Dheva Forex Private Limited

Provides foreign exchange currency and services as a FFNC and RMC with RBI permission.

2017 | Chennai, Tamil Nadu (India) | Active
Last Updated:

Dheva Forex Profile

Key Indicators

  • Authorised Capital ₹ 1.00 Cr
  • Paid Up Capital ₹ 6.31 M
  • Company Age 8 Year, 1 Month
  • Last Filing with ROC 31 Mar 2023
  • Open Charges ₹ 4.10 M

About Dheva Forex

Dheva Forex Private Limited (DFPL) is a Private Limited Indian Non-Government Company incorporated in India on 23 March 2017 (Eight years and one month 14 days old ). Its registered office is in Chennai, Tamil Nadu, India.

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, Muthupalaniappan, and Sudhir Ravishankar serve as directors at the Company.

Company Details

  • Location

    Chennai, Tamil Nadu, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • 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

Financial Services
Company report

Dheva Forex Private Limited

Explore comprehensive data for Dheva Forex Private Limited, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Dheva Forex?

Board Members (3)

NameDesignationAppointment DateStatus
Parthasarathy Devasenathipathy Country flag representing In Director 23-Jun-2017Current
Muthupalaniappan Country flag representing In Director 02-Apr-2019Current
Sudhir Ravishankar Country flag representing In Director 10-May-2024Current

Financial Performance 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%.

Dheva Forex revenue growth over time
Dheva Forex profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

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.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹0.41 Cr

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • Lakshmi Vilas Bank Limited : 0.41 Cr

Latest Charge Details

DateLenderAmountStatus
03 Jan 2020Lakshmi Vilas Bank Limited₹4.10 MOpen

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.

Employee growth trends for Dheva Forex Private Limited

Deals i

Graph showing company valuation over time

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

Graph displaying rating trends over time

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Alerts

Alert Indicator

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.

Latest Updates, News, and FAQs on Dheva Forex

Recent activity within the organization

  • Director Appointment

    Sudhir Shankar Ravishankar was appointed as a Director was appointed as a Director on 10 May 2024 & has been associated with this company since 11 months 28 days .

  • Annual General Meeting

    Dheva Forex Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.

  • Balance Sheet

    Dheva Forex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Chennai.

  • Charges

    A charge with Lakshmi Vilas Bank Limited amounted to Rs. 0.41 Cr with Charge ID 100319178 was registered on 03 Jan 2020.

  • Director Appointment

    Muthupalaniappan was appointed as a Director was appointed as a Director on 02 Apr 2019 & has been associated with this company since 6 years 1 month .

  • Director Appointment

    Parthasarathy Arumugam Devasenathipathy was appointed as a Director was appointed as a Director on 23 Jun 2017 & has been associated with this company since 7 years 10 months .

Frequently asked questions

  • What is the Incorporation or founding date of Dheva Forex Private Limited?

    Dheva Forex Private Limited was incorporated on 23 Mar 2017.

  • What is authorized share capital and paid-up capital of Dheva Forex Private Limited?

    The authorized share capital of Dheva Forex Private Limited is ₹ 1.00 Cr and paid-up capital is ₹ 6.31 M.

  • Who are the current board members & directors of Dheva Forex Private Limited?

    Currently 3 directors are associated with Dheva Forex Private Limited.

    • Parthasarathy Arumugam Devasenathipathy
    • Muthupalaniappan
    • Sudhir Shankar Ravishankar

  • What is the registered address of Dheva Forex Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Dheva Forex Private Limited is New No 24 Old 34 South Mada Street, Mylapore India, Chennai, Tamil Nadu, 600004.

  • What is the corporate identification number (CIN) and company number of Dheva Forex Private Limited?

    The corporate identification number (CIN) of Dheva Forex Private Limited is U65929TN2017PTC115658 and the company number is 115658 as per Ministry of Corporate Affairs (MCA).

  • What are the total open charges for Dheva Forex Private Limited?

    As per the financial statements for fiscal Year 2018, The total open charges for Dheva Forex Private Limited amount to ₹ 4.10 M.

  • When was the last Balance Sheet of Dheva Forex Private Limited filed with the ROC?

    The most recent Balance Sheet for Dheva Forex Private Limited was filed with the ROC on 31 Mar 2023.

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