SHANTI FOREX PRIVATE LIMITED
CIN: U65999TG2004PTC043614
Pulls the latest MCA data for this record.
Authorized Capital
₹50 Lakh
Paid-up Capital
₹50 Lakh
Company Status
Active
Total Directors
4
Last AGM
30 Sept 2025
Balance Sheet
31 Mar 2025
SHANTI FOREX PRIVATE LIMITED having CIN U65999TG2004PTC043614 is a private company incorporated with MCA on 9th July 2004. SHANTI FOREX PRIVATE LIMITED is classified as Non-government company. This company is registered at Registrar of Companies (ROC), ROC Hyderabad with an Authorized Share Capital of ₹50,00,000 and paid-up capital of ₹50,00,000. Current status of SHANTI FOREX PRIVATE LIMITED is Active.
Company Information
| CIN | U65999TG2004PTC043614 |
| Company Status | Active |
| Registration Number | 043614 |
| Date of Incorporation | 9 July 2004 |
| RoC | ROC Hyderabad |
| Company Age | 21 years, 10 months, 8 days |
| Authorized Capital | ₹50,00,000 |
| Paid-up Capital | ₹50,00,000 |
| Company Category | Company limited by shares |
| Company Sub-Category | Non-government company |
| Class of Company | Private |
| Activity | Other financial intermediation n.e.c. (Provident and insurance services are classified in division 66.) |
| Listing Status | Unlisted |
| Date of Last AGM | 30 September 2025 |
| Date of Latest Balance Sheet | 31 March 2025 |
Contact Information
Registered Address
S9 & S10, 2-2-1108/1 & 1/A, BESIDE TILAK NAGAR HOSPITAL, TILAK NAGAR, NEW NALLAKUNTA,, HYDERABAD, Telangana, India,
500044*****shantiforex.in
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
4 Directors| DIN | Name | Designation | Category | Appointed On |
|---|---|---|---|---|
| 02029866 | Director | Locked | Locked | |
| 02036320 | Director | Locked | Locked | |
| 02036306 | Director | Locked | Locked | |
| 11052113 | Director | Locked | Locked |
Data sourced from MCA public records.
4 current records
FAQ's on SHANTI FOREX PRIVATE LIMITED
Frequently asked questions about this company
SHANTI FOREX PRIVATE LIMITED having CIN U65999TG2004PTC043614 is a 21 years, 10 months, 8 days old private company incorporated with MCA on 9 July 2004. It is classified as a Non-government company under the class of Private company, registered at ROC Hyderabad with an Authorized Share Capital of ₹50 Lakh and Paid-up Capital of ₹50 Lakh.
The Corporate Identification Number (CIN) of SHANTI FOREX PRIVATE LIMITED is U65999TG2004PTC043614.
The registered office address of SHANTI FOREX PRIVATE LIMITED is S9 & S10, 2-2-1108/1 & 1/A, BESIDE TILAK NAGAR HOSPITAL, TILAK NAGAR, NEW NALLAKUNTA,, HYDERABAD, Telangana, India — 500044.
As per MCA records, the current status of SHANTI FOREX PRIVATE LIMITED is Active. The last Annual General Meeting (AGM) was held on 30 September 2025. The company last updated its financials on 31 March 2025.
SHANTI FOREX PRIVATE LIMITED has an Authorized Share Capital of ₹50 Lakh and a Paid-up Capital of ₹50 Lakh.
SHANTI FOREX PRIVATE LIMITED is involved in Other financial intermediation n.
SHANTI FOREX PRIVATE LIMITED has 4 directors: MUKESH KUMAR SHANTILAL JAIN (DIN: 02029866) and SHANTILAL PUKHRAJ JAIN (DIN: 02036320) and KAMALA JAIN (DIN: 02036306) and GOUTIMUKKULA PRADEEP KUMAR (DIN: 11052113).