A V S Forex Services Private Limited
About A V S Forex Services Private Limited
Data last updated:
A V S Forex Services Private Limited is a private limited company based in Thanjavur, Tamil Nadu, India. It operates in the financial services and investment segment of the financial services sector. It was incorporated on 20 August 2009 and has been in existence for over 17 years.
The company is registered with the Registrar of Companies (ROC), Chennai, under CIN U74999TN2009PTC072621. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹27 Lakh and a paid-up capital of ₹27 Lakh. It is led by directors including Sanmugasundaram Shankar and Mariayya Sivakumar.
Its last annual general meeting (AGM) was held on 30 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office is at Philomina Shopping Mall Shop No.50 2nd Floor No.1 Arulananda Nagar, Thanjavur, Tamil Nadu, India – 613007.
As per MCA filings, the company has open charges of ₹45 Lakh on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
A V S Forex Services Private Limited's registered office is in Thanjavur, Tamil Nadu.
- Registered AddressPhilomina Shopping Mall Shop No.50 2nd Floor No.1 Arulananda Nagar, Thanjavur, Tamil Nadu, India – 613007
- IndustryFinancial Services, Financial Activities
- 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 A V S Forex Services Private Limited
FY 2015 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of A V S Forex Services Private Limited, buy the company report.
Board of directors of A V S Forex Services Private Limited
A V S Forex Services has 4 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sanmugasundaram Shankar | Director | 20 Aug 2009 | 17 Years 2 Months | Current |
| Mariayya Sivakumar | Director | 14 Dec 2011 | 14 Years 11 Months | Current |
| Navaneetha Krishnan Prabhu Venkatesh | Director | 17 Oct 2013 | 13 Years 0 Months | Current |
| Mohammed Abdul Khadher | Director | 17 Oct 2013 | 13 Years 0 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 05 Jun 2012 | 10439021 | The Karur Vysya Bank Limited | ₹45 Lakh | Open |
To see the full charge records of A V S Forex Services Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
No court or tribunal cases involving A V S Forex Services 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 A V S Forex Services Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
A V S Forex Services has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of A V S Forex Services Private Limited, buy the company report.
Recent activity
A V S Forex Services Private Limited has 6 board changes on record since 2009: 4 appointments and 2 cessations. The latest: Mohammed Abdul Khadher was appointed as Director on 17 Oct 2013.
Frequently asked questions
A V S Forex Services is an active private limited company based in Thanjavur, Tamil Nadu, India. The company works in financial activities, within the financial services industry. It was incorporated on 20 August 2009 (17+ years old) and is registered under CIN U74999TN2009PTC072621.
A V S Forex Services has 4 current directors:
- Sanmugasundaram Shankar - Director
- Mariayya Sivakumar - Director
- Navaneetha Krishnan Prabhu Venkatesh - Director
- Mohammed Abdul Khadher - Director
The latest financial statements of A V S Forex Services on record with the MCA are for the year ended 31 March 2015. Its last annual general meeting was held on 30 September 2015. Year-wise statements from 2015 are in the company report.
No. A V S Forex Services has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of A V S Forex Services is U74999TN2009PTC072621. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
A V S Forex Services was incorporated on 20 August 2009, making it 17+ years old. It is registered with the Registrar of Companies, Chennai.
Mohammed Abdul Khadher was appointed as Director on 17 Oct 2013. Navaneetha Krishnan Prabhu Venkatesh was appointed as Director on 17 Oct 2013. Renganathan Preethi ceased to be Director on 17 Oct 2013. A V S Forex Services has 6 board changes on record in total.
The registered office of A V S Forex Services is at Philomina Shopping Mall Shop No.50 2nd Floor No.1 Arulananda Nagar, Thanjavur, Tamil Nadu, India – 613007.
A V S Forex Services operates in the financial services industry, in the financial activities segment.
A V S Forex Services has open charges of ₹45 Lakh and no satisfied charges on record as per latest MCA filings.
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