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Srinidhi Forex Private Limited - Company Profile

It is a financial services private limited company based in Chennai 600 010, Tamil Nadu, India, established in 2004.

2004 | Chennai 600 010, Tamil Nadu, India | Active
Last Updated:

About Srinidhi Forex Private Limited

Srinidhi Forex Private Limited, a active private limited company, was established on 15 September 2004 in Chennai 600 010, Tamil Nadu, India. Engaging in financial activities within the financial and insurance service sector, it holds CIN: U67190TN2004PTC054231. Registered under ROC Roc Chennai. it is unlisted. It has an authorized capital of ₹3.05 M and a paid-up capital of ₹3.05 M.

It upholds a compliant status. Its leadership includes Rajaguru Poomadevi (Director), Rajaguru Moorthy (Director). It holds ₹3.00 M open charges and no settled loans. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at Shop No.19, I Floor94-113,Purasawalkkam High Road Purasawalkkam, Chennai 600 010, Tamil Nadu.

Company Details

  • CIN/LLPIN

    U67190TN2004PTC054231

  • Registration Number

    054231

  • Incorporation Date

    15 September 2004

  • Authorized Capital

    ₹3.05 M

  • Paid-Up Capital

    ₹3.05 M

  • ROC Code

    Roc Chennai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Indicators

  • Authorised Capital ₹ 3.05 M
  • Paid Up Capital ₹ 3.05 M
  • Company Age 21 Year, 3 Months
  • Last Filing with ROC 31 Mar 2025
  • Open Charges ₹ 3.00 M
Company report

Srinidhi Forex Private Limited

Company Report FY 2025-2026

Explore comprehensive insights into Srinidhi Forex Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Srinidhi Forex Private Limited?

Current Directors

NameDesignationAppointment DateStatus
Rajaguru PoomadeviDirector15 Sep 2004Current
Rajaguru MoorthyDirector15 Sep 2004Current

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Financial Performance of Srinidhi Forex.

Srinidhi Forex Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Srinidhi Forex revenue growth over time
Srinidhi Forex profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Srinidhi Forex?

In 2017, Srinidhi 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.

Shareholding Indicator graph

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Charges (Loans)

Open Charges

₹3,000,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • Others : 0.30 Cr

Latest Charge Details

DateLenderAmountStatus
18 Feb 2016Others₹3.00 MOpen

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How Many Employees Work at Srinidhi Forex?

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Employee growth trends for Srinidhi Forex Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Srinidhi Forex, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Srinidhi Forex's trajectory.

Rating

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Alerts

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Latest Updates, News, and FAQs on Srinidhi Forex

Recent Activity within the Organization

  • Annual General Meeting

    Progress on Srinidhi Forex Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was documented.

  • Balance Sheet

    The activity Srinidhi Forex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Chennai. was completed.

  • Charges

    A charge with Others amounted to Rs. 3.00 M with Charge ID 100016793 was registered on 18 Feb 2016. was recorded as a recent event.

  • Director Appointment

    Rajaguru Poomadevi was appointed as a Director was appointed as a Director on 15 Sep 2004 & has been associated with this company since 21 years 3 months . was recorded as a recent event.

  • Director Appointment

    The activity Rajaguru Moorthy was appointed as a Director was appointed as a Director on 15 Sep 2004 & has been associated with this company since 21 years 3 months . was completed.

  • Company Incorporation

    Progress on Srinidhi Forex Private Limited was registered on 15 Sep 2004 with Roc Chennai & aged 21 years 3 months as per MCA records. was documented.

Frequently Asked Questions

  • What is the CIN of Srinidhi Forex Private Limited?

    The CIN of Srinidhi Forex Private Limited is U67190TN2004PTC054231.

  • Where is Srinidhi Forex Private Limited headquartered?

    Srinidhi Forex Private Limited is headquartered at Shop No.19, I Floor94-113,Purasawalkkam High Road Purasawalkkam, Chennai 600 010, Tamil Nadu.

  • When was Srinidhi Forex Private Limited incorporated?

    Srinidhi Forex Private Limited was incorporated on 15 September 2004.

  • Who are the current directors of Srinidhi Forex Private Limited?

    The current directors of Srinidhi Forex Private Limited are

  • What is the primary industry of Srinidhi Forex Private Limited?

    The primary industry of Srinidhi Forex Private Limited is Financial And Insurance Service.

  • Is Srinidhi Forex Private Limited a listed company?

    Srinidhi Forex Private Limited is unlisted.

  • What is the capital structure of Srinidhi Forex Private Limited?

    The authorized capital of Srinidhi Forex Private Limited is ₹3.05 M, and the paid-up capital is ₹3.05 M.

  • What is the compliance status of Srinidhi Forex Private Limited?

    The compliance status of Srinidhi Forex Private Limited is Compliant.

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