You are here

SAI ISWARYA FOREX PRIVATE LIMITED




Sai Iswarya Forex Private Limited is a Private incorporated on 17 February 2020. It is classified as Non-govt company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 5,500,000 and its paid up capital is Rs. 5,500,000. It is inolved in Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]

Sai Iswarya Forex Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2021.

Directors of Sai Iswarya Forex Private Limited are Penddly Srinivasulu Venkatalakshmipalla.

Sai Iswarya Forex Private Limited's Corporate Identification Number is (CIN) U65991TN2020PTC134472 and its registration number is 134472.Its Email address is [email protected] and its registered address is OLD NO.42 NEW NO.35, GROUND FLOOR, SINDUR PLAZA MONTIETH ROAD, EGMORE, CHENNAI Chennai TN 600008 IN.

Current status of Sai Iswarya Forex Private Limited is - Active.

Company Details

CIN

U65991TN2020PTC134472

Company Name

SAI ISWARYA FOREX PRIVATE LIMITED

Company Status

Active

RoC

RoC-Chennai

Registration Number

134472

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

17 February 2020

Age of Company

4 years, 1 month, 12 days

Activity

Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]

Click here to see other companies involved in same activity.

Number of Members

0

Previous Names

Login to view previous names

Previous CINS

Login to view previous cins

Share Capital & Number of Employees

Authorised Capital

₹5,500,000

Paid up capital

₹5,500,000

Number of Employees

Login to view

Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2021

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of SAI ISWARYA FOREX PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

OLD NO.42 NEW NO.35, GROUND FLOOR, SINDUR PLAZA MONTIETH ROAD, EGMORE, CHENNAI Chennai TN 600008 IN

Director Details

DINDirector NameDesignationAppointment Date

08131600

PENDDLY SRINIVASULU VENKATALAKSHMIPALLA

Director

07 October 2022

View other directorships

Other Companies Associated with

CompanyDesignationAppointment Date

SRIVARI SHUKRA FOODS PRIVATE LIMITED

Director

03 February 2022

VASAVI FOREX SERVICES PRIVATE LIMITED

Director

07 May 2018

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

Login to view this information.

Past Director Details

DINDirector NameAppointment DateCessation Date

Login to view past directors.

Companies with Similar Address

CIN

Name

Address

U65991TN2020PTC134472
SAI ISWARYA FOREX PRIVATE LIMITEDOLD NO.42 NEW NO.35, GROUND FLOOR, SINDUR PLAZA MONTIETH ROAD, EGMORE, CHENNAI Chennai TN 600008 IN
U72900TN2022PTC155988
C-BLU SOFT TECH PRIVATE LIMITEDNEW NO 35/19, OLD NO 42/6, SHOP NO 6, SINDUR PLAZA, MONTIETH ROAD, EGMORE CHENNAI Chennai TN 600008 IN
U65990TN2021PTC143125
SWITCHBUCKS FOREX PRIVATE LIMITEDSHOP NO.2, SINDUR PLAZA, GROUND FLOOR OLD DOOR NO.42, MONTIETH ROAD, EGMORE, CHENNAI Chennai TN 600008 IN
U67190TN2022PTC153366
CROSS LINE FOREX PRIVATE LIMITEDShop No. 7, Ground Floor, Sindur Plaza, No.42, Montieth Road, Egmore, NA Chennai Chennai TN 600008 IN
U51909TN2006PTC061202
HKPK MERCANTILE PRIVATE LIMITEDBlock No. 6A, R.A.Building, 2nd Floor, Old No.19, New No.72, Marshalls Road, Egmore, Chennai -600008 Chennai Chennai TN 600008 IN
U74900TN2016PTC104348
ANGEL CORPORATE SOLUTIONS PRIVATE LIMITEDNo.T3, Third Floor, Amar Sindur, New no.67 Old no.43 Pantheon Road, Egmore, Chennai Chennai TN 600008 IN
U29246TN2013PTC092772
SPX THERMAL EQUIPMENT AND SERVICES INDIA PRIVATE LIMITED"AMAR SINDUR" No.S-5B, 2nd Floor, New No.67, Old No.43, Pantheon Road, Egmore, Chennai Chennai TN 600008 IN
U45201TN2013PTC091819
PVAB STONES & INFRASTRUCTURE PRIVATE LIMITEDFLAT NO:3, GROUND FLOOR,NEW NO:39, (OLD NO:26), AMRUTHA APARTMENTS, DR.P.V CHERIAN ROAD, EGMORE CHENNAI Chennai TN 600008 IN
U74999TN2012PTC085202
INFO STATION PRIVATE LIMITEDFountain Plaza IInd Floor Flat No.L New No.115/180 Old No. 252, Door No.31/2-A Pantheon Road Egmore Chennai TN 600008 IN
View all 1,624 companies with similar address


Prosecution Details

S.No.Defaulting EntitiesCourt NameProsecution SectionDate Of OrderStatus

No prosecutions found

Charges/Borrowing Details

Charge IDCreation DateModification DateClosure DateAssets Under ChargeAmountCharge Holder

No charges found

Establishments Details

Establishment NameCityPincodeAddress

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

Update Information

We are adding and updating information about hundreds of thousands of companies every day, and periodically add companies to the queue for being updated. You can ask for a company to be added to the front of the queue for updating, especially useful if the address, directors, or other critical information has changed. Just click on the 'Update Information' button below to start the process.

Top of page