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S.P.FOREX PRIVATE LIMITED - U65999TN2009PTC070725

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 Last updated :  07-01-2024  |  Update Company Now

Company Overview

S.P.FOREX PRIVATE LIMITED is a 15.9 Years old company, incorporated on 12 Feb 2009. It is classified as Private UnListed Indian Non-Government Company. Its authorized share capital is ₹30,00,000.00 ( ₹30.00 Lakhs ) and its paid up capital is ₹3,00,000.00 ( ₹3.00 Lakhs ). As per MCA the main line of business is Financial Intermediation; Except Insurance And Pension Funding.

S.P.FOREX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 31 Dec 2020 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 Mar 2020.

S.P.FOREX PRIVATE LIMITED's unique Corporate Identification Number (CIN) is U65999TN2009PTC070725 and its registration number is 70725. It is registered at RoC-Chennai.

The company is incorporated with the address D N S PARK PLAZA; SHOP NO 27; 5 NAGESWARA ROAD OPP PANAGAL PARK ; T.NA GAR; CHENNAI; Tamil Nadu; 600017; India.

The current status of the company is Active.

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Company Highlights

Company CINU65999TN2009PTC070725Authorized Capital₹30,00,000.00 ( ₹30.00 Lakhs )
Age (Incorp. Date)15.9 Years (12-02-2009)Paid up Capital₹3,00,000.00 ( ₹3.00 Lakhs )
Company StatusActiveLast AGM Date31-12-2020
Company ClassPrivate CompanyBalance Sheet Date31-03-2020
Company CategoryCompany limited by sharesCompany SubCategoryIndian Non-Government Company
Active ComplianceACTIVE compliantStatus Under CIRPNA
Filing Status For Last 2 YearsNARegistration No70725
AddressD N S PARK PLAZA; SHOP NO 27; 5 NAGESWARA ROAD OPP PANAGAL PARK ; T.NA GAR; CHENNAI; Tamil Nadu; 600017; IndiaCompany IndustryFinancial Intermediation; Except Insurance And Pension Funding

Industry Classification

Financial Intermediation; Except Insurance And Pension Funding
Other Financial Intermediation. [this Group Includes Financial Intermediation Other Than That Conducted BY Monetary Institutions.]
Other Financial Intermediation N.E.C. [this Class Includes Other Financial Intermediation Primarily Concerned With Distributing Funds Other Than BY Making Loans. This Includes Investment IN Securities Including Dealing FOR OWN Account BY Securities Dealers.(security Dealing ON Behalf Of Others Is Classified IN Class 6712)]

Previous Names & Previous CINs

Previous Name Previous CIN
There are no previous names or previous CINs for this company

Frequently Asked Questions About S.P.FOREX PRIVATE LIMITED

Basic Questions

What is the Latest Balance Sheet Date of S.P.FOREX PRIVATE LIMITED?
S.P.FOREX PRIVATE LIMITED has filed their latest balance sheet on 31 Mar 2020.

What is the status of S.P.FOREX PRIVATE LIMITED?
S.P.FOREX PRIVATE LIMITED is having Active status.

When was S.P.FOREX PRIVATE LIMITED Incorporated (Created)?
S.P.FOREX PRIVATE LIMITED was incorporated on 12-02-2009.

What is the address of S.P.FOREX PRIVATE LIMITED?
S.P.FOREX PRIVATE LIMITED is having registered office at D N S PARK PLAZA; SHOP NO 27; 5 NAGESWARA ROAD OPP PANAGAL PARK ; T.NA GAR; CHENNAI; Tamil Nadu; 600017; India.


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