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
S F FOREX PRIVATE LIMITED
CIN: U65191TN1990PTC018757 As on: 2026-07-13
S F FOREX PRIVATE LIMITED (CIN: U65191TN1990PTC018757) is a Private company incorporated on 19 Feb 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 Sep 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, . DINESH KUMAR, and SAGAR JAIN.
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.
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 S F 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 S F FOREX
Purchase full report of S F 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 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.
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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 S F FOREX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00157760 | SURESH KUMAR JAIN | Managing Director | 2021-09-21 |
| 07372093 | AAKASH JAIN | Whole-time director | 2016-09-21 |
| 07539216 | . DINESH KUMAR | Director | 2016-09-30 |
| 07539204 | SAGAR JAIN | Director | 2016-09-30 |
Past Directors & Key Managerial Personnel of S F FOREX
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00157760 | SURESH KUMAR JAIN | Managing Director | - | 2021-09-20 |
| 01992053 | PRAMOD JAIN | Additional Director | - | 2010-09-30 |
| 01992053 | PRAMOD JAIN | Director | - | 2012-01-02 |
| 07372093 | AAKASH JAIN | Director | - | 2016-09-21 |
| 07539216 | . DINESH KUMAR | Additional Director | - | 2016-09-30 |
| 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 |
| 07539204 | SAGAR JAIN | Additional Director | - | 2016-09-21 |
| 00050052 | SUGALCHAND NATHMAL JAIN | Director | - | 2009-11-05 |
| 00050095 | SUGALCHAND VINODHKUMAR | Director | - | 2009-11-05 |
Other Directorships of SURESH KUMAR JAIN
Other Directorships of PRAMOD JAIN
Other Directorships of AAKASH JAIN
Other Directorships of . DINESH KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of BHAWARLAL JAIN HEMANTH KUMAR
Other Directorships of SAGAR JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SUGALCHAND NATHMAL JAIN
Other Directorships of SUGALCHAND VINODHKUMAR
| CIN | Company Name | Company Address |
|---|---|---|
| U22121TN1983PTC010078 | HIND PROCESS PRIVATE LIMITED | 63,TRIPLICANE HIGH ROAD,TRIPLICANE,MADRAS TAMILNADU , TAMILNADU, Tamil Nadu, India - 600005 |
| U65191TN1975PTC006834 | ASHOK FINANCIERS PRIVATE LIMITED | 208/210,TRIPLICANE HIGH ROAD, MADRAS-5 , TAMILNADU, Tamil Nadu, India - 600005 |
| U63033TN2005PTC056668 | UNIVERSAL AVIATION SERVICES PRIVATE LIMITED | NO.166/329, TRIPLICANE HIGHROAD, TRIPLICANE CHENNAI 600 005 , TAMILNADU, Tamil Nadu, India - 600005 |
| U24222TN1983PTC010340 | SUDEV PACK PRIVATE LIMITED | 50, AKBAR SAHIB ST.,TRIPLICANE, MADRAS , TAMILNADU, Tamil Nadu, India - 600005 |
| U51395TN2004PTC053292 | VANMAX ENGINEERING SERVICES PRIVATE LIMITED | 108, T.P. KOIL STREET,TRIPLICANE, CHENNAI - 600 005. , TAMILNADU, Tamil Nadu, India - 600005 |
| U35999TN1994PTC027217 | S.F. AUTOMOTIVE PRIVATE LIMITED | NEW NO356,OLD NO.205, TRIPLICANE HIGH ROAD CHENNAI 600005 NE HIGH ROAD, CHENNAI 600 005 , NE HIGH ROAD, CHENNAI 600005, Tamil Nadu, India - 600005 |
| U85110TN1988PTC015963 | SIVA ENT HOSPITAL PRIVATE LIMITED | 295, TRIPLICANE HIGH ROADMADRAS. TAMIL NADU , TAMIL NADU, Tamil Nadu, India - 600005 |
| U63040TN1998PTC040396 | TRAVEL GEMS PRIVATE LIMITED | SHOPNO. 26/1 TATIOS COMPLEXNO.343 TRIPLICANE HIGH ROAD CHENNAI 600005 , TAMIL NADU, Tamil Nadu, India - 600005 |
| U74999TN2016PTC104514 | ANJAAR SOLUTIONS PRIVATE LIMITED | No.151, Triplicane High Road Triplicane , Chennai, Tamil Nadu, India - 600005 |
| U30006TN1995PTC031046 | NOVEX INFOTECH PRIVATE LIMITED | 151,DR.NATESAN ROAD,TRIPLICANE,CHENNAI-600005 , TRIPLICANE,CHENNAI-600005, Tamil Nadu, India - 000000 |
| U46900TN2001PTC046387 | FORTUNE MEDIA PRIVATE LIMITED | OLD NO.73 NEW NO.127, IIIRDFLOOR TRIPLICANE HIGH ROAD, TRIPLICANE, CHENNAKI 600005,TRIPLICANE, CHENNAKI 600005,Tamil Nadu,600005-India |
| U70101TN1993PTC025726 | JAIN HOUSING COMPANY MADRAS PRIVATE LIMITED | 151, TRIPLICANE HIGH ROAD,CHENNAI - 600 005. CHENNAI - 600 005. , CHENNAI - 600 005., Tamil Nadu, India - 600005 |
| U63040TN1998PTC040281 | CASIO AIR TRAVELLS PRIVATE LIMITED | 17&29 TATI'S SHOPPING COMPLEXT.H. ROAD CHENNAI 5 , TAMILNADU, Tamil Nadu, India - 600005 |
| U36911TN2018PTC123068 | NEWWAY JEWELS PRIVATE LIMITED | NO.123 TRIPLICANE HIGH ROAD , TRIPLICANE, Tamil Nadu, India - 600005 |
| U22219TN2021PTC146006 | VAANAM PRODUCTIONS PRIVATE LIMITED | OLD NO.74, NEW NO.129, TRIPLICANE HIGH ROAD, , TRIPLICANE, Tamil Nadu, India - 600005 |
| U55209TN2021PTC148077 | VAANAM FOOD PRODUCTS PRIVATE LIMITED | OLD NO.74, NEW NO.129, TRIPLICANE HIGH ROAD , TRIPLICANE, Tamil Nadu, India - 600005 |
| U51909TN2021PTC144691 | VAANAM TRADING PRIVATE LIMITED | OLD NO.74, NEW NO.129, TRIPLICANE HIGH ROAD, , TRIPLICANE, Tamil Nadu, India - 600005 |
| U51909TN2017PTC118480 | VELSRI EXPORTS PRIVATE LIMITED | FF-4, HAMEEDIA SHOPPING MALL 108-109, TRIPLICANE HIGH ROAD , TRIPLICANE, Tamil Nadu, India - 600005 |
| U51909TN2022PTC157071 | JAHFIA INTERNATIONAL TRADING & SERVICES PRIVATE LIMITED | No.34 1st Floor Jaiz Complex Triplicane High Road , Triplicane, Tamil Nadu, India - 600005 |
| U74999TN2017PTC118621 | VIJAYSHAM CONSULTANTS PRIVATE LIMITED | FF-14, HAMEEDIA SHOPPING MALL 108-109, TRIPLICANE HIGH ROAD , TRIPLICANE, Tamil Nadu, India - 600005 |
| U24241TN2005PTC055981 | JABRI S.L. CHEMICALS INDIA PRIVATE LIMITED | R 31, JASSUNS OKAZA,307, TRIPLICANE HIGH ROAD TRIPLICANE , CHENNAI 600005, Tamil Nadu, India - 000000 |
| U36109TN2021PTC143789 | VAANAM FURNISHINGS PRIVATE LIMITED | OLD NO.74, NEW NO.129, 3RD FLOOR, TRIPLICANE HIGH ROAD, , TRIPLICANE, Tamil Nadu, India - 600005 |
| U72200TN2006PTC059204 | I5 TECHNOLOGIES PRIVATE LIMITED | SUIT 2 3RD FLOOR HEMEEDIACENTRE 108/109 TRIPLICANE HIGH ROAD , TRIPLICANE CHENNAI, Tamil Nadu, India - 600005 |
| U63040TN2005PTC058409 | K.S.R AIR TRAVELS PRIVATE LIMITED | MANI COMPLEX NO.118(OLD NO.305)2NDFLOOR TRIPLICANE HIGH ROAD , TRIPLICANE CHENNAI-05, Tamil Nadu, India - 600005 |
| U22219TN1992PTC023092 | VISITOR PRINTERS & PUBLISHERS PVT. LTD | 230, TRIPLICANE HIGH ROAD,MADRAS-600005 , MADRAS-600005, Tamil Nadu, India - 000000 |
| U18101TN1992PTC023337 | GREENFIELD EXPORTS PRIVATE LIMITED | 134,TRIPLICANE HIGH ROAD,MADRAS-600005 , MADRAS-600005, Tamil Nadu, India - 000000 |
| U45201TN1994PTC027498 | O.M.M.FOUNDATIONS PRIVATE LIMITED | 107,TRIPLICANE HIGH ROAD,MADRAS-600005 , MADRAS-600005, Tamil Nadu, India - 000000 |
| U63040TN1994PTC027446 | SHIFA TOURS & TRAVELS PRIVATE LIMITED | 55,TRIPLICANE HIGH ROAD,MADRAS-600005 , MADRAS-600005, Tamil Nadu, India - 000000 |
| U65991TN1994PLC029074 | CCC BENEFIT FUND LIMITED | 280,TRIPLICANE HIGH ROAD,MADRAS-600005 , MADRAS-600005, Tamil Nadu, India - 000000 |
| 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 |
- 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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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.