CompFilings

30 LakhCompanies  | 5 LakhLLPs  | 80 Lakh Directors

C

CANDID FOREX AND FINANCIALS PRIVATE LIMITED

CIN: U67190TN2012PTC085333

Strike OffPrivate CompanyUnlisted
Incorporated: 9 April 2012Age: 14 years, 1 month, 7 daysRoC: ROC ChennaiLast Updated: 27 March 2026

Pulls the latest MCA data for this record.

Authorized Capital

₹2 Cr

Paid-up Capital

₹1 Cr

Company Status

Strike Off

Total Directors

3

Last AGM

9 Sept 2017

Balance Sheet

31 Mar 2017

CANDID FOREX AND FINANCIALS PRIVATE LIMITED having CIN U67190TN2012PTC085333 is a private company incorporated with MCA on 9th April 2012. CANDID FOREX AND FINANCIALS 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 ₹1,50,00,000 and paid-up capital of ₹1,00,00,000. Current status of CANDID FOREX AND FINANCIALS PRIVATE LIMITED is Strike Off.

Company Information

CINU67190TN2012PTC085333
Company StatusStrike Off
Registration Number085333
Date of Incorporation9 April 2012
RoCROC Chennai
Company Age14 years, 1 month, 7 days
Authorized Capital₹1,50,00,000
Paid-up Capital₹1,00,00,000
Company CategoryCompany limited by shares
Company Sub-CategoryNon-government company
Class of CompanyPrivate
ActivityActivities auxiliary to financial intermediation n.e.c. [This class includes activities of financial advisers, mortgage advisers and brokers, bureaux de change etc.].
Listing StatusUnlisted
Date of Last AGM9 September 2017
Date of Latest Balance Sheet31 March 2017

Contact Information

Registered Address

Plot No.4285 U 86 Anna Nagar, Chennai, Tamil Nadu, India,

600040

Email

*****dforex2013@gmail.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

3 Directors
RS
RANGASWAMY SHANMUGAM

DIN: 01246780 · Director

Appointed: Locked

GB
GAYATHRI BASKARAN

DIN: 02015130 · Director

Appointed: Locked

BN
BASKARAN NANDAKUMAR

DIN: 06728942 · Director

Appointed: Locked

Data sourced from MCA public records.

3 current records

FAQ's on CANDID FOREX AND FINANCIALS PRIVATE LIMITED

Frequently asked questions about this company

CANDID FOREX AND FINANCIALS PRIVATE LIMITED having CIN U67190TN2012PTC085333 is a 14 years, 1 month, 7 days old private company incorporated with MCA on 9 April 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 ₹2 Crore and Paid-up Capital of ₹1 Crore.

The Corporate Identification Number (CIN) of CANDID FOREX AND FINANCIALS PRIVATE LIMITED is U67190TN2012PTC085333.

The registered office address of CANDID FOREX AND FINANCIALS PRIVATE LIMITED is Plot No.4285 U 86 Anna Nagar, Chennai, Tamil Nadu, India — 600040.

As per MCA records, the current status of CANDID FOREX AND FINANCIALS PRIVATE LIMITED is Strike Off. The last Annual General Meeting (AGM) was held on 9 September 2017. The company last updated its financials on 31 March 2017.

CANDID FOREX AND FINANCIALS PRIVATE LIMITED has an Authorized Share Capital of ₹2 Crore and a Paid-up Capital of ₹1 Crore.

CANDID FOREX AND FINANCIALS PRIVATE LIMITED is involved in Activities auxiliary to financial intermediation n.

CANDID FOREX AND FINANCIALS PRIVATE LIMITED has 3 directors: RANGASWAMY SHANMUGAM (DIN: 01246780) and GAYATHRI BASKARAN (DIN: 02015130) and BASKARAN NANDAKUMAR (DIN: 06728942).