Indian Company Master Data Made Simple
United Forex Services India Private Limited
United Forex Services India Private Limited, founded in 2005, carries 21 years of experience in its sector. Its CIN is U67190TZ2005PTC011821, with registration number 11821. United Forex Services India Private Limited is identified as company limited by shares in the corporate registry. United Forex Services India Private Limited is authorized to hold share capital worth ₹1.20 crore. Paid-up capital currently stands at ₹1.20 crore.
The main line of business is activities auxiliary to financial intermediation. The company has been registered in the city of Coimbatore. United Forex Services India Private Limited’s registered office is at 9ramnagar 1st Street Main Road, Tirpur, Tamil Nadu, India, 641602. The entity is active and conducting operations. The firm is identified under PAN AAACU8095L. All official communications can be sent to UFXTIRUPUR@GMAIL.COM.
Company Overview
- CIN
- Date of Incorporation
- 20/05/2005
- Company Status
- Active
- RoC
- Coimbatore
- Registration Number
- Balance sheet date
- 31/03/2025
- Company Category
- Company limited by shares
- Company Sub Category
- Non-government company
- Listed in Stock Exchange
- No
- Class of Company
- Private Limited Company
- LEI Number
- Authorized Capital
- ₹1,20,00,000.00
- Paid up Capital
- ₹1,20,00,000.00
- Activity
- Activities Auxiliary TO Financial Intermediation
- UFXTIRUPUR@GMAIL.COM
- PAN
GST Numbers
| State | GST Number | Status |
|---|---|---|
| Tamil Nadu | 33AAACU8095L1ZV | Active |
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 20/05/2005 | Venkatesh Dhanabagyam | 00339895 | Director | View other directorships |
| 20/05/2005 | Reji Dineshannair | 00724715 | Director | View other directorships |
| 20/05/2005 | Achuthan Venugopal | 01675484 | Director | View other directorships |
| 20/05/2005 | Chellappan Venkatesh | 01675503 | Director | View other directorships |
Business Network
Directors 4
- Achuthan VenugopalDirector
- Chellappan VenkateshDirector
- Reji DineshannairDirector
- Venkatesh DhanabagyamDirector
Latest Documents
| Date | Title | Size |
|---|---|---|
| 17/10/2024 | Form MGT-7-17102024 | - |
| 16/10/2024 | Form AOC-4-16102024_signed | - |
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Address
Frequently Asked Questions
The current board member of United Forex Services India Private Limited are:
- Venkatesh Dhanabagyam
- Reji Dineshannair
- Achuthan Venugopal
- Chellappan Venkatesh