Everest Forex & Services Private Limited
About Everest Forex & Services Private Limited
Data last updated:
Everest Forex & Services 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 forex services segment of the financial services sector. It was incorporated on 03 February 2010.
The company was registered with the Registrar of Companies (ROC), Chennai, under CIN U67190TN2010PTC074464.
The company had an authorised share capital of ₹27 Lakh and a paid-up capital of ₹10 Lakh. It was led by directors Saiyath Sheik Mohamed Ali and Kaderali Famidha Banu.
The registered office was at 245/5 Triplicane High Road Triplicane, Chennai, Tamil Nadu, India – 600005.
Company details
Contact details
Everest Forex & Services Private Limited's registered office is in Chennai, Tamil Nadu.
- Registered Address245/5 Triplicane High Road Triplicane, Chennai, Tamil Nadu, India – 600005
- IndustryFinancial Services, Forex Services
- 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 Everest Forex & Services Private Limited
Year-wise financial statements and ratios of Everest Forex & Services Private Limited are in the company report Buy the company report.
Board of directors of Everest Forex & Services Private Limited
Everest Forex & Services has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Saiyath Sheik Mohamed Ali Also directs: Welcome Forex Private Limited | Director | 03 Feb 2010 | 16 Years 8 Months | As last reported |
| Kaderali Famidha Banu | Director | 03 Feb 2010 | 16 Years 8 Months | As last reported |
Legal cases
No court or tribunal cases involving Everest 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 Everest Forex & Services 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 Everest Forex & Services Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Everest Forex & Services Private Limited has 2 board changes on record since 2010: 2 appointments. The latest: Kaderali Famidha Banu was appointed as Director on 03 Feb 2010.
Frequently asked questions
Everest Forex & Services 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.
Everest Forex & Services was a private limited company based in Chennai, Tamil Nadu, India. The company worked in forex services, within the financial services industry. It was incorporated on 03 February 2010 and is registered under CIN U67190TN2010PTC074464. The company has been struck off by the Registrar of Companies and is no longer operational.
Everest Forex & Services had 2 directors:
- Saiyath Sheik Mohamed Ali - Director
- Kaderali Famidha Banu - Director
The CIN (Corporate Identification Number) of Everest Forex & Services is U67190TN2010PTC074464. 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 Everest Forex & Services is at 2455 Triplicane High Road Triplicane, Chennai, Tamil Nadu, India – 600005.
Everest Forex & Services was incorporated on 03 February 2010. It is registered with the Registrar of Companies, Chennai.
Everest Forex & Services operated in the financial services industry, in the forex services segment. It worked in this industry before it was struck off.
Kaderali Famidha Banu was appointed as Director on 03 Feb 2010. Saiyath Sheik Mohamed Ali was appointed as Director on 03 Feb 2010.
Everest Forex & Services can be reached at its registered office: 2455 Triplicane High Road Triplicane, Chennai, Tamil Nadu, India – 600005.
Everest Forex & Services is registered under the jurisdiction of the Registrar of Companies (ROC), Chennai.