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
SRI VEN FOREX PRIVATE LIMITED
CIN: U67190TG2009PTC065319
SRI VEN FOREX PRIVATE LIMITED (CIN: U67190TG2009PTC065319) is a Private company incorporated on 05 Oct 2009. It is classified as Non-government company and is registered at Registrar of Companies, Hyderabad. Its authorized share capital is Rs. 3000000.00 and its paid up capital is Rs. 2800000.00.
SRI VEN 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.SRI VEN FOREX PRIVATE LIMITED's NIC code is 6719 (which is part of its CIN). As per the NIC code, it is inolved in Activities auxiliary to financial intermediation n.e.c. [This class includes activities of financial advisers, mortgage advisers and brokers, bureaux de change (foreign exchange services) etc.]..
Directors of SRI VEN FOREX PRIVATE LIMITED are JYOTHI RAVI, and SRINATH REDDY RAVI.
SRI VEN FOREX PRIVATE LIMITED's Corporate Identification Number (CIN) is U67190TG2009PTC065319 and its registration number is 65319. Users may contact SRI VEN FOREX PRIVATE LIMITED on its Email address - [email protected]. Registered address of SRI VEN FOREX PRIVATE LIMITED is H. NO: 3-6-291/6, GROUND FLOOR OLD MLA QUARTERES ROAD, HYDERGUDA , HYDERABAD, Telangana, India - 500029.
Current status of SRI VEN 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 SRI VEN 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 SRI VEN FOREX
Purchase full report of SRI VEN 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 SRI VEN 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 SRI VEN FOREX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06465972 | JYOTHI RAVI | Director | 2013-01-21 |
| 02763364 | SRINATH REDDY RAVI | Managing Director | 2009-10-05 |
Past Directors & Key Managerial Personnel of SRI VEN FOREX
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02763323 | INDRAKANTI RAMAKANTH | Director | - | 2017-01-11 |
Other Directorships of JYOTHI RAVI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of INDRAKANTI RAMAKANTH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SRINATH REDDY RAVI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| ACG-8513 | KARNANI HOSPITALITY LLP | H NO 3-6-228/3,SAGACITYS SRI SIVARAMA TOWERS,HYDERGUDA,BASHEERBAGH ROAD,OLD MLA QUARTERS,Himayathnagar,Hyderabad,Telangana,India-500029 |
| ACM-1281 | MGTRENDS LLP | H No 3-6-363 n 3-6-14 1 3rd Floor Mahavir House,Chamber No 302, Liberty X Road, Himayat nagar,Himayathnagar,Hyderabad,Telangana,India-500029 |
| U19129TG2014PTC092671 | MGTRENDS PRIVATE LIMITED | H NO: 3-6-363 & 3-6-14/1, 3rd Floor ,Mahavir House Chamber No: 302, Liberty X Road, Himayat nagar , hyderabad, Telangana, India - 500029 |
| U45209TG2013PTC085348 | CHINTAMANI PARSHWANATH INFRA PROJECTS PRIVATE LIMITED | H NO: 3-6-363 & 3-6-14/1, 3rd Floor ,Mahavir House Chamber No: 302, Liberty X Road, Himayat nagar , HYDERABAD, Telangana, India - 500029 |
| U45200TG2009PTC064963 | SAI PRANEETH INFRAPROJECTS PRIVATE LIMITED | PLOT NO:3-6-290,FLAT NO:303, MALIK CHAMBERS NEAR OLD MLA QUARTERES,HYDERGUDA , HYDERABAD, Telangana, India - 500029 |
| U93000TG2022PTC166839 | PETSFOLIO PET SERVICES PRIVATE LIMITED | H No: H No 3-6-328/301, 3rd floor, Doshi Chambers Basheer Bagh, Hyderguda , Hyderabad, Telangana, India - 500029 |
| U74999TG2007PTC052993 | PRETTY SIGNS PRIVATE LIMITED | H.NO: 3-6-168/7, GROUND FLOOR OM SAI TOWERS, HYDERGUDA , HYDERABAD, Telangana, India - 500029 |
| U65992TG2015PTC099027 | HEMA PROJECTS CONSULTING PRIVATE LIMITED | H.No. 3-6-288/1, opp.corporation bank urdugally, hyderguda, near OLD MLA quart ers , hyderabad, Telangana, India - 500029 |
| U45400TG2015PTC100019 | GJSK INFRA PRIVATE LIMITED | H.NO.3-6-290/12/3 IST FLOOR, FLAT.NO.104, OPP CENTRAL PARK HOTEL, HYDERGUDA , HYDERABAD, Telangana, India - 500029 |
| U74999TG2020PTC147309 | FABELHAFT FOOD INGREDIENTS INDIA PRIVATE LIMITED | H.No 3-6-369/A/10, Sri Nilayam,Flat No.1 Ground Floor, Himayathnagar, Street No.1 , Hyderabad, Telangana, India - 500029 |
| U72200TG2007PTC054942 | SRS BUSINESS SOLUTIONS INDIA PRIVATE LIMITED | H.No.3-6-219/401,UNIT No.401, 4TH FLOOR, SERI APARTMENT,ROAD No.16,HIMAYATH NAGAR , HYDERABAD, Telangana, India - 500029 |
| U72400TG2014PTC093564 | INDIRA INFOTECH PRIVATE LIMITED | H.No 3-6-66, Pragathi Chambers, Block No B 2nd Floor, Flat No 201, Skyline Road, Ba sheerbagh , Hyderabad, Telangana, India - 500029 |
| U51909TG2005PTC045379 | CRAZYLIFE MARKETING PRIVATE LIMITED | H.NO. 3-6-715/1, IIND FLOOR ROAD NO. 11, HIMAYATH NAGAR , HYDERABAD, Telangana, India - 500029 |
| U67190TG2021PTC155122 | GARIKA FINANCIAL SERVICES INDIA PRIVATE LIMITED | H NO 3-6-522/2/A, 3RD FLOOR HIMAYATHNAGAR MAIN ROAD , HYDERABAD, Telangana, India - 500029 |
| U52100TG2012PTC081614 | FONE ZONE STORE PRIVATE LIMITED | H.No. 3-6-290/C, Flat No. 209, 2nd Floor, Malik Chambers, Hyderguda, , Hyderabad, Telangana, India - 500029 |
| U71290TG2020PTC140038 | ONEDRIVE CARS PRIVATE LIMITED | H NO 3-6-290, 4TH FLOOR, SAI TIRUMALA TOWERS, 4TH FLOOR, HYDERGUDA , HYDERABAD, Telangana, India - 500029 |
| U52390TG2011PTC073698 | REMAX LIFESTYLES PRIVATE LIMITED | D.NO. 3-6-285, FLAT NO.303, AMEER MAHAL APARTMENTS OPP:OLD MLA QUARTERS, HYDERGUDA , HYDERABAD, Telangana, India - 500029 |
| U19122TG2014PTC095761 | BFS FASHION PRIVATE LIMITED | H.NO.3-6-361/13, GROUND FLOOR, STREET NO.20 OPP. TANISHQ SHOW ROOM, HIMAYATH NAGAR , HYDERABAD, Telangana, India - 500029 |
| U63000TG2020PTC139104 | DOORDESK SOLUTION PRIVATE LIMITED | H NO 3-5-806/2/F, FLAT NO 601G SWAMY TOWERS, 6TH FLOOR, HYDERGUDA , HYDERABAD, Telangana, India - 500029 |
| U52390TG2011PTC076056 | KIDLOO RETAIL PRIVATE LIMITED | H.NO.3-6-517, NO.504/A, 5TH FLOOR, SAI DATTA ARCADE, HIMAYATNAGAR MAIN ROAD , , HYDERABAD, Telangana, India - 500029 |
| U63030TG2021PTC157219 | NEW DREAM CONSULTANCY PRIVATE LIMITED | L R PLAZA, D NO. 3-5-839/6 FLAT NO. 403 TO 405, HYDERGUDA, OLD MLA QUARTERS , Hyderabad, Telangana, India - 500029 |
| U74999TG2020PTC143807 | ECOMITRA CONSULTANCY SERVICES INDIA PRIVATE LIMITED | 3-6-290/12/3 FLAT NO 103 1ST FLR OLD MLA QUARTERS RD HYDERGUDA BASHEERR BAGH , HYDERABAD, Telangana, India - 500029 |
| U74999TG2021PTC152249 | VEERMURALI INFRA AND AGRI SERVICES PRIVATE LIMITED | 3-6-290/12/3, Flat No 103, 1st Flr, Old Mla Quarters Rd,Hyderguda, Basheerr Bagh, , Hyderabad, Telangana, India - 500029 |
| U15122TG2012PTC080815 | UTTARA BAKERS PRIVATE LIMITED | H NO 3-6-196/197, SHOP NO 201/A, 2ND FLOOR PRIME PLAZA, LIBERTY ROAD, HIMAYAT NAGAR , HYDERABAD, Telangana, India - 500029 |
| U33112TG2009PTC065505 | DAKSHIN SURGICALS PRIVATE LIMITED | H No: 602/3-6-225, Flat no. 602, Sridevi Estate, Lane beside SBI, Old MLA Qrts, Himayat N agar , Hyderabad, Telangana, India - 500029 |
| U50102TG2014PTC092743 | ARIAL AUTO PRIVATE LIMITED | H.NO 3-6-369/1 SANATANA ESTACY FLAT O 104, 1ST FLOOR ST NO 1 MIAN ROAD HIMAYATH NAG AR , HYDERABAD, Telangana, India - 500029 |
| U24110TG1991PLC013303 | MARUTI ORGANICS LIMITED | H. No. 3-5-823, 2nd Flr, Hyderabad Business Centre Hyderguda, Old MLA quarters road, , Hyderabad, Telangana, India - 500029 |
| AAK-7601 | GOLECHA TELECOM LLP | Door No: 3-6-455/C, Ground Floor Street No: 6, Himayathnagar Hyderabad, Telangana, India - 500029 |
| U49230TS2025PTC193229 | MARGO LOGISTICS PRIVATE LIMITED | Flat 408, H. No. 3-6-517, 4th Floor,,Sai Datta Arcade, Street No. 6,,Himayathnagar,Hyderabad,Telangana,500029-India |
| 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.
| 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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As on: 2026-07-13
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.