Everest Forex & Services Private Limited
About Everest Forex & Services Private Limited
Data last updated: 25 July 2025
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 specialised in forex services, a part of the broader financial services sector. Incorporated on 03 February 2010.
Registered with ROC Chennai under CIN U67190TN2010PTC074464.
Capital: 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.
Office: 245/5 Triplicane High Road Triplicane, Chennai, Tamil Nadu, India – 600005.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered Address245/5 Triplicane High Road Triplicane, Chennai, Tamil Nadu, India – 600005
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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
Board of Directors of Everest Forex & Services Private Limited
Everest Forex & Services Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Saiyath Sheik Mohamed Ali
Also directs:
Welcome Forex Private Limited
|
Director | 03 Feb 2010 | 16 Years 6 Months | As last reported |
| Kaderali Famidha Banu | Director | 03 Feb 2010 | 16 Years 6 Months | As last reported |
Financials of Everest Forex & Services Private Limited
Ten-year financial statements for Everest Forex & Services Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Charges & Borrowings Everest Forex & Services Private Limited
Everest Forex & Services Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Everest Forex & Services Private Limited
View historical data on people associated with Everest Forex & Services Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Everest Forex & Services Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Everest Forex & Services Private Limited
GST registrations and filing compliance for Everest Forex & Services 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
- HSN and SAC details
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Credit Ratings, Litigation & Regulatory Alerts for Everest Forex & Services Private Limited
Credit ratings, litigation, and regulatory alerts for Everest Forex & Services Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Everest Forex & Services Private Limited
MSME payment history for Everest Forex & Services 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 Everest Forex & Services Private Limited
Corporate group structure for Everest Forex & Services Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
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MCA Filings & Documents of Everest Forex & Services Private Limited
MCA filings and documents for Everest Forex & Services 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 Everest Forex & Services Private Limited
Frequently Asked Questions about Everest Forex & Services Private Limited
Everest Forex & Services Private Limited 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 Private Limited is a struck-off private limited company in the financial services sector based in Chennai, Tamil Nadu, India. 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.
The current directors of Everest Forex & Services Private Limited are:
- Saiyath Sheik Mohamed Ali - Director
- Kaderali Famidha Banu - Director
The CIN (Corporate Identification Number) of Everest Forex & Services Private Limited is U67190TN2010PTC074464. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Everest Forex & Services Private Limited is financial services. The company specifically operates in forex services. The company was active in this sector before being struck off.
The company has its registered office at 2455 Triplicane High Road Triplicane, Chennai, Tamil Nadu, India – 600005.