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
DILKUSH FOREX SOLUTIONS PRIVATE LIMITED
CIN: U65100TN2011PTC079102
DILKUSH FOREX SOLUTIONS PRIVATE LIMITED (CIN: U65100TN2011PTC079102) is a Private company incorporated on 08 Feb 2011. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 5000000.00.
DILKUSH FOREX SOLUTIONS 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.DILKUSH FOREX SOLUTIONS PRIVATE LIMITED's NIC code is 651 (which is part of its CIN). As per the NIC code, it is inolved in Monetary Intermediation [This group includes the obtaining of funds in the form of deposits].
Directors of DILKUSH FOREX SOLUTIONS PRIVATE LIMITED are RAMESH DEVIKALAVATHY, and THUKKARAM GOWRIBAI.
DILKUSH FOREX SOLUTIONS PRIVATE LIMITED's Corporate Identification Number (CIN) is U65100TN2011PTC079102 and its registration number is 79102. Users may contact DILKUSH FOREX SOLUTIONS PRIVATE LIMITED on its Email address - [email protected]. Registered address of DILKUSH FOREX SOLUTIONS PRIVATE LIMITED is Old No.17, New No 41, Ground Floor Sarojini Street, T Nagar , Chennai, Tamil Nadu, India - 600017.
Current status of DILKUSH FOREX SOLUTIONS 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 DILKUSH FOREX SOLUTIONS 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.
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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 DILKUSH FOREX SOLUTIONS 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.
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Current Directors & Key Managerial Personnel of DILKUSH FOREX SOLUTIONS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00859687 | RAMESH DEVIKALAVATHY | Managing Director | 2012-12-13 |
| 03418602 | THUKKARAM GOWRIBAI | Director | 2011-02-08 |
Past Directors & Key Managerial Personnel of DILKUSH FOREX SOLUTIONS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00859687 | RAMESH DEVIKALAVATHY | Director | - | 2012-12-13 |
Other Directorships of RAMESH DEVIKALAVATHY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DK FOREX AND HOSPITALITY PRIVATE LIMITED | U65929TN2019PTC133377 | Managing Director | 2019-12-24 | Ongoing |
| SRI KRISHNA TULASI FOREX PRIVATE LIMITED | U67190TN2002PTC049915 | Director | - | 2010-10-07 |
Other Directorships of THUKKARAM GOWRIBAI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U17219TN2003PTC050989 | GRAVURE DOTS INDIA PRIVATE LIMITED | OLD NO.17, NEW NO.5,PADMANABHAN STREET, T-NAGAR, CHENNAI-17. , T-NAGAR, CHENNAI-17., Tamil Nadu, India - 600017 |
| U52100TN2012PTC088642 | AURALIFE HEALTHCARE INDIA PRIVATE LIMITED | F1 FIRST FLOOR OLD NO 17/1 & 17 NEW NO 41 & 43 SOUNDARARAJAN STREET T NAGAR , CHENNAI, Tamil Nadu, India - 600017 |
| U72900TN2006PTC060345 | AH GRAPHIC STUDIOS PRIVATE LIMITED | OLD NO.26/1, NEW NO.36SAROJINI STREET SREE BUILDING, II FLOOR , T NAGAR, CHENNAI 600017, Tamil Nadu, India - 000000 |
| U74300TN2007PTC063646 | SPOTLIGHT MASCOM PRIVATE LIMITED | OLD NO.41, NEW NO.2, SAROJINI STREET (I FLOOR) T. NAGAR , CHENNAI, Tamil Nadu, India - 600017 |
| U55101TN2025OPC180309 | LAKSHMI & ABHISHEK HOSPITALITY (OPC) PRIVATE LIMITED | OFFICE NO.A, GROUND FLOOR SAYED COMPLEX,OLD NO. 17, NEW NO.29, GOPALAKRISHNAN ROAD, T.NAGAR,,Chennai,Chennai,Tamil Nadu,600017-India |
| ACF-5032 | FRANCIS PAVITHRA & ASSOCIATES LLP | New No.17, Old No.9, Sai Seva Apartments, Flat No.3,2nd Floor, Neelakantha Mehta Street, T. Nagar,Chennai,Chennai,Tamil Nadu,India-600017 |
| U22219TN2005PTC058382 | MAHALAKSHMI GRAPHICS CONVERTORS PRIVATE LIMITED | NEW NO.74/OLD.NO.36NEW BOAG ROAD T.NAGAR CHENNAI-17 , T.NAGAR CHENNAI-17, Tamil Nadu, India - 600017 |
| U74140TN2004PTC054208 | SSJ BUSINESS ASSOCIATES PRIVATE LIMITED | NEW NO.27(OLD NO.15)II FLOOR, VENKATESAN STREET T NAGAR, CHENNAI 17 , CHENNAI 600017, Tamil Nadu, India - 600017 |
| U72200TN2003PTC050484 | DGIT SOLUTIONS PRIVATE LIMITED | NEW NO.36, OLD NO.24,BHARATHI AMMAL STREET, KRISHNA APARTMENTS, FLAT NO.1, , T-NAGAR, CHENNAI-17., Tamil Nadu, India - 600017 |
| U32109TN2002PTC049024 | SRICHAKRA ELECTRONICS PRIVATE LIMITED | NEW 15 OLD NO 37 NATHA MUNI STREET T.NAGAR CHENNAI 17 , T.NAGAR CHENNAI 17, Tamil Nadu, India - 600017 |
| U65993TN1984PTC010655 | SAIBROS SMART CONSULTANTS PRIVATE LIMITED | NEW NO.21, OLD NO.9/1,MOOSA STREET, MOOSA STREET, , T. NAGAR,CHENNAI-17, Tamil Nadu, India - 600017 |
| U63040TN2008PTC068238 | SAURABHI TRAVEL WORLD PRIVATE LIMITED | FLAT NO.1 OLD NO.10 NEW NO.23 GROUND FLOOR SARANGAPANI STREET T NAGAR , CHENNAI, Tamil Nadu, India - 600017 |
| U74120TN2015PTC099349 | 36 SCANNIO DESIGN PRIVATE LIMITED | OLD NO.17/1, NEW NO. 37, ROOM NO.51, 2ND FLOOR, DAMODHARAN STREET, T. NAGAR , CHENNAI, Tamil Nadu, India - 600017 |
| U45300TN2010PTC077504 | CHEANU PROPERTY DEVELOPERS PRIVATE LIMITED | PLOT NO.3, GROUND FLOOR, NITHYA SRI APARTMENTS, OLD NO.34, NEW NO.14, MURUGESAN STREET, T.NAGAR, , CHENNAI, Tamil Nadu, India - 600017 |
| U74999TN2018PTC124788 | MITS CORPORATE CONSULTANCY AND COMPLIANCE PRIVATE LIMITED | New No:17,Old No:9,Sai Seva Apartments,Flat No:3 Second Floor, Neelankanta Mehta Street,T .Nagar , Chennai, Tamil Nadu, India - 600017 |
| U74999TN2023PTC158299 | MITS CORPORATE SOLUTIONS PRIVATE LIMITED | New No 17 Old No 9, Sai Seva Apartments, Flat No 3, Second Floor, Neelakanta Mehta Street T Nagar , Chennai, Tamil Nadu, India - 600017 |
| U70200TN2023PTC158713 | H.P.N CORPLEAD ADVISORS PRIVATE LIMITED | Old No.37/C, New No.14, Ground Floor,,Nathamuni Street, T.Nagar, Chennai,Chennai,Chennai,Tamil Nadu,600017-India |
| U72900TN2020PTC133805 | EUBIX TECHNOLOGIES PRIVATE LIMITED | Flat No.7,1st Floor, RMS Apartment, Old No.23,NewNo.12, Gopalakrishna street , T.NAGAR, CHENNAI, Tamil Nadu, India - 600017 |
| U65191TN1994PTC026595 | SULSA FINANCE PRIVATE LIMITED | NEW NO.6, OLD NO.39, FIRSTFLOOR, SARAVANA STREET, T.NAGAR, CHENNAI 600017 , T.NAGAR, CHENNAI 600017, Tamil Nadu, India - 000000 |
| U63030TN2022PTC153179 | KINGMARG BULK CARRIER PRIVATE LIMITED | GROUND FLOOR, OLD NO.2, NEW NO.3, MUTHUKRISHNAN STREET,T.NAGAR,,CHENNAI,Chennai,Tamil Nadu,600017-India |
| AAK-2859 | NSC CORPORATE ADVISORS LLP | Old No.37/C, New No.14,,Ground Floor, Nathamuni Street, T.Nagar,Chennai,Chennai,Tamil Nadu,India-600017 |
| U24290TN2022OPC152542 | PUTTUR DR RAVI RAJU INDUSTRIES (OPC) PRIVATE LIMITED | OLD NO 16/2, NEW NO 54/2, GROUND FLOOR RAJABATHAR STREET, T.NAGAR,CHENNAI,Chennai,Tamil Nadu,600017-India |
| U51909TN2003PTC051406 | BRINDAVAN COUNTRYWIDE SUPER MARKETS PRIV ATE LIMITED | FLAT NO.8, GROUND FLOOR,SWATHI COMPLEX, NEW NO.19, BAZLULLAH ROAD, , T-NAGAR, CHENNAI-17., Tamil Nadu, India - 600017 |
| U65993TN2006PTC058670 | PNS INVESTMENTS PRIVATE LIMITED | PLAT NO 11 OLD NO 61ST FLOOR BALAJI AVENUE I STREET , T NAGAR CHENNAI 17, Tamil Nadu, India - 600017 |
| U72200TN2004PTC052595 | GLOBALVALUE CONSULTING PRIVATE LIMITED | PALANI CENTRE, NEW NO.67OLD NO.32 IIND FLOOR II PHASE VENKATANARAYANA ROAD , T.NAGAR, CHENNAI-17, Tamil Nadu, India - 600017 |
| U65920TN1951PTC002034 | PALGHAT CHIT FUNDS PRIVATE LIMITED | OLD NO.16,NEW NO.10,NANA STREET,T.NAGAR, CHENNAI-17 , CHENNAI-17, Tamil Nadu, India - 600017 |
| U72200TN2003PTC050539 | MFB DATA (INDIA) PRIVATE LIMITED | NO 11 PKUPPUSWAMY COMPLEX3RD FLOOR NO.34(NEW NO 14) RAJA BATHER STREET,T.NAGAR , CHENNAI-17, Tamil Nadu, India - 600017 |
| U74999TN2017PTC119142 | EVEN RISE PRIVATE LIMITED | FLAT NO. 5, 2ND FLOOR, A-BLOCK, DOOR NEW NO. 13 OLD NO. 8, 9 NANA STREET , T.NAGAR, CHENNAI, Tamil Nadu, India - 600017 |
| AAB-4156 | NEHARSHINI INFRASTRUCTURE DEVELOPMENT CO RPORATION LLP | GROUND FLOOR, OLD NO. 3, NEW NO. 9, RADHAKRISHNAN STREET, T. NAGAR CHENNAI, Tamil Nadu, India - 600017 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100330661 | 2020-03-05 | - | - | 4,470,507.00 | Axis Bank Limited | |
| 100508338 | 2021-11-24 | - | - | 4,800,000.00 | UNION BANK OF INDIA |
- 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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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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As on: 2026-07-13
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.