Company · U65929TN2017PTC115658
Dheva Forex Private Limited
Dheva Forex Private Limited is an active company, incorporated in 2017, registered in Chennai. 3 people are currently on record as directors and officers. Its principal activity is recorded as financial intermediation.
- Status
- Active
- Incorporated
- 2017
- Paid-up capital
- ₹63.1 lakh
- Authorised
- ₹1 cr
- Directors
- 3
Directors and officers · 3
| Name | Role | Since | Status | DIN |
|---|---|---|---|---|
| Parthasarathy Arumugam Devasenathipathy | Director | 2018 | Serving | 00861338 |
| Ramanathan Muthuppalaniyappan | Director | 2019 | Serving | 08409271 |
| Sudhir Shankar Ravishankar . | Director | 2024 | Serving | 05238076 |
Filing history
| Financial year | Filing | Status |
|---|---|---|
| 31-03-2023 | Annual return | Not filed |
| 31-03-2023 | Balance sheet | Not filed |
| 31-03-2021 | Annual return | Not filed |
| 31-03-2021 | Balance sheet | Not filed |
Registration
- Principal activity
- Financial intermediation
- Registered office
- New No 24, Old No 34 South Mada Street, MylaporeNa, ChennaiChennai, Tamil Nadu, 600004
- Registrar
- ROC Chennai
- Class
- Private
- Category
- Company limited by shares · Non-government company
- Last AGM
- 30 Sept 2023
- Last balance sheet
- 31 Mar 2023
- Registration number
- 115658
Compiled from filings with the Ministry of Corporate Affairs, Government of India. CINBook publishes facts drawn from public filings; it does not republish the filed documents themselves.