About Tei Forex Private Limited
Data last updated: 11 February 2026
Tei Forex Private Limited is a private limited company based in Bangalore, Karnataka, India. It specialises in forex services, a part of the broader financial services sector. Incorporated on 09 December 2013, the company has been in operation for over 13 years.
Registered with ROC Bangalore under CIN U74900KA2013PTC072397.
Capital: an authorised share capital of ₹28 Lakh and a paid-up capital of ₹28 Lakh. It is led by directors Sagar Dhananjay Reddy and Shobha Siri Reddy.
Last AGM: 30 September 2019. Financial statements filed for year ended 31 March 2019. Office: Shop No.9 5Th Avenue Brigade Road, Bangalore, Karnataka, India – 560001.
As per the financials filed for FY 2019, the company reported a revenue of ₹60.95 Cr, a growth of 69% compared to the previous year.
As per MCA filings, the company has open charges of ₹1.56 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website teiforex.com.
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Registered AddressShop No.9 5Th Avenue Brigade Road, Bangalore, Karnataka, India – 560001
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IndustryFinancial Services, Forex Services
- 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 Tei Forex Private Limited
Tei 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 Tei Forex Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
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Auditor Details of Tei Forex Private Limited
Tei Forex Private Limited is audited by SHARAD SHIVAKUMARA & ASSOCIATES for the financial year 2019. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SHARAD SHIVAKUMARA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Tei Forex Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
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Board of Directors of Tei Forex Private Limited
Tei Forex Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sagar Dhananjay Reddy | Director | 09 Dec 2013 | 12 Years 7 Months | Current |
| Shobha Siri Reddy | Director | 09 Dec 2013 | 12 Years 7 Months | Current |
Financials of Tei Forex Private Limited FY 2019 filings available
Tei Forex Private Limited reported revenue of ₹60.95 Cr (up 69.00% YoY) for FY 2019.
Ten-year financial statements for Tei Forex Private Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Tei Forex Private Limited
Shareholding and ownership data for Tei Forex Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
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- FII and DII holdings
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Charges & Borrowings of Tei Forex Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 30 Sep 2015 | Karnataka Bank Ltd. | ₹1.56 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Tei Forex Private Limited
View historical data on people associated with Tei Forex Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Tei Forex Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Tei Forex Private Limited
GST registrations and filing compliance for Tei Forex Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Tei Forex Private Limited
Credit ratings, litigation, and regulatory alerts for Tei Forex Private Limited
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- Rating history
- Court and tribunal cases
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MSME Payment Delays by Tei Forex Private Limited
MSME payment history for Tei Forex Private Limited
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Subsidiaries & Group Companies of Tei Forex Private Limited
Corporate group structure for Tei Forex Private Limited
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MCA Filings & Documents of Tei Forex Private Limited
MCA filings and documents for Tei Forex Private Limited
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- Incorporation documents
- Annual returns and statements
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- Complete filing index
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Recent Activity on Tei Forex Private Limited
Frequently Asked Questions about Tei Forex Private Limited
Tei Forex Private Limited is an active private limited company in the financial services sector based in Bangalore, Karnataka, India. It was incorporated on 09 December 2013 (13+ years old) and is registered under CIN U74900KA2013PTC072397.
Tei Forex Private Limited reported revenue of ₹60.95 Cr for FY 2019 (up 69.00% YoY).
The current directors of Tei Forex Private Limited are:
- Sagar Dhananjay Reddy - Director
- Shobha Siri Reddy - Director
The primary industry of Tei Forex Private Limited is financial services. The company specifically operates in forex services. The company is currently active in this sector.
Tei Forex Private Limited can be reached at the registered office: Shop No.9 5Th Avenue Brigade Road, Bangalore, Karnataka, India – 560001, or through the website teiforex.com.
The authorised capital is ₹28 Lakh, and the paid-up capital is ₹28 Lakh.