About Chennai Forex Private Limited
Data last updated: 23 December 2025
Chennai Forex Private Limited is a private limited company based in Chennai, Tamil Nadu, India. It specialises in forex services, a part of the broader financial services sector. Incorporated on 22 May 2017, the company has been in operation for over 9 years.
Registered with ROC Chennai under CIN U93090TN2017PTC116642.
Capital: an authorised share capital of ₹27 Lakh and a paid-up capital of ₹27 Lakh. It is led by directors Subha and Venkatesan Anandan.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Plot No. C – 29/B Ii Avenue Anna Nagar, Chennai, Tamil Nadu, India – 600040.
As per the financials filed for FY 2023, the company reported a revenue of ₹4.39 Lakh, reflecting significant growth compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website chennai-forex.business.site.
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Registered AddressPlot No. C – 29/B Ii Avenue Anna Nagar, Chennai, Tamil Nadu, India – 600040
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IndustryFinancial Services, Forex Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Chennai Forex Private Limited
Chennai Forex Private Limited operates primarily in the financial and insurance service sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Financial and insurance Service | Locked | Other financial activities | Locked |
Detailed business activity records for Chennai Forex Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
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Auditor Details of Chennai Forex Private Limited
Chennai Forex Private Limited is audited by P T PONNAIAH & CO for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| P T PONNAIAH & CO | Locked | Locked | Locked |
Complete auditor history for Chennai Forex Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Chennai Forex Private Limited
Chennai Forex Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Subha | Director | 22 May 2017 | 9 Years 2 Months | Current |
| Venkatesan Anandan | Director | 22 May 2017 | 9 Years 2 Months | Current |
Financials of Chennai Forex Private Limited FY 2025 filings available
Chennai Forex Private Limited reported revenue of ₹4.39 Lakh (up 314.15% YoY) for FY 2023.
Ten-year financial statements for Chennai Forex Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Chennai Forex Private Limited
Shareholding and ownership data for Chennai Forex Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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- FII and DII holdings
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Charges & Borrowings Chennai Forex Private Limited
Chennai Forex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Chennai Forex Private Limited
View historical data on people associated with Chennai Forex Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Chennai Forex Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
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- ECR filing status
- Establishment history
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GST Compliance of Chennai Forex Private Limited
GST registrations and filing compliance for Chennai Forex Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Chennai Forex Private Limited
Credit ratings, litigation, and regulatory alerts for Chennai Forex Private Limited
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- Rating history
- Court and tribunal cases
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- Director-linked violations
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MSME Payment Delays by Chennai Forex Private Limited
MSME payment history for Chennai Forex Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Chennai Forex Private Limited
Corporate group structure for Chennai Forex Private Limited
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- Parent company
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MCA Filings & Documents of Chennai Forex Private Limited
MCA filings and documents for Chennai Forex Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Chennai Forex Private Limited
Frequently Asked Questions about Chennai Forex Private Limited
Chennai Forex Private Limited is an active private limited company in the financial services sector based in Chennai, Tamil Nadu, India. It was incorporated on 22 May 2017 (9+ years old) and is registered under CIN U93090TN2017PTC116642.
Chennai Forex Private Limited reported revenue of ₹4.39 Lakh for FY 2023 (up 314.15% YoY).
The current directors of Chennai Forex Private Limited are:
- Subha - Director
- Venkatesan Anandan - Director
The primary industry of Chennai Forex Private Limited is financial services. The company specifically operates in forex services. The company is currently active in this sector.
Chennai Forex Private Limited can be reached at the registered office: Plot No. C – 29B Ii Avenue Anna Nagar, Chennai, Tamil Nadu, India – 600040, or through the website chennai-forex.business.site.
The authorised capital is ₹27 Lakh, and the paid-up capital is ₹27 Lakh.