Ruby Forex Private Limited
About Ruby Forex Private Limited
Data last updated: 25 February 2026
Ruby Forex Private Limited is a private limited company based in Chennai 600 008, Tamil Nadu, India. It specialises in forex services, a part of the broader financial services sector. Incorporated on 23 November 2004, the company has been in operation for over 22 years.
Registered with ROC Chennai under CIN U67190TN2004PTC054738.
Capital: an authorised share capital of ₹60 Lakh and a paid-up capital of ₹58.8 Lakh. It is led by directors including Sasikumar Patnam and Dharaneedran Vasanthakumar.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Chennai 600 008, Tamil Nadu.
As per the financials filed for FY 2025, the company reported a revenue of ₹17.28 Cr, a decline of 13% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressDoor No.346/6 Ground Floorshop No.3 Sindur Pantheon Plaza Pantheon Road Eg, More, Chennai 600 008, Tamil Nadu, India
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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
- PDF report delivered after checkout
Business Activity of Ruby Forex Private Limited
Ruby 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 Ruby Forex Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
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Auditor Details of Ruby Forex Private Limited
Ruby Forex Private Limited is audited by KHICHA & PRABU KESAVAN for the financial year 2020. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| KHICHA & PRABU KESAVAN | Locked | Locked | Locked |
Complete auditor history for Ruby 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 Ruby Forex Private Limited
Ruby Forex Private Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sasikumar Patnam | Director | 25 Nov 2004 | 21 Years 9 Months | Current |
| Dharaneedran Vasanthakumar | Director | 25 Nov 2004 | 21 Years 9 Months | Current |
| Adimoolam Venkatesan | Director | 25 Nov 2004 | 21 Years 9 Months | Current |
Financials of Ruby Forex Private Limited FY 2025 filings available
Ruby Forex Private Limited reported revenue of ₹17.28 Cr (down 13.00% YoY) for FY 2025.
Ten-year financial statements for Ruby 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 Ruby Forex Private Limited
Shareholding and ownership data for Ruby Forex Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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- FII and DII holdings
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Charges & Borrowings Ruby Forex Private Limited
Ruby Forex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Ruby Forex Private Limited
View historical data on people associated with Ruby Forex Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Ruby 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 Ruby Forex Private Limited
GST registrations and filing compliance for Ruby Forex Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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Credit Ratings, Litigation & Regulatory Alerts for Ruby Forex Private Limited
Credit ratings, litigation, and regulatory alerts for Ruby 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 Ruby Forex Private Limited
MSME payment history for Ruby 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 Ruby Forex Private Limited
Corporate group structure for Ruby Forex Private Limited
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- Parent company
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MCA Filings & Documents of Ruby Forex Private Limited
MCA filings and documents for Ruby 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
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Recent Activity on Ruby Forex Private Limited
Frequently Asked Questions about Ruby Forex Private Limited
Ruby Forex Private Limited is an active private limited company in the financial services sector based in Chennai 600 008, Tamil Nadu, India. It was incorporated on 23 November 2004 (22+ years old) and is registered under CIN U67190TN2004PTC054738.
Ruby Forex Private Limited reported revenue of ₹17.28 Cr for FY 2025 (down 13.00% YoY).
The current directors of Ruby Forex Private Limited are:
- Sasikumar Patnam - Director
- Dharaneedran Vasanthakumar - Director
- Adimoolam Venkatesan - Director
The primary industry of Ruby Forex Private Limited is financial services. The company specifically operates in forex services. The company is currently active in this sector.
Ruby Forex Private Limited can be reached at the registered office: Door No.3466 Ground Floorshop No.3 Sindur Pantheon Plaza Pantheon Road Eg, More, Chennai 600 008, Tamil Nadu, India.
The authorised capital is ₹60 Lakh, and the paid-up capital is ₹58.8 Lakh.