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
UKS FOREX PRIVATE LIMITED
CIN: U65990TG1997PTC028114 As on: 2026-07-13
UKS FOREX PRIVATE LIMITED (CIN: U65990TG1997PTC028114) is a Private company incorporated on 07 Oct 1997. It is classified as Non-government company and is registered at Registrar of Companies, Hyderabad. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 8500000.00.
UKS 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.UKS 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 UKS FOREX PRIVATE LIMITED are RAMAKANT SINGHAL, and UTTAM SINGHAL.
UKS FOREX PRIVATE LIMITED's Corporate Identification Number (CIN) is U65990TG1997PTC028114 and its registration number is 28114. Users may contact UKS FOREX PRIVATE LIMITED on its Email address - [email protected]. Registered address of UKS FOREX PRIVATE LIMITED is IVY TERRACE, Plot No.119,Flat No. 402, 4th Floor, Kavuri Hills,Guttalabegumpet Village, , Serilingampally Mandal, Telangana, India - 500081.
Current status of UKS 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 UKS 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.
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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 UKS 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of UKS FOREX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01547781 | RAMAKANT SINGHAL | Director | 1997-10-07 |
| 01566448 | UTTAM SINGHAL | Director | 1997-10-07 |
Past Directors & Key Managerial Personnel of UKS FOREX
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01566474 | SANJAY KUMAR SINGHAL | Director | - | 2017-03-20 |
Other Directorships of RAMAKANT SINGHAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ANKAPUR VILLAGE HOTELS LLP | AAK-3737 | Designated Partner | 2020-01-16 | Ongoing |
| WHOLE EARTH FOOD PRODUCTS LLP | AAL-1963 | Designated Partner | 2017-11-21 | Ongoing |
| UKS OILS PRIVATE LIMITED | U15143TG1998PTC030221 | Director | 1998-09-23 | Ongoing |
| NEO SUN INDUSTRIES LIMITED | U28910TG2007PLC055816 | Additional Director | - | 2011-09-30 |
| NEO SUN INDUSTRIES LIMITED | U28910TG2007PLC055816 | Director | 2011-09-30 | Ongoing |
| PARMESHWARI ENTERPRISES PRIVATE LIMITED | U51909TG2019PTC135027 | Director | 2019-08-26 | Ongoing |
| LEO GLOBAL COMMODITIES PRIVATE LIMITED | U67120TG2000PTC035127 | Director | 2011-09-30 | Ongoing |
| LIA WAREHOUSING AND LOGISTICS PRIVATE LIMITED | U74900TG2004PTC043415 | Director | 2004-06-07 | Ongoing |
Other Directorships of UTTAM SINGHAL
Other Directorships of SANJAY KUMAR SINGHAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FRIENDS AND FRIENDS CONSULTING SERVICES LLP | AAZ-7833 | Partner | 2024-03-25 | Ongoing |
| UKS OILS PRIVATE LIMITED | U15143TG1998PTC030221 | Director | 1998-09-23 | Ongoing |
| NEO SUN INDUSTRIES LIMITED | U28910TG2007PLC055816 | Additional Director | - | 2011-09-30 |
| NEO SUN INDUSTRIES LIMITED | U28910TG2007PLC055816 | Director | 2011-09-30 | Ongoing |
| PARMESHWARI ENTERPRISES PRIVATE LIMITED | U51909TG2019PTC135027 | Director | 2019-08-26 | Ongoing |
| HSB SECURITIES & EQUITIES LIMITED | U67120TG1999PLC032788 | Additional Director | - | 2018-07-14 |
| HSB SECURITIES & EQUITIES LIMITED | U67120TG1999PLC032788 | Director | 2018-07-14 | Ongoing |
| LIA WAREHOUSING AND LOGISTICS PRIVATE LIMITED | U74900TG2004PTC043415 | Director | 2004-06-07 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U28910TG2007PLC055816 | NEO SUN INDUSTRIES LIMITED | IVY TERRACE, Plot No.119,Flat No. 402, 4th Floor, Kavuri Hills,Guttalabegumpet Village, , Serilingampally Mandal, Telangana, India - 500081 |
| U15143TG1998PTC030221 | UKS OILS PRIVATE LIMITED | IVY TERRACE, Plot No.119, Flat No. 402, 4th Floor, Kavuri Hills,Guttalabegumpet Village, , Serilingampally Mandal, Telangana, India - 500081 |
| U45200TG2006PTC049304 | DECCANPLATUE INFRASTRUCTURE PRIVATE LIMITED | IVY TERRACE, Plot No.119,Flat No. 402 4th Floor, Kavuri Hills,Guttalabegumpet Village, , Serilingampally Mandal, Telangana, India - 500081 |
| U67120TG2000PTC035127 | LEO GLOBAL COMMODITIES PRIVATE LIMITED | IVY TERRACE, Plot No.119,Flat No. 402 4th Floor, Kavuri Hills,Guttalabegumpet Village, , Serilingampally Mandal, Telangana, India - 500081 |
| U74900TG2004PTC043415 | LIA WAREHOUSING AND LOGISTICS PRIVATE LIMITED | IVY TERRACE, Plot No.119,Flat No. 402 4th Floor, Kavuri Hills,Guttalabegumpet Village, Serilingampally Mandal Hyderabad TG 500081 IN |
| U85190TG2013PTC088134 | ASCLEPIUS MEDICAL SERVICES PRIVATE LIMIT ED | Flat No. 301, 2 Floor, Plot No. 119, Kavuri Hills Guttalabegumpet Village, Serilingampally Mandal , Hyderabad, Telangana, India - 500081 |
| L62099TG1990PLC011721 | AVIO SMART MARKET STACK LIMITED | Trendz Atria House No. 3-196/NR, Plot No.196, 4th Floor, Survey No.48 part,Guttala Begumpet Village, Kavuri Hills, Madhapur, Serilingampally Mandal,Shaikpet,Hyderabad,Telangana,500081-India |
| U45200TG2010PTC067196 | LAGHIMA INFRA VENTURES PRIVATE LIMITED | Unit No. 302, 2nd Floor, Plot 119, Kavuri Hills Guttalabegumpet Village, Serilingampally Mandal, Rangareddy District , Shaikpet, Telangana, India - 500081 |
| U70102TG2010PTC067270 | GARIMA DWELLINGS PRIVATE LIMITED | Unit No. 302, 2nd Floor, Plot 119, Kavuri Hills Guttalabegumpet Village, Serilingampally Mandal, Ranga Reddy District , Shaikpet, Telangana, India - 500081 |
| U45209TG2008PTC059113 | MVK INFRASTRUCTURES PRIVATE LIMITED | Plot No. 119, Flat No. 301, Road No. 44, Kavuri Hills, IVY Terrace, Madhapur , Hyderabad, Telangana, India - 500081 |
| U40108TG2010PTC071618 | MVK GREEN POWER PRIVATE LIMITED | Plot No. 119, Flat No. 301, Road No. 44, Kavuri Hills, IVY Terrace, Madhapur , Hyderabad, Telangana, India - 500081 |
| U40109TG2006PTC051819 | KVM ENERGY PRIVATE LIMITED | Plot No. 119, Flat No. 301, Road No. 44, Kavuri Hills, IVY Terrace, Madhapur , Hyderabad, Telangana, India - 500081 |
| U40105TG2004PTC043741 | MVK ENERGY PRIVATE LIMITED | Plot No. 119, Flat No. 301, Road No. 44, Kavuri Hills, IVY Terrace, Madhapur , Hyderabad, Telangana, India - 500081 |
| U67190TG2011PTC072150 | AM REPORT REPOSITORY PRIVATE LIMITED | PLOT NO 7 SY NO 78 80 & 82(PARTS) FLAT NO 301 3RD AND 4TH FLOOR VYKHANASA GRANDE PARK AVENUE , KONDAPUR VILLAGE SERILINGAMPALLY M, Telangana, India - 500081 |
| ACP-0027 | ASK INFRA SPACE LLP | 4th floor ,H NO 1-62/K,PLOT NO-84,GUTTALA BEGUMPET VILLAGE,SERILINGAMPALLY,KAVURI HILLS,Shaikpet,Hyderabad,Telangana,India-500081 |
| U74997TG2016PTC111413 | SRVH PEACH IT PROFESSIONALS PRIVATE LIMITED | H. No 1-53, Plot No 27, Flat No 402 4th Floor, Sagacity Heights, Kavuri Hill s , Hyderabad, Telangana, India - 500081 |
| U74999TG2016PTC111267 | SRVH ELITE IT PROFESSIONALS PRIVATE LIMITED | H. No 1-53, Plot No 27, Flat No 402 4th Floor, Sagacity Heights, Kavuri Hill s , Hyderabad, Telangana, India - 500081 |
| U62090TS2025PTC198688 | TECH LEADS IT SOLUTIONS PRIVATE LIMITED | Trendz Eashan Arcade, 4A, 4th Floor, H.No.3-164, Plot No.164, Sy.No.43P, 44P, 45,46 and 48,Kavuri Hills, Guttala Begumpet Village,Shaikpet,Hyderabad,Telangana,500081-India |
| U74999TG2018PTC123245 | SIMCRETE INDIA PRIVATE LIMITED | Plot No.470 471, S. Y No.11, 2nd Floor, Road No26A Ayyappa Society, Khanamet Village , Serilingampally Mandal, Telangana, India - 500081 |
| U72900TG2021PTC149769 | ARKAS SOLUTIONS PRIVATE LIMITED | H.No 1-53 Plot No 27, Sy No 41/P,42/P, Flat No. 402, 4th Floor, Sagacity Heights, Guttala Begumpet , Shaikpet, Telangana, India - 500081 |
| ABB-3805 | VERTEZ INFOSOLUTIONS LLP | TRENDZ AVENUE, 4th FLOOR, PLOT NO. 12 SURVEY NO. 31 TO 36,MADHAPUR VILLAGE, SERILINGAMPALLY MANDAL, RANGAREDDY,Shaikpet,Hyderabad,Telangana,India-500081 |
| U74140TG2000PLC035025 | MELTECH INFRASTRUCTURE ENGINEERS LIMITED | 1-98/5/110, Plot no. 110,Flat No.201,Kavuri Hills, Guttala Begumpet Village, Serilingampall y Mandal, , Hyderabad, Telangana, India - 500081 |
| U72200TG2015PTC101673 | BRAINS & MACHINES INNOVATIVE SOLUTIONS PRIVATE LIMITED | 4th Floor, Trendz Unity Plot No.216,Survey No.43p Guttalabegumpet, Kavuri Hills , Phase-II , Madhapur , Hyderabad, Telangana, India - 500081 |
| ACL-4429 | AMEYAM PHYSIO AND CHILD DEVELOPMENT CENTER LLP | 3rd floor, R3 ZEN Building in plot no.237,238 b block,Survey no.46/p, Kavuri hills, Serilingampally mandal, Ranga reddy,Shaikpet,Hyderabad,Telangana,India-500081 |
| ABA-1112 | SRI SHAIVA ESTATES LLP | Plot No. 201, 202-A & 202-B/4/NR, Kavuri Hills,Survey No. 48,43/P,44/P,45 & 46, Guttalabegumpet Village, Serlingampally Mandal, Shaikpet, Telangana, India - 500081 |
| AAP-4344 | SYMED INFRATECH LLP | Plot No. 201, 202-A & 202-B/4/NR, Kavuri Hills,Survey No. 48,43/P,44/P,45 & 46, Guttalabegumpet Village, Serlingampally Mandal, Shaikpet, Telangana, India - 500081 |
| U62090TS2025PTC196193 | AIHI CLOUD SOLUTIONS PRIVATE LIMITED | Trendz Eashan Arcade, 4B 4th Floor, H.No.3-164, Plot No.164, Sy. Nos. 43P,44P, 45, 46 and 48,Kavuri Hills, Guttala Begumpet Village,Shaikpet,Hyderabad,Telangana,500081-India |
| U80301TG2020PTC143126 | SPIN ONE EDUCATION PRIVATE LIMITED | 1st FLOOR, GANESHAM SQUARE, PLOTH NO. 1-65-25/5 & 1-65-2/6 PLOT NO 5&6, IN SY NO 40(P) AND 41(P) OF GUTTALA BEGUMPET VILLAGE, KAVURI HILLS ,HYDERABAD,TELANGANA , Shaikpet, Telangana, India - 500081 |
| ACJ-8796 | PASCHIM GREEN ENERGIES LLP | PLOT NO. 119, FLAT NO. 301,,ROAD NO. 44, KAVURI HILLS,,Shaikpet,Hyderabad,Telangana,India-500081 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 90126687 | 2003-03-24 | - | - | 370,000.00 | CANARA BANK | |
| 100592338 | 2022-05-18 | 2022-07-26 | - | 40,000,000.00 | Axis Bank Limited |
- 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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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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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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.