Ub Forex Private Limited
About Ub Forex Private Limited
Data last updated:
Ub Forex Private Limited was a private limited company based in Chennai, Tamil Nadu, 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 services and investment, a part of the broader financial services sector. Incorporated on 20 September 2012.
Registered with ROC Chennai under CIN U67190TN2012PTC087724.
Capital: an authorised share capital of ₹55 Lakh and a paid-up capital of ₹55 Lakh. It was led by directors Venkataraman Ramdoss Baskaran and Varadharajan Umamaheswari.
Last AGM: 30 September 2015. Financial statements filed for year ended 31 March 2015. Office: Chennai, Tamil Nadu.
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 Address2/17 Thiruvalluvar Street B Blk S – 2 2Nd Floor Rangarajapuram Kodambakk, Am, Chennai, Tamil Nadu, India – 600024
- 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
Board of Directors of Ub Forex Private Limited
Ub Forex has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Venkataraman Ramdoss Baskaran | Director | 20 Sep 2012 | 14 Years 0 Months | As last reported |
| Varadharajan Umamaheswari | Director | 20 Sep 2012 | 14 Years 0 Months | As last reported |
Financials of Ub Forex Private Limited FY 2015 filings available
Ten-year financial statements for Ub Forex Private Limited
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.
Charges & Borrowings of Ub Forex
Ub Forex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Ub Forex
Employment history and EPFO contributions of people linked to Ub Forex.
Employee and EPFO history for Ub Forex Private Limited
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.
GST Compliance of Ub Forex
GST registrations and filing compliance for Ub Forex Private Limited
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.
Credit Ratings, Litigation & Regulatory Alerts for Ub Forex
Credit ratings, litigation, and regulatory alerts for Ub Forex Private Limited
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 Ub Forex
MSME payment history for Ub Forex Private Limited
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 Ub Forex
Corporate group structure for Ub Forex Private Limited
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.
MCA Filings & Documents of Ub Forex
MCA filings and documents for Ub Forex Private Limited
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.
Recent Activity on Ub Forex
Frequently Asked Questions about Ub Forex Private Limited
Ub Forex 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.
Ub Forex is a struck-off private limited company in the financial services sector based in Chennai, Tamil Nadu, India. It was incorporated on 20 September 2012 and is registered under CIN U67190TN2012PTC087724. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Ub Forex are:
- Venkataraman Ramdoss Baskaran - Director
- Varadharajan Umamaheswari - Director
The CIN (Corporate Identification Number) of Ub Forex is U67190TN2012PTC087724. 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 Ub Forex is financial services. The company specifically operates in financial activities. The company was active in this sector before being struck off.
The company has its registered office at 217 Thiruvalluvar Street B Blk S – 2 2Nd Floor Rangarajapuram Kodambakk, Am, Chennai, Tamil Nadu, India – 600024.