Lee Forex India Private Limited
About Lee Forex India Private Limited
Data last updated:
Lee Forex India Private Limited was a private limited company based in Tirupur, Tamil Nadu, India. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the financial auxiliary services segment of the financial services sector. It was incorporated on 11 April 2007.
The company was registered with the Registrar of Companies (ROC), Coimbatore, under CIN U67190TZ2007PTC013619.
The company had an authorised share capital of ₹30 Lakh and a paid-up capital of ₹30 Lakh. It was led by directors Natrayan Muthukumar and Koniappa Pillai Sundaram.
Its last annual general meeting (AGM) was held on 12 August 2011, and its latest financial statements are for the year ended 31 March 2011. The registered office was at 2/849 Gokulam Bhuvaneswari Nagar Amarajothi Gardens Andi Palayam, Tirupur, Tamil Nadu, India – 641652.
Company details
Contact details
Lee Forex India Private Limited's registered office is in Tirupur, Tamil Nadu.
- Registered Address2/849 Gokulam Bhuvaneswari Nagar Amarajothi Gardens Andi Palayam, Tirupur, Tamil Nadu, India – 641652
- IndustryFinancial Services, Auxiliary To Financial Intermediatory
- 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 Lee Forex India Private Limited
FY 2011 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Lee Forex India Private Limited, buy the company report.
Board of directors of Lee Forex India Private Limited
Lee Forex India has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Natrayan Muthukumar Also directs: Vego Forex Private Limited | Director | 11 Apr 2007 | 19 Years 6 Months | As last reported |
| Koniappa Pillai Sundaram | Director | 11 Apr 2007 | 19 Years 6 Months | As last reported |
Legal cases
No court or tribunal cases involving Lee Forex India 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 Lee Forex India 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 Lee Forex India Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Lee Forex India Private Limited has 2 board changes on record since 2007: 2 appointments. The latest: Koniappa Pillai Sundaram was appointed as Director on 11 Apr 2007.
Frequently asked questions
Lee Forex India has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Lee Forex India was a private limited company based in Tirupur, Tamil Nadu, India. The company worked in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 11 April 2007 and is registered under CIN U67190TZ2007PTC013619. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Lee Forex India is U67190TZ2007PTC013619. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Lee Forex India had 2 directors:
- Natrayan Muthukumar - Director
- Koniappa Pillai Sundaram - Director
Lee Forex India was incorporated on 11 April 2007. It is registered with the Registrar of Companies, Coimbatore.
The registered office of Lee Forex India is at 2849 Gokulam Bhuvaneswari Nagar Amarajothi Gardens Andi Palayam, Tirupur, Tamil Nadu, India – 641652.
The latest financial statements of Lee Forex India on record with the MCA are for the year ended 31 March 2011. Its last annual general meeting was held on 12 August 2011. Year-wise statements from 2015 are in the company report.
Lee Forex India operated in the financial services industry, in the auxiliary to financial intermediatory segment.
Koniappa Pillai Sundaram was appointed as Director on 11 Apr 2007. Natrayan Muthukumar was appointed as Director on 11 Apr 2007.
Lee Forex India can be reached at its registered office: 2849 Gokulam Bhuvaneswari Nagar Amarajothi Gardens Andi Palayam, Tirupur, Tamil Nadu, India – 641652.
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