About Shivalayas Forex Private Limited
Data last updated: 12 February 2026
Shivalayas Forex Private Limited is a private limited company based in T Nagar, Tamil Nadu, India. It specialises in forex services, a part of the broader financial services sector. Incorporated on 18 March 2011, the company has been in operation for over 15 years.
Registered with ROC Chennai under CIN U74999TN2011PTC079737.
Capital: an authorised share capital of ₹45 Lakh and a paid-up capital of ₹45 Lakh. It is led by directors including Suresh Namasivayam and Namasivayam Sathish.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: New No 69 North Usman Road, T Nagar, Tamil Nadu, India – 600017.
As per the financials filed for FY 2024, the company reported a revenue of ₹2.43 Cr, a growth of 34% compared to the previous year.
The company is associated with 1 brand - Shivalayas Forex.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website shivalayas.net.
-
EmailLocked
-
TelephoneLocked
-
Website
-
Social MediaLocked
-
Registered AddressNew No 69 North Usman Road, T Nagar, Tamil Nadu, India – 600017
-
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
Associated Brands with Shivalayas Forex Private Limited
Shivalayas Forex Private Limited operates one associated brand: Shivalayas Forex. These brands represent Shivalayas Forex Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Currency exchange and money transfer services in Chennai. | shivalayas.net |
Business Activity of Shivalayas Forex Private Limited
Shivalayas 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 Shivalayas Forex Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Shivalayas Forex Private Limited
Shivalayas Forex Private Limited is audited by S PARAMESWARAN & CO 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 |
|---|---|---|---|
| S PARAMESWARAN & CO | Locked | Locked | Locked |
Complete auditor history for Shivalayas Forex Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Shivalayas Forex Private Limited
Shivalayas Forex Private Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Suresh Namasivayam | Managing Director | 18 Mar 2011 | 15 Years 4 Months | Current |
| Namasivayam Sathish | Director | 18 Mar 2011 | 15 Years 4 Months | Current |
| Selvi Muthiah | Director | 18 Mar 2011 | 15 Years 4 Months | Current |
Financials of Shivalayas Forex Private Limited FY 2025 filings available
Shivalayas Forex Private Limited reported revenue of ₹2.43 Cr (up 34.00% YoY) for FY 2024.
Ten-year financial statements for Shivalayas Forex Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Shivalayas Forex Private Limited
Shareholding and ownership data for Shivalayas 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 Shivalayas Forex Private Limited
Shivalayas Forex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Shivalayas Forex Private Limited
View historical data on people associated with Shivalayas Forex Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Shivalayas 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
Verified entity values are shown only after access is granted.
GST Compliance of Shivalayas Forex Private Limited
GST registrations and filing compliance for Shivalayas 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Shivalayas Forex Private Limited
Credit ratings, litigation, and regulatory alerts for Shivalayas 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Shivalayas Forex Private Limited
MSME payment history for Shivalayas 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
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Shivalayas Forex Private Limited
Corporate group structure for Shivalayas Forex Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- 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 Shivalayas Forex Private Limited
MCA filings and documents for Shivalayas 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 Shivalayas Forex Private Limited
Frequently Asked Questions about Shivalayas Forex Private Limited
Shivalayas Forex Private Limited is an active private limited company in the financial services sector based in T Nagar, Tamil Nadu, India. It was incorporated on 18 March 2011 (15+ years old) and is registered under CIN U74999TN2011PTC079737.
Shivalayas Forex Private Limited reported revenue of ₹2.43 Cr for FY 2024 (up 34.00% YoY).
The current directors of Shivalayas Forex Private Limited are:
- Suresh Namasivayam - Managing Director
- Namasivayam Sathish - Director
- Selvi Muthiah - Director
The primary industry of Shivalayas Forex Private Limited is financial services. The company specifically operates in forex services. The company is currently active in this sector.
Shivalayas Forex Private Limited can be reached at the registered office: New No 69 North Usman Road, T Nagar, Tamil Nadu, India – 600017, or through the website shivalayas.net.
The authorised capital is ₹45 Lakh, and the paid-up capital is ₹45 Lakh.