SAYI RUPA FOREX PRIVATE LIMITED (CIN: U65900TZ2012PTC019085) is a Private company incorporated on 31 Dec 2012. It is classified as Non-government company and is registered at Registrar of Companies, Coimbatore. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 4700000.00.
SAYI RUPA FOREX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 31 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SAYI RUPA FOREX PRIVATE LIMITED's NIC code is 659 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.].
Directors of SAYI RUPA FOREX PRIVATE LIMITED are PARAMESHWAR SIVAMANI, and RAJENDRAN UMA.
SAYI RUPA FOREX PRIVATE LIMITED's Corporate Identification Number (CIN) is U65900TZ2012PTC019085 and its registration number is 19085. Users may contact SAYI RUPA FOREX PRIVATE LIMITED on its Email address - [email protected]. Registered address of SAYI RUPA FOREX PRIVATE LIMITED is NO 95F,2ND FLOOR, PRASAD CHAMBERS, EAST AROKIASAMY ROAD, NEAR ANNAPOORNA HOTEL, R.S. PURAM , COIMBATORE, Tamil Nadu, India - 641002.
Current status of SAYI RUPA FOREX PRIVATE LIMITED is - Active.
| CIN | U65900TZ2012PTC019085 |
| Name | SAYI RUPA FOREX PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Coimbatore |
| Registration Number | 19085 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2012-12-31 |
| Age of Company | 12 years, 2 months, 12 days |
| Activity | NIC Code: 659 NIC Description: Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.] |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-07-31 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 5,000,000.00 |
| Paid-up Share Capital | ₹ 4,700,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SAYI RUPA FOREX PRIVATE LIMITED |
| U65900TZ2012PTC019085 |
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Get a list of all litigations SAYI RUPA 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 SAYI RUPA FOREX. This report helps you understand the risk associated in dealing with SAYI RUPA 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 SAYI RUPA 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 |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02331146 | PARAMESHWAR SIVAMANI | Director | 2012-12-31 |
| 06458073 | RAJENDRAN UMA | Director | 2014-04-01 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06458142 | RAMASAMY JAGANNATHAN | Director | - | 2017-03-08 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U22100TZ2016PTC027814 | EDIO MEDIA NETWORKS PRIVATE LIMITED | NO.2, 2ND FLOOR, RAMANI'S KALPATHARU APARTMENTS EAST SAMBANDAM ROAD, R.S PURAM , COIMBATORE, Tamil Nadu, India - 641002 |
| U15549TZ2018PTC030310 | GLASED ROLLS FOOD PRIVATE LIMITED | D NO 218, BRINDAVAN, 2ND FLOOR T V SAMY ROAD, R S PURAM EAST, , COIMBATORE, Tamil Nadu, India - 641002 |
| U21012TZ1981PTC001067 | VELMUR PAPER MILLS PRIVATE LIMITED | NO 23, VENKATASWAMY ROAD, R SPURAM, COIMBATORE POST BOX NO 1047 , R S PURAM COIMBATORE, Tamil Nadu, India - 641002 |
| U31100TZ2011PTC017235 | WINSTAR CONTROLS AND POWER SYSTEM PRIVATE LIMITED | NO 33B, 2ND FLOOR, MASJITH COMPLEX SRI SHANMUGAM ROAD, R S PURAM , COIMBATORE, Tamil Nadu, India - 641002 |
| U29190TZ2022PTC037937 | ATHES AUTOMOTIVE ENGINEERING PRIVATE LIMITED | NO.33A, FIRST FLOOR, FIFTH ROOM THIRUVENKATASAMY ROAD (EAST), R.S.PURAM , Coimbatore South, Tamil Nadu, India - 641002 |
| U29120TZ2010PTC015961 | C R MOTORS PRIVATE LIMITED | NO.79/2, K.C.ARCADE, IIND FLOOR, T.V.SWAMY ROAD EAST, R.S.PURAM , COIMBATORE, Tamil Nadu, India - 641002 |
| U17111TZ1987PLC001965 | JAGANNATH TEXTILE COMPANY LIMITED | RAMANI KRISHNA MARVEL,DOOR NO:140-141, 2ND & 3RD FLOOR,D.B.ROAD, R S PURAM , COIMBATORE, Tamil Nadu, India - 641002 |
| U22300TZ2020PTC034769 | DESIYAVATHI NEWS & MEDIA PRIVATE LIMITED | Ground floor, Old T S No.186, New TS No. 361 Door No 110-113, T V SWAMY ROAD (WEST) , R S PURAM, Tamil Nadu, India - 641002 |
| U04520TZ2003PTC010634 | SRIVARI INFRA STRUCTURE PRIVATE LIMITED | NEW NO 18 OLD NO 145EAST PERIASWAMY ROAD R S PURAM , COIMBATORE, Tamil Nadu, India - 641002 |
| U15100TZ2009PTC015318 | E2B PRODUCTS PRIVATE LIMITED | Old No.27, New No.37, IInd Floor, Sir Shanmugam Road, R.S.Puram , Coimbatore, Tamil Nadu, India - 641002 |
| U29299TZ2019PTC031973 | JERS TECHNOLOGIES INDIA PRIVATE LIMITED | NEW NO.9, OLD No.6A1, EAST PERIYASAMY ROAD, R S PURAM , COIMBATORE, Tamil Nadu, India - 641002 |
| AAH-3077 | V R VISION LLP | NO. 95-E, II FLOOR, PRASED CHAMBERS, EAST AROKIASAMY ROAD, R S PURAM, NA COIMBATORE Coimbatore Tamil Nadu 641002 |
| U15205TZ1993PTC004377 | SREE ANNAPOORNA ICE CREAMS AND ALLIED PR ODUCTS PRIVATE LIMITED | 75EAST AROKIASAMY ROAD R S PURAM , COIMBATORE, Tamil Nadu, India - 641002 |
| U18101TZ1995PLC005746 | GANGOTRI DENIM LIMITED | NO.14, EAST PERIASWAMY ROAD, R.S.PURAM, , COIMBATORE, Tamil Nadu, India - 641002 |
| U03691TZ2005PTC011916 | INDIANIA JEWELLERY COMPANY PRIVATE LIMITED | 230, Second Floor, Thiruvenkatasamy Road (East), R.S.Puram , Coimbatore, Tamil Nadu, India - 641002 |
| AAP-2203 | GK LAWFIRM LLP | NO 171 GROUND FLOOR WEST VENKATASAMY ROAD, R S PURAM COIMBATORE, Tamil Nadu, India - 641002 |
| AAO-9813 | SABARI RISE HOLIDAYS LLP | NO.208,T.V SAMY ROAD EAST R.S.PURAM COIMBATORE, Tamil Nadu, India - 641002 |
| AAQ-9497 | FIGACORP SERVICES LLP | First Floor No.135 West Ramalingam Road R S Puram Coimbatore, Tamil Nadu, India - 641002 |
| U31909TZ2020PTC034237 | INDCO ELECTROPOWER PRIVATE LIMITED | D.NO 136, EAST PONNURANGAM ROAD, R S PURAM, , COIMBATORE, Tamil Nadu, India - 641002 |
| U20211TZ1993PLC004459 | WELDEKOR DECORATIVE INDIA LIMITED | 159 B, IST FLOOR,EAST PONNURANAGAM ROAD, R.S.PURAM , COIMBATORE, Tamil Nadu, India - 641002 |
| U17115TZ2006PTC012931 | SANGAM WARPER AND SIZER PRIVATE LIMITED | D No. 42, First Floor, West Ponnurangam Road R. S. Puram , Coimbatore, Tamil Nadu, India - 641002 |
| U17219TZ1986PTC001735 | PARAMLOG FABRICS PRIVATE LIMITED | No.61-61/1,BASHYA KARULU ROAD (EAST), R.S.PURAM , COIMBATORE, Tamil Nadu, India - 641002 |
| U29120TZ2012PTC018878 | ECO WHISK MARKETING PRIVATE LIMITED | NO.9/6,2nd FLOOR,KANNUSAMY ROAD, R.S PURAM , COIMBATORE, Tamil Nadu, India - 641002 |
| AAT-2160 | SHIVA KRISHNA & CO LLP | 402, 4th Floor, SREEJI TOWERS, East Periyasamy Road, R.S. Puram Coimbatore South, Tamil Nadu, India - 641002 |
| U15549TZ2016PTC027879 | JAPS OILS PRIVATE LIMITED | NO 218 3 RD FLOOR,SUPRAJA TOWERS COWLEY BROWN ROAD,R S PURAM , COIMBATORE, Tamil Nadu, India - 641002 |
| U17111TZ1994PTC005113 | GOWTHAM GUGAN TEXTILE MILLS PRIVATE LIMITED | 208,GOWTHAM ARCADE, 3rd FLOOR, T.V.SAMY ROAD EAST, R.S.PURAM, , COIMBATORE, Tamil Nadu, India - 641002 |
| U28112TZ1991PTC003080 | GOWTHAM HOUSING PRIVATE LIMITED | 208,GOWTHAM ARCADE, 3rd FLOOR, T.V.SAMY ROAD EAST, R.S.PURAM, , COIMBATORE, Tamil Nadu, India - 641002 |
| AAG-4537 | FIT VELOCITY LLP | Door No 146, 147 T.V SAMY ROAD WEST,NEAR CURE HEALTH PLUS PHARMACY, R.S PURAM Coimbatore South, Tamil Nadu, India - 641002 |
| U23209TZ1992PTC004051 | SRI RAGHAVENDRA FUELS PRIVATE LIMITED | 135, THIRUVENKATASWAMY ROAD,R.S.PURAM COIMBATORE-641 012. ROAD, R.S.PURAM , COIMBATORE, Tamil Nadu, India - 641002 |
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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.
| 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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