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
FIRST CHOICE FOREX & SERVICES PRIVATE LIMITED
CIN: U74900TN2007PTC065788
FIRST CHOICE FOREX & SERVICES PRIVATE LIMITED (CIN: U74900TN2007PTC065788) is a Private company incorporated on 19 Dec 2007. It is classified as Non-government company and is registered at Registrar of Companies, RoC-Chennai. Its authorized share capital is Rs. 11000000.00 and its paid up capital is Rs. 8030000.00.
FIRST CHOICE FOREX & SERVICES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Aug 2013. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2013-03-31.FIRST CHOICE FOREX & SERVICES PRIVATE LIMITED's NIC code is 749 (which is part of its CIN). As per the NIC code, it is inolved in Business activities n.e.c..
Directors of FIRST CHOICE FOREX & SERVICES PRIVATE LIMITED are AMBATTUR SEETHARAMAN CHANDRASEKARAN, PARTHASARATHY SRIKRISHNAN, and MUMMADY JOTHY PRADEEP KUMAR.
FIRST CHOICE FOREX & SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U74900TN2007PTC065788 and its registration number is 65788. Users may contact FIRST CHOICE FOREX & SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of FIRST CHOICE FOREX & SERVICES PRIVATE LIMITED is DOOR NO.83,(52) PANTHEON ROAD, EGMORE CHENNAI Chennai TN 600008 IN.
Current status of FIRST CHOICE FOREX & SERVICES 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 FIRST CHOICE FOREX & SERVICES 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 FIRST CHOICE FOREX & SERVICES
Purchase full report of FIRST CHOICE FOREX & SERVICES
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 FIRST CHOICE FOREX & SERVICES 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of FIRST CHOICE FOREX & SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02331214 | AMBATTUR SEETHARAMAN CHANDRASEKARAN | Managing Director | 2009-12-02 |
| 05170041 | PARTHASARATHY SRIKRISHNAN | Director | 2011-12-28 |
| 06941052 | MUMMADY JOTHY PRADEEP KUMAR | Wholetime Director | 2014-08-14 |
Past Directors & Key Managerial Personnel of FIRST CHOICE FOREX & SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00029608 | JAYESH GULABCHAND SHAH | Director | - | 2012-01-13 |
| 00029608 | JAYESH GULABCHAND SHAH | Whole-time director | - | 2012-01-13 |
| 01818205 | KESAVA RAO RAMESH BABU | Director | - | 2011-01-07 |
Other Directorships of AMBATTUR SEETHARAMAN CHANDRASEKARAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of PARTHASARATHY SRIKRISHNAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MUMMADY JOTHY PRADEEP KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of JAYESH GULABCHAND SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FIRST CHOICE WEALTH ADVISORY SERVICES PRIVATE LIMITED | U51101TN2009PTC071780 | Director | - | 2011-06-15 |
| PERAMBUR BENEFIT NIDHI LIMITED | U65991TN1989PLC017176 | Additional Director | - | 2014-09-25 |
| PERAMBUR BENEFIT NIDHI LIMITED | U65991TN1989PLC017176 | Director | - | 2017-07-13 |
Other Directorships of KESAVA RAO RAMESH BABU
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FIRST CHOICE WEALTH ADVISORY SERVICES PRIVATE LIMITED | U51101TN2009PTC071780 | Director | 2009-06-01 | Ongoing |
| ESSAARKAY FOREX PRIVATE LIMITED | U65191TN2011PTC081068 | Director | 2013-11-15 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74900TN2011PTC080398 | SANGAM FOREX TOURS & TRAVELS PRIVATE LIMITED | NO.7, SECOND FLOOR, PRINCE PLAZA DOOR NO.73, PANTHEON ROAD, EGMORE CHENNAI Chennai TN 600008 IN |
| U74900TN2010PTC077992 | RICHHARVEST FINANCIAL SOLUTIONS PRIVATE LIMITED | DOOR No 377, FLAT NO 4A RAM MANSION NEAR CO-OPTEX, PANTHEON ROAD, EGMORE CHENNAI Chennai TN 600008 IN |
| U74900TN2016PTC104348 | ANGEL CORPORATE SOLUTIONS PRIVATE LIMITED | No.T3, Third Floor, Amar Sindur, New no.67 Old no.43 Pantheon Road, Egmore, Chennai Chennai TN 600008 IN |
| U74900TN2015PTC103235 | RADIANT VISTA GLOBAL LEADERSHIP PRIVATE LIMITED | DOOR NO.346 (OLD NO.31-A) PANTHEON ROAD CHENNAI Chennai TN 600008 IN |
| U74900TN2015PTC100571 | AVANCERA BUSINESS SOLUTIONS PRIVATE LIMITED | F-4, Sindur Pantheon Plaza, 4th Floor, No. 346, Pantheon Road, Egmore, Chennai Chennai TN 600008 IN |
| U74900TN2012PTC089111 | G & T DISTILLERIES PRIVATE LIMITED | FLAT NO.1 2ND FLOOR EMBASSY TOWERS DOOR NO. 55 MONTIETH ROAD EGMORE CHENNAI Chennai TN 600008 IN |
| U74900TN2015PTC102207 | VAN E-TECH VENTURES PRIVATE LIMITED | Plot No. 7, 3rd Floor Door 24, Wellingdon Estate, Commander in Chief Road, Egmore CHENNAI Chennai TN 600008 IN |
| U74900TN2016PTC104033 | MEDIOTEK HEALTH SYSTEMS PRIVATE LIMITED | OLD NO.15, NEW NO.35, ETHIRAJ (C-IN-C) LANE, OFF. ETHIRAJ (COMMANDER-IN-CHIEF) ROAD, EGMORE, CHENNAI Chennai TN 600008 IN |
| U74900TN2014PTC096967 | TECHNAVA CLOUDSYS PRIVATE LIMITED | Kamatchi Building, Door No.139 &140, Marshalls Road, Egmore, Chennai Chennai TN 600008 IN |
| U74900TN2011PTC082889 | REEFER CARE SERVICES PRIVATE LIMITED | "HARDEVI CHAMBERS" No.81, 3rd Floor, Pantheon Road, Egmore chennai Chennai TN 600008 IN |
| U74900TN2009PTC071982 | BLUEBUGS COMMUNICATIONS PRIVATE LIMITED | 8D, Queens Court, New Door No. 139/1 Montieth Road, Egmore Chennai Chennai TN 600008 IN |
| U74900TN2011PTC079473 | RL LOGISTICS PRIVATE LIMITED | T-3, 3rd Floor, Amar Sindur No.43, Pantheon Road, Egmore Chennai Chennai TN 600008 IN |
| U74900TN2013PTC089697 | SONNE INFRA ENGINEERING CONSULTANTS PRIVATE LIMITED | No. S-1 A, Second Floor, "AMAR SINDUR" 43, Pantheon Road, Egmore Chennai Chennai TN 600008 IN |
| U74900TN2013PTC093811 | TBS2 SERVICES PRIVATE LIMITED | OLD NO.45, NEW NO.95, EGMORE HIGH ROAD, EGMORE, CHENNAI Chennai TN 600008 IN |
| U74901TN2025PTC186070 | LUMBER SOURCE TRADING PRIVATE LIMITED | No 115/168 Door No 240 First Floor Fountain Plaza, Pantheon Road Egmore Chennai,Egmore Nungambakka,Chennai,Tamil Nadu,600008-India |
| U74901TN2026PTC188785 | LUMBER SOURCE PRIVATE LIMITED | New No 115/168 Door No 240 First Floor Fountain Plaza,Pantheon Road Egmore Chennai,Egmore Nungambakka,Chennai,Tamil Nadu,600008-India |
| U74900TN2014PTC096237 | ABSA INDIA INTERNATIONAL PRIVATE LIMITED | "AMAR SINDHUR" FIRST FLOOR, SHOP NO.F 5, PANTHEON ROAD, EGMORE CHENNAI Chennai TN 600008 IN |
| U74900TN2009PTC072302 | KYRA EXIM PRIVATE LIMITED | SINDOOR PANTHEON PLAZA 3RD FLOOR,346 PANTHEON ROAD,EGMORE CHENNAI Chennai TN 600008 IN |
| U74900TN2012PTC088502 | ARANYA FILMS PRIVATE LIMITED | 4TH FLOOR, SINDUR PANTHEON PLAZA 346, PANTHEON ROAD, EGMORE CHENNAI Chennai TN 600008 IN |
| U74900TN2014PTC095087 | KS OFFSHORE PRIVATE LIMITED | NEW NO.91, OLD NO.56/A-1 PANTHEON ROAD CHENNAI Chennai TN 600008 IN |
| U74900TN2013PTC092978 | HMA PAYMENT SOLUTIONS PRIVATE LIMITED | NO:5, MEZZANINE FLOOR, THAPAR HOUSE NO:37,MONTIETH ROAD, EGMORE CHENNAI Chennai TN 600008 IN |
| U74900TN2008PTC069777 | FUSION MODULAR KITCHENS PRIVATE LIMITED | GROUND FLOOR, SHOP NO. 11, CISONS COMPLEX NO. 150, MONTHIETH ROAD, EGMORE CHENNAI Chennai TN 600008 IN |
| U74900TN2014PTC096239 | ARKS LOGISTICS PRIVATE LIMITED | NO. 1, 1ST FLOOR, LEFT WING, ALSA MALL NO. 149, MONTIETH ROAD, EGMORE, CHENNAI Chennai TN 600008 IN |
| U74900TN2012PTC085090 | JARGON MEDIA PRIVATE LIMITED | NO.2A, WELLINGTON ESTATE, 3RD FLOOR, 24, COMMANDER-IN-CHIEF ROAD, EGMORE CHENNAI Chennai TN 600008 IN |
| U74900TN2015PTC101454 | MAZ GLOBAL SOLUTIONS PRIVATE LIMITED | 3rd Floor, Room C Annexes of Asha Mansion No.59, New No.18, Monteith Road, Egmore Chennai Chennai TN 600008 IN |
| F06371 | SOLUTION FORMWORK KOREA CO. LTD. | DOOR NO.83, 3RD FLOOR, HARDEVI CHAMBERS PANTHEON ROAD, EGMORE , CHENNAI, Tamil Nadu, India - 600008 |
| U74910TN2005PTC056620 | LEYA HR CONSULTANTS PRIVATE LIMITED | 221, I FLOORFOUNTAIN PLAZA PANTHEON ROAD, EGMORE CHENNAI 600008 Chennai TN 600008 IN |
| U74999TN2012PTC084651 | TRANSY SHIPPING PRIVATE LIMITED | AMAR SINDUR, Second Floor, S2, Old Door No.43/14, New Door No.67/15, Pantheon Road, Egmore , , Chennai, Tamil Nadu, India - 600008 |
| U72900TN2013PTC092488 | PSM TECHNOLOGIES PRIVATE LIMITED | DOOR NO.149/FF/1,OLD DOOR NO.146-149PARTS MONTIETH ROAD,EGMORE,CHENNAI,600008 , CHENNAI, Tamil Nadu, India - 600008 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10264208 | 2010-12-31 | 1970-01-01 | 2012-04-16 | Book debts | 2,500,000.00 | CITY UNION BANK LIMITED |
| 10346486 | 2012-03-12 | 2017-03-31 | 1970-01-01 | Immovable property or any interest therein; Book debts | 30,000,000.00 | RELIANCE ASSET RECONSTRUCTION COMPANY LIMITED |
- 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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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.