• Company Information
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      • Outstanding Payments (MSME)
      • Complaints
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      • Balance Sheet
      • Profit & Loss
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      • Board Meetings
      • Auditors

      UB FOREX PRIVATE LIMITED

      CIN: U67190TN2012PTC087724 As on: 2026-07-13
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      UB FOREX PRIVATE LIMITED (CIN: U67190TN2012PTC087724) is a Private company incorporated on 20 Sep 2012. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 5500000.00 and its paid up capital is Rs. 5500000.00.

      UB FOREX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2015. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2015-03-31.UB 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 UB FOREX PRIVATE LIMITED are VENKATARAMAN RAMDOSS BASKARAN, and VARADHARAJAN UMAMAHESWARI.

      UB FOREX PRIVATE LIMITED's Corporate Identification Number (CIN) is U67190TN2012PTC087724 and its registration number is 87724. Users may contact UB FOREX PRIVATE LIMITED on its Email address - [email protected]. Registered address of UB FOREX PRIVATE LIMITED is 2/17, THIRUVALLUVAR STREET, B BLK S-2, 2ND FLOOR,RANGARAJAPURAM, KODAMBAKK AM , CHENNAI, Tamil Nadu, India - 600024.

      Current status of UB 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 Names

      Previous CINs

      ZaubaCorp's company report for UB 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.

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      All 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 UB FOREX

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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 UB 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.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of UB FOREX
      DIN Director Name Designation Appointment Date
      05355438 VENKATARAMAN RAMDOSS BASKARAN Director 2012-09-20
      05355458 VARADHARAJAN UMAMAHESWARI Director 2012-09-20
      Past Directors & Key Managerial Personnel of UB FOREX
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of VENKATARAMAN RAMDOSS BASKARAN
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of VARADHARAJAN UMAMAHESWARI
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U45201TN2019PTC128274 TS ODOUR PLUS CONSTRUCTION PRIVATE LIMITED NO.27/06, 2ND FLOOR, B E COLONY, 2ND STREET , KODAMBAKKAM , CHENNAI, Tamil Nadu, India - 600024
      U72200TN2003PTC050980 TREE SHADE SOLUTIONS PRIVATE LIMITED NO. 11, 1ST CROSS STREET,RAJ CASTLE, 2ND FLOOR, S2 II FLOOR, TRUSTPURAM , KODAMBAKKAM, CHENNAI, Tamil Nadu, India - 600024
      U24304TN2019PTC130232 DHANUKA PHARMACEUTICALS PRIVATE LIMITED S-2, Geminis Rahul Appartments, 16, Rangarajapuram, 2nd Street, Kodamabakkam , CHENNAI, Tamil Nadu, India - 600024
      U40100TN2010PTC075135 WHISPER ENERGY PRIVATE LIMITED NEW NO 4, OLD NO 45, S-1, 2ND FLOOR, AZEEZ NAGAR KAVERI FOUNDATION, , 2 ND STREET, KODAMB AKKAM , CHENNAI, Tamil Nadu, India - 600024
      U40106TN2010PTC074275 SAMPAT SOLAR PRIVATE LIMITED NEW NO 4, OLD NO 45, S-1, 2ND FLOOR, AZEEZ NAGAR KAVERI FOUNDATION, , 2 ND STREET, KODAMB AKKAM , CHENNAI, Tamil Nadu, India - 600024
      U72900TN2022PTC151535 RASAN INFOTECH PRIVATE LIMITED NO. 21, (OLD NO. 11/1), 2ND MAIN ROAD 2ND LANE, PULIYUR, TRUSTPURAM, KODAMBAKK,AM,CHENNAI,Chennai,Tamil Nadu,600024-India
      AAC-7506 BELL TOWER ENTERPRISES LLP Flat No.2-B, K.R.R. Kudil, 2nd Floor,Plot No.6/211stLane,Puliyur,2ndMainRoad,Trustpuram,Kodambakkam CHENNAI, Tamil Nadu, India - 600024
      U46304TN2023PTC165640 DRAD ENTERPRISES PRIVATE LIMITED Old No.9, New No.8, 2nd Floor, Budda Street,,Ashok Avenue, Rangarajapuram,,Chennai City Corporation,Chennai,Tamil Nadu,600024-India
      U62090TN2025PTC176108 SPINSTER NETSEC PRIVATE LIMITED O.NO. 5 N. NO.11, 2ND FLOOR, JANAKI AMMAL STREET,,MURUGESAN NAYAKAR NAGAR, RANGARAJAPURAM,Chennai City Corporation,Chennai,Tamil Nadu,600024-India
      U74999TN2018PTC125723 GEWALIFE TECH INDIA PRIVATE LIMITED No.21/1, 2nd floor, 2nd cross street, Minor Trustpuram, Kodambakkam , CHENNAI, Tamil Nadu, India - 600024
      U51909TN2015PTC099012 SOPSHAAN TRADING PRIVATE LIMITED No.25/13, Prateek Apartments, 2nd floor Taylors Estate 2nd street, Kodambakkam , Chennai, Tamil Nadu, India - 600024
      U74300TN2010PTC077523 AUDIO SPIKES MOVIE DISTRIBUTION PRIVATE LIMITED 14/23, CITY LAXMI FLATS, 2ND FLOOR, TRUSTPURAM 2ND CROSS STREET, KODAMBAKKAM , CHENNAI, Tamil Nadu, India - 600024
      U40101TN2002PTC048667 INDIRA POWER PRIVATE LIMITED Old no. 10, New No. 95A, 2nd Floor, South Side Portion, 2nd Street, Tailor Estate, , Chennai City Corporation, Tamil Nadu, India - 600024
      U45200TN2008PTC069683 AZVI CONSTRUCTION PRIVATE LIMITED Old No. 10, New No. 95A, 2nd Floor, South Side Portion, 2nd Street, Tailor Estate, Kodambakkam, , Chennai City Corporation, Tamil Nadu, India - 600024
      U74140TN2006PTC058905 SAS EPC SOLUTION PRIVATE LIMITED Old No. 10, New no. 95A, 2nd Floor, South Side Portion, 2nd Street, Tailor Estate, Kodambakkam, , Chennai City Corporation, Tamil Nadu, India - 600024
      U74999TN2018PTC121583 ASHTAGON ENTERPRISES PRIVATE LIMITED No.15, S-2, 2nd Floor, 4th Cross St Gurukrupa United India Cly, Kodambakkam, , CHENNAI, Tamil Nadu, India - 600024
      U31501TN2006PTC061207 SPS POWER ELECTRICALS PRIVATE LIMITED No. 3/17, VATHIAR THOTTAM 2ND STREET RANGARAJAPURAM , CHENNAI, Tamil Nadu, India - 600024
      U40108TN2012PTC085030 MOTHERINDIA GAS AGENCIES PRIVATE LIMITED 25/1, 2ND FLOOR, KARNAN STREET, RANGARAJAPURAM, KODAMBAKKAM, , CHENNAI, Tamil Nadu, India - 600024
      U80900TN2010PTC077362 WILLWIN ELEARN PRIVATE LIMITED NO. 25B, I FLOOR, VISHWANATHAPURAM 2ND STREET KODAMBAKKAM , CHENNAI, Tamil Nadu, India - 600024
      U74999TN2022PTC150133 GSR PROCONSULT PRIVATE LIMITED FLAT A2, 2ND FLOOR, SAI NIRANTHARA,14/23 NAGARJUNA NAGAR 1ST ST., RANGARAJAPURAM , CHENNAI, Tamil Nadu, India - 600024
      U33119TN2011PTC079143 PROLIFER PHARMACEUTICALS PRIVATE LIMITED OLD NO.23/2, NEW NO.26 (1ST FLOOR) VEDHACHALAM NAGAR 2ND STREET, KODAMBAKKA M , CHENNAI, Tamil Nadu, India - 600024
      U80210TN2017PTC119732 GRINATI INTEGRATED COGNITIVE LEARNING SOLUTION PRIVATE LIMITED Flat No. 2B, 2nd Floor, Guruprasath Enclave, New No.15, Old No.1 , Karnan Street,Kodambakkam, Tamil Nadu, India - 600024
      U32502TN2023PTC160742 GAMETE CELLS SCIENCE HEALTHCARE PRIVATE LIMITED NO 21/2-27/2,Minor Trustpuram 2nd Street,,Chennai City Corporation,Chennai,Tamil Nadu,600024-India
      U62013TN2025PTC179707 KITMEKICK SOLUTIONS PRIVATE LIMITED NO 8/1 (3/1), 2ND FLOOR, FEROUZ TOWER,,6TH CROSS STREET UNITED INDIA COLONY,Chennai City Corporation,Chennai,Tamil Nadu,600024-India
      U66190TN2024PTC169772 MUSTAFA FOREX PRIVATE LIMITED S2, Second Floor, Old No. 3/1, New No. 8/1, Ferouz Tower,,United India Colony, 6th Cross Street, 4th Main Road,,Chennai City Corporation,Chennai,Tamil Nadu,600024-India
      U86905TN2026PTC192333 REPRO FERTNEST PRIVATE LIMITED New NO. 21/1, Old NO. 27/1,SECOND FLOOR, 2ND CROSS STREET,,MINOR TRUSTPURAM, KODAMBAKKAM, CHENNAI,Chennai City Corporation,Chennai,Tamil Nadu,600024-India
      U74999TN2013PTC093920 NEOSONIX HEALTHCARE PRIVATE LIMITED OLD NO.12/2, NEW NO.42/2, AZIZ NAGAR, 2ND STREET KODAMBAKKAM , CHENNAI, Tamil Nadu, India - 600024
      U65991TN2005PTC058003 VIGBHA HEALTHCARE PRIVATE LIMITED FLAT NO.S2, GEMINI'S RAHUL APARTMENTS NEW NO.16, RANGARAJAPURAM 2ND STREET , KODAMBAKKAM, Tamil Nadu, India - 600024
      ACH-6917 DEEPFIT LLP 49/37, 2nd Floor,Vellala Street,Chennai City Corporation,Chennai,Tamil Nadu,India-600024
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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

      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

      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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      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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