Cambial Forex Private Limited
About Cambial Forex Private Limited
Data last updated:
Cambial Forex Private Limited was a private limited company based in Chennai, Tamil Nadu, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the financial auxiliary services segment of the financial services sector. It was incorporated on 04 January 2011.
The company was registered with the Registrar of Companies (ROC), Chennai, under CIN U67100TN2011PTC078675.
The company had an authorised share capital of ₹30 Lakh and a paid-up capital of ₹2 Lakh. It was led by directors Krishnan Nakka Saravanan (Managing Director) and Senthil Kumar.
The registered office was at New No.2 Old No.52 Ponnamman Kovil Street Kottur, Chennai, Tamil Nadu, India – 600085.
Company details
Contact details
Cambial Forex Private Limited's registered office is in Chennai, Tamil Nadu.
- Registered AddressNew No.2 Old No.52 Ponnamman Kovil Street Kottur, Chennai, Tamil Nadu, India – 600085
- IndustryFinancial Services, Auxiliary To Financial Intermediatory
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Cambial Forex Private Limited
Year-wise financial statements and ratios of Cambial Forex Private Limited are in the company report Buy the company report.
Board of directors of Cambial Forex Private Limited
Cambial Forex has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Senthil Kumar | Director | 01 Jun 2011 | 15 Years 5 Months | As last reported |
| Krishnan Nakka Saravanan | Managing Director | 01 Jun 2011 | 15 Years 5 Months | As last reported |
Legal cases
No court or tribunal cases involving Cambial Forex Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Cambial Forex Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Cambial Forex Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Cambial Forex Private Limited has 4 board changes on record since 2011: 2 appointments and 2 cessations. The latest: Ramanathan Thirugnanam ceased to be Director on 01 Feb 2012.
Frequently asked questions
Cambial Forex has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Cambial Forex was a private limited company based in Chennai, Tamil Nadu, India. The company worked in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 04 January 2011 and is registered under CIN U67100TN2011PTC078675. The company has been struck off by the Registrar of Companies and is no longer operational.
Cambial Forex had 2 directors:
- Krishnan Nakka Saravanan - Managing Director
- Senthil Kumar - Director
The CIN (Corporate Identification Number) of Cambial Forex is U67100TN2011PTC078675. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Cambial Forex is at New No.2 Old No.52 Ponnamman Kovil Street Kottur, Chennai, Tamil Nadu, India – 600085.
Cambial Forex was incorporated on 04 January 2011. It is registered with the Registrar of Companies, Chennai.
Cambial Forex operated in the financial services industry, in the auxiliary to financial intermediatory segment. It worked in this industry before it was struck off.
Ramanathan Thirugnanam ceased to be Director on 01 Feb 2012. Annadurai Adalarasan ceased to be Director on 15 Jun 2011. Krishnan Nakka Saravanan was appointed as Managing Director on 01 Jun 2011. Cambial Forex has 4 board changes on record in total.
Cambial Forex can be reached at its registered office: New No.2 Old No.52 Ponnamman Kovil Street Kottur, Chennai, Tamil Nadu, India – 600085.
Cambial Forex is registered under the jurisdiction of the Registrar of Companies (ROC), Chennai.
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