Peacock Forex Private Limited
About Peacock Forex Private Limited
Data last updated: 13 March 2026
Peacock Forex Private Limited is a private limited company based in Chennai, Tamil Nadu, India. It specialises in forex services, a part of the broader financial services sector. Incorporated on 11 April 2008, the company has been in operation for over 18 years.
Registered with ROC Chennai under CIN U67190TN2008PTC067321.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹50 Lakh. It is led by directors Fathima Rizwana and Mohamed Syed Shahul Hameed.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Chennai, Tamil Nadu.
As per the financials filed for FY 2025, the company reported a revenue of ₹8.13 Lakh, a decline of 24% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressBldg.No.21 & 23 Shop No.G – 29 Rainbow Arcade Sir Thiyagaraya Road Pondy Bazzar T.Na, Gar, Chennai, Tamil Nadu, India – 600017
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IndustryFinancial Services, Forex Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Business Activity of Peacock Forex Private Limited
Peacock Forex Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Peacock Forex Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Peacock Forex Private Limited
Peacock Forex Private Limited is audited by P.T.PONNAIAH AND CO for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| P.T.PONNAIAH AND CO | Locked | Locked | Locked |
Complete auditor history for Peacock Forex Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Peacock Forex Private Limited
Peacock Forex Private Limited is currently managed by 2 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Fathima Rizwana | Director | 21 Jan 2013 | 13 Years 6 Months | Current |
| Mohamed Syed Shahul Hameed | Managing Director | 11 Apr 2008 | 18 Years 4 Months | Current |
Financials of Peacock Forex Private Limited FY 2025 filings available
Peacock Forex Private Limited reported revenue of ₹8.13 Lakh (down 24.00% YoY) for FY 2025.
Ten-year financial statements for Peacock 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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Ownership and Shareholding of Peacock Forex Private Limited
Shareholding and ownership data for Peacock Forex Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Peacock Forex Private Limited
Peacock Forex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Peacock Forex Private Limited
View historical data on people associated with Peacock Forex Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Peacock 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 Peacock Forex Private Limited
GST registrations and filing compliance for Peacock 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 Peacock Forex Private Limited
Credit ratings, litigation, and regulatory alerts for Peacock 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 Peacock Forex Private Limited
MSME payment history for Peacock 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
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Subsidiaries & Group Companies of Peacock Forex Private Limited
Corporate group structure for Peacock Forex Private Limited
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- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Peacock Forex Private Limited
MCA filings and documents for Peacock 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
Verified entity values are shown only after access is granted.
Recent Activity on Peacock Forex Private Limited
Frequently Asked Questions about Peacock Forex Private Limited
Peacock Forex Private Limited is an active private limited company in the financial services sector based in Chennai, Tamil Nadu, India. It was incorporated on 11 April 2008 (18+ years old) and is registered under CIN U67190TN2008PTC067321.
Peacock Forex Private Limited reported revenue of ₹8.13 Lakh for FY 2025 (down 24.00% YoY).
The current directors of Peacock Forex Private Limited are:
- Fathima Rizwana - Director
- Mohamed Syed Shahul Hameed - Managing Director
The primary industry of Peacock Forex Private Limited is financial services. The company specifically operates in forex services. The company is currently active in this sector.
Peacock Forex Private Limited can be reached at the registered office: Bldg.No.21 & 23 Shop No.G – 29 Rainbow Arcade Sir Thiyagaraya Road Pondy Bazzar T.Na, Gar, Chennai, Tamil Nadu, India – 600017.
The authorised capital is ₹50 Lakh, and the paid-up capital is ₹50 Lakh.