Essaarkay Forex Private Limited
About Essaarkay Forex Private Limited
Data last updated:
Essaarkay 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 monetary intermediation segment of the financial services sector. It was incorporated on 15 June 2011.
The company was registered with the Registrar of Companies (ROC), Chennai, under CIN U65191TN2011PTC081068.
The company had an authorised share capital of ₹36 Lakh and a paid-up capital of ₹36 Lakh. It was led by directors Manickam Sekar and Kesava Rao Ramesh Babu.
Its last annual general meeting (AGM) was held on 30 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office was at G 4 Nelson Plaza New No. 90 Old No. 149 Nelson Manickam Road Choolaimedu, Chennai, Tamil Nadu, India – 600094.
Court records list 32 cases involving the company, including 28 filed by the company and 4 filed against it; 1 case is pending.
Company details
Contact details
Essaarkay Forex Private Limited's registered office is in Chennai, Tamil Nadu.
- Registered AddressG 4 Nelson Plaza New No. 90 Old No. 149 Nelson Manickam Road Choolaimedu, Chennai, Tamil Nadu, India – 600094
- IndustryFinancial Services, Monetary Intermediation, Bank Intermediatories
- 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 Essaarkay Forex Private Limited
FY 2014 filings availableFinancial Statement Summary
| Metrics | FY 2013-14 |
|---|---|
| Profit and Loss Statement | |
| Revenue from Operations | |
| Other Income | |
| Total Revenue | |
| Cost of Materials Consumed | |
| Employee Benefit Expense | |
| Finance Costs | |
| Depreciation and Amortisation | |
| Other Expenses | |
| Total Expenses | |
| EBITDA | |
| Profit Before Tax | |
| Tax Expense | |
| Net Profit (PAT) | |
| Balance Sheet | |
| Share Capital | |
| Reserves and Surplus | |
| Net Worth (Total Equity) | |
| Long-term Borrowings | |
| Short-term Borrowings | |
| Trade Payables | |
| Total Liabilities | |
| Fixed Assets | |
| Investments | |
| Inventories | |
| Trade Receivables | |
| Cash and Bank Balance | |
| Total Assets | |
Financial Ratios
| Metrics | FY 2013-14 |
|---|---|
| Profitability | |
| EBITDA Margin | |
| Net Profit Margin | |
| Return on Equity (ROE) | |
| Return on Capital Employed (ROCE) | |
| Return on Assets (ROA) | |
| Liquidity and Debt | |
| Current Ratio | |
| Quick Ratio | |
| Debt-to-Equity Ratio | |
| Interest Coverage Ratio | |
| Efficiency and Growth | |
| Asset Turnover | |
| Receivable Days | |
| Payable Days | |
| Inventory Days | |
| Revenue Growth | |
| Net Profit Growth | |
To see the full financial statements and ratios of Essaarkay Forex Private Limited, buy the company report.
Board of directors of Essaarkay Forex Private Limited
Essaarkay 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 |
|---|---|---|---|---|
| Manickam Sekar | Director | 15 Jun 2011 | 15 Years 4 Months | As last reported |
| Kesava Rao Ramesh Babu | Director | 15 Nov 2013 | 12 Years 11 Months | As last reported |
Legal cases
Essaarkay Forex Private Limited has 32 court cases on record: 28 filed by Essaarkay Forex, 4 filed against it. 1 case is pending and 31 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 23 | 0 | 1 |
| District courts | 9 | 4 | 0 |
Cases on record (5 of 32)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, TAMIL NADU | Court case (CRL OP) | Filed by the company against M/S.Weizmann Forex Ltd., | Disposed |
| High Court, TAMIL NADU | Court case (CRL MP) | Filed by the company against M/S.Weizmann Forex Ltd., | Disposed |
| High Court, TAMIL NADU | Court case (CRL MP) | Filed by the company against M/S.Frr Forex Ltd | Pending |
| High Court, TAMIL NADU | Court case (CRL MP) | Filed by the company against M/S.Frr Forex Ltd | Disposed |
| High Court, TAMIL NADU | Court case (CRL OP) | Filed by the company against M/S.Frr Forex Ltd., Chennai | Disposed |
To see the full case history of Essaarkay Forex Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Essaarkay 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 Essaarkay Forex Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Essaarkay Forex Private Limited has 4 board changes on record since 2011: 2 appointments and 2 cessations. The latest: Dhanalakshmi Radhakrishnan ceased to be Director on 01 Apr 2015.
Frequently asked questions
Essaarkay 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.
Essaarkay Forex was a private limited company based in Chennai, Tamil Nadu, India. The company worked in monetary intermediation, within the financial services industry. It was incorporated on 15 June 2011 and is registered under CIN U65191TN2011PTC081068. The company has been struck off by the Registrar of Companies and is no longer operational.
Essaarkay Forex had 2 directors:
- Manickam Sekar - Director
- Kesava Rao Ramesh Babu - Director
The CIN (Corporate Identification Number) of Essaarkay Forex is U65191TN2011PTC081068. 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 Essaarkay Forex is at G 4 Nelson Plaza New No. 90 Old No. 149 Nelson Manickam Road Choolaimedu, Chennai, Tamil Nadu, India – 600094.
Essaarkay Forex was incorporated on 15 June 2011. It is registered with the Registrar of Companies, Chennai.
The latest financial statements of Essaarkay Forex on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 30 September 2014. Year-wise statements from 2015 are in the company report.
Essaarkay Forex operated in the financial services industry, in the monetary intermediation segment. It worked in this industry before it was struck off.
Essaarkay Forex has 32 court cases on record: 28 filed by the company and 4 filed against it. 1 is pending. Most are in the high courts.
Dhanalakshmi Radhakrishnan ceased to be Director on 01 Apr 2015. Kesava Rao Ramesh Babu was appointed as Director on 15 Nov 2013. Javerlal Kamal Shah ceased to be Director on 29 Apr 2012. Essaarkay Forex has 4 board changes on record in total.