Vakharia Forex Private Limited, a active private limited company, was established on 11 March 1993 in Chennai, Tamil Nadu, India. Engaging in forex services within the financial and insurance service sector, it holds CIN: U52599TN1993PTC024591. Registered under ROC Roc Chennai. it is unlisted. It has an authorized capital of ₹5.00 M and a paid-up capital of ₹5.00 M.
It upholds a compliant status. Its leadership includes Mythili (Additional Director), Vijay Kumar Vakharia Pratik (Director). Past directors included Umapathy Krishnakkumar, Jyoti Vakharia Vijay, Ramanlal Nanalal Vakharia. It holds ₹0.11 M open charges and ₹1.00 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 1 Whites Road Royapettah, Chennai, Tamil Nadu, 600014.
U52599TN1993PTC024591
024591
11 March 1993
₹5.00 M
₹5.00 M
Roc Chennai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Mythili | Additional Director | 04 Feb 2021 | Current |
| Vijay Kumar Vakharia Pratik | Director | 01 Mar 2017 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 15 Mar 2017 | Past |
| Pramod Abcsdd | Director | 01 Dec 2012 | Past |
| Pramod Abcsdd | Director | 01 Dec 2012 | Past |
| Pramod Abcsdd | Director | 04 Feb 2021 | Past |
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Vakharia Forex Private Limited, for the financial year ended 2022, experienced significant growth in revenue, with a 100.35% increase. The company also saw a slight improvement in profitability, with a 7.51% increase in profit. The company's net worth dipped by a decrease of 9.06%.
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₹106,465.00
₹10,000,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 20 Sep 2004 | Sundaram Finance Ltd | ₹0.11 M | Open |
| 27 Mar 2017 | Others | ₹1.00 Cr | Satisfied |
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Progress on Vakharia Forex Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.
The activity Vakharia Forex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Chennai. was completed.
Progress on Mythili was appointed as a Additional Director was appointed as a Additional Director on 04 Feb 2021 & has been associated with this company since 4 years 9 months . was documented.
The activity A charge registered on 27 Mar 2017 via Charge ID 100094921 with Others was fully satisfied on 16 Jul 2018. was completed.
The activity A charge with Others amounted to Rs. 10.00 M with Charge ID 100094921 was registered on 27 Mar 2017. was completed.
Progress on Vijay Kumar Vakharia Pratik was appointed as a Director was appointed as a Director on 01 Mar 2017 & has been associated with this company since 8 years 9 months . was documented.
The CIN of Vakharia Forex Private Limited is U52599TN1993PTC024591.
Vakharia Forex Private Limited is headquartered at 1 Whites Road Royapettah, Chennai, Tamil Nadu, 600014.
Vakharia Forex Private Limited was incorporated on 11 March 1993.
The current directors of Vakharia Forex Private Limited are
The primary industry of Vakharia Forex Private Limited is Financial And Insurance Service.
Vakharia Forex Private Limited is unlisted.
The authorized capital of Vakharia Forex Private Limited is ₹5.00 M, and the paid-up capital is ₹5.00 M.
The compliance status of Vakharia Forex Private Limited is Compliant.
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