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
SAHARA FOREX PRIVATE LIMITED
CIN: U67100TN2011PTC080708 As on: 2026-07-13
SAHARA FOREX PRIVATE LIMITED (CIN: U67100TN2011PTC080708) is a Private company incorporated on 19 May 2011. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 2700000.00 and its paid up capital is Rs. 2700000.00.
SAHARA 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.SAHARA FOREX PRIVATE LIMITED's NIC code is 671 (which is part of its CIN). As per the NIC code, it is inolved in Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation]..
Directors of SAHARA FOREX PRIVATE LIMITED are . JAGADISH, and SIRAJ SHARFRAZ AHAMED.
SAHARA FOREX PRIVATE LIMITED's Corporate Identification Number (CIN) is U67100TN2011PTC080708 and its registration number is 80708. Users may contact SAHARA FOREX PRIVATE LIMITED on its Email address - [email protected]. Registered address of SAHARA FOREX PRIVATE LIMITED is SHOP DOOR NO.472, 1ST FLOOR ANNA SALAI, NANDANAM , CHENNAI, Tamil Nadu, India - 600035.
Current status of SAHARA 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 CINs
ZaubaCorp's company report for SAHARA 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 SAHARA FOREX
Purchase full report of SAHARA 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 SAHARA 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 SAHARA FOREX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03491704 | . JAGADISH | Director | 2011-05-19 |
| 03491764 | SIRAJ SHARFRAZ AHAMED | Director | 2011-05-19 |
Past Directors & Key Managerial Personnel of SAHARA FOREX
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| 03491776 | SIRAJ SHAHIDHA BEGUM | Director | - | 2019-03-25 |
Other Directorships of . JAGADISH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SIRAJ SHARFRAZ AHAMED
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SIRAJ SHAHIDHA BEGUM
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U74200TN2021PTC140782 | MANHA INTERIOR PRIVATE LIMITED | SHOP NO. 2, 1ST FLOOR, NO. 469 ANNA SALAI, NANDANAM , CHENNAI, Tamil Nadu, India - 600035 |
| U74140TN2020PTC136090 | I4S DIGITAL AND FINTAX SERVICES PRIVATE LIMITED | NO.472/1, 1ST FLOOR NANDANAM, ANNA SALAI, , CHENNAI, Tamil Nadu, India - 600035 |
| U45208TN2011PTC081139 | AAKAM BUILDERS PRIVATE LIMITED | FLAT NO. 3, FIRST FLOOR, HIG FLATS, DOOR NO. 475, ANNA SALAI [LINK ROAD], NANDANAM , CHENNAI, Tamil Nadu, India - 600035 |
| U74999TN2016PTC103884 | RADIANCE FACILITY MANAGEMENT SERVICES PRIVATE LIMITED | 1st Floor, Old Door No.110, New Door No. 111, 33 Feet Road, Anna Salai, Guindy, , Chennai, Tamil Nadu, India - 600032 |
| U78300TN2023PTC165910 | AMPERA DIVERSITY PRIVATE LIMITED | 8TH FLOOR, KHIVRAJ COMPLEX II,,DOOR NO. 480, ANNA SALAI, NANDANAM,,Chennai City Corporation,Chennai,Tamil Nadu,600035-India |
| U72900TN2022PTC152317 | NAVAKSHAYA DEEPTECH PRIVATE LIMITED | New Door No 547, Old Door No 352 FM Towers , Anna Salai, Nandanam,Chennai,Chennai,Tamil Nadu,600035-India |
| AAR-2337 | LUNAFIN MANAGEMENT CONSULTANTS LLP | No 472B, 3rd Floor, Anna Salai Nandanam Chennai, Tamil Nadu, India - 600035 |
| U52609TN2017PTC116845 | RANS TEA 20 PRIVATE LIMITED | NEW NO.786, 1ST FLOOR, ANNA SALAI NANDANAM , CHENNAI, Tamil Nadu, India - 600035 |
| U74994TN2020PTC135847 | TAX CIRCUIT PRIVATE LIMITED | No 472B, 3rd Floor Anna Salai, Nandanam , Chennai, Tamil Nadu, India - 600035 |
| AAR-8399 | LOGIKSERV PEDAGOGIC SERVICES LLP | NO.782, SUNDARAM HONDA BUILDING, 1ST FLOOR ANNA SALAI, NANDANAM CHENNAI, Tamil Nadu, India - 600035 |
| U80301TN2022NPL150987 | LOGISTICS SECTOR SKILL COUNCIL | No. 480 A, Khivraj Complex 7th Floor, Anna Salai, Nandanam, Chennai- 600035,Chennai,Chennai,Tamil Nadu,600035-India |
| U72900TN2015PTC099014 | S2 INTEGRATORS PRIVATE LIMITED | New Door No.547, Old Door No.352 FM Towers, Anna Salai, Nandanam , Chennai, Tamil Nadu, India - 600035 |
| U72900TN2019PTC132215 | IDEATE TECH SERVICES PRIVATE LIMITED | Ground & 1st Floor, #672/476, Anna Salai, Temple Tower, Ground Floor , NANDANAM, CHENNAI, Tamil Nadu, India - 600035 |
| U93120TN2023PTC164275 | VELS FC PRIVATE LIMITED | No.521/7&8 , Old No 341/7&8, Third Floor,Anna Salai, Nandanam,Chennai City Corporation,Chennai,Tamil Nadu,600035-India |
| U72200TN2007PTC064918 | MYTECH SYSTEMS PRIVATE LIMITED | OLD NO:352, NEW NO:547, 1 ST FLOOR ANNA SALAI, NANDANAM , CHENNAI, Tamil Nadu, India - 600035 |
| U72900TN2020PLC138154 | LETPAY CORPORATION LIMITED | Deccan Heritage, New No: 521, Old No: 341 Basement Floor, Anna Salai, Nandanam , Chennai, Tamil Nadu, India - 600035 |
| U74999TN2018OPC120940 | SETRA51 INNOVATIVE DATA CENTER (OPC) PRIVATE LIMITED | Deccan Heritage, New No: 521, Old No: 341 Basement Floor, Anna Salai, Nandanam , Chennai, Tamil Nadu, India - 600035 |
| U85310TN2020NPL134580 | SARVADHANAM CHARITABLE FOUNDATION | Deccan Heritage, New No: 521, Old No: 341 Basement Floor,Anna Salai, Nandanam , Chennai, Tamil Nadu, India - 600035 |
| U65999TN2017PLC117189 | SASVITHA HOME FINANCE LIMITED | SATHGURU COMPLEX, 1ST FLOOR, OLD NO.488, NEW NO 640, ANNA SALAI, NAN DANAM , CHENNAI, Tamil Nadu, India - 600035 |
| U72200TN2014FTC153144 | BIGTAPP (INDIA) PRIVATE LIMITED | New No.824/2 Old no. 398, 4th Floor RND Towers, Anna Salai, CIT Nagar, Nandanam , Chennai City Corporation, Tamil Nadu, India - 600035 |
| U85500TN2024OPC172776 | SWISSWAY OVERSEAS (OPC) PRIVATE LIMITED | NO-472, 1 FLOOR,,ANNA SALAI,,Chennai City Corporation,Chennai,Tamil Nadu,600035-India |
| U45400TN2007PTC171577 | ULTRAPLUS HOUSING ESTATE PRIVATE LIMITED | No 480, 1st Floor,Anna salai,Chennai City Corporation,Chennai,Tamil Nadu,600035-India |
| U35105TN2023PTC162979 | PERPETUITY SOLAR POWER PRIVATE LIMITED | No 480, 1st Floor,Anna Salai,Chennai City Corporation,Chennai,Tamil Nadu,600035-India |
| U72900TN2022PTC152528 | AGAM ANIMATION PRIVATE LIMITED | Temple Towers, Door No.672/37(476/H2), Anna Salai, Nandanam, Saidapet,Chennai,Chennai,Tamil Nadu,600035-India |
| U72900TN2022PTC181738 | TALENTELY INNOVATIVE SOLUTIONS PRIVATE LIMITED | G.R Complex, First Floor, No. 807-808,Anna Salai, Nandanam,Chennai City Corporation,Chennai,Tamil Nadu,600035-India |
| U78100TN2023PTC181737 | SIX PHRASE EDUTECH PRIVATE LIMITED | G.R Complex, First Floor, No. 807-808,Anna Salai, Nandanam,Chennai City Corporation,Chennai,Tamil Nadu,600035-India |
| U85306TN2025PLC183247 | J.K.SHAH COMMERCE EDUCATION LIMITED | G.R Complex, First Floor, No. 807-808,Anna Salai, Nandanam,Chennai City Corporation,Chennai,Tamil Nadu,600035-India |
| U64120TN2004PTC053669 | ELITE EXPRESS COURIER & CARGO PRIVATE LIMITED | NEW NO.642, OLD NO.487ANNA SALAI, NANDANAM CHENNAI 600035 , CHENNAI 600035, Tamil Nadu, India - 000000 |
| U82990TN2025PTC176628 | SPOCTO SERVICES PRIVATE LIMITED | 12th Floor Prestige Polygon NO. 471, ANNASALAI, Nandanam, Chennai, Chennai City Corporation, Tamil Nadu, India, 600035,Chennai City Corporation,Chennai,Tamil Nadu,600035-India |
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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.
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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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