Teamsec Forex Private Limited
About Teamsec Forex Private Limited
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Teamsec Forex Private Limited is a private limited company based in Chennai, Tamil Nadu, India. It operates in the financial auxiliary services segment of the financial services sector. It was incorporated on 12 June 2019 and has been in existence for over 7 years.
The company is registered with the Registrar of Companies (ROC), Chennai, under CIN U67100TN2019PTC129863.
The company has an authorised share capital of ₹25 Lakh and a paid-up capital of ₹25 Lakh. It is led by directors Jyotirmayee Jena and Sudhir Kumar Jena.
The registered office is at Sukruthi No.45/22 4th Floor 3rd Main Road Raja Annamalaipuram, Chennai, Tamil Nadu, India – 600028.
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- Registered AddressSukruthi No.45/22 4th Floor 3rd Main Road Raja Annamalaipuram, Chennai, Tamil Nadu, India – 600028
- IndustryFinancial Services, Auxiliary To Financial Intermediatory
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Financials of Teamsec Forex Private Limited
Financial statements from FY 2020
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Teamsec Forex Private Limited
Teamsec Forex has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jyotirmayee Jena | Director | 12 Jun 2019 | 7 Years 3 Months | Current |
| Sudhir Kumar Jena | Director | 12 Jun 2019 | 7 Years 3 Months | Current |
Charges & Borrowings of Teamsec Forex Private Limited
Teamsec Forex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Teamsec Forex Private Limited
Employment history and EPFO contributions of people linked to Teamsec Forex.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Teamsec Forex Private Limited
Teamsec Forex Private Limited has 2 board changes on record since 2019: 2 appointments. The latest: Jyotirmayee Jena was appointed as Director on 12 Jun 2019.
Credit Ratings, Litigation & Regulatory Alerts for Teamsec Forex Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Teamsec Forex Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- 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 Teamsec Forex Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Teamsec Forex Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Teamsec Forex Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Teamsec Forex Private Limited
Teamsec Forex is an active private limited company based in Chennai, Tamil Nadu, India. The company works in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 12 June 2019 (7+ years old) and is registered under CIN U67100TN2019PTC129863.
Teamsec Forex has 2 current directors:
- Jyotirmayee Jena - Director
- Sudhir Kumar Jena - Director
The CIN (Corporate Identification Number) of Teamsec Forex is U67100TN2019PTC129863. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Teamsec Forex was incorporated on 12 June 2019, making it 7+ years old. It is registered with the Registrar of Companies, Chennai.
Jyotirmayee Jena was appointed as Director on 12 Jun 2019. Sudhir Kumar Jena was appointed as Director on 12 Jun 2019.
The registered office of Teamsec Forex is at Sukruthi No.4522 4th Floor 3rd Main Road Raja Annamalaipuram, Chennai, Tamil Nadu, India – 600028.
Teamsec Forex has an authorised share capital of ₹25 Lakh and a paid-up capital of ₹25 Lakh.
Teamsec Forex operates in the financial services industry, in the auxiliary to financial intermediatory segment.
No. Teamsec Forex is not listed on any stock exchange. It is an unlisted company.
Teamsec Forex can be reached at its registered office: Sukruthi No.4522 4th Floor 3rd Main Road Raja Annamalaipuram, Chennai, Tamil Nadu, India – 600028.