Tirur Forex Private Limited
About Tirur Forex Private Limited
Data last updated: 25 July 2025
Tirur Forex Private Limited was a private limited company based in Tirur, Kerala, 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 09 November 2009.
Registered with ROC Ernakulam under CIN U67100KL2009PTC024984.
Capital: an authorised share capital of ₹25 Lakh and a paid-up capital of ₹25 Lakh. It was led by directors Sibeesh Mandayapurath and Abdulrasik Valiyakathputhiyaottayil.
Office: Door No 7/252 Kkm Complex Neartirur Bus Stand, Kerala, India – 676101.
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 AddressDoor No 7/252 Kkm Complex Neartirur Bus Stand, Kerala, India – 676101
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IndustryFinancial Services, Auxiliary To Financial Intermediatory
- 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
Board of Directors of Tirur Forex Private Limited
Tirur Forex Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sibeesh Mandayapurath | Director | 09 Nov 2009 | 16 Years 9 Months | As last reported |
| Abdulrasik Valiyakathputhiyaottayil | Director | 09 Nov 2009 | 16 Years 9 Months | As last reported |
Financials of Tirur Forex Private Limited
Ten-year financial statements for Tirur Forex Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings Tirur Forex Private Limited
Tirur Forex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Tirur Forex Private Limited
View historical data on people associated with Tirur Forex Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Tirur 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
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GST Compliance of Tirur Forex Private Limited
GST registrations and filing compliance for Tirur 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
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Credit Ratings, Litigation & Regulatory Alerts for Tirur Forex Private Limited
Credit ratings, litigation, and regulatory alerts for Tirur 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
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MSME Payment Delays by Tirur Forex Private Limited
MSME payment history for Tirur 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
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Subsidiaries & Group Companies of Tirur Forex Private Limited
Corporate group structure for Tirur 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
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MCA Filings & Documents of Tirur Forex Private Limited
MCA filings and documents for Tirur 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
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Recent Activity on Tirur Forex Private Limited
Frequently Asked Questions about Tirur Forex Private Limited
Tirur Forex 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.
Tirur Forex Private Limited is a struck-off private limited company in the financial services sector based in Tirur, Kerala, India. It was incorporated on 09 November 2009 and is registered under CIN U67100KL2009PTC024984. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Tirur Forex Private Limited are:
- Sibeesh Mandayapurath - Director
- Abdulrasik Valiyakathputhiyaottayil - Director
The CIN (Corporate Identification Number) of Tirur Forex Private Limited is U67100KL2009PTC024984. 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 Tirur Forex 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 Door No 7252 Kkm Complex Neartirur Bus Stand, Kerala, India – 676101.