VISAKHA FOREX PRIVATE LIMITED

Active    As on: 26 June, 2022    Update Info    Print    Share

OVERVIEW - VISAKHA FOREX PRIVATE LIMITED

Visakha Forex Private Limited is an unlisted private company incorporated on 06 August, 2009. It is classified as a private limited company and is located in Visakhapatnam, Andhra Pradesh. It's authorized share capital is INR 40.00 lac and the total paid-up capital is INR 30.00 lac.

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

The last reported AGM (Annual General Meeting) of Visakha Forex Private Limited, per our records, was held on 06 September, 2021.

Visakha Forex Private Limited has three directors - Chinnakuppu Swamy Nataraj, Raj Ravi Kumar, and others.

The Corporate Identification Number (CIN) of Visakha Forex Private Limited is U65990AP2009PTC064666. The registered office of Visakha Forex Private Limited is at D.NO.30-15-116, DABAGARDENS, VISAKHAPATNAM, Andhra Pradesh.

  • 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, 2021. 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:

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Demystifying Supply Chain Challenges: A Practical Guide

In the intricate world of supply chain management, companies face a......

read more
View all

REGISTERED DETAILS - VISAKHA FOREX PRIVATE LIMITED


CIN

U65990AP2009PTC064666

Incorporation Date / Age

06 August, 2009 / 15 yrs

Last Reported AGM Date

06 September, 2021

Authorized Capital

INR 40.0 Lacs

Paidup Capital

INR 30.0 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

D.NO.30-15-116
DABAGARDENS
VISAKHAPATNAM - 530016
Andhra Pradesh - India

How to download VISAKHA 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.

VISAKHA FOREX PRIVATE LIMITED - Registration Details
CINU65990AP2009PTC064666
Incorporation Date / Age06 August, 2009 / 15 yrs
Last Reported AGM Date06 September, 2021
Authorized CapitalINR 40.0 Lacs
Paidup CapitalINR 30.0 Lacs
industry*Finance
typeUnlisted Private Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered AddressD.NO.30-15-116 DABAGARDENS VISAKHAPATNAM - 530016 Andhra Pradesh - India

FINANCIAL HIGHLIGHTS - VISAKHA 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
See more...

* Company has reported to have approved financials for 31 March, 2021. 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 VISAKHA 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 - VISAKHA FOREX PRIVATE LIMITED

The company has 3 directors and no reported key management personnel.


The longest serving directors currently on board are Chinnakuppu Swamy Nataraj and Raj Ravi Kumar who were appointed on 06 August, 2009. They have been on the board for more than 14 years. The most recently appointed director is Sarada Shanmugam, who was appointed on 06 September, 2010.


Chinnakuppu Swamy Nataraj has the largest number of other directorships with a seat at a total of 1 companies. In total, the company is connected to 0 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
CHINNAKUPPU SWAMY NATARAJ Director 06 August, 2009 No other directorships
RAJ RAVI KUMAR Director 06 August, 2009 No other directorships
SARADA SHANMUGAM Director 06 September, 2010 No other directorships
NAME DESIGNATION APPOINTMENT DATE
CHINNAKUPPU SWAMY NATARAJ Director 06 August, 2009 No other directorships
RAJ RAVI KUMAR Director 06 August, 2009 No other directorships
SARADA SHANMUGAM Director 06 September, 2010 No other directorships
06 August, 2009

CHINNAKUPPU SWAMY NATARAJ

Director

06 August, 2009

RAJ RAVI KUMAR

Director

06 September, 2010

SARADA SHANMUGAM

Director

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
EASTERN FOREX PRIVATE LIMITED It was formed in year 2014 in Telangana . The company currently has a paid up capital of INR 30.00 lac.
2014 Telangana 30.00 lac Buy financial reports
VT INVESTMENT ADVISERS PRIVATE LIMITED It was formed in year 2018 in Delhi . The company currently has a paid up capital of INR 30.00 lac.
2018 Delhi 30.00 lac Buy financial reports
DARBAR MONEY FOREX PRIVATE LIMITED It was formed in year 2019 in Punjab . The company currently has a paid up capital of INR 30.00 lac.
2019 Punjab 30.00 lac Buy financial reports
JSC TRAVEL FOREX PRIVATE LIMITED It was formed in year 2018 in Delhi . The company currently has a paid up capital of INR 30.00 lac.
2018 Delhi 30.00 lac Buy financial reports
VJP FIN SERVICES PRIVATE LIMITED It was formed in year 2019 in Punjab . The company currently has a paid up capital of INR 30.00 lac.
2019 Punjab 30.00 lac Buy financial reports
DHAKAD FOREX PRIVATE LIMITED It was formed in year 2009 in Maharashtra . The company currently has a paid up capital of INR 30.00 lac.
2009 Maharashtra 30.00 lac Buy financial reports
BFM INDUSTRIES LIMITED It was formed in year 1918 in West Bengal . The company currently has a paid up capital of INR 30.00 lac.
1918 West Bengal 30.00 lac Buy financial reports
TRAVEL WAYS FOREX PRIVATE LIMITED It was formed in year 2021 in Gujarat . The company currently has a paid up capital of INR 30.00 lac.
2021 Gujarat 30.00 lac Buy financial reports
DUGAR HOUSING DEVELOPMENTS LIMITED It was formed in year 1992 in Tamil Nadu . The company currently has a paid up capital of INR 30.00 lac.
1992 Tamil Nadu 30.00 lac Buy financial reports
GVR FOREX PRIVATE LIMITED It was formed in year 2016 in Andhra Pradesh . The company currently has a paid up capital of INR 30.00 lac.
2016 Andhra Pradesh 30.00 lac Buy financial reports

SUBSIDIARY COMPANIES

No Indian subsidiary companies found.

Company Network - VISAKHA FOREX PRIVATE LIMITED

Company Network • Tofler Business Research Platform
How to use company network of VISAKHA 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.

FAQ - VISAKHA FOREX PRIVATE LIMITED

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

    The Incorporation Date of VISAKHA FOREX PRIVATE LIMITED is 06 August, 2009.

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

    The authorized share capital of VISAKHA FOREX PRIVATE LIMITED is INR 40.0 Lacs.

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

    The paid up capital of the VISAKHA FOREX PRIVATE LIMITED is INR 30.0 Lacs.

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

    The registered address of VISAKHA FOREX PRIVATE LIMITED is D.NO.30-15-116
    DABAGARDENS
    VISAKHAPATNAM - 530016
    Andhra Pradesh - India.

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

    The CIN number of VISAKHA FOREX PRIVATE LIMITED is U65990AP2009PTC064666.

  • Who are the directors of VISAKHA FOREX PRIVATE LIMITED?

    Visakha Forex Private Limited has three directors - Chinnakuppu Swamy Nataraj, Raj Ravi Kumar, and others.

  • 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, 2021. 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:

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Demystifying Supply Chain Challenges: A Practical Guide

In the intricate world of supply chain management, companies face a......

read more
View all



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