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
WALLEX FOREX PRIVATE LIMITED
CIN: U67190TN2022PTC157566 As on: 2026-07-13
WALLEX FOREX PRIVATE LIMITED (CIN: U67190TN2022PTC157566) is a Private company incorporated on 20 Dec 2022. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 2700000.00 and its paid up capital is Rs. 2700000.00.
WALLEX 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.WALLEX 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 WALLEX FOREX PRIVATE LIMITED are . DINAKARAN, and . MUTHULAKSHMI.
WALLEX FOREX PRIVATE LIMITED's Corporate Identification Number (CIN) is U67190TN2022PTC157566 and its registration number is 157566. Users may contact WALLEX FOREX PRIVATE LIMITED on its Email address - [email protected]. Registered address of WALLEX FOREX PRIVATE LIMITED is No.2 KAS Complex Near Passport Office, South Bye Pass Road Malapalayam Town, , Palayamkottai, Tamil Nadu, India - 627005.
Current status of WALLEX 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 WALLEX 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 WALLEX FOREX
Purchase full report of WALLEX 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 WALLEX 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 WALLEX FOREX
| DIN | Director Name | Designation | Appointment Date |
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| 09831449 | . DINAKARAN | Managing Director | 2022-12-20 |
| 09831450 | . MUTHULAKSHMI | Director | 2022-12-20 |
Past Directors & Key Managerial Personnel of WALLEX FOREX
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of . DINAKARAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of . MUTHULAKSHMI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U72200TN2017PTC119591 | EZOFIS SOFTWARE CONSULTANCY PRIVATE LIMITED | NO.2/6, THIRD FLOOR, MUBARAK PLAZA SOUTH BYE PASS ROAD , PALAYAMKOTTAI, Tamil Nadu, India - 627005 |
| U42101TN2025PTC179516 | SRI UTCHI SANKAR ENGINEERING PRIVATE LIMITED | No. 48, B B C COLONY,SOUTH BYE PASS ROAD,Palayamkottai,Tirunelveli,Tamil Nadu,627005-India |
| U65120TN2024PTC171875 | OWL INSURANCE MARKETING PRIVATE LIMITED | NO. 48E/2A, XAVIER COLONY,NEAR PASSPORT OFFICE, PERUMALPURAM,Palayamkottai,Tirunelveli,Tamil Nadu,627005-India |
| U46493TN2023PTC160524 | SKM SASI FURNITURE PRIVATE LIMITED | 13/1, SOUTH BYE PASS ROAD,XAVIER COLONY,Palayamkottai,Tirunelveli,Tamil Nadu,627005-India |
| U74999TN2018PTC123817 | MARVEL RECRUITMENT & TRAINING SOLUTIONS PRIVATE LIMITED | RS NO: 997/2A, G-2, NO: 25, SUNDARI COMPLEX, NANGUNERI ROAD, , TIRUNELVELI, Tamil Nadu, India - 627005 |
| U24304TN2020PTC136591 | ROYAL PEST SOLUTIONS PRIVATE LIMITED | NEAR NEW BUS STANT,NO 12,SHANTHI COMPLEX VASANTHA NAGAR , PALAYAMKOTTAI, Tamil Nadu, India - 627005 |
| U68100TN2025PTC185740 | ALMAS INDIA PRIVATE LIMITED | No.11H/8, Vaalan complex,,Ambai Road,,Palayamkottai,Tirunelveli,Tamil Nadu,627005-India |
| U67100TN2016PTC113133 | EPZSUN TECHNOLOGIES PRIVATE LIMITED | Shop No.17, Sornam Complex Tiruvandrum Road, Near New Bus Stand , Tirunelveli, Tamil Nadu, India - 627005 |
| U63030TZ2020PTC035277 | MASAA TRAVELS PRIVATE LIMITED | NO-38, 1ST FLOOR, NEHRUJI ROAD NEAR CORPORATION OFFICE, MELAPALAYAM,TVL , TIRUNELVELI, Tamil Nadu, India - 627005 |
| U35100TZ2025PTC036994 | SUNPRONEXUS RENEWABLES PRIVATE LIMITED | 23/2, Kuruchi Main Road,,Veeramanickapuram, Melapalayam , Tirunelveli, Palayamkottai,,Palayamkottai,Tirunelveli,Tamil Nadu,627005-India |
| U65100TN2022PLN155896 | MAAHIRA BEST LIFE NIDHI LIMITED | No.25, Shop No.103, Sundari Complex, 1st Flr, Nanguneri Road, Tirunelveli , Tirunelveli, Tamil Nadu, India - 627005 |
| U10790TN2024PTC169170 | ZUMU GLOBAL FOODS PRIVATE LIMITED | PLOT NO 28, AMUTHABEAT,NAGAR NETHAJI ROAD,Palayamkottai,Tirunelveli,Tamil Nadu,627005-India |
| U51909TN2022PTC151235 | ETHIC TRADING INDIA PRIVATE LIMITED | No. 14A, GROUND FLOOR,SJS Complex,Palayamkottai,Tirunelveli,Tamil Nadu,627005-India |
| U65990TN2022PTC154890 | NOVUM CLARIUM INVESTMENTS AND VENTURES PRIVATE LIMITED | NO. 5, SOUTH BYPASS ROAD MELAPALAYAM , TIRUNELVELI, Tamil Nadu, India - 627005 |
| U68200TN2024PTC167022 | FIMCO PROPERTIES INDIA PRIVATE LIMITED | NO: 41-48, HAJIRA NAGAR,SOUTH HAMEEMPURAM,Palayamkottai,Tirunelveli,Tamil Nadu,627005-India |
| ACT-8663 | ALFA FUELS LLP | NO- 8/4 KULAVANIKAR PURAM, AMBAI ROAD, MELAPALAYAM,Palayamkottai,Tirunelveli,Tamil Nadu,India-627005 |
| U52292TN2024PTC167689 | GCC LOGISTICZ PRIVATE LIMITED | NO 3, 2ND STREET, OPP ST,XAVIER COLONY,Palayamkottai,Tirunelveli,Tamil Nadu,627005-India |
| U70100TN2013PTC091614 | EMERSO TRADING PRIVATE LIMITED | 41D/3/1 SOUTH BYEPASS ROAD,PALAYAMKOTTAI , TIRUNELVELI, Tamil Nadu, India - 627005 |
| U72900TN2022PTC155021 | FANTABRAINS TECHNOLOGIES PRIVATE LIMITED | DOOR NO.64B/2A, GANESAPURAM SOUTH STREET, , MELAPALAYAM, Tamil Nadu, India - 627005 |
| U68100TN2026PTC190116 | ARAAFA PROMOTERS PRIVATE LIMITED | 36/l2C, 4 th Street,Gnaniyarappa, Ambai Road,Palayamkottai,Tirunelveli,Tamil Nadu,627005-India |
| U74999TN2022PTC151476 | EVERGREEN ACCOUNTS PRIVATE LIMITED | 5A/6, (SF NO 540/2), AMBAI ROAD KULAVANIGARPURAM, MELAPALAYAM,TIRUNELVELI,Tirunelveli,Tamil Nadu,627005-India |
| U47219TN2025OPC176376 | ACCESSION PERPETUAL VENTURE (OPC) PRIVATE LIMITED | SF No. 128/1, Door No. 30,Kanni Vinayagar Koil Street ,Melapalayam (Tirunelveli),Palayamkottai,Palayamkottai,Tirunelveli,Tamil Nadu,627005-India |
| U45400TN2011PTC081243 | EILET BUILDERS PRIVATE LIMITED | NO 13, MUTHUNAGAR XAVIER COLONY EXTENSION , PALAYAMKOTTAI, Tamil Nadu, India - 627005 |
| U40106TN2019PTC130255 | VSW SOLAR ENERGY PRIVATE LIMITED | 48H 2/3, XAVIER COLONY MELAPALAYAM , PALAYAMKOTTAI, Tamil Nadu, India - 627005 |
| U70109TN2007PTC065450 | EDATHUA REAL ESTATE PRIVATE LIMITED | No.48, Edathua House St.Xavier Colony , Palayamkottai, Tamil Nadu, India - 627005 |
| U80903TN2018PTC123065 | GIFZER ACADEMY AND INNOVATIONS PRIVATE LIMITED | 41-I Jebanagar (Upstair) Vasanthapuram South Street, Melapalayam , PALAYAMKOTTAI,TIRUNELVELI, Tamil Nadu, India - 627005 |
| U49230TN2025PTC186406 | CLOUD TRANSPORT PRIVATE LIMITED | WARD NO:50,THAMTAS NAGAR,3rd STREET,SURVEY NO 4BPT,Palayamkottai,Tirunelveli,Tamil Nadu,627005-India |
| U29261TN2015PTC099855 | HOWER ENERGY PRIVATE LIMITED | G-2, TALECO Building, Plot No:27, Door No:48H/11, Vasantha Nagar, , Tirunelveli, Tamil Nadu, India - 627005 |
| U65923TN2015PLC100137 | GREEN INDIA BENEFIT FUND LIMITED | PLOT NO 141, SHOP NO.3, ST ANTONY HOUSE R.C.CHURCH MAIN ROAD, XAVIER COLONY , TIRUNELVELI, Tamil Nadu, India - 627005 |
| 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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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.