Srinidhi Forex Private Limited
About Srinidhi Forex Private Limited
Data last updated: 13 February 2026
Srinidhi Forex Private Limited is a private limited company based in Chennai 600 010, Tamil Nadu, India. It specialises in financial services and investment, a part of the broader financial services sector. Incorporated on 15 September 2004, the company has been in operation for over 22 years.
Registered with ROC Chennai under CIN U67190TN2004PTC054231.
Capital: an authorised share capital of ₹30.5 Lakh and a paid-up capital of ₹30.5 Lakh. It is led by directors Rajaguru Poomadevi and Rajaguru Moorthy.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Shop No.19 I Floor94 – 113 Purasawalkkam High Road Purasawalkkam, Chennai 600 010, Tamil Nadu, India.
As per the financials filed for FY 2025, the company reported a revenue of ₹5.72 Cr, a decline of 30% compared to the previous year.
As per MCA filings, the company has open charges of ₹30 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressShop No.19 I Floor94 – 113 Purasawalkkam High Road Purasawalkkam, Chennai 600 010, Tamil Nadu, India
-
IndustryFinancial Services, Financial Activities
- 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 Srinidhi Forex Private Limited
Srinidhi 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 Srinidhi 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 Srinidhi Forex Private Limited
Srinidhi Forex Private Limited is audited by K SRIRAMAN AND CO for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| K SRIRAMAN AND CO | Locked | Locked | Locked |
Complete auditor history for Srinidhi 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 Srinidhi Forex Private Limited
Srinidhi Forex Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rajaguru Poomadevi | Director | 15 Sep 2004 | 21 Years 11 Months | Current |
| Rajaguru Moorthy | Director | 15 Sep 2004 | 21 Years 11 Months | Current |
Financials of Srinidhi Forex Private Limited FY 2025 filings available
Srinidhi Forex Private Limited reported revenue of ₹5.72 Cr (down 30.00% YoY) for FY 2025.
Ten-year financial statements for Srinidhi 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 Srinidhi Forex Private Limited
Shareholding and ownership data for Srinidhi 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 of Srinidhi Forex Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 18 Feb 2016 | Others | ₹30 Lakh | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Srinidhi Forex Private Limited
View historical data on people associated with Srinidhi Forex Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Srinidhi 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 Srinidhi Forex Private Limited
GST registrations and filing compliance for Srinidhi 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 Srinidhi Forex Private Limited
Credit ratings, litigation, and regulatory alerts for Srinidhi 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 Srinidhi Forex Private Limited
MSME payment history for Srinidhi 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 Srinidhi Forex Private Limited
Corporate group structure for Srinidhi 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 Srinidhi Forex Private Limited
MCA filings and documents for Srinidhi 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 Srinidhi Forex Private Limited
Frequently Asked Questions about Srinidhi Forex Private Limited
Srinidhi Forex Private Limited is an active private limited company in the financial services sector based in Chennai 600 010, Tamil Nadu, India. It was incorporated on 15 September 2004 (22+ years old) and is registered under CIN U67190TN2004PTC054231.
Srinidhi Forex Private Limited reported revenue of ₹5.72 Cr for FY 2025 (down 30.00% YoY).
The current directors of Srinidhi Forex Private Limited are:
- Rajaguru Poomadevi - Director
- Rajaguru Moorthy - Director
The primary industry of Srinidhi Forex Private Limited is financial services. The company specifically operates in financial activities. The company is currently active in this sector.
Srinidhi Forex Private Limited can be reached at the registered office: Shop No.19 I Floor94 – 113 Purasawalkkam High Road Purasawalkkam, Chennai 600 010, Tamil Nadu, India.
The authorised capital is ₹30.5 Lakh, and the paid-up capital is ₹30.5 Lakh.