It is a financial services private limited company based in Chennai 600 006, Tamil Nadu, India, established in 2004.
2004 | Chennai 600 006, Tamil Nadu, India | ActiveS.M.P.Forex Private Limited, a active private limited company, was established on 07 July 2004 in Chennai 600 006, Tamil Nadu, India. Engaging in forex services within the financial and insurance service sector, it holds CIN: U67110TN2004PTC053662. Registered under ROC Roc Chennai. it is unlisted. It has an authorized capital of ₹3.00 M and a paid-up capital of ₹3.00 M.
It upholds a compliant status. Its leadership includes Abirama Shanmugam Panchanathan (Director), Muniyandi Shanmugam (Director), Panchanathan Shanmugam (Managing Director). Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 43/44, Ground Floor602, Anna Salai Chennai 600 006, Chennai 600 006, Tamil Nadu, 600006.
U67110TN2004PTC053662
053662
07 July 2004
₹3.00 M
₹3.00 M
Roc Chennai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Abirama Shanmugam Panchanathan | Director | 28 Aug 2017 | Current |
| Muniyandi Shanmugam | Director | 07 Jul 2004 | Current |
| Panchanathan Shanmugam | Managing Director | 07 Jul 2004 | Current |
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S.M.P.Forex Private Limited, for the financial year ended 2021, experienced significant reduction in revenue, with a 80.05% decrease. The company also saw a substantial fall in profitability, with a 263.04% decrease in profit. The company's net worth dipped by a decrease of 2.93%.
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In 2021, S.M.P.Forex had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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There are no open charges registered against the company as per our records.
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Progress on S.M.P.Forex Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.
The activity S.M.P.Forex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Chennai. was completed.
Progress on Abirama Shanmugam Panchanathan was appointed as a Director was appointed as a Director on 28 Aug 2017 & has been associated with this company since 8 years 3 months . was documented.
The activity Muniyandi Shanmugam was appointed as a Director was appointed as a Director on 07 Jul 2004 & has been associated with this company since 21 years 4 months . was completed.
The activity Panchanathan Shanmugam was appointed as a Managing Director was appointed as a Managing Director on 07 Jul 2004 & has been associated with this company since 21 years 4 months . was completed.
The activity S.M.P.Forex Private Limited was registered on 07 Jul 2004 with Roc Chennai & aged 21 years 4 months as per MCA records. was completed.
The CIN of S.M.P.Forex Private Limited is U67110TN2004PTC053662.
S.M.P.Forex Private Limited is headquartered at 43/44, Ground Floor602, Anna Salai Chennai 600 006, Chennai 600 006, Tamil Nadu, 600006.
S.M.P.Forex Private Limited was incorporated on 07 July 2004.
The current directors of S.M.P.Forex Private Limited are
The primary industry of S.M.P.Forex Private Limited is Financial And Insurance Service.
S.M.P.Forex Private Limited is unlisted.
The authorized capital of S.M.P.Forex Private Limited is ₹3.00 M, and the paid-up capital is ₹3.00 M.
The compliance status of S.M.P.Forex Private Limited is Compliant.
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