ActiveBangalore, KarnatakaSince 2014

Nishi Forex and Leisure Private Limited

Set up in 2014 in Bangalore. It has pledged its assets against loans of up to ₹37.37 crore from 2 lenders.

CINU51909KA2014PTC075900

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12 years at a glance

Loans against its assets, and when today's people joined

RegisteredLoan still openLoan paid offSomeone joined, and is still there

2014Registered on 20 Aug 2014.
2020Its biggest loan against assets, ₹32.47 crore with Canara Bank, is still open.

Who runs it

Listed from each person's own record on MCA's register, so someone may be missing. Open the company in Entiva for the full list.

2 Additional Director
2 Director

Sunil Kumar Ambur Rameshbabu
Additional Directorsince 12 Feb 20262 other companies
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Ravi Madhuri
Additional Directorsince 12 Feb 20262 other companies
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Rama Chandra Kuppanna
Directorsince 20 Aug 2014
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Arjun Anantha
Directorsince 20 Aug 2014
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Who has lent to it

₹37.37 crorein loans backed by its assets, from 2 lenders

Canara Bank₹32.47 crore
Open, taken out 14 Jul 2020
Indusind Bank Limited₹4.9 crore
Open, taken out 18 Aug 2018

2 earlier loans, now paid off

Dhanlaxmi Bank Limited13 Jan 2016 to 29 Aug 2018₹17.9 crore
Canara Bank29 Jul 2015 to 24 Feb 2016₹8.25 crore

Who else its people work with

Other companies where its directors and officers hold roles

2 of its 4 people also hold roles in 3 other companies.

Sunil Kumar Ambur Rameshbabu
Additional Director at Nishi Forex and Leisure
2 other companiesFollow
Ravi Madhuri
Additional Director at Nishi Forex and Leisure
2 other companiesFollow
Rama Chandra Kuppanna
Director at Nishi Forex and Leisure
0 other companiesFollow
Arjun Anantha
Director at Nishi Forex and Leisure
0 other companiesFollow

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All other companies, by person

A shared director or officer is the only link shown here, not a sign that the companies are connected in any other way.

Sunil Kumar Ambur Rameshbabu

Bhuvaraahi Creations Private Limited
Gobal Multi Trade Forex Private Limited (Strike Off)

Ravi Madhuri

Bhuvaraahi Creations Private Limited
Ultimate Courier and Cargo Services Private Limited (Strike Off)

MCA listed no other company for Rama Chandra Kuppanna and Arjun Anantha.

Read from each person's DIN record, the oldest on 8 Oct 2026.

What its filings add

Nishi Forex and Leisure files these with the registrar. Entiva fetches and reads them for you.

Every year · AOC-4
Revenue, profit and the balance sheet
Its financial statements, year by year.
Every year · MGT-7
Who owns it
Its shareholders, and how much each one owns.
Each loan · CHG-1
Each loan in detail
The terms, and which assets back each loan.
ChatGPT · Claude
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Same line of business

Registered for the same kind of business, closest in size first

The details on this page come from public records, including MCA's register of companies as Entiva read it on 5 Oct 2026. Things may have changed since. A loan amount is the most the lender can claim against the company's assets, not what is still owed.

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12 years at a glance

Who runs it

Who has lent to it

Who else its people work with

What its filings add

Revenue, profit and the balance sheet

Who owns it

Each loan in detail

Ask questions about them

Same line of business

Keep an eye on Nishi Forex and Leisure