Kumari Forex Private Limited
About Kumari Forex Private Limited
Data last updated: 23 July 2025
Kumari Forex Private Limited was a private limited company based in Marthandam, 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 service-based operations, a part of the broader business services sector. Incorporated on 09 June 2011.
Registered with ROC Chennai under CIN U74999TN2011PTC080993.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Yesu Raj Kolappan and Kishore Kumar.
Office: 5/41 – 2 N.M.N.Plaza Market Road, Marthandam, Tamil Nadu, India – 629165.
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 Address5/41 – 2 N.M.N.Plaza Market Road, Marthandam, Tamil Nadu, India – 629165
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IndustryBusiness Services, Other Services, Miscellaneous Business Activities
- 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 Kumari Forex Private Limited
Kumari Forex Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Yesu Raj Kolappan | Managing Director | 09 Jun 2011 | 15 Years 2 Months | As last reported |
| Kishore Kumar | Director | 09 Jun 2011 | 15 Years 2 Months | As last reported |
Financials of Kumari Forex Private Limited
Ten-year financial statements for Kumari 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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Charges & Borrowings Kumari Forex Private Limited
Kumari Forex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Kumari Forex Private Limited
View historical data on people associated with Kumari Forex Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Kumari Forex 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 Kumari Forex Private Limited
GST registrations and filing compliance for Kumari 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
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Kumari Forex Private Limited
Credit ratings, litigation, and regulatory alerts for Kumari Forex 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 Kumari Forex Private Limited
MSME payment history for Kumari 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
- Vendor payment signals
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Subsidiaries & Group Companies of Kumari Forex Private Limited
Corporate group structure for Kumari Forex Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Kumari Forex Private Limited
MCA filings and documents for Kumari 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 Kumari Forex Private Limited
Frequently Asked Questions about Kumari Forex Private Limited
Kumari Forex 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.
Kumari Forex Private Limited is a struck-off private limited company in the business services sector based in Marthandam, Tamil Nadu, India. It was incorporated on 09 June 2011 and is registered under CIN U74999TN2011PTC080993. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Kumari Forex Private Limited are:
- Yesu Raj Kolappan - Managing Director
- Kishore Kumar - Director
The CIN (Corporate Identification Number) of Kumari Forex Private Limited is U74999TN2011PTC080993. 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 Kumari Forex Private Limited is business services. The company specifically operates in other services. The company was active in this sector before being struck off.
The company has its registered office at 541 – 2 N.M.N.Plaza Market Road, Marthandam, Tamil Nadu, India – 629165.