Niru Forex Private Limited
About Niru Forex Private Limited
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Niru Forex Private Limited is a private limited company based in Poonamallee, Tamil Nadu, India. It specialises in food retail, a part of the broader food and beverages sector. Incorporated on 26 September 2023.
Registered with ROC Chennai under CIN U52291TN2023PTC163960.
Capital: an authorised share capital of ₹27 Lakh and a paid-up capital of ₹27 Lakh. It is led by directors Rajendran Ragul and Ranganathan Vinoth Kannaa.
Office: Poonamallee, Tamil Nadu.
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- Registered AddressNo 44 Pommasami Avenneu, Sf No 346/6, Poonamallee, Tamil Nadu, India – 602024
- IndustryFood And Beverages, Food Retail, Beverages, Retailors, Tobacco
- 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 Niru Forex Private Limited
Niru Forex has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rajendran Ragul | Director | 26 Sep 2023 | 3 Years 0 Months | Current |
| Ranganathan Vinoth Kannaa | Director | 26 Sep 2023 | 3 Years 0 Months | Current |
Financials of Niru Forex Private Limited
Ten-year financial statements for Niru Forex Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Niru Forex
Niru Forex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Niru Forex
Employment history and EPFO contributions of people linked to Niru Forex.
Employee and EPFO history for Niru Forex Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Niru Forex
GST registrations and filing compliance for Niru Forex Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Niru Forex
Credit ratings, litigation, and regulatory alerts for Niru Forex Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Niru Forex
MSME payment history for Niru Forex Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Niru Forex
Corporate group structure for Niru Forex Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Niru Forex
MCA filings and documents for Niru Forex Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Niru Forex
Frequently Asked Questions about Niru Forex Private Limited
Niru Forex is an active private limited company in the food and beverages sector based in Poonamallee, Tamil Nadu, India. It was incorporated on 26 September 2023 (3+ years old) and is registered under CIN U52291TN2023PTC163960.
The current directors of Niru Forex are:
- Rajendran Ragul - Director
- Ranganathan Vinoth Kannaa - Director
The primary industry of Niru Forex is food and beverages. The company specifically operates in food retail. The company is currently active in this sector.
Niru Forex can be reached at the registered office: No 44 Pommasami Avenneu, Sf No 3466, Poonamallee, Tamil Nadu, India – 602024.
The authorised capital is ₹27 Lakh, and the paid-up capital is ₹27 Lakh.
The company has its registered office at No 44 Pommasami Avenneu, Sf No 3466, Poonamallee, Tamil Nadu, India – 602024.