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
GLOBAL FOREX & ASSET MANAGEMENT PRIVATE LIMITED
CIN: U67190TN2013PTC093545 As on: 2026-07-13
GLOBAL FOREX & ASSET MANAGEMENT PRIVATE LIMITED (CIN: U67190TN2013PTC093545) is a Private company incorporated on 01 Nov 2013. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 3000000.00 and its paid up capital is Rs. 3000000.00.
GLOBAL FOREX & ASSET MANAGEMENT PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 31 Aug 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.GLOBAL FOREX & ASSET MANAGEMENT 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 GLOBAL FOREX & ASSET MANAGEMENT PRIVATE LIMITED are . MOHAMED ABDUL KHADER, and SABREEN FATHIMA.
GLOBAL FOREX & ASSET MANAGEMENT PRIVATE LIMITED's Corporate Identification Number (CIN) is U67190TN2013PTC093545 and its registration number is 93545. Users may contact GLOBAL FOREX & ASSET MANAGEMENT PRIVATE LIMITED on its Email address - [email protected]. Registered address of GLOBAL FOREX & ASSET MANAGEMENT PRIVATE LIMITED is NO; 31/1-462/4, CAPE ROAD KOTTAR, NAGERCOIL , NAGERCOIL, Tamil Nadu, India - 629002.
Current status of GLOBAL FOREX & ASSET MANAGEMENT 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 GLOBAL FOREX & ASSET MANAGEMENT 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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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 GLOBAL FOREX & ASSET MANAGEMENT
Purchase full report of GLOBAL FOREX & ASSET MANAGEMENT
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 GLOBAL FOREX & ASSET MANAGEMENT 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 GLOBAL FOREX & ASSET MANAGEMENT
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08428331 | . MOHAMED ABDUL KHADER | Managing Director | 2019-04-22 |
| 10265694 | SABREEN FATHIMA | Director | 2023-08-25 |
Past Directors & Key Managerial Personnel of GLOBAL FOREX & ASSET MANAGEMENT
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01877365 | HAJA MOHIDEEN NAGOOR MEERAN | Managing Director | - | 2019-04-22 |
| 06694006 | SYED MOHAMMED SYED THAMEEM | Director | - | 2015-09-30 |
| 06694035 | SYEDALI KAJA MOHIDEEN | Director | - | 2023-08-23 |
Other Directorships of HAJA MOHIDEEN NAGOOR MEERAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AFIAH DAIRIES PRIVATE LIMITED | U15201TN2000PTC045334 | Director | 2005-07-05 | Ongoing |
| POPULAR ENTERPRISES AND REALTIES PRIVATE LIMITED | U70200TN2011PTC079454 | Director | - | 2016-03-09 |
| GLOBAL LINK BUILDING MATERIAL PRIVATE LIMITED | U74900TN2013PTC092357 | Director | 2013-07-30 | Ongoing |
Other Directorships of SYED MOHAMMED SYED THAMEEM
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DUNIA EXIM PRIVATE LIMITED | U74900TN2015PTC099793 | Director | 2015-03-25 | Ongoing |
Other Directorships of SYEDALI KAJA MOHIDEEN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of . MOHAMED ABDUL KHADER
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SABREEN FATHIMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U52599TN2022PTC153463 | SADIQ BHAI PHARMA PRIVATE LIMITED | No. 9 - 1 , PARAKKAI ROAD JUNCTION KOTTAR , NAGERCOIL , NAGERCOIL, Tamil Nadu, India - 629002 |
| U24231TN1988PTC015483 | HITECH PROCESS CONTROLS PRIVATE LIMITED | NO 50 D-1 JEEVA NAGARHINDU COLLEGE SOUTH ROAD, NAGERCOIL , SOUTH ROAD, NAGERCOIL, Tamil Nadu, India - 629002 |
| U74999TN2019PTC131768 | OGPE MANPOWER PRIVATE LIMITED | No: P23/128,FIRST FLOOR,NEAR LAXMI STORE ST.XAVIER CATHEDRAL - CHETTIKULAM ROAD , K.P.ROAD,KOTTAR,NAGERCOIL, Tamil Nadu, India - 629002 |
| U72900TN2017PTC115550 | SSP COMMUNICATION NETWORK PRIVATE LIMITED | NO: 222, CAPE ROAD KOTTAR , NAGERCOIL, Tamil Nadu, India - 629002 |
| U72900TN2016PTC112994 | RNA TECHNOLOGIES PRIVATE LIMITED | No: 956/1, CAPE ROAD EDALAKUDI , NAGERCOIL, Tamil Nadu, India - 629002 |
| U50500TZ2022PTC040311 | SMR MARINES AND AUTOS PRIVATE LIMITED | No.31/4, Rajakamangalam Road Chettikulam Junction , Nagercoil, Tamil Nadu, India - 629002 |
| U17293TN1995PTC030792 | KUMARAN FISH NETS PRIVATE LIMITED | No: 38 B3/1, KUMARAN ILLAM BEACH ROAD , NAGERCOIL, Tamil Nadu, India - 629002 |
| U01133TN2009PTC070576 | IBERO COIR AGRO PRIVATE LIMITED | NO.238/240A1,SENTHOORAN NAGAR MAIN ROAD SARALOOR,KOTTAR , NAGERCOIL, Tamil Nadu, India - 629002 |
| U80902TN2022PTC149423 | PETRO ZONE INSTITUTE OF TECHNOLOGY PRIVATE LIMITED | No 456 2nd Floor Kottar North Street Kottar Parvathipuram Road Chettikulam , Nagercoil, Tamil Nadu, India - 629002 |
| U72900TN2013PTC091703 | SIGNAGE INFOTECH PRIVATE LIMITED | New No.126, (Old No.100A19), PAVALAR NAGAR, BEACH ROAD, KOTTAR POST , NAGERCOIL, Tamil Nadu, India - 629002 |
| U65991TN1994PTC029351 | ASHOK CHIT FUNDS PRIVATE LIMITED | 2/4 G,CARMEL MOUNT ROAD,PONAPPA NADAR COLONY, NAGERCOIL-629002 , NAGERCOIL-629002, Tamil Nadu, India - 000000 |
| U51909TN2014PTC094667 | HEIL BIO CARE PRIVATE LIMITED | FIRST FLOOR, NO 1, KURUNTHERU KOTTAR , NAGERCOIL, Tamil Nadu, India - 629002 |
| U05000TN2014PTC094518 | HAMEED MARINE PRIVATE LIMITED | 27/1, Rasack Road, Edalakudy Post, Kottar , Nagercoil, Tamil Nadu, India - 629002 |
| U05004TN2009PTC071078 | KUMARAN FILAMENTS PRIVATE LIMITED | 38/B-3-1, KUMARAN ILLAM BEACH ROAD , NAGERCOIL, Tamil Nadu, India - 629002 |
| U70200TN2011PTC079454 | POPULAR ENTERPRISES AND REALTIES PRIVATE LIMITED | 370/C5, UPSTAIRS, CAPE ROAD EDALAKUDY, KOTTAR , NAGERCOIL, Tamil Nadu, India - 629002 |
| U72900TN2015PTC101888 | NP SOFTWARE SERVICES PRIVATE LIMITED | No: 196C, SANTHAN CHETTY VILAI ROAD KOTTAR , NAGERCOIL, Tamil Nadu, India - 629002 |
| U74999TN2022PTC157153 | DAFORD TECHNOLOGIES PRIVATE LIMITED | No 63D Camp Road, Pattasaliyan Vilai Kottar , Nagercoil, Tamil Nadu, India - 629002 |
| U51909TN2016PTC112432 | CANBRO INDIA PRIVATE LIMITED | No: 37/1, REV JEBAMONI STREET, IRULAPPAPURAM, KOTTAR POST, , NAGERCOIL, Tamil Nadu, India - 629002 |
| U72200TN2016PTC110138 | E2 INFO SOLUTIONS PRIVATE LIMITED | No: 37/1, REV JEBAMONI STREET IRULAPPAPURAM, KOTTAR POST , NAGERCOIL, Tamil Nadu, India - 629002 |
| U74999TN2008PTC069562 | CELEDAS COIR PRODUCTS (INDIA) PRIVATE LIMITED | NO:238/240,SENTHOORAN NAGAR MAIN ROAD,SARALOOR KOTTAR , NAGERCOIL, Tamil Nadu, India - 629002 |
| U92490TN2017PTC117634 | ETHNIX HD PRIVATE LIMITED | No: 37/1, REV JEBAMONI STREET IRULAPPAPURAM, KOTTAR POST , NAGERCOIL, Tamil Nadu, India - 629002 |
| U15490TN2020PTC133684 | SUVESHIKA BIPRODUCTS PRIVATE LIMITED | No. 7/335, Sarakalvilai, Keelavananvilai NGO Colony Road, Kottar PO , NAGERCOIL, Tamil Nadu, India - 629002 |
| U51909TN2021PTC147971 | ARAFAH MARKET PRIVATE LIMITED | 28 B/4 (B3-1), Mela Puthu Street, Elankadai , Nagercoil, Tamil Nadu, India - 629002 |
| U65999TN2019PTC129541 | FREEZEONE FINANCIAL TECHNOLOGY PRIVATE LIMITED | No 41/5F, PERIYA VILLAI,KOTTAR POST BEACH ROAD , NAGERCOIL, Tamil Nadu, India - 629002 |
| U72900TN2021PTC147092 | ZQSMART SOLUTIONS PRIVATE LIMITED | No 83 A4 11 3 RAHMATH GARDENFIRSTCROSSST PARAKKAI ROAD KEELASARAKKAL VILAI , NAGERCOIL, Tamil Nadu, India - 629002 |
| U70200TN2007PTC065302 | RIVER HEAD PROJECTS PRIVATE LIMITED | THE CAPE CASTLE GROUND FLOOR, NO.14C, ASARIPALLAM MAIN ROAD, NESAMONY NAGAR, , NAGERCOIL, Tamil Nadu, India - 629002 |
| U65990TN2017PLC118770 | ANNA VINAYAGAR NIDHI LIMITED | EZHOOR CHETTU SANGAM BUILDING 1ST FLOOR No: 43/11-B, D.V.D. COLONY, KOTTAR , NAGERCOIL, Tamil Nadu, India - 629002 |
| U17111TN1999PTC042374 | DERIK MONOFIL PRIVATE LIMITED | 89-C 1ST FLOOR, PWD OFF ROAD,CHETTIKULAM IN., NAGERCOIL 629 002. , NAGERCOIL 629 002., Tamil Nadu, India - 629002 |
| U15490TN2022PTC153466 | BEES HUB FOODS PRIVATE LIMITED | NO.172, B1/B, ESSAKI AMMAN KOVIL STREET PATTAHASALIYAN VILLAI, KOTTAR POST , NAGERCOIL, Tamil Nadu, India - 629002 |
| 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.