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AVANTHI FOREIGN EXCHANGE PRIVATE LIMITED

CIN: U74900TN2012PTC087268

ActivePrivate CompanyUnlisted
Incorporated: 17 August 2012Age: 13 years, 9 months, 1 dayRoC: ROC ChennaiLast Updated: 31 March 2026

Pulls the latest MCA data for this record.

Authorized Capital

₹1 Cr

Paid-up Capital

₹55 Lakh

Company Status

Active

Total Directors

2

Last AGM

30 Sept 2022

Balance Sheet

31 Mar 2022

AVANTHI FOREIGN EXCHANGE PRIVATE LIMITED having CIN U74900TN2012PTC087268 is a private company incorporated with MCA on 17th August 2012. AVANTHI FOREIGN EXCHANGE PRIVATE LIMITED is classified as Non-government company. This company is registered at Registrar of Companies (ROC), ROC Chennai with an Authorized Share Capital of ₹1,00,00,000 and paid-up capital of ₹55,30,000. Current status of AVANTHI FOREIGN EXCHANGE PRIVATE LIMITED is Active.

Company Information

CINU74900TN2012PTC087268
Company StatusActive
Registration Number087268
Date of Incorporation17 August 2012
RoCROC Chennai
Company Age13 years, 9 months, 1 day
Authorized Capital₹1,00,00,000
Paid-up Capital₹55,30,000
Company CategoryCompany limited by shares
Company Sub-CategoryNon-government company
Class of CompanyPrivate
ActivityBusiness activities n.e.c.
Listing StatusUnlisted
Date of Last AGM30 September 2022
Date of Latest Balance Sheet31 March 2022

Contact Information

Registered Address

No. 143, Kalki Krishnamurthy Salai (Lattice Bridge Road), Tiruvanmiyur, Chennai City Corporation, Kanchipuram, Tamil Nadu, India,

600041

Email

*****hiexchange@hotmail.com

Partially masked for privacy

Website

Coming soon

Contact Number

Coming soon

Registered address and email are from MCA records. Website and phone listings will be available here soon.

Directors & Key Managerial Personnel

2 Directors
UR
UTTATHUR RAJHARATHINAM DHANLAKSHMI

DIN: 05349225 · Director

Appointed: Locked

UR
UTTATHUR RAMANUJAM RAJHARATHINAM

DIN: 05346445 · Director

Appointed: Locked

Data sourced from MCA public records.

2 current records

FAQ's on AVANTHI FOREIGN EXCHANGE PRIVATE LIMITED

Frequently asked questions about this company

AVANTHI FOREIGN EXCHANGE PRIVATE LIMITED having CIN U74900TN2012PTC087268 is a 13 years, 9 months, 1 day old private company incorporated with MCA on 17 August 2012. It is classified as a Non-government company under the class of Private company, registered at ROC Chennai with an Authorized Share Capital of ₹1 Crore and Paid-up Capital of ₹55 Lakh.

The Corporate Identification Number (CIN) of AVANTHI FOREIGN EXCHANGE PRIVATE LIMITED is U74900TN2012PTC087268.

The registered office address of AVANTHI FOREIGN EXCHANGE PRIVATE LIMITED is No. 143, Kalki Krishnamurthy Salai (Lattice Bridge Road), Tiruvanmiyur, Chennai City Corporation, Kanchipuram, Tamil Nadu, India — 600041.

As per MCA records, the current status of AVANTHI FOREIGN EXCHANGE PRIVATE LIMITED is Active. The last Annual General Meeting (AGM) was held on 30 September 2022. The company last updated its financials on 31 March 2022.

AVANTHI FOREIGN EXCHANGE PRIVATE LIMITED has an Authorized Share Capital of ₹1 Crore and a Paid-up Capital of ₹55 Lakh.

AVANTHI FOREIGN EXCHANGE PRIVATE LIMITED is involved in Business activities n.

AVANTHI FOREIGN EXCHANGE PRIVATE LIMITED has 2 directors: UTTATHUR RAJHARATHINAM DHANLAKSHMI (DIN: 05349225) and UTTATHUR RAMANUJAM RAJHARATHINAM (DIN: 05346445).