A V S Forex Services Private Limited - Company Profile

It is a financial services private limited company based in Thanjavur, Tamil Nadu, India, established in 2009.
2009 Thanjavur, Tamil Nadu, India Active
Last Updated:
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About A V S Forex Services Private Limited

A V S Forex Services Private Limited, a active private limited company, was established on 20 August 2009 in Thanjavur, Tamil Nadu, India. Engaging in financial activities within the financial services sector, it holds CIN: U74999TN2009PTC072621. Registered under ROC Roc Chennai. it is unlisted. It has an authorized capital of ₹2.70 M and a paid-up capital of ₹2.70 M.

It upholds a active non-compliant status. Its leadership includes Sanmugasundaram Shankar (Director), Mariayya Sivakumar (Director), Mohammed Abdul Khadher (Director). Past directors included Subramanian Kannan, Renganathan Preethi. It holds ₹4.50 M open charges and no settled loans. Its latest AGM occurred on 30 September 2015, with the balance sheet filed on 31 March 2015. It is based at Philomina Shopping Mall, Shop No.50, 2Nd Floor No.1, Arulananda Nagar, Thanjavur, Tamil Nadu, 613007.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U74999TN2009PTC072621

  • Registration Number

    072621

  • Incorporation Date

    20 August 2009

  • Authorized Capital

    ₹2.70 M

  • Paid-Up Capital

    ₹2.70 M

  • ROC Code

    Roc Chennai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 2.70 M
  • Paid Up Capital ₹ 2.70 M
  • Company Age 16 Year, 6 Months
  • Last Filing with ROC 31 Mar 2015
  • Open Charges ₹ 4.50 M
Company report

A V S Forex Services Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

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Who are the key members and board of directors at A V S Forex Services Private Limited?
Current Directors
Name Designation Appointment Date Status
Sanmugasundaram Shankar Director 20 Aug 2009 Current
Mariayya Sivakumar Director 14 Dec 2011 Current
Mohammed Abdul Khadher Director 17 Oct 2013 Current
Navaneetha Krishnan Prabhu Venkatesh Director 17 Oct 2013 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 26 Jul 2012 Past
Pramod Abcsdd Director 17 Oct 2013 Past

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Financial Performance of A V S Forex Services.

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A V S Forex Services revenue growth over time
A V S Forex Services profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of A V S Forex Services?

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Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹4,500,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • The Karur Vysya Bank Limited : 0.45 Cr
Latest Charge Details
Date Lender Amount Status
05 Jun 2012 The Karur Vysya Bank Limited ₹4.50 M Open

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How Many Employees Work at A V S Forex Services?

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Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

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Rating
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Alerts
Alert Indicator

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Latest Updates, News, and FAQs on A V S Forex Services
Recent Activity within the Organization
  • Annual General Meeting

    Progress on A V S Forex Services Private Limited last Annual general meeting of members was held on 30 Sep 2015 as per latest MCA records. was documented.

  • Balance Sheet

    A V S Forex Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2015 with Roc Chennai. was recorded as a recent event.

  • Charges

    A charge with The Karur Vysya Bank Limited of Rs. 4.50 M registered on 05 Jun 2012 with Charge ID 10439021 was modified on 29 Mar 2014. was recorded as a recent event.

  • Director Appointment

    Mohammed Abdul Khadher was appointed as a Director was appointed as a Director on 17 Oct 2013 & has been associated with this company since 12 years 4 months . was recorded as a recent event.

  • Director Appointment

    The activity Navaneetha Krishnan Prabhu Venkatesh was appointed as a Director was appointed as a Director on 17 Oct 2013 & has been associated with this company since 12 years 4 months . was completed.

  • Charges

    Progress on A charge with The Karur Vysya Bank Limited amounted to Rs. 4.50 M with Charge ID 10439021 was registered on 05 Jun 2012. was documented.

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Frequently Asked Questions
What is the CIN of A V S Forex Services Private Limited?

The CIN of A V S Forex Services Private Limited is U74999TN2009PTC072621.

Where is A V S Forex Services Private Limited headquartered?

A V S Forex Services Private Limited is headquartered at Philomina Shopping Mall, Shop No.50, 2Nd Floor No.1, Arulananda Nagar, Thanjavur, Tamil Nadu, 613007.

When was A V S Forex Services Private Limited incorporated?

A V S Forex Services Private Limited was incorporated on 20 August 2009.

Who are the current directors of A V S Forex Services Private Limited?

The current directors of A V S Forex Services Private Limited are

What is the primary industry of A V S Forex Services Private Limited?

The primary industry of A V S Forex Services Private Limited is Financial Services.

Is A V S Forex Services Private Limited a listed company?

A V S Forex Services Private Limited is unlisted.

What is the capital structure of A V S Forex Services Private Limited?

The authorized capital of A V S Forex Services Private Limited is ₹2.70 M, and the paid-up capital is ₹2.70 M.

What is the compliance status of A V S Forex Services Private Limited?

The compliance status of A V S Forex Services Private Limited is Active Non-Compliant.

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