CASA CREDIT FOREX SERVICES P LTD
is a Private Company that was incorporated on 06 March 1996 with the Corporate Identification Number (CIN) U67190TN1996PTC034743. It has been in operation for 28 Years , 10 Months , 6 Days as of today.
The company is registered at the Registrar of Companies in ROC-CHENNAI.
CASA CREDIT FOREX SERVICES P LTD is classified as a Non-govt company and is engaged in the business of Activities auxiliary to financial intermediation except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance a.
At the time of registration, the company had an authorized share capital of Rs. 1000000 and a paid-up capital of Rs. 1000000.
The main activity of CASA CREDIT FOREX SERVICES P LTD is in the Activities auxiliary to financial intermediation except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance a.
The registration number of this company is 034743 .Its Email address is - and its registered address is where Company is actual registered : 579,III, FLOOR,MOUNT, ROADVELLALA, TEYNAMPET,MADRAS, 600, 006, 600, 006 Chennai TN IN 0. For any Query You can reach this company by email address or Postal address.
CASA CREDIT FOREX SERVICES P LTD's Annual General Meeting (AGM) was last held on - and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on -.
Directors of CASA CREDIT FOREX SERVICES P LTD :
Current status of CASA CREDIT FOREX SERVICES P LTD is - Strike Off.
CIN Number :
Company Name :
Current Company Status (for efiling) :
Strike Off
ROC Where Company is Registered :
State :
Company Registration Number :
034743
Company Category :
Company limited by Shares
Company Sub Category :
Non-govt company
Class of Company :
Private
Date of Incorporation :
06 March 1996 View all Companies Registration with similar Date
Age of The Company :
28 Years , 10 Months , 6 Days
Business Activity Code :
671
Main Business Activity Detail :
Activities auxiliary to financial intermediation except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance a
Click Here to see other companies involved in same activity.
Number of Members(Applicable in case of company without Share Capital) :
Un-Reported
Active Compliance :
NA
Companies Present Filing Status :
NA
Suspended at Stock Exchange :
NA
Website Url :
Total Visit :
Authorised Capital :
₹ 1000000
Paid up capital :
₹ 1000000
Number of Employees in CASA CREDIT FOREX SERVICES P LTD :
Login to Get information related to Number of employees in CASA CREDIT FOREX SERVICES P LTD
Listing status :
Unlisted
Date of Last Annual General Meeting :
-
Date of Latest Balance Sheet :
-
| DIN | Director Name | Designation | Date Of Appointment |
|---|
Email ID:
-
Website:
Registered Office Address:
579,III, FLOOR,MOUNT, ROADVELLALA, TEYNAMPET,MADRAS, 600, 006, 600, 006 Chennai TN IN 0
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
|
Past Director Details of CASA CREDIT FOREX SERVICES P LTD is not available publically. to get complete information About Past Directors detail can be viewed by only Registered user. Login to view past directors. | |||
View all criminal and civil cases of CASA CREDIT FOREX SERVICES P LTD
Paid-up Capital
Reserves & Surplus
Long Term Borrowings
Total Revenue (Turnover)
Total Expenses
Employee Benefit Expenses
Unlock complete report with historical financials and view all 24 documents for Rs. 449 only
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| U72300TN1996PTC036311 | SAMPATH SOFTWARE COMPANY PRIVATE LIMITED | 629,ANNASALAI,MADRAS-600, 006, MADRAS-600, 006, MADRAS-600, 006 |
| U74910TN1996PLC035573 | ZIRCON INTERNATIONAL LIMITED | NO.579, ANNA, SALAI, TEYNAMPETCHENNAI-600, 006, CHENNAI-600, 006, CHENNAI-600, 006 |
| U51102TN1976PTC007088 | TRANSWORLD TRADING CO PRIVATE LIMITED | 7/35,, MOUNT, ROAD,, MADRAS-27/35,, MOUNT, ROAD, MADRAS-2, 7/35,, MOUNT, ROAD,, MADRAS-2, 7/35,, MOUNT, ROAD,, MADRAS-2 |
| U51102TN1941PTC002207 | RELIANCE MOTOR COMPANY PRIVATE LIMITED | 160,, MOUNT, ROAD,, MADRAS-2.160,, MOUNT, ROAD, MADRAS-2., 160,, MOUNT, ROAD,, MADRAS-2., 160,, MOUNT, ROAD,, MADRAS-2. |
| U52599TN1994PTC029406 | RICHWOOD MARKETING PRIVATE LIMITED | 16,YAHAYALI, III, STREETMADRAS, 600, 006, MADRAS, 600, 006, MADRAS, 600 |
| U55101TN1995PTC033724 | T M RESORT RENTALS P LTD | 3, FIRST, FLOOR, PARSN, MENERE602, MOUNT, ROAD, MADRAS, 600, 006, MADRAS, 600, 006 |
| U93090TN1956PLC002925 | TOBACCO EXPORT PROMOTION COUNCIL | 123-C,MOUNT, ROAD,MADRAS-600, 006, MADRAS-600, 006 |
| U27209TN1986PTC013010 | SAMUDRIKA ENGINEERING PVT. LTD., | 121,MOUNT, ROAD,MADRAS-600, 006, MADRAS-600, 006 |
| U31909TN1973PTC006360 | TAMILNADU ENGINEERING SERVICES PRIVATE LIMITED | 244,, 713, MOUNT, ROAD,, MADRAS-6244,, 713, MOUNT, ROAD, MADRAS-6, 244,, 713, MOUNT, ROAD,, MADRAS-6, 244,, 713, MOUNT, ROAD, |
| U29130TN1982PTC009365 | MACTURN ENGINEERING PRIVATE LIMITED | 158-MOUNT, ROAD,, MADRAS-600002158-MOUNT, ROAD, MADRAS-600002, 158-MOUNT, ROAD,, MADRAS-600002, 158-MOUNT, ROAD, |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
|---|
No prosecutions found
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|
No charges found
| Establishment Name | State | Pincode | Address |
|---|---|---|---|
| CASA CREDIT FOREX SERVICES P LTD | TN | 0 | 579,III, FLOOR,MOUNT, ROADVELLALA, TEYNAMPET,MADRAS, 600, 006, 600, 006 |