Puthur Forex Services Private Limited
About Puthur Forex Services Private Limited
Data last updated:
Puthur Forex Services Private Limited is a private limited company based in Chennai-600 005, Tamil Nadu, India. The company is currently under process of striking off by the Registrar of Companies. The removal process has been initiated but is not yet final, and the company may be struck off soon. It specialises in bank intermediatories, a part of the broader financial services sector. Incorporated on 28 February 2000, the company has been in operation for over 26 years.
Registered with ROC Chennai under CIN U65110TN2000PTC044268.
Capital: an authorised share capital of ₹50 Lakh.
Office: New Shop No.17 I Floortatia Shipping Complex 343 Triplicane High Road, Chennai – 600 005, Tamil Nadu, India.
The company is under the process of being struck off by the Registrar of Companies. This typically indicates non-filing of statutory returns, and the company may soon cease to exist as a legal entity.
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- Registered AddressNew Shop No.17 I Floortatia Shipping Complex 343 Triplicane High Road, Chennai – 600 005, Tamil Nadu, India
- IndustryFinancial Services, Bank Intermediatories, Bfsi, Banking
- 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 Puthur Forex Services Private Limited
No directors are listed for Puthur Forex Services in the MCA records available to us.
Financials of Puthur Forex Services Private Limited
Ten-year financial statements for Puthur Forex Services Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Puthur Forex Services
Puthur Forex Services Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Puthur Forex Services
Employment history and EPFO contributions of people linked to Puthur Forex Services.
Employee and EPFO history for Puthur Forex Services Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Puthur Forex Services
GST registrations and filing compliance for Puthur Forex Services 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Puthur Forex Services
Credit ratings, litigation, and regulatory alerts for Puthur Forex Services 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Puthur Forex Services
MSME payment history for Puthur Forex Services 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Puthur Forex Services
Corporate group structure for Puthur Forex Services 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Puthur Forex Services
MCA filings and documents for Puthur Forex Services 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
Verified entity values are shown only after access is granted.
Recent Activity on Puthur Forex Services
Frequently Asked Questions about Puthur Forex Services Private Limited
Puthur Forex Services is currently "Under Process of Striking Off" as per MCA records. The Registrar of Companies has initiated the process to remove the company from the register, typically due to non-filing of statutory returns. This process is not yet final, but the company may be struck off soon. Caution is advised before entering into any agreements with this entity.
Puthur Forex Services is a company pending strike off, currently registered as a private limited company in the financial services sector based in Chennai-600 005, Tamil Nadu, India. It was incorporated on 28 February 2000 and is registered under CIN U65110TN2000PTC044268. The company may be struck off soon - caution is advised.
The CIN (Corporate Identification Number) of Puthur Forex Services is U65110TN2000PTC044268. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Puthur Forex Services is financial services. The company specifically operates in bank intermediatories.
Puthur Forex Services can be reached at the registered office: New Shop No.17 I Floortatia Shipping Complex 343 Triplicane High Road, Chennai – 600 005, Tamil Nadu, India.
The authorised capital is ₹50 Lakh.