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
SIVAM FOREX PRIVATE LIMITED
CIN: U65993KA1994PTC016235 As on: 2026-07-13
SIVAM FOREX PRIVATE LIMITED (CIN: U65993KA1994PTC016235) is a Private company incorporated on 14 Sep 1994. It is classified as Non-government company and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 2600000.00 and its paid up capital is Rs. 2600000.00.
SIVAM FOREX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 03 May 2013. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2013-03-31.SIVAM FOREX PRIVATE LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].
Directors of SIVAM FOREX PRIVATE LIMITED are SANJEEV YADAV, and CHITRA YADAV.
SIVAM FOREX PRIVATE LIMITED's Corporate Identification Number (CIN) is U65993KA1994PTC016235 and its registration number is 16235. Users may contact SIVAM FOREX PRIVATE LIMITED on its Email address - [email protected]. Registered address of SIVAM FOREX PRIVATE LIMITED is NO.16 & 17, GROUND FLOOR,NO.158, MOTA ROYAL ARCADE BRIGADE ROAD, BANGALORE , BRIGADE ROAD, BANGALORE, Karnataka, India - 560001.
Current status of SIVAM FOREX PRIVATE LIMITED is - Strike Off.
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 SIVAM 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 SIVAM FOREX
Purchase full report of SIVAM 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 SIVAM 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 SIVAM FOREX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03131704 | SANJEEV YADAV | Director | 1994-09-14 |
| 03131713 | CHITRA YADAV | Director | 1994-09-14 |
Past Directors & Key Managerial Personnel of SIVAM FOREX
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SANJEEV YADAV
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of CHITRA YADAV
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U65100KA2011PTC060672 | LINK MONEY CHANGERS PRIVATE LIMITED | No. 16 & 17, Ground Floor 158 - Mota Royal Arcade, Brigade Road , Bangalore, Karnataka, India - 560001 |
| U74999KA2010PTC052376 | COSMIC FOREIGN EXCHANGE PRIVATE LIMITED | No. 21, Ist Floor, Mota Royal Arcade 158, Brigade Road , Bangalore, Karnataka, India - 560001 |
| U79120KA2025PTC207656 | LINK LEISURE JOURNEYS AND HOLIDAYS PRIVATE LIMITED | No. 16 & 17, Ground Floor,158 - Mota Royal Arcade,Bangalore North,Bangalore,Karnataka,560001-India |
| U35105KA2026PTC217663 | SOLAR POWER 14 PRIVATE LIMITED | Municipal No. 58, 4th Floor, Unit No. 401,,HM Towers, Brigade Road, Bangalore 560001,Bangalore North,Bangalore,Karnataka,560001-India |
| U35105KA2026PTC217918 | EP 13 PRIVATE LIMITED | Municipal No. 58, 4th Floor, Unit No. 401,,HM Towers, Brigade Road, Bangalore 560001,Bangalore North,Bangalore,Karnataka,560001-India |
| U35105KA2026PTC218027 | EP 15 PRIVATE LIMITED | Municipal No. 58, 4th Floor, Unit No. 401,,HM Towers, Brigade Road,Bangalore 560001,Bangalore North,Bangalore,Karnataka,560001-India |
| U72200KA1998PTC208761 | QUBIX TECH PRIVATE LIMITED | No.15/1 ,Museum Road (SBI Road), Ground Floor,Opp To State Bank Of India Gate No.2 Shantala Nagar Bangalore,Bangalore North,Bangalore,Karnataka,560001-India |
| U47721KA2023PTC175624 | KREO HEALTHCARE PRIVATE LIMITED | NO.181, PID NO.76-10-181BRIGADE ROAD, Bangalore Bazaar,, Bangalore North, Karnataka, India,,Bangalore North,Bangalore,Karnataka,560001-India |
| U40300KA2012FTC066946 | ENERPARC ENERGY PRIVATE LIMITED | Municipal No. 58, 4th Floor, Unit No. 401 HM Tower Brigade Road, Bangalore - 560001 , Bangalore, Karnataka, India - 560001 |
| U18109KA2003PTC032894 | HOUSE OF FASHIONS PRIVATE LIMITED | NO. 10,11,11A, GROUND FLOOR,5TH AVENUE BRIGADE ROAD, BANGALORE. , BANGALORE, Karnataka, India - 560001 |
| U47990KA2024PTC189880 | ENERPARC POWER TRADING PRIVATE LIMITED | Municipal No. 58, 4th Floor,Unit No. 401 HM Tower Brigade Road,Bangalore North,Bangalore,Karnataka,560001-India |
| U35105KA2023PTC179999 | ENERPARC SOLAR POWER 8 PRIVATE LIMITED | Municipal No. 58, 4th Floor, Unit No. 401,HM Towers, Brigade Road,Bangalore North,Bangalore,Karnataka,560001-India |
| U35105KA2023PTC180000 | ENERPARC SOLAR POWER 9 PRIVATE LIMITED | Municipal No. 58, 4th Floor, Unit No. 401,HM Towers, Brigade Road,Bangalore North,Bangalore,Karnataka,560001-India |
| U35105KA2023PTC180126 | ENERPARC SOLAR POWER 7 PRIVATE LIMITED | Municipal No. 58, 4th Floor, Unit No. 401,HM Towers, Brigade Road,Bangalore North,Bangalore,Karnataka,560001-India |
| U35105KA2024PTC189807 | ENERPARC SOLAR POWER 11 PRIVATE LIMITED | Municipal No. 58, 4th Floor,Unit No. 401 HM Tower Brigade Road,Bangalore North,Bangalore,Karnataka,560001-India |
| U35105KA2024PTC189808 | ENERPARC SOLAR POWER 10 PRIVATE LIMITED | Municipal No. 58, 4th Floor,Unit No. 401 HM Tower, Brigade Road,Bangalore North,Bangalore,Karnataka,560001-India |
| U35105KA2024PTC189816 | ENERPARC SOLAR POWER 12 PRIVATE LIMITED | Municipal No. 58, 4th Floor,Unit No. 401 HM Tower Brigade Road,Bangalore North,Bangalore,Karnataka,560001-India |
| U63030KA2022PTC159249 | UNIVERSO TRAVELS PRIVATE LIMITED | Unit No. 119, 120, 121, 1st Floor, Fifth Avenue No. 182/40, Brigade Road,,Bangalore,Bangalore,Karnataka,560001-India |
| ABC-8965 | Twigo Tourism LLP | No.09, Ground Floor,House of Lords, No.15 and 16, St. Marks Road,Bangalore North,Bangalore,Karnataka,India-560001 |
| AAB-1234 | ARTIMAN ACM SYSTEMS LLP | Hulkul Brigade Centre, Ground Floor,No. 82, Lavelle Road, Bangalore, Karnataka, India - 560001 |
| U72200KA2010PTC053258 | YUTAKA PAYMENT SYSTEMS PRIVATE LIMITED | Ground Floor, Brigade Hulkul Centre No. 82, Lavelle Road, , Bangalore, Karnataka, India - 560001 |
| U72900KA2011PTC061924 | ECONZ IT SERVICES PRIVATE LIMITED | No.58, Ground Floor, H M Towers Brigade Road, , Bangalore, Karnataka, India - 560001 |
| U72900KA2022PTC163317 | BREATHE ESG PRIVATE LIMITED | Flat no 401, Brigade Coronet, 1 16 Palace road, High ground , Bangalore, Karnataka, India - 560001 |
| U45200KA2012PLC062048 | GLOBAL ENGINEERING DEVELOPMENT CORPORATION LIMITED | NO. 6/2, BRIGADE CHAMPAK, GROUND FLOOR, UNION STREET, INFANTRY CROSS ROAD, , BANGALORE, Karnataka, India - 560001 |
| U72200KA2000PTC052615 | ENCORA INNOVATION LABS INDIA PRIVATE LIMITED | Brigade South Parade, Ground Floor, No.10, M.G. Road , Bangalore North, Karnataka, India - 560001 |
| U63040KA2010PTC053213 | M I & M TRAVEL AND FOREX PRIVATE LIMITED | NO.12 AND 13, GROUND FLOOR FIFTH AVENUE SHOPPING MALL, BRIGADE ROAD , BANGALORE, Karnataka, India - 560001 |
| U62011KA2024FTC193382 | MNK GLOBAL CORPORATE SOLUTIONS INDIA PRIVATE LIMITED | Incubex MG 1, 1st Floor,No. 31 (Old No. 17) Museum Road, Bangalore,Bangalore North,Bangalore,Karnataka,560001-India |
| U68200KA2023PTC172092 | URBANIZE LAND HOLDINGS PRIVATE LIMITED | No.9/2-2, 1ST Floor, Purushotham Layout,SBI Road, Museum Road, SBI gate no.3, Off.ST.marks Road,,Bangalore North,Bangalore,Karnataka,560001-India |
| U74999KA2021PTC149995 | ILLUMINATE INFINITY PRIVATE LIMITED | No.16, Ground Floor Chinnaswamy Mudaliar Road, Queens Road , Bangalore, Karnataka, India - 560001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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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.
| 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.
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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.
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