U22121TN1953PTC002023 | PHOTO LITHO PRESS PRIVATE LIMITED | 746, TRIPLICANE HIGH ROAD, , CHENNAI, Tamil Nadu, India - 600005 |
| AAI-9053 | DANAPATHI PROMOTERS LLP | No.127, Triplicane High RoadTriplcane Chennai, Tamil Nadu, India - 600005 |
| AAD-9651 | MENTOR JEWELLERY & GEMS DESIGNER LLP | No. 281, 1st Floor, Triplicane High Road, Chennai, Tamil Nadu, India - 600005 |
| U24297TN1978PTC007634 | SOUTH INDIA CHEMICALS & LEASING PRIVATE LIMITED | 343 TRIPLICANE HIGH ROADTRIPLICANE CHENAI.5. , CHENAI.5., Tamil Nadu, India - 600005 |
| U45309TN1989PTC016884 | MANSONS TRADING PRIVATE LIMITED | NO.370 TRIPLICANE HIGH ROADTRIPLICANE CHENNAI-05 , CHENNAI-05, Tamil Nadu, India - 600005 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 90300239 | 1992-12-02 | - | 2016-11-05 | 62,000.00 | BANK OF BARODA | |
| 90302514 | 1991-01-29 | - | 2016-11-05 | 1,000,000.00 | BANK OF BARODA | |
| 90302772 | 2000-02-16 | - | 2016-11-05 | 2,500,000.00 | BANK OF BARODA |
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.
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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.
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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 |
|---|---|---|---|---|---|---|---|---|---|
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 |
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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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