Sri Deivam Forex Private Limited

Sri Deivam Forex Private Limited

Licensed FFMC dealing in foreign currency and traveler cheques since 2008.

2008 Chennai, Tamil Nadu (India) Active

About

Basic Data Updated:

3 months ago
Sri Deivam Forex Private Limited (SDFPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 28 February 2008 and has a history of 16 years and six months. Its registered office is in Chennai, Tamil Nadu, India.

The Company is engaged in the Finance And Insurance 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 51.00 Lakh and a paid-up capital of Rs 50.00 Lakh, as per the Ministry of Corporate Affairs (MCA) records.

Sangeetha Maduraiveeran and Rajendran Mookan serve as directors at the Company.

Industry

Company Details

  • Location

    Chennai, Tamil Nadu, India

  • Website
    12224421
  • Telephone
    12224421
  • Email Address
    12224421
  • Social Media
    12224421
CIN/LLPIN/FCRNU67190TN2008PTC066617
Company No.066617
Company ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date28 Feb 2008
Date of AGM30 Sep 2023
Date of Balance Sheet31 Mar 2023
Listing StatusUnlisted
ROC CodeRoc Chennai

Financials of Sri Deivam Forex Private Limited

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Sri Deivam Forex Private Limited, for the financial year ended 2017, 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%.

Corporate Structure

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Unlock access to Sri Deivam Forex's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

People in Sri Deivam Forex Private Limited

Board Members(2)

Charges (Loans)

Charges

There are no open charges registered against the company as per our records.

Deals i

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Gain comprehensive insights into the Deals and Valuation data of Sri Deivam 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 Sri Deivam Forex's trajectory.

Rating

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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.

Alert

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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.

Recent activity within the organization

  • Activity

    Annual General Meeting

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

    30 Sep 2023
  • Activity

    Balance Sheet

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

    31 Mar 2023
  • Activity

    Director Appointment

    Sangeetha Maduraiveeran was appointed as a Director was appointed as a Director on 13 Aug 2018 & has been associated with this company since 6 years 1 month .

    13 Aug 2018
  • Activity

    Director Appointment

    Rajendran Mookan was appointed as a Director was appointed as a Director on 28 Feb 2008 & has been associated with this company since 16 years 6 months .

    28 Feb 2008
  • Activity

    Company Incorporation

    Sri Deivam Forex Private Limited was registered on 28 Feb 2008 with Roc Chennai & aged 16 years 6 months as per MCA records.

    28 Feb 2008

Frequently asked questions

What is the Incorporation or founding date of Sri Deivam Forex Private Limited?

Sri Deivam Forex Private Limited was incorporated 16 years 6 months ago on 28 Feb 2008 with Registrar of Companies Roc Chennai.

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