DHEVA FOREX PRIVATE LIMITED

Active    As on: 14 November, 2022    Update Info    Print    Share

OVERVIEW - DHEVA FOREX PRIVATE LIMITED

Dheva Forex Private Limited is an unlisted private company incorporated on 23 March, 2017. It is classified as a private limited company and is located in Chennai, Tamil Nadu. It's authorized share capital is INR 1.00 cr and the total paid-up capital is INR 63.10 lac.

The current status of Dheva Forex Private Limited is - Active.

The last reported AGM (Annual General Meeting) of Dheva Forex Private Limited, per our records, was held on 30 September, 2022.

Dheva Forex Private Limited has two directors - Parthasarathy Arumugam Devasenathipathy and Ramanathan Muthuppalaniyappan.

The Corporate Identification Number (CIN) of Dheva Forex Private Limited is U65929TN2017PTC115658. The registered office of Dheva Forex Private Limited is at New No 24, Old No 34 South Mada Street, Mylapore, Chennai, Chennai, Tamil Nadu.

The Modern SME TOFLER
Branding strategies every entrepreneur should be familiar with!

Discover the incredible journey and experiences of Mr. Aashish Batra, the Co-founder of myPAPERCLIP, as he shares insights into creating his own premium brand of notebooks, notepads, and journals. We encourage you to watch the video and gain valuable lessons from his experiences.

Watch full video
  • COMPANY FINANCIALS
  • INR 349
    Company360 is an interactive dashboard that provides more than 3 years company’s financials, ratios, charts, network and features like lists, comparator, financial alerts, pdf reports, and excel downloads.
    Learn More
  • INR 349
    All financials and shareholder returns available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249
    Latest Balance Sheet, Profit and Loss# and shareholder return available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 799
    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
    View a Sample Report
  • INR 2999
    A pdf report that includes standalone and consolidated financials, risk analysis, cashflows, capital infusion details, litigation, credit ratings, group structure, GST details, Competition analysis and more.
    Delivery time: 2 working days (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2022. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
    *** Working hours: 9am-6pm (Mon-Fri)

Company360 plans

360lite-screenshot

Know more about your vendors, clients and competitors.


Financials, scores, ratios, excels, reports and more.

@ INR 9000/quarter

take free trial

Join our newsletter

For business and industry related insights, twice in a month. No spam.

Check out our latest blogs:

How can small businesses leverage ChatGPT for effective email writing?

Small businesses often struggle with hiring talent with good language......

read more

10 Biggest Technology Companies

In the ever-evolving landscape of the global economy, technology......

read more

The Top Natural Gas Companies in the World

Natural gas, a crucial component of the global energy industry, is more......

read more

REGISTERED DETAILS - DHEVA FOREX PRIVATE LIMITED


CIN

U65929TN2017PTC115658

Incorporation Date / Age

23 March, 2017 / 7 yrs

Last Reported AGM Date

30 September, 2022


Authorized Capital

INR 100.0 Lacs

Paidup Capital

INR 63.1 Lacs

industry*

Finance


type

Unlisted Private Company

category

Company limited by Shares

subcategory

Non-govt company


Email Address

Login for email address. This is to prevent spam.

Website

Website not known. Click here to let us know.

Registered Address

New No 24, Old No 34
South Mada Street, Mylapore
Chennai
Chennai - 600004
Tamil Nadu - India


How to download DHEVA FOREX PRIVATE LIMITED report

A Company report by Tofler is an easy-to-read PDF report that includes company's financial information, ratio analysis, management, group structure, shareholding pattern and more. Such reports can be bought from company pages at Tofler (Sample) or can be downloaded from Company360. Here is the video showing how a report downloaded from Company360 looks like.

DHEVA FOREX PRIVATE LIMITED - Registration Details
CINU65929TN2017PTC115658
Incorporation Date / Age23 March, 2017 / 7 yrs
Last Reported AGM Date30 September, 2022
Authorized CapitalINR 100.0 Lacs
Paidup CapitalINR 63.1 Lacs
industry*Finance
typeUnlisted Private Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered AddressNew No 24, Old No 34 South Mada Street, Mylapore Chennai Chennai - 600004 Tamil Nadu - India

FINANCIAL HIGHLIGHTS - DHEVA FOREX PRIVATE LIMITED

Actual numbers and updated financial data are included in purchased financial report.
View Sample Report.
Operating Revenue 000000
EBITDA 000000
Networth 000000
Debt/Equity Ratio 000000
Return on Equity 000000

* Company has reported to have approved financials for 31 March, 2022. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.

How to get financial reports of DHEVA FOREX PRIVATE LIMITED

Tofler Company360 provides access to any Indian company's financial documents, charts, ratio analysis and more. It lets you compare financials of several companies and study performance trends. These financials can also be downloaded in excel format. Here is the video showing how you can study the financials of an Indian company on the Company360 platform.

Directors - DHEVA FOREX PRIVATE LIMITED

The company has 2 directors and no reported key management personnel.


The longest serving director currently on board is Parthasarathy Arumugam Devasenathipathy who was appointed on 23 June, 2017. Parthasarathy Arumugam Devasenathipathy has been on the board for more than 6 years. The most recently appointed director is Ramanathan Muthuppalaniyappan, who was appointed on 02 April, 2019.


Parthasarathy Arumugam Devasenathipathy has the largest number of other directorships with a seat at a total of 4 companies. In total, the company is connected to 3 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
PARTHASARATHY ARUMUGAM DEVASENATHIPATHY Director 23 June, 2017 Other directorships - CHAMBER OF NIDHIS,  DIKSAT TRANSWORLD LIMITED,  THE MYLAPORE HINDU PERMANENT FUND NIDHI LIMITED, 
RAMANATHAN MUTHUPPALANIYAPPAN Director 02 April, 2019 No other directorships
NAME DESIGNATION APPOINTMENT DATE
PARTHASARATHY ARUMUGAM DEVASENATHIPATHY Director 23 June, 2017 View other directorships
RAMANATHAN MUTHUPPALANIYAPPAN Director 02 April, 2019 No other directorships
02 April, 2019

Bank-wise Biggest Charges on Assets

See more...

Previous Names

No previous names were found for this company.

Previous CINs

No previous CINs were found for this company.

SIMILAR COMPANIES

NAME INCORPORATION YEAR STATE PAID UP CAPITAL
KARUVARAKUNDU NIDHI LIMITED It was formed in year 2020 in Kerala . The company currently has a paid up capital of INR 63.15 lac.
2020 Kerala 63.15 lac Buy financial reports
HIGH LINK FINVEST LIMITED It was formed in year 1996 in Delhi . The company currently has a paid up capital of INR 63.05 lac.
1996 Delhi 63.05 lac Buy financial reports
CHANDAN DHARA FINANCE LIMITED It was formed in year 1995 in Gujarat . The company currently has a paid up capital of INR 63.16 lac.
1995 Gujarat 63.16 lac Buy financial reports
MSJPL JEWELLERY PRIVATE LIMITED It was formed in year 1994 in Maharashtra . The company currently has a paid up capital of INR 63.00 lac.
1994 Maharashtra 63.00 lac Buy financial reports
OM SHRIDEVI FINANCE & LEASING LIMITED It was formed in year 1994 in Karnataka . The company currently has a paid up capital of INR 63.00 lac.
1994 Karnataka 63.00 lac Buy financial reports
MAHANAGAR INVESTMENTS PRIVATE LIMITED It was formed in year 1989 in Maharashtra . The company currently has a paid up capital of INR 63.00 lac.
1989 Maharashtra 63.00 lac Buy financial reports
SAVITHRA CHIT FUND PRIVATE LIMITED It was formed in year 2019 in Telangana . The company currently has a paid up capital of INR 63.00 lac.
2019 Telangana 63.00 lac Buy financial reports
GANESH PALAMOOR CHIT FUND PRIVATE LIMITED It was formed in year 2009 in Telangana . The company currently has a paid up capital of INR 63.00 lac.
2009 Telangana 63.00 lac Buy financial reports
AUTEM CONSULTANCY SERVICES LIMITED It was formed in year 2007 in Delhi . The company currently has a paid up capital of INR 63.00 lac.
2007 Delhi 63.00 lac Buy financial reports
SANTOSH FINANCIAL ADVISORS PRIVATE LIMITED It was formed in year 2011 in Delhi . The company currently has a paid up capital of INR 63.00 lac.
2011 Delhi 63.00 lac Buy financial reports

SUBSIDIARY COMPANIES

No Indian subsidiary companies found.

Company Network - DHEVA FOREX PRIVATE LIMITED

Company Network • Tofler Business Research Platform
How to use company network of DHEVA FOREX PRIVATE LIMITED

Tofler Company network is a powerful feature that allows you to explore and discover common directorships between companies. It helps you find out other directorships of an Indian director and where else he has business interests. The feature is available for unlimited use in Company360 platform. Here is the video showing how you can explore company networks to discover hidden relationships between companies.

About - DHEVA FOREX PRIVATE LIMITED Edit

Add Company Info • Tofler Business Research Platform

FAQ - DHEVA FOREX PRIVATE LIMITED

  • What is the Incorporation date of DHEVA FOREX PRIVATE LIMITED?

    The Incorporation Date of DHEVA FOREX PRIVATE LIMITED is 23 March, 2017.

  • What is authorized share capital of DHEVA FOREX PRIVATE LIMITED?

    The authorized share capital of DHEVA FOREX PRIVATE LIMITED is INR 100.0 Lacs.

  • What is the paid-up capital of DHEVA FOREX PRIVATE LIMITED?

    The paid up capital of the DHEVA FOREX PRIVATE LIMITED is INR 63.1 Lacs.

  • What is the registered address of DHEVA FOREX PRIVATE LIMITED?

    The registered address of DHEVA FOREX PRIVATE LIMITED is New No 24, Old No 34
    South Mada Street, Mylapore
    Chennai
    Chennai - 600004
    Tamil Nadu - India.

  • What is the CIN number of DHEVA FOREX PRIVATE LIMITED?

    The CIN number of DHEVA FOREX PRIVATE LIMITED is U65929TN2017PTC115658.

  • Who are the directors of DHEVA FOREX PRIVATE LIMITED?

    Dheva Forex Private Limited has two directors - Parthasarathy Arumugam Devasenathipathy and Ramanathan Muthuppalaniyappan.

  • COMPANY FINANCIALS
  • INR 349
    Company360 is an interactive dashboard that provides more than 3 years company’s financials, ratios, charts, network and features like lists, comparator, financial alerts, pdf reports, and excel downloads.
    Learn More
  • INR 349
    All financials and shareholder returns available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249
    Latest Balance Sheet, Profit and Loss# and shareholder return available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 799
    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
    View a Sample Report
  • INR 2999
    A pdf report that includes standalone and consolidated financials, risk analysis, cashflows, capital infusion details, litigation, credit ratings, group structure, GST details, Competition analysis and more.
    Delivery time: 2 working days (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2022. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
    *** Working hours: 9am-6pm (Mon-Fri)

Company360 plans

360lite-screenshot

Know more about your vendors, clients and competitors.


Financials, scores, ratios, excels, reports and more.

@ INR 9000/quarter

take free trial

Join our newsletter

For business and industry related insights, twice in a month. No spam.

Check out our latest blogs:

How can small businesses leverage ChatGPT for effective email writing?

Small businesses often struggle with hiring talent with good language......

read more

10 Biggest Technology Companies

In the ever-evolving landscape of the global economy, technology......

read more

The Top Natural Gas Companies in the World

Natural gas, a crucial component of the global energy industry, is more......

read more



Tofler, TWS Systems Private Limited and its officers respect the Intellectual Property Rights of all people. Tofler makes no claim of ownership or affiliation with any trademark (REGISTERED OR UNREGISTERED) that forms part of any Company/LLP name listed on this page. Trademarks, if any, listed on this page belong to their respective owners. Read More