Srea Forex And Services India Private Limited
About Srea Forex And Services India Private Limited
Data last updated: 21 July 2025
Srea Forex And Services India Private Limited was a private limited company based in Coimbatore, Tamil Nadu, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in financial auxiliary services, a part of the broader financial services sector. Incorporated on 01 October 2009.
Registered with ROC Coimbatore under CIN U67190TZ2009PTC015513.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹30 Lakh. It was led by directors Prabhu Sundararajan and David Devasahayam Thangam.
Last AGM: 30 September 2013. Financial statements filed for year ended 31 March 2013. Office: 472 Esso Bunk Opp. Kalki Nagar Avinashi Road Peelamedu, Coimbatore, Tamil Nadu, India – 641004.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered Address472 Esso Bunk Opp. Kalki Nagar Avinashi Road Peelamedu, Coimbatore, Tamil Nadu, India – 641004
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IndustryFinancial Services, Auxiliary To Financial Intermediatory
- Historical Financials and ratios
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Board of Directors of Srea Forex And Services India Private Limited
Srea Forex And Services India Private Limited is currently managed by 2 directors, with 6 former directors 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 |
|---|---|---|---|---|
| Prabhu Sundararajan | Director | 09 May 2012 | 14 Years 3 Months | As last reported |
| David Devasahayam Thangam | Director | 03 Mar 2014 | 12 Years 5 Months | As last reported |
Financials of Srea Forex And Services India Private Limited FY 2013 filings available
Ten-year financial statements for Srea Forex And Services India Private Limited
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Charges & Borrowings Srea Forex And Services India Private Limited
Srea Forex And Services India Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Srea Forex And Services India Private Limited
View historical data on people associated with Srea Forex And Services India Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Srea Forex And Services India Private Limited
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GST Compliance of Srea Forex And Services India Private Limited
GST registrations and filing compliance for Srea Forex And Services India Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Srea Forex And Services India Private Limited
Credit ratings, litigation, and regulatory alerts for Srea Forex And Services India Private Limited
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MSME Payment Delays by Srea Forex And Services India Private Limited
MSME payment history for Srea Forex And Services India Private Limited
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Subsidiaries & Group Companies of Srea Forex And Services India Private Limited
Corporate group structure for Srea Forex And Services India Private Limited
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MCA Filings & Documents of Srea Forex And Services India Private Limited
MCA filings and documents for Srea Forex And Services India Private Limited
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Recent Activity on Srea Forex And Services India Private Limited
Frequently Asked Questions about Srea Forex And Services India Private Limited
Srea Forex And Services India Private Limited has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Srea Forex And Services India Private Limited is a struck-off private limited company in the financial services sector based in Coimbatore, Tamil Nadu, India. It was incorporated on 01 October 2009 and is registered under CIN U67190TZ2009PTC015513. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Srea Forex And Services India Private Limited are:
- Prabhu Sundararajan - Director
- David Devasahayam Thangam - Director
The CIN (Corporate Identification Number) of Srea Forex And Services India Private Limited is U67190TZ2009PTC015513. 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 Srea Forex And Services India Private Limited is financial services. The company specifically operates in auxiliary to financial intermediatory. The company was active in this sector before being struck off.
The company has its registered office at 472 Esso Bunk Opp. Kalki Nagar Avinashi Road Peelamedu, Coimbatore, Tamil Nadu, India – 641004.