Indian Company Master Data Made Simple

Finex Forex & Equity Services Private Limited

Profile data last updated: 13/12/2024

With its incorporation dating back to 7 Jun 2011, Finex Forex & Equity Services Private Limited has 14 years of experience. The company is identified by CIN U65990KL2011PTC028581 and reg. no. 28581. It belongs to the classification of company limited by shares as per MCA records. Finex Forex & Equity Services Private Limited is authorized to hold share capital worth ₹55.00 lakh. The company’s paid-up capital is ₹55.00 lakh.

The company’s main operations are related to other financial intermediation. [this group includes financial intermediation other than that conducted by monetary institutions.]. It is registered in Ernakulam. The company is incorporated with the address Room#19, Second Floor Penta Sqaure, Opposite Kavitha Theatre, Mg Road Ernakulam, Ernakulam, Ernakulam, Kerala, India, 682035. The entity is active and conducting operations. Finex Forex & Equity Services Private Limited can be contacted at [email protected].

Company Overview

CIN
U65990KL2011PTC028581
Date of Incorporation
07/06/2011
Company Status
Active
RoC
Ernakulam
Registration Number
028581
Balance sheet date
31/03/2024
Company Category
Company limited by shares
Company Sub Category
Non-government company
Listed in Stock Exchange
No
Class of Company
Private Limited Company
LEI Number
-
Authorized Capital
₹55,00,000.00
Paid up Capital
₹55,00,000.00
Activity
Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]
PAN
-

Directors

AppointmentDirector nameDINDesignation
27/02/2023Subhash Mallappa Koli09741858DirectorView other directorships
28/06/2023Ramzan Razak Khan09287737DirectorView other directorships

Latest Documents

Category:
DateTitleSize
24/10/2024
Form MGT-7A-24102024
-
24/10/2024
Form AOC-4-24102024
-
08/04/2024
Form MGT-7-08042024
-
23/01/2024
Form AOC-4(XBRL)-23012024_signed
-

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Address

Room#19, Second Floor Penta Sqaure, Opposite Kavitha Theatre, Mg Road Ernakulam, Ernakulam, Ernakulam, Kerala, India, 682035

Frequently Asked Questions

What is the incorporation date of Finex Forex & Equity Services Private Limited?
The incorporation date of Finex Forex & Equity Services Private Limited is 07/06/2011.
What is the authorized share capital and paid-up capital of Finex Forex & Equity Services Private Limited?
The authorized share capital of Finex Forex & Equity Services Private Limited is ₹55,00,000.00. The paid-up capital is ₹55,00,000.00.
Who are the current board members & directors of Finex Forex & Equity Services Private Limited?

The current board member of Finex Forex & Equity Services Private Limited are:

  • Subhash Mallappa Koli
  • Ramzan Razak Khan
What is the registered address of Finex Forex & Equity Services Private Limited?
The registered address of Finex Forex & Equity Services Private Limited is Room#19, Second Floor Penta Sqaure, Opposite Kavitha Theatre, Mg Road Ernakulam, Ernakulam, Ernakulam, Kerala, India, 682035.
What is the Corporate Identification Number of Finex Forex & Equity Services Private Limited?
The Corporate Identification Number of Finex Forex & Equity Services Private Limited is U65990KL2011PTC028581.