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
VESTIN FOREX PRIVATE LIMITED
CIN: U67190TN2003PTC051922 As on: 2026-07-13
VESTIN FOREX PRIVATE LIMITED (CIN: U67190TN2003PTC051922) is a Private company incorporated on 10 Nov 2003. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 100000.00.
VESTIN FOREX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 08 Sep 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.VESTIN 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 VESTIN FOREX PRIVATE LIMITED are VALAPPAI MOHD HUSSAIN FATHIMA BEEVI, and VALAPPAI SHEIK ABDUL WAHID OMAR.
VESTIN FOREX PRIVATE LIMITED's Corporate Identification Number (CIN) is U67190TN2003PTC051922 and its registration number is 51922. Users may contact VESTIN FOREX PRIVATE LIMITED on its Email address - [email protected]. Registered address of VESTIN FOREX PRIVATE LIMITED is 39,MONTIETH ROAD,EGMORE, EGMORE, , CHENNAI-600 008., Tamil Nadu, India - 600008.
Current status of VESTIN 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 VESTIN 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 VESTIN FOREX
Purchase full report of VESTIN 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 VESTIN 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 VESTIN FOREX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02098452 | VALAPPAI MOHD HUSSAIN FATHIMA BEEVI | Director | 2003-11-10 |
| 06776661 | VALAPPAI SHEIK ABDUL WAHID OMAR | Director | 2021-09-08 |
Past Directors & Key Managerial Personnel of VESTIN FOREX
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02023411 | VALAPPAP SHEIK ABDUL KADER ABDUL WAHID | Director | - | 2021-02-21 |
| 06776661 | VALAPPAI SHEIK ABDUL WAHID OMAR | Additional Director | - | 2021-09-08 |
Other Directorships of VALAPPAP SHEIK ABDUL KADER ABDUL WAHID
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| WAHID SONS HOTEL PRIVATE LIMITED | U55101TN1999PTC043494 | Director | - | 2021-02-21 |
| VESTIN PARK HOTELS PRIVATE LIMITED | U55101TN2010PTC076057 | Director | - | 2021-02-21 |
Other Directorships of VALAPPAI MOHD HUSSAIN FATHIMA BEEVI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| WAHID SONS HOTEL PRIVATE LIMITED | U55101TN1999PTC043494 | Director | 1999-11-05 | Ongoing |
| VESTIN PARK HOTELS PRIVATE LIMITED | U55101TN2010PTC076057 | Director | 2010-06-08 | Ongoing |
Other Directorships of VALAPPAI SHEIK ABDUL WAHID OMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| WAHID SONS HOTEL PRIVATE LIMITED | U55101TN1999PTC043494 | Additional Director | - | 2021-09-08 |
| WAHID SONS HOTEL PRIVATE LIMITED | U55101TN1999PTC043494 | Director | 2021-09-08 | Ongoing |
| VESTIN PARK HOTELS PRIVATE LIMITED | U55101TN2010PTC076057 | Additional Director | - | 2014-09-08 |
| VESTIN PARK HOTELS PRIVATE LIMITED | U55101TN2010PTC076057 | Director | 2014-09-08 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U93090TN1998PTC040106 | MUTHU PHARMA AGENCIES PRIVATE LIMITED | 44 POLICE COMMISSIONER OFFICEROAD EGMORE CHENNAI 600 008 ROAD EGMORE CHENNAI 600 008 , ROAD EGMORE CHENNAI 600 008, Tamil Nadu, India - 600008 |
| U51102TN1981PTC008941 | SAHUWALA EXPORTS PRIVATE LIMITED | 311, PATHEON ROAD,EGMORE, CHENNAI-600 008 EGMORE, CHENNAI-600 008 , EGMORE, CHENNAI-600 008, Tamil Nadu, India - 600008 |
| U65191TN1976PTC007082 | KAYMO FINANCE PRIVATE LIMITED | 283, PANTHEON ROAD,EGMORE, CHENNAI-600 008 EGMORE, CHENNAI-600 008 , EGMORE, CHENNAI-600 008, Tamil Nadu, India - 600008 |
| U51909TN1999PTC041809 | A.MADHUKUMARAN & COMPANY IMPEX PRIVATE LIMITED | 13, WHANNELS ROAD,EGMORE, CHENNAI - 600 008. EGMORE, CHENNAI - 600 008. , EGMORE, CHENNAI - 600 008., Tamil Nadu, India - 600008 |
| U22121TN1981PTC008591 | ROCKFORT PUBLICATIONS PRIVATE LIMITED | NO.21,CHINNA REDDY STREET,EGMORE,CHENNAI-600 008 EGMORE,CHENNAI-600 008 , EGMORE,CHENNAI-600 008, Tamil Nadu, India - 600008 |
| U11102TN2004PLC053663 | INDOGULF REFINERIES LIMITED | ANAND APARTMENTS, 61,CASA MAJOR ROAD EGMORE, CHENNAI 600 008 , EGMORE, CHENNAI 600 008, Tamil Nadu, India - 600008 |
| U14102TN2000PLC045290 | ALBA INDUSTRIES LIMITED | BMC HOUSE,32/2 HALLS ROAD, EGMORE,CHENNAI-600 008. , EGMORE,CHENNAI-600 008., Tamil Nadu, India - 600008 |
| U18104TN1997PTC038246 | CHEMETTE INDUSTRIES PRIVATE LIMITED | NO.72,GENGU REDDY ROAD,1ST FLOOR, EGMORE,CHENNAI-600 008 , EGMORE,CHENNAI-600 008, Tamil Nadu, India - 600008 |
| U51909TN1991PTC021654 | NOBLE INTERNATIONAL PRIVATE LIMITED | 19,MARSHALLS ROAD, 4TH FLOOR RAJA ANNAMALAI BUILDING, EGMORE CHENNAI- 600 008 , EGMORE, CHENNAI- 600 008, Tamil Nadu, India - 600008 |
| U70101TN1991PTC021133 | NOBLE ESTATES PRIVATE LIMITED | 19,MARSHALLS ROAD,4TH FLOOR RAJA ANNAMALAI BUILDING, EGMORE, CHENNAI -600 008 , EGMORE, CHENNAI-600 008, Tamil Nadu, India - 600008 |
| U18101TN1999PTC041708 | EXTREMES APPARELS PRIVATE LIMITED | 58, PANTHEON ROADEGMORE, CHENNAI-600 008. EGMORE, CHENNAI-600 008. , EGMORE, CHENNAI-600 008., Tamil Nadu, India - 600008 |
| U72900TN1999PTC041775 | DOVE MULTIMEDIA PRIVATE LIMITED | 61, MARSHALLS ROADEGMORE, CHENNAI-600 008. EGMORE, CHENNAI-600 008. , EGMORE, CHENNAI-600 008., Tamil Nadu, India - 600008 |
| U27104TN1993PTC024522 | DAKSHIN BHARAT UDYOG PRIVATE LIMITED | 19,MARSHALLS ROAD,4TH FLOOR RAJA ANNAMALAI BUILDING EGMORE,CHENNAI-6 00 008 , EGMORE,CHENNAI-600 008, Tamil Nadu, India - 600008 |
| U65991TN2001PLC047483 | SAPPHIRE FISHERIES LIMITED | NO.64, MONTIETH ROAD,EGMORE, CHENNAI - 600 008. , CHENNAI - 600 008., Tamil Nadu, India - 600008 |
| U36101TN1999PTC043636 | HITTICH INDIA PRIVATE LIMITED | 41, MONTIETH ROAD,EGMORE, EGMORE, , CHENNAI - 600 008., Tamil Nadu, India - 600008 |
| U67200TN2001PTC047051 | S.I.CAP INSURANCE AGENCY PRIVATE LIMITED | 64, MONTIETH ROAD,EGMORE, EGMORE, , CHENNAI - 600 008., Tamil Nadu, India - 600008 |
| U63090TN2004PTC053503 | CANLINX (INDIA) PRIVATE LIMITED | NO.9, BASEMENT FLOORCEEBROS CENTRE, NO.45 MONTIETH ROAD , EGMORE, CHENNAI-600 008., Tamil Nadu, India - 600008 |
| U74995TN2005PTC056754 | KARM IMMIGRATION SERVICES PRIVATE LIMITED | NO.1, 2ND FLOORSINDHUR PLAZA 42, MONTIETH ROAD , EGMORE, CHENNAI 600 008, Tamil Nadu, India - 600008 |
| U17301TN1999PTC042579 | VBS FASHIONS PRIVATE LIMITED | NO.10, MONTIETH ROADEGMORE, CHENNAI - 600 008. , EGMORE, CHENNAI - 600 008., Tamil Nadu, India - 600008 |
| U45209TN2002PTC049378 | SOUTHERN INVESTMENTS CONTRACTS PRIVATE LIMITED | 65, MONTIETH COURT,MONTIETH ROAD, EGMORE , CHENNAI - 600 008., Tamil Nadu, India - 600008 |
| U51101TN1990PTC018819 | BHARATH SALT REFINERIES PRIVATE LIMITED | Office No.1, 4th Floor, Ceebros,Manjula, New No. 39, Old No. 45, Montieth Road, Egmore, Chennai,Tamil Nadu, India,Egmore Nungambakka,Chennai,Tamil Nadu,600008-India |
| U72900TN2004PTC054778 | VOICE PLUS TELE SERVICES PRIVATE LIMITED | 2, FIRST FLOOR,SINDUR PLAZA42, MONTIETH ROAD EGMORE , CHENNAI 600 008, Tamil Nadu, India - 600008 |
| U51494TN2000PTC044276 | LOOM WEAR PRIVATE LIMITED | 2C, QUEENS COURT,106, MONTIETH ROAD, EGMORE, , CHENNAI - 600 008., Tamil Nadu, India - 600008 |
| U65933TN1996PTC035926 | B P G INVESTMENTS AND FINANCE PRIVATE LI MITED | 150/115, CISONS COMPLEX,3RD FLOOR, MONTIETH ROAD EGMORE , CHENNAI 600 008, Tamil Nadu, India - 600008 |
| U72200TN2000PTC044245 | HMA STARWARE PRIVATE LIMITED | NO.5, MEZZANINE FLOOR,THAPAR HOUSE, NO.43/44 MONTIETH ROAD, EGMORE , CHENNAI - 600 008., Tamil Nadu, India - 600008 |
| U45201TN2001PTC046947 | PALLAVA PROPERTIES PRIVATE LIMITED | NO.101,MARSHALLS ROAD,EGMORE,CHENNAI-600 008 , CHENNAI-600 008, Tamil Nadu, India - 600008 |
| U51397TN2000PTC046030 | RUSESTARS EXIM PRIVATE LIMITED | NO.15, (OLD NO.9)HALLS ROAD, EGMORE, CHENNAI - 600 008. , CHENNAI - 600 008., Tamil Nadu, India - 600008 |
| U74140TN1999PTC042502 | ANA CONSULTANTS PRIVATE LIMITED | `CASA BLANCA', 1ST FLOORCASA MAJOR ROAD, EGMORE CHENNAI - 600 008. , CHENNAI - 600 008., Tamil Nadu, India - 600008 |
| U64202TN2000PTC044662 | TABLOIDOT COM PRIVATE LIMITED | 104, MARSHALLS ROAD,EGMORE, EGMORE, , CHENNAI - 600 008., Tamil Nadu, India - 600008 |
| 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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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.