International Forex Resources Private Limited
About International Forex Resources Private Limited
Data last updated: 11 March 2026
International Forex Resources Private Limited is a private limited company based in Navi Mumbai, Maharashtra, India. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 01 February 2016, the company has been in operation for over 10 years.
Registered with ROC Mumbai under CIN U74900MH2016PTC272511.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors including Sarvanan Thangavel Shivagurunathan and Sandip Raghunath Chaukekar.
Office: 71 Gautam Complex Ground Floor Sector – 11 Cbd Belapur Navi Mumbai – 400614., Maharashtra, India – 400614.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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Registered Address71 Gautam Complex Ground Floor Sector – 11 Cbd Belapur Navi Mumbai – 400614., Maharashtra, India – 400614
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IndustryFinancial Services, Diversified Financial 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 International Forex Resources Private Limited
International Forex Resources Private Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sarvanan Thangavel Shivagurunathan | Director | 01 Feb 2016 | 10 Years 6 Months | Current |
| Sandip Raghunath Chaukekar | Director | 01 Feb 2016 | 10 Years 6 Months | Current |
| Sachin Ganpat Gaikwad | Director | 01 Feb 2016 | 10 Years 6 Months | Current |
Financials of International Forex Resources Private Limited
Ten-year financial statements for International Forex Resources Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
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Charges & Borrowings International Forex Resources Private Limited
International Forex Resources Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at International Forex Resources Private Limited
View historical data on people associated with International Forex Resources Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for International Forex Resources 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 International Forex Resources Private Limited
GST registrations and filing compliance for International Forex Resources Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for International Forex Resources Private Limited
Credit ratings, litigation, and regulatory alerts for International Forex Resources Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
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MSME Payment Delays by International Forex Resources Private Limited
MSME payment history for International Forex Resources 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 International Forex Resources Private Limited
Corporate group structure for International Forex Resources Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
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MCA Filings & Documents of International Forex Resources Private Limited
MCA filings and documents for International Forex Resources Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
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- Complete filing index
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Recent Activity on International Forex Resources Private Limited
Frequently Asked Questions about International Forex Resources Private Limited
International Forex Resources Private Limited is an active private limited company in the financial services sector based in Navi Mumbai, Maharashtra, India. It was incorporated on 01 February 2016 (10+ years old) and is registered under CIN U74900MH2016PTC272511.
The current directors of International Forex Resources Private Limited are:
- Sarvanan Thangavel Shivagurunathan - Director
- Sandip Raghunath Chaukekar - Director
- Sachin Ganpat Gaikwad - Director
The primary industry of International Forex Resources Private Limited is financial services. The company specifically operates in diversified financial services. The company is currently active in this sector.
International Forex Resources Private Limited can be reached at the registered office: 71 Gautam Complex Ground Floor Sector – 11 Cbd Belapur Navi Mumbai – 400614, Maharashtra, India – 400614.
The authorised capital is ₹5 Lakh, and the paid-up capital is ₹5 Lakh.
The company has its registered office at 71 Gautam Complex Ground Floor Sector – 11 Cbd Belapur Navi Mumbai – 400614., Maharashtra, India – 400614.