Dheva Forex Profile
Key Indicators
- Authorised Capital ₹ 1.00 Cr
as on 09-07-2024
- Paid Up Capital ₹ 6.31 M
as on 09-07-2024
- Company Age 7 Year, 8 Months
- Last Filing with ROC 31 Mar 2023
- Open Charges ₹ 4.10 M
as on 09-07-2024
About Dheva Forex
The Company is engaged in the Financial Services Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 1.00 Cr and a paid-up capital of Rs 6.31 M.
The company currently has active open charges totaling ₹4.10 M.
Parthasarathy Devasenathipathy and Muthupalaniappan serve as directors at the Company.
- CIN/LLPIN
U65929TN2017PTC115658
- Company No.
115658
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
23 Mar 2017
- Date of AGM
30 Sep 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Chennai
Industry
Company Details
- Location
Chennai, Tamil Nadu, India
- Telephone
- Email Address
- Website
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- Social Media-
Who are the key members and board of directors at Dheva Forex?
Board Members(2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Parthasarathy Devasenathipathy  | Director | 23-Jun-2017 | Current |
| Muthupalaniappan | Director | 02-Apr-2019 | Current |
Financial Performance and Corporate Structure Insights of Dheva Forex.
Dheva Forex Private Limited, for the financial year ended 2018, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Dheva Forex?
In 2018, Dheva Forex had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
The Mylapore Hindu Permanent Fund Nidhi LimitedActive 152 years 1 monthParthasarathy Devasenathipathy is a mutual person
Diksat Transworld LimitedActive 25 years 11 monthsParthasarathy Devasenathipathy is a mutual person
Charges (Loans)
| Lender | Amount | Status |
|---|---|---|
Lakshmi Vilas Bank Limited Creation Date: 03 Jan 2020 | ₹4.10 M | Open |
How Many Employees Work at Dheva Forex?
Unlock and access historical data on people associated with Dheva Forex, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Dheva Forex, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Dheva Forex's trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
