Udhayam Forex Private Limited
About Udhayam Forex Private Limited
Data last updated: 24 February 2026
Udhayam Forex Private Limited is a private limited company based in Chennai, Tamil Nadu, India. It specialises in forex services, a part of the broader financial services sector. Incorporated on 26 December 2022.
Registered with ROC Chennai under CIN U67190TN2022PTC157702.
Capital: an authorised share capital of ₹27 Lakh and a paid-up capital of ₹27 Lakh. It is led by directors Manimuthu Jamuna and Ashok Kumar Prabhavathy.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: No.32 Adhipurieswarar Koil Street Pallikaranai, Chennai, Tamil Nadu, India – 600100.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressNo.32 Adhipurieswarar Koil Street Pallikaranai, Chennai, Tamil Nadu, India – 600100
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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
Auditor Details of Udhayam Forex Private Limited
Udhayam Forex Private Limited is audited by Raghavan & Muralidharan for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Raghavan & Muralidharan | Locked | Locked | Locked |
Complete auditor history for Udhayam Forex Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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- Auditor changes
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Board of Directors of Udhayam Forex Private Limited
Udhayam Forex Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Manimuthu Jamuna | Director | 26 Dec 2022 | 3 Years 7 Months | Current |
| Ashok Kumar Prabhavathy | Director | 26 Dec 2022 | 3 Years 7 Months | Current |
Financials of Udhayam Forex Private Limited FY 2025 filings available
Ten-year financial statements for Udhayam 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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Ownership and Shareholding of Udhayam Forex Private Limited
Shareholding and ownership data for Udhayam 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
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Charges & Borrowings Udhayam Forex Private Limited
Udhayam Forex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Udhayam Forex Private Limited
Udhayam Forex Private Limited has a workforce of 0 employees as of Apr 05, 2024.
Employee and EPFO history for Udhayam 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 Udhayam Forex Private Limited
GST registrations and filing compliance for Udhayam 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 Udhayam Forex Private Limited
Credit ratings, litigation, and regulatory alerts for Udhayam 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 Udhayam Forex Private Limited
MSME payment history for Udhayam 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
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Subsidiaries & Group Companies of Udhayam Forex Private Limited
Corporate group structure for Udhayam 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 Udhayam Forex Private Limited
MCA filings and documents for Udhayam 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 Udhayam Forex Private Limited
Frequently Asked Questions about Udhayam Forex Private Limited
Udhayam Forex Private Limited is an active private limited company in the financial services sector based in Chennai, Tamil Nadu, India. It was incorporated on 26 December 2022 (4+ years old) and is registered under CIN U67190TN2022PTC157702.
The current directors of Udhayam Forex Private Limited are:
- Manimuthu Jamuna - Director
- Ashok Kumar Prabhavathy - Director
The primary industry of Udhayam Forex Private Limited is financial services. The company specifically operates in forex services. The company is currently active in this sector.
Udhayam Forex Private Limited can be reached at the registered office: No.32 Adhipurieswarar Koil Street Pallikaranai, Chennai, Tamil Nadu, India – 600100.
The authorised capital is ₹27 Lakh, and the paid-up capital is ₹27 Lakh.
The company has its registered office at No.32 Adhipurieswarar Koil Street Pallikaranai, Chennai, Tamil Nadu, India – 600100.