PENUSILA FOREX SERVICES PRIVATE LIMITED ( CIN No: U65990TN2018PTC123705 ) Company Information

PENUSILA FOREX SERVICES PRIVATE LIMITED is a Private Company that was incorporated on 13 July 2018 with the Corporate Identification Number (CIN) U65990TN2018PTC123705. It has been in operation for 6 Years , 5 Months , 13 Days as of today. The company is registered at the Registrar of Companies in ROC-CHENNAI. PENUSILA FOREX SERVICES PRIVATE LIMITED is classified as a Non-govt company and is engaged in the business of Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]. At the time of registration, the company had an authorized share capital of Rs. 2700000 and a paid-up capital of Rs. 2700000. The main activity of PENUSILA FOREX SERVICES PRIVATE LIMITED is in the Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.].

The registration number of this company is 123705 .Its Email address is [email protected] and its registered address is where Company is actual registered : No., 1/73, TNHB, Sevvapet, High, Road, TIRUR Thiruvallur TN IN 602025. For any Query You can reach this company by email address or Postal address.

PENUSILA FOREX SERVICES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on - and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on -.

Directors of PENUSILA FOREX SERVICES PRIVATE LIMITED : Penchalaiah Harikrishna, Chevvandhi
Current status of PENUSILA FOREX SERVICES PRIVATE LIMITED is - Active.

Company Details of PENUSILA FOREX SERVICES PRIVATE LIMITED

  • Company Name :

    PENUSILA FOREX SERVICES PRIVATE LIMITED

  • Current Company Status (for efiling) :

    Active

  • ROC Where Company is Registered :

  • State :

  • Company Registration Number :

    123705

  • Company Category :

    Company limited by Shares

  • Company Sub Category :

    Non-govt company

  • Class of Company :

    Private

  • Date of Incorporation :

  • Age of The Company :

    6 Years , 5 Months , 13 Days

  • Business Activity Code :

    659

  • Main Business Activity Detail :

    Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]

    Click Here to see other companies involved in same activity.

  • Number of Members(Applicable in case of company without Share Capital) :

    Un-Reported

  • Active Compliance :

    NA

  • Companies Present Filing Status :

    NA

  • Suspended at Stock Exchange :

    NA

  • Website Url :

  • Social Media :

  • Total Visit :

Previous Names
Previous CINS
Share Capital & Number of Employees
  • Authorised Capital :

    ₹ 2700000

  • Paid up capital :

    ₹ 2700000

  • Number of Employees in PENUSILA FOREX SERVICES PRIVATE LIMITED :

    Login to Get information related to Number of employees in PENUSILA FOREX SERVICES PRIVATE LIMITED

Listing and Annual Compliance Details
  • Listing status :

    Unlisted

  • Date of Last Annual General Meeting :

    -

  • Date of Latest Balance Sheet :

    -

Contact Details

Past Director Details of PENUSILA FOREX SERVICES PRIVATE LIMITED
DIN Director Name Designation Appointment Date

Past Director Details of PENUSILA FOREX SERVICES PRIVATE LIMITED is not available publically. to get complete information About Past Directors detail can be viewed by only Registered user.

Login to view past directors.

Legal Report
  • View all criminal and civil cases of PENUSILA FOREX SERVICES PRIVATE LIMITED


Financial Report of PENUSILA FOREX SERVICES PRIVATE LIMITED

  • Balance Sheet
  • Paid-up Capital

  • Reserves & Surplus

  • Long Term Borrowings

  • Profit & Loss
  • Total Revenue (Turnover)

  • Total Expenses

  • Employee Benefit Expenses

  • Unlock complete report with historical financials and view all 24 documents for Rs. 449 only

    Buy Document
  • Graphical report containing historical financial performance. Click Here to view financial report of Wipro Ltd.
  • Lifetime access to all documents
  • Download all Available documents in one click
  • View Events Timeline - List of all company events since inception. Click Here to view Events Timeline of Wipro Ltd.

Companies with Similar Address
CIN Name Address
U65929TN2018PTC124947 JEMIMA FINANCIAL SOLUTION PRIVATE LIMITED MIG, NO.20,, TNHB, SEVVAPET,, THIRUVELLORE
U65991TN1998PLC041430 SEBASTI BENEFIT FUND (INDIA) LIMITED H-8,, J.J.NAGAR,TNHB, COLONY,, MADURAI-625, 018., TNHB, COLONY,, MADURAI-625, 018., TNHB, COLONY,, MADURAI-625, 018.
U55201KL2022PTC078650 SABKA RING ROAD PRIVATE LIMITED 7/587, X,Y,Z,IRIS, BUILDING,RING, ROAD, TIRUR-1, TIRUR
U62091KL2023PTC082798 BLOCK SEA VENTURES PRIVATE LIMITED FF1, FIRST, FLOOR, MUNICIPAL, TB, ROAD, TIRUR(KERALA), TIRUR
U72900KL2015PTC039324 GOLDFRUIT INFOTECH PRIVATE LIMITED Room, No, 6/225, O, Kurukkoli, Tower,Near, Tirur, Bustand, Tirur
U74999KL2021PTC068415 BIZCARE BUSINESS CONSULTANCY PRIVATE LIMITED ROOM, NO:, 20/93, A-17,, 2ND, FLOOR, ACCESS, MALL,, TIRUR,, MALAPPURAM, TIRUR
U17290KL2019PTC059446 PLANT A SEED PRIVATE LIMITED S/O, PARAMESWARAN, PALAZHI, H/118, B1, TIRUR, TIRUR
U85110KL1985PTC004183 TIRUR MEDICAL CENTRE PVT LTD PAN, BAZAR, TIRUR, TIRUR
U14102KL2008PTC022912 BUILTCON GRANITE METALS AND METAL SAND PRIVATE LIMITED T.V.BUILDING,32/F,POOKKAYIL, BAZAR, P.O, TIRUR, TIRUR
U51900KL2012PTC032801 AARON AGENCIES PRIVATE LIMITED 35/571C,, Adeepat, Tower,, Near, Karuna, Auditorium, South, Annara,, Tirur, PO,, Tirur
Prosecution Details
S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details
Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details
Establishment Name State Pincode Address
PENUSILA FOREX SERVICES PRIVATE LIMITED TN 602025 No., 1/73, TNHB, Sevvapet, High, Road, TIRUR