International Forex Resources Private Limited
About International Forex Resources Private Limited
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International Forex Resources Private Limited is a private limited company based in Navi Mumbai, Maharashtra, India. It operates in the diversified financial services segment of the financial services sector. It was incorporated on 01 February 2016 and has been in existence for over 10 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U74900MH2016PTC272511.
The company has 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.
The registered office is at 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.
Company details
Contact details
International Forex Resources Private Limited's registered office is in Navi Mumbai, Maharashtra.
- Registered Address71 Gautam Complex Ground Floor Sector – 11 CBD Belapur Navi Mumbai – 400614., Maharashtra, India – 400614
- IndustryFinancial Services, Diversified Financial 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 International Forex Resources Private Limited
Year-wise financial statements and ratios of International Forex Resources Private Limited are in the company report Buy the company report.
Board of directors of International Forex Resources Private Limited
International Forex Resources has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sarvanan Thangavel Shivagurunathan | Director | 01 Feb 2016 | 10 Years 9 Months | Current |
| Sandip Raghunath Chaukekar | Director | 01 Feb 2016 | 10 Years 9 Months | Current |
| Sachin Ganpat Gaikwad | Director | 01 Feb 2016 | 10 Years 9 Months | Current |
Legal cases
No court or tribunal cases involving International Forex Resources 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 International Forex Resources 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 International Forex Resources Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
International Forex Resources Private Limited has 3 board changes on record since 2016: 3 appointments. The latest: Sachin Ganpat Gaikwad was appointed as Director on 01 Feb 2016.
Frequently asked questions
International Forex Resources is an active private limited company based in Navi Mumbai, Maharashtra, India. The company works in diversified financial services, within the financial services industry. It was incorporated on 01 February 2016 (10+ years old) and is registered under CIN U74900MH2016PTC272511.
International Forex Resources has 3 current directors:
- Sarvanan Thangavel Shivagurunathan - Director
- Sandip Raghunath Chaukekar - Director
- Sachin Ganpat Gaikwad - Director
The CIN (Corporate Identification Number) of International Forex Resources is U74900MH2016PTC272511. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
International Forex Resources was incorporated on 01 February 2016, making it 10+ years old. It is registered with the Registrar of Companies, Mumbai.
Sachin Ganpat Gaikwad was appointed as Director on 01 Feb 2016. Sandip Raghunath Chaukekar was appointed as Director on 01 Feb 2016. Sarvanan Thangavel Shivagurunathan was appointed as Director on 01 Feb 2016.
The registered office of International Forex Resources is at 71 Gautam Complex Ground Floor Sector – 11 CBD Belapur Navi Mumbai – 400614., Maharashtra, India – 400614.
International Forex Resources operates in the financial services industry, in the diversified financial services segment.
The compliance status of International Forex Resources is active non-compliant as of 30 September 2026. The company is actively filing with the Registrar of Companies.
International Forex Resources can be reached at its registered office: 71 Gautam Complex Ground Floor Sector – 11 CBD Belapur Navi Mumbai – 400614, Maharashtra, India – 400614.
International Forex Resources is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.
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