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Lee Forex India Private Limited - Company Profile

It is a financial services private limited company based in Tirupur, Tamil Nadu, India, established in 2007.

2007 | Tirupur, Tamil Nadu, India | Converted to LLP
Last Updated:

About Lee Forex India Private Limited

Lee Forex India Private Limited, a converted to llp private limited company, was established on 11 April 2007 in Tirupur, Tamil Nadu, India. Engaging in auxiliary to financial intermediatory within the financial services sector, it holds CIN: U67190TZ2007PTC013619. Registered under ROC Roc Coimbatore. it is unlisted. It has an authorized capital of ₹3.00 M and a paid-up capital of ₹3.00 M.

Its leadership includes Natrayan Muthukumar (Director), Koniappa Pillai Sundaram (Director). Its latest AGM occurred on 12 August 2011, with the balance sheet filed on 31 March 2011. It is based at 2/849, Gokulam,Bhuvaneswari Nagar, Amarajothi Gardens, Andi Palayam, Tirupur, Tamil Nadu, 641652.

Company Details

  • CIN/LLPIN

    U67190TZ2007PTC013619

  • Registration Number

    013619

  • Incorporation Date

    11 April 2007

  • Authorized Capital

    ₹3.00 M

  • Paid-Up Capital

    ₹3.00 M

  • ROC Code

    Roc Coimbatore

  • Listing Status

    Unlisted

  • Company Status

    Converted to LLP

Key Indicators

  • Authorised Capital ₹ 3.00 M
  • Paid Up Capital ₹ 3.00 M
  • Company Age 18 Year, 7 Months
  • Last Filing with ROC 31 Mar 2011
Company report

Lee Forex India Private Limited

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Who are the key members and board of directors at Lee Forex India Private Limited?

Current Directors

NameDesignationAppointment DateStatus
Natrayan MuthukumarDirector11 Apr 2007Current
Koniappa Pillai SundaramDirector11 Apr 2007Current

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Financial Performance of Lee Forex India.

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Charges (Loans)

There are no open charges registered against the company as per our records.

How Many Employees Work at Lee Forex India?

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Latest Updates, News, and FAQs on Lee Forex India

Recent Activity within the Organization

  • Annual General Meeting

    Lee Forex India Private Limited last Annual general meeting of members was held on 12 Aug 2011 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    Progress on Lee Forex India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2011 with Roc Coimbatore. was documented.

  • Director Appointment

    The activity Natrayan Muthukumar was appointed as a Director was appointed as a Director on 11 Apr 2007 & has been associated with this company since 18 years 7 months . was completed.

  • Director Appointment

    The activity Koniappa Pillai Sundaram was appointed as a Director was appointed as a Director on 11 Apr 2007 & has been associated with this company since 18 years 7 months . was completed.

  • Company Incorporation

    Progress on Lee Forex India Private Limited was registered on 11 Apr 2007 with Roc Coimbatore & aged 18 years 7 months as per MCA records. was documented.

Frequently Asked Questions

  • What is the CIN of Lee Forex India Private Limited?

    The CIN of Lee Forex India Private Limited is U67190TZ2007PTC013619.

  • Where is Lee Forex India Private Limited headquartered?

    Lee Forex India Private Limited is headquartered at 2/849, Gokulam,Bhuvaneswari Nagar, Amarajothi Gardens, Andi Palayam, Tirupur, Tamil Nadu, 641652.

  • When was Lee Forex India Private Limited incorporated?

    Lee Forex India Private Limited was incorporated on 11 April 2007.

  • Who are the current directors of Lee Forex India Private Limited?

    The current directors of Lee Forex India Private Limited are

  • What is the primary industry of Lee Forex India Private Limited?

    The primary industry of Lee Forex India Private Limited is Financial Services.

  • Is Lee Forex India Private Limited a listed company?

    Lee Forex India Private Limited is unlisted.

  • What is the capital structure of Lee Forex India Private Limited?

    The authorized capital of Lee Forex India Private Limited is ₹3.00 M, and the paid-up capital is ₹3.00 M.

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