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
XENIA FOREX PRIVATE LIMITED
CIN: U65929TN2019PTC129499 As on: 2026-07-13
XENIA FOREX PRIVATE LIMITED (CIN: U65929TN2019PTC129499) is a Private company incorporated on 24 May 2019. 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.
XENIA FOREX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 31 Jul 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.XENIA FOREX PRIVATE LIMITED's NIC code is 6592 (which is part of its CIN). As per the NIC code, it is inolved in Other credit granting.[This class includes financial intermediation primarily concerned with making loans by institutions not involved in monetary intermediation, including the granting of consumer credit, the provision of longterm finance to industry and money lending outside the banking system.(Financial leasing is classified in class 6591 and Operational leasing in division 71)].
Directors of XENIA FOREX PRIVATE LIMITED are . SYED MEHUMOOD RIFFAN, and AHAMED ILYAS.
XENIA FOREX PRIVATE LIMITED's Corporate Identification Number (CIN) is U65929TN2019PTC129499 and its registration number is 129499. Users may contact XENIA FOREX PRIVATE LIMITED on its Email address - [email protected]. Registered address of XENIA FOREX PRIVATE LIMITED is NAMBI COMPLEX, NO. 7/2& 8 BLACKERS ROAD, GROUND FLOOR, SHOP NO. 10 , CHENNAI, Tamil Nadu, India - 600002.
Current status of XENIA 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 XENIA 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 XENIA FOREX
Purchase full report of XENIA 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 XENIA 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 XENIA FOREX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08462468 | . SYED MEHUMOOD RIFFAN | Director | 2019-05-24 |
| 09400411 | AHAMED ILYAS | Director | 2021-11-18 |
Past Directors & Key Managerial Personnel of XENIA FOREX
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08462469 | MOHAMED SALIH HUSSAIN FAHJATH KUBURA | Director | - | 2021-03-18 |
| 08462470 | . THASLIM RIFAYA | Director | - | 2021-03-18 |
| 09110249 | JAHUBAR SATHIK HAMEED SULTHAN IMRAN | Additional Director | - | 2021-10-25 |
| 09110249 | JAHUBAR SATHIK HAMEED SULTHAN IMRAN | Director | - | 2021-11-18 |
| 09400411 | AHAMED ILYAS | Additional Director | - | 2022-07-30 |
Other Directorships of . SYED MEHUMOOD RIFFAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MOHAMED SALIH HUSSAIN FAHJATH KUBURA
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Other Directorships of . THASLIM RIFAYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of JAHUBAR SATHIK HAMEED SULTHAN IMRAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of AHAMED ILYAS
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ROLLS VISE TRANSPORT PRIVATE LIMITED | U52219TN2024PTC167417 | Director | 2024-02-09 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U70101TN1990PTC019704 | LEX PROPERTY DEVELOPMENTS PRIVATE LIMITED | SHOP NO.21,I FLOOR,WELLINGDON PLAZA, NO.10,ANNA SALAI,MADRAS-2 , NO.10,ANNA SALAI,MADRAS-2, Tamil Nadu, India - 600002 |
| U21001TN2024OPC173137 | MASTURI HEALTH INDIA (OPC) PRIVATE LIMITED | Ambaji Complex Shop No 2,2nd Floor, Door No.24 Veerapan Street 600079,Chennai,Chennai,Tamil Nadu,600002-India |
| U30007TN2005PTC056988 | NAIKUL SYSTEMS AND SERVICES PRIVATE LIMITED | SHOP NO.9, 2ND FLOOR,CITY CENTRE PLAZA DOOR NO.3, MOUNT ROAD , CHENNAI 600002, Tamil Nadu, India - 600002 |
| U70101TN1996PTC035394 | SUGAL COMMODITY BROKERS PRIVATE LIMITED | CITYCENTREPLAZA(1STFLOOR))NO7,ANNASALAI CHENNAI-600002. NO7,ANNASALAI,CHENNAI-60 0002. , NO7,ANNASALAI,CHENNAI-600002., Tamil Nadu, India - 600002 |
| U72300TN2011PTC078924 | S.A. COMPUTERS SOLUTION INDIA PRIVATE LIMITED | SHOP NO.1, VIJAYASHANTHI COMPLEX, NO.3, BLACKERS ROAD, MOUNT ROAD, , CHENNAI, Tamil Nadu, India - 600002 |
| U80900TN2013PTC091213 | ILEARN SKILL DEVELOPMENT PRIVATE LIMITED | OLD NO 4 NEW NO 7 KRJ BUILDING 2ND FLOOR, WELDERS ROAD, MO UNT ROAD , CHENNAI, Tamil Nadu, India - 600002 |
| U46639TN2024PTC174934 | PREVSTRONG LATTICE GORW PRIVATE LIMITED | No S101,Spencer Plaza, 2nd Floor Phase 3,Near Sh,,Anna Road, Chennai, Chennai, Tamil Nadu, India, 600002,Chennai,Chennai,Tamil Nadu,600002-India |
| U28999TN2016PTC111411 | QUBE ELEVATORS PRIVATE LIMITED | Rayala Tower II Shop No 7 Ground Floor New No 158 Old No 781-785 Anna Salai , CHENNAI, Tamil Nadu, India - 600002 |
| U72300TN1995PTC033949 | LASTECH SYSTEMS PRIVATE LIMITED | City Centre Plaza, Room No.7, 2nd Floor, Rear Wing, New No.7 Old No. 3, Anna Sala i , Chennai, Tamil Nadu, India - 600002 |
| AAQ-3056 | SAMKIT INFOTECH LLP | No. 834, Shop No. 12, 2nd Floor, Raheja Complex Anna Salai Chennai, Tamil Nadu, India - 600002 |
| U52399TN2014PTC096687 | MAHASHRAMAN IMPEX PRIVATE LIMITED | No. 834, Anna Salai, Raheja Complex, Shop No.7, Mount Road , Chennai, Tamil Nadu, India - 600002 |
| U72100TN2011PTC079840 | MODERN COMPLETE IT STORE PRIVATE LIMITED | Shop No 6, 2nd Floor,Nakoda Plaza, No-17,Narasingapuram Street, Mount Road , Chennai, Tamil Nadu, India - 600002 |
| U74999TN2017PTC117035 | CSK FOREX PRIVATE LIMITED | GAIETY PALACE, NO.1/L, SHOP NO.1F, FIRST FLOOR, BLACKERS ROAD,CHINTADRIPET , CHENNAI, Tamil Nadu, India - 600002 |
| U01403TN2007PTC062941 | ACUMEN TECHNOLOGIES PRIVATE LIMITED | OLD NO 4 NEW NO 7 KRJ BUILDING 2ND FLOOR WELDERS STREET, MOUNT ROAD , CHENNAI, Tamil Nadu, India - 600002 |
| U72900TN2022PTC038401 | RENIX INFORMATICS PRIVATE LIMITED | Shop No.S101, Door No.769,2nd Floor, Suite No.#307, Spencer Plaza,Chennai,Chennai,Tamil Nadu,600002-India |
| U26309TN2025PTC183877 | TAARA LABS PRIVATE LIMITED | Shop No S101, Door No 769, 2nd Floor,Phase 3, Suite No. 356 Spencer Plaza,Chennai,Chennai,Tamil Nadu,600002-India |
| U52290TN2023PTC164360 | PROFECT AIR & CARGO FREIGHT SERVICES PRIVATE LIMITED | OFFICE DOOR NO. 2ND FLOOR, ANNA SALAI,,2ND FLOOR, NEW NO. 190, OLD NO.758A, MOUNT CHAMBERS,,Chennai,Chennai,Tamil Nadu,600002-India |
| U24231TN1998PTC039751 | CROSS BIOTECH PRIVATE LIMITED | 7, VELDERS STREET, I FLOOR,MOUNT ROAD, CHENNAI-2. MOUNT ROAD, CHENNAI-2. , MOUNT ROAD, CHENNAI-2., Tamil Nadu, India - 600002 |
| U46594TN2022PTC153290 | AL SAFEENA INTERNATIONAL CONTRACTING PRIVATE LIMITED | No. 49/2 N NO 20,,V N Doss Road, Mount Road, 1st Floor,,Chennai,Chennai,Tamil Nadu,600002-India |
| U66190TN2023PTC166048 | SAIEKADANTHA FOREX PRIVATE LIMITED | Anjuman Shopping Arcade, First Floor, Shop No.F-3,, No.846, Mount Road, (Wallers Road),Chennai,Chennai,Tamil Nadu,600002-India |
| U65993TN1998PTC040960 | SIVAGAMI HOLDINGS PRIVATE LIMITED | NEW NO.202 OLD NO.742ANNA SALAI PB NO.2730 CHENNAI-2 , PB NO.2730 CHENNAI-2, Tamil Nadu, India - 600002 |
| L45201TN1995PLC033065 | AKASH HOUSING LIMITED | VIJAY COMPLEX,II FLOOR, NO.3,BLACKERS ROAD MOUNT ROAD , CHENNAI, Tamil Nadu, India - 600002 |
| U74999TN2018PTC126505 | CAREERBASKET SERVICES PRIVATE LIMITED | 2-J, 2nd FLOOR, GAIETY PALACE, NO. 1/L, BLACKERS ROAD, , CHENNAI, Tamil Nadu, India - 600002 |
| U22219TN2014PTC095452 | INDUSTRIAL MEDIA PRIVATE LIMITED | MARUTI COMPLEX, NO.25, 2ND FLOOR, WALLERS ROAD, CHINTHADIRIPET, MOUNT ROAD , , CHENNAI, Tamil Nadu, India - 600002 |
| L70200TN1992PLC023621 | GROARC INDUSTRIES INDIA LIMITED | No. - 1/L Blackers Road, 2F Gaiety Palace 2nd Floor Chintadripet , chennai, Tamil Nadu, India - 600002 |
| U51909TN2010PTC074316 | SRI RATNARAJ IMPEX PRIVATE LIMITED | SHOP NO.18, DOOR NO.16,17 & 18, 3RD FLOOR, WALLERS ROAD, MOUNT ROAD , CHENNAI, Tamil Nadu, India - 600002 |
| U51900TN2010PTC074338 | SRI MUNOTH MARKETING PRIVATE LIMITED | SHOP NO. T21, DOOR NO. 16,17 & 18, 3rd FLOOR WALLERS ROAD, KALYAN TRADE CENTRE, MOUNT ROAD , CHENNAI, Tamil Nadu, India - 600002 |
| U78300TN2024PTC172403 | SANZE SHAPING THE SOUL PRIVATE LIMITED | 714A DESK NO 24D,PHASE II 7TH FLOOR 769 ANNA ROAD CHENNAI TAMIL NADU,Chennai,Chennai,Tamil Nadu,600002-India |
| ACH-5746 | TARMINE LLP | No. G-2, Shah Complex,,No.24, Narasingapuram, Mount Road,Chennai,Chennai,Tamil Nadu,India-600002 |
| 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.