Lee Forex India Private Limited
About Lee Forex India Private Limited
Data last updated: 26 July 2025
Lee Forex India Private Limited is a private limited company based in Tirupur, Tamil Nadu, India. The company has been converted to a Limited Liability Partnership (LLP). For the latest details, refer to the successor LLP entity. It specialises in financial auxiliary services, a part of the broader financial services sector. Incorporated on 11 April 2007, the company has been in operation for over 19 years.
Registered with ROC Coimbatore under CIN U67190TZ2007PTC013619.
Capital: an authorised share capital of ₹30 Lakh and a paid-up capital of ₹30 Lakh. It is led by directors Natrayan Muthukumar and Koniappa Pillai Sundaram.
Last AGM: 12 August 2011. Financial statements filed for year ended 31 March 2011. Office: 2/849 Gokulam Bhuvaneswari Nagar Amarajothi Gardens Andi Palayam, Tirupur, Tamil Nadu, India – 641652.
The company has been converted to a Limited Liability Partnership (LLP). For the most current information, refer to the successor LLP entity registered with MCA.
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Registered Address2/849 Gokulam Bhuvaneswari Nagar Amarajothi Gardens Andi Palayam, Tirupur, Tamil Nadu, India – 641652
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IndustryFinancial Services, Auxiliary To Financial Intermediatory
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
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- PDF report delivered after checkout
Board of Directors of Lee Forex India Private Limited
Lee Forex India Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Natrayan Muthukumar
Also directs:
Vego Forex Private Limited
|
Director | 11 Apr 2007 | 19 Years 3 Months | As last reported |
| Koniappa Pillai Sundaram | Director | 11 Apr 2007 | 19 Years 3 Months | As last reported |
Financials of Lee Forex India Private Limited FY 2011 filings available
Ten-year financial statements for Lee Forex India Private Limited
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Charges & Borrowings Lee Forex India Private Limited
Lee Forex India Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Lee Forex India Private Limited
View historical data on people associated with Lee Forex India Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Lee Forex India Private Limited
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GST Compliance of Lee Forex India Private Limited
GST registrations and filing compliance for Lee Forex India Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Lee Forex India Private Limited
Credit ratings, litigation, and regulatory alerts for Lee Forex India Private Limited
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MSME Payment Delays by Lee Forex India Private Limited
MSME payment history for Lee Forex India Private Limited
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Subsidiaries & Group Companies of Lee Forex India Private Limited
Corporate group structure for Lee Forex India Private Limited
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MCA Filings & Documents of Lee Forex India Private Limited
MCA filings and documents for Lee Forex India Private Limited
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Recent Activity on Lee Forex India Private Limited
Frequently Asked Questions about Lee Forex India Private Limited
Lee Forex India Private Limited 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 Private Limited is a former company now converted to LLP, previously operating as a private limited company in the financial services sector based in Tirupur, Tamil Nadu, India. 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 Private Limited is U67190TZ2007PTC013619. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The current directors of Lee Forex India Private Limited are:
- Natrayan Muthukumar - Director
- Koniappa Pillai Sundaram - Director
The primary industry of Lee Forex India Private Limited is financial services. The company specifically operates in auxiliary to financial intermediatory.
Lee Forex India Private Limited was incorporated on 11 April 2007. Registered with ROC Coimbatore.