SWAP FOREX SERVICES INDIA PRIVATE LIMITED
is a Private Company that was incorporated on 15 December 2014 with the Corporate Identification Number (CIN) U74900KL2014PTC037675. It has been in operation for 10 Years , 11 Days as of today.
The company is registered at the Registrar of Companies in ROC-ERNAKULAM.
SWAP FOREX SERVICES INDIA PRIVATE LIMITED is classified as a Non-govt company and is engaged in the business of Business activities n.e.c..
At the time of registration, the company had an authorized share capital of Rs. 2900000 and a paid-up capital of Rs. 2900000.
The main activity of SWAP FOREX SERVICES INDIA PRIVATE LIMITED is in the Business activities n.e.c..
The registration number of this company is 037675 .Its Email address is [email protected] and its registered address is where Company is actual registered : DOOR, NO., 50/954, FIRST, FLOOR, NEAR, EDAPALLY, POST, OFFICE, KOCHI Ernakulam KL IN 682024. For any Query You can reach this company by email address or Postal address.
SWAP FOREX SERVICES INDIA PRIVATE LIMITED'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 31 March 2021.
Directors of SWAP FOREX SERVICES INDIA PRIVATE LIMITED :
Gheevarmani Panakkal
Current status of SWAP FOREX SERVICES INDIA PRIVATE LIMITED is - Active.
CIN Number :
Company Name :
Current Company Status (for efiling) :
Active
ROC Where Company is Registered :
State :
Company Registration Number :
037675
Company Category :
Company limited by Shares
Company Sub Category :
Non-govt company
Class of Company :
Private
Date of Incorporation :
15 December 2014 View all Companies Registration with similar Date
Age of The Company :
10 Years , 11 Days
Business Activity Code :
749
Main Business Activity Detail :
Business activities n.e.c.
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 :
₹ 2900000
Paid up capital :
₹ 2900000
Number of Employees in SWAP FOREX SERVICES INDIA PRIVATE LIMITED :
Login to Get information related to Number of employees in SWAP FOREX SERVICES INDIA PRIVATE LIMITED
Listing status :
Unlisted
Date of Last Annual General Meeting :
-
Date of Latest Balance Sheet :
31 March 2021
| DIN | Director Name | Designation | Date Of Appointment | |
|---|---|---|---|---|
| 07009078 | Gheevarmani Panakkal | Managing Director | 15 December 2014 | View other directorships |
Email ID:
Website:
Registered Office Address:
DOOR, NO., 50/954, FIRST, FLOOR, NEAR, EDAPALLY, POST, OFFICE, KOCHI Ernakulam KL IN 682024
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
|
Past Director Details of SWAP FOREX SERVICES INDIA PRIVATE LIMITED 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 SWAP FOREX SERVICES INDIA PRIVATE LIMITED
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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| 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 |
|---|---|---|---|
| SWAP FOREX SERVICES INDIA PRIVATE LIMITED | KL | 682024 | DOOR, NO., 50/954, FIRST, FLOOR, NEAR, EDAPALLY, POST, OFFICE, KOCHI |