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
VISAKHA FOREX PRIVATE LIMITED
CIN: U65990AP2009PTC064666 As on: 2026-07-13
VISAKHA FOREX PRIVATE LIMITED (CIN: U65990AP2009PTC064666) is a Private company incorporated on 06 Aug 2009. It is classified as Non-government company and is registered at Registrar of Companies, Vijayawada. Its authorized share capital is Rs. 4000000.00 and its paid up capital is Rs. 3000000.00.
VISAKHA 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.VISAKHA 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 VISAKHA FOREX PRIVATE LIMITED are CHINNAKUPPU SWAMY NATARAJ, RAJ RAVI KUMAR, SARADA SHANMUGAM, and ANUPRIYA SINGUDASU.
VISAKHA FOREX PRIVATE LIMITED's Corporate Identification Number (CIN) is U65990AP2009PTC064666 and its registration number is 64666. Users may contact VISAKHA FOREX PRIVATE LIMITED on its Email address - [email protected]. Registered address of VISAKHA FOREX PRIVATE LIMITED is D.NO.30-15-116 DABAGARDENS , VISAKHAPATNAM, Andhra Pradesh, India - 530016.
Current status of VISAKHA 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 VISAKHA 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 VISAKHA FOREX
Purchase full report of VISAKHA 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 VISAKHA 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 VISAKHA FOREX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02678426 | CHINNAKUPPU SWAMY NATARAJ | Director | 2009-08-06 |
| 02689316 | RAJ RAVI KUMAR | Director | 2009-08-06 |
| 03194103 | SARADA SHANMUGAM | Director | 2010-09-06 |
| 10525309 | ANUPRIYA SINGUDASU | Director | 2024-02-27 |
Past Directors & Key Managerial Personnel of VISAKHA FOREX
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of CHINNAKUPPU SWAMY NATARAJ
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RAJ RAVI KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| QUBEXPLUS FOREX PRIVATE LIMITED | U66190AP2023PTC112536 | Managing Director | 2023-10-05 | Ongoing |
Other Directorships of SARADA SHANMUGAM
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ANUPRIYA SINGUDASU
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U72900AP2019PTC113001 | BLOCKPHI PRIVATE LIMITED | D NO 45-30-1/1, 15 IA/4 , VISAKHAPATNAM, Andhra Pradesh, India - 530016 |
| U45206AP2015PTC097575 | NITHISH INFRACON PRIVATE LIMITED | D.No.47-15-10,Shop No: SF-304 VRC Complex, Allipuram Ward, Station Roa d , Visakhapatnam, Andhra Pradesh, India - 530016 |
| U55101AP2001PTC036934 | BHUPATI HOTELS PRIVATE LIMITED | D.NO.43-15-5,SUBBALAKSHMI NAGAR VISAKHAPATNAM,ANDHRA PRADESH,Andhra Pradesh,530016-India |
| ACL-7018 | GONTLA TRADING LLP | D. No. 47-15-7, F. No. A-3,Pavan Palace Ground, Dwarakanagar,Visakhapatnam (Urban),Visakhapatnam,Andhra Pradesh,India-530016 |
| ACM-6409 | VAIBHAV CHATTELS LLP | D. No. 47-15-7, F. No. A-3,Pavan Palace Ground, Dwarakanagar,Visakhapatnam (Urban),Visakhapatnam,Andhra Pradesh,India-530016 |
| ACM-6410 | VAIBHAV SPHERE LLP | D. No. 47-15-7, F. No. A-3,Pavan Palace Ground, Dwarakanagar,Visakhapatnam (Urban),Visakhapatnam,Andhra Pradesh,India-530016 |
| U74900AP2015PTC096650 | DREAMFINDER CONSULTING SERVICES PRIVATE LIMITED | Ward no.15, D.No.47-9-28/7, Flat No-7, 2nd Floor, Mukund Suvasa App, 3rd Line, Dwarakanaga r , Visakhapatnam, Andhra Pradesh, India - 530016 |
| ACG-4808 | LIMSA TRADING LLP | Lakshmi Nilayam Door NO 49-27-44 Madhura Nagar Resapuvani Palem,village T.p No 44/61 Survey no.30 plot no.29 Ground Floor Flat no 1 and 2,Visakhapatnam (Urban),Visakhapatnam,Andhra Pradesh,India-530016 |
| U55101AP2021PTC119599 | AMMASATHVIKA CUISINES PRIVATE LIMITED | D. No. 48-10-44, Mahalakshmi Mansion, Srinagar, Ward No. 15, , Visakhapatnam, Andhra Pradesh, India - 530016 |
| U74999AP2020PTC116134 | SRI LAXMI NARASIMHA SERVICES INDIA PRIVATE LIMITED | D.NO. 50-15-15, MEESEVA BUILDING NEAR GANESH TEMPLE, SEETHAMMAPETA , VISAKHAPATNAM, Andhra Pradesh, India - 530016 |
| U90009AP2013PTC086407 | CLEANTECH FACADE GLASS & ALLIED SERVICES PRIVATE LIMITED | D.No. 49-33-30/3/1, Rama Krishna Nagar Ward No.29 , Visakhapatnam, Andhra Pradesh, India - 530016 |
| U74999AP2014PTC095258 | VIOLET BROADBAND PRIVATE LIMITED | D.NO.46-15-32/8, FLAT NO.501, FIFTH FLOOR KANDARAPA COMPLEX, DONDAPARTHI , VISAKHAPATNAM, Andhra Pradesh, India - 530016 |
| U13203AP2015PTC096928 | SLB GOLD & JEWELLERY PRIVATE LIMITED | D.NO. 47-15-14/5, SHOP NO. 104 A, VRC COMPLEX, GROUND FLOOR, DWARAKANAGAR, , VISAKHAPATNAM, Andhra Pradesh, India - 530016 |
| U72300AP2013PTC086635 | VIBGYOR WEB SOLUTIONS PRIVATE LIMITED | D.NO.50-15-15A, SECOND FLOOR-1 BEHIND DURGA GANAPATHI TEMPLE, SEETHAMPE TA , Visakhapatnam, Andhra Pradesh, India - 530016 |
| U67190AP2022PTC122116 | RGR FINSOL PRIVATE LIMITED | Mohan's Archade, TF, D No 47-11-5/15 F No 302 First Lane, Dwarakanagar , Visakhapatnam, Andhra Pradesh, India - 530016 |
| U45309AP2019PTC111959 | RAPS CONTRACTING PRIVATE LIMITED | D.NO. 44-1-67/15, R.K.GOWARI SANKAR RESIDENCY FLAT NO:3E L.N.PURAM, , VISAKHAPATNAM, Andhra Pradesh, India - 530016 |
| U85499AP2024PTC115873 | HUEBITS TECH PRIVATE LIMITED | D NO. 43-7-30,RLY NEW COLONY,Visakhapatnam,Visakhapatnam,Andhra Pradesh,530016-India |
| U05004AP1995PLC022614 | CAREVEL IMPEX LIMITED | D.NO.47-7-30, DWARAKANAGAR,FOURTH LANE VISAKHAPATNAM , VISAKHAPATNAM, Andhra Pradesh, India - 530016 |
| U68100AP2023PTC112912 | HINDUSTAN ENTERPRISES HARBOUR PARK PRIVATE LIMITED | D NO 47-15-8,9,,Station Road Dwarakanagar,Visakhapatnam (Urban),Visakhapatnam,Andhra Pradesh,530016-India |
| U68200AP2026PTC126178 | VH VISTORA SPACES PRIVATE LIMITED | D No. 47-15/7, A1,Pavan Palace,Visakhapatnam (Urban),Visakhapatnam,Andhra Pradesh,530016-India |
| U70200AP2015PTC096414 | GANEXA CONSULTANCY SERVICES PRIVATE LIMITED | D No 43-30-18/2,Dondaparthy, Opp Meeseva,Visakhapatnam (Urban),Visakhapatnam,Andhra Pradesh,530016-India |
| U88900AP2026NPL124682 | INDIAN MINORITIES CHAMBER OF COMMERCE & INDUSTRY | D.No.47-15-6/32,,near jyothi book depot,Visakhapatnam (Urban),Visakhapatnam,Andhra Pradesh,530016-India |
| ACK-6564 | SHREE MAHARSHI NETWORK ACADEMY LLP | D. No 45-47-30/1, 80 Feet Road,Akkayyapalem, Dondaparthy,Visakhapatnam (Urban),Visakhapatnam,Andhra Pradesh,India-530016 |
| ACH-9623 | M&M HARBOUR PARK LLP | D.No.47-15-8/9, Station Road,Dwaraka Nagar, Opp TSR Complex,Visakhapatnam (Urban),Visakhapatnam,Andhra Pradesh,India-530016 |
| U72200AP1992PTC015015 | VISAKHA COMPUTER ACADEMY AND SERVICES PVT LTD | D.NO. 47-9-7,DWARAKANAGAR,VISAKHAPATNAM ANDHRA PRADESH , ANDHRA PRADESH, Andhra Pradesh, India - 530016 |
| U72200AP1999PTC033073 | SOLEC TECHNOLOGIES (INDIA) PRIVATE LIMITED | D.NO.49-34/11/1,AKKAYAPALEM, VISAKHAPATNAM ANDHRA PRADESH , ANDHRA PRADESH, Andhra Pradesh, India - 530016 |
| U45203AP1986PLC006925 | NAVAYUGA ENGINEERING COMPANY LIMITED | D NO # 48-9-17, DWARAKA NAGAR,VISAKHAPATNAM, ANDHRA PRADESH , ANDHRA PRADESH, Andhra Pradesh, India - 530016 |
| ACP-5577 | FROSTELLE FOODS LLP | S.No.653-683,D.No47-10-10,Flat NoG2, Rednam Regency,Visakhapatnam (Urban),Visakhapatnam,Andhra Pradesh,India-530016 |
| U51909AP2020PTC115579 | AUM SPHERE RESOURCES PRIVATE LIMITED | D.No.46-15-44 Dondaparthy , Visakhapatnam, Andhra Pradesh, India - 530016 |
| 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.
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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.