About Vestin Forex Private Limited
Data last updated:
Vestin Forex Private Limited is a private limited company based in Chennai, Tamil Nadu, India. It operates in the financial auxiliary services segment of the financial services sector. It was incorporated on 10 November 2003 and has been in existence for over 23 years.
The company is registered with the Registrar of Companies (ROC), Chennai, under CIN U67190TN2003PTC051922.
The company has an authorised share capital of ₹25 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Valappai Mohd Hussain Fathima Beevi and Valappai Sheik Abdul Wahid Omar.
Its last annual general meeting (AGM) was held on 08 September 2021, and its latest financial statements are for the year ended 31 March 2021. The registered office is at 39 Montieth Road Egmore, Chennai, Tamil Nadu, India – 600008.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website vestinpark.com.
Company details
Contact details
Vestin Forex Private Limited's registered office is in Chennai, Tamil Nadu. Its website is vestinpark.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered Address39 Montieth Road Egmore, Chennai, Tamil Nadu, India – 600008
- IndustryFinancial Services, Auxiliary To Financial Intermediatory
To see the full contact details of Vestin Forex Private Limited, buy the company report.
- 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 Vestin Forex Private Limited
FY 2021 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Vestin Forex Private Limited, buy the company report.
Board of directors of Vestin Forex Private Limited
Vestin 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 |
|---|---|---|---|---|
| Valappai Mohd Hussain Fathima Beevi | Director | 10 Nov 2003 | 22 Years 11 Months | Current |
| Valappai Sheik Abdul Wahid Omar | Director | 11 Feb 2021 | 5 Years 8 Months | Current |
Auditor
Vestin Forex Private Limited is audited by VARADARAJAN & CO for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| VARADARAJAN & CO | FY 2017 | 04515S |
Shareholding
The shareholding of Vestin Forex Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
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| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Vestin Forex Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Vestin 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 Vestin 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 Vestin Forex Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Vestin Forex Private Limited has 4 board changes on record since 2003: 2 appointments and 2 cessations. The latest: Valappai Sheik Abdul Wahid Omar ceased to be Additional Director on 08 Sep 2021.
Frequently asked questions
Vestin Forex is an active private limited company based in Chennai, Tamil Nadu, India. The company works in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 10 November 2003 (23+ years old) and is registered under CIN U67190TN2003PTC051922.
Vestin Forex has 2 current directors:
- Valappai Mohd Hussain Fathima Beevi - Director
- Valappai Sheik Abdul Wahid Omar - Director
The latest financial statements of Vestin Forex on record with the MCA are for the year ended 31 March 2021. Its last annual general meeting was held on 08 September 2021. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Vestin Forex is U67190TN2003PTC051922. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Vestin Forex was incorporated on 10 November 2003, making it 23+ years old. It is registered with the Registrar of Companies, Chennai.
Valappai Sheik Abdul Wahid Omar ceased to be Additional Director on 08 Sep 2021. Valappap Sheik Abdul Kader Abdul Wahid ceased to be Director on 21 Feb 2021. Valappai Sheik Abdul Wahid Omar was appointed as Director on 11 Feb 2021. Vestin Forex has 4 board changes on record in total.
Vestin Forex can be reached through the website vestinpark.com. Its registered office is in Chennai, Tamil Nadu, India.
The registered office of Vestin Forex is at 39 Montieth Road Egmore, Chennai, Tamil Nadu, India – 600008.
Vestin Forex operates in the financial services industry, in the auxiliary to financial intermediatory segment.
The compliance status of Vestin Forex is compliant as of 19 September 2026. The company is actively filing with the Registrar of Companies.
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